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Home > England & Wales Companies > MARINT (OFFSHORE SERVICES) LIMITED
Company Information for

MARINT (OFFSHORE SERVICES) LIMITED

STAGS COURT, 1B HIGH STREET, THAMES DITTON, SURREY, KT7 0SD,
Company Registration Number
02096438
Private Limited Company
Active

Company Overview

About Marint (offshore Services) Ltd
MARINT (OFFSHORE SERVICES) LIMITED was founded on 1987-02-04 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Marint (offshore Services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARINT (OFFSHORE SERVICES) LIMITED
 
Legal Registered Office
STAGS COURT
1B HIGH STREET
THAMES DITTON
SURREY
KT7 0SD
Other companies in KT1
 
Filing Information
Company Number 02096438
Company ID Number 02096438
Date formed 1987-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB563979287  
Last Datalog update: 2024-01-08 02:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINT (OFFSHORE SERVICES) LIMITED
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Company Officers of MARINT (OFFSHORE SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE COWLEY
 Company Secretary 1991-10-23
LOUISE COWLEY
 Director 2012-12-19
TIMOTHY JOHN COWLEY
 Director 2010-03-26
ANDREW JASON HOLDER
 Director 2006-09-28
CHARLES ANNE FELIX LEERAAR
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN EDWARD HUTTON
 Director 1999-08-01 2016-08-24
ERNEST REGINALD GEORGE HUDSON
 Director 1995-12-13 2010-08-31
GRAEME KEITH MACKAY LITTLE
 Director 2007-11-01 2009-06-30
WILLIAM CHARLES TINSLEY
 Director 1991-10-23 1999-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE COWLEY MARINT OS MANAGEMENT LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active
LOUISE COWLEY MARINT PROPERTY MANAGEMENT LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active
LOUISE COWLEY MARINT UK LTD Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2014-05-05
LOUISE COWLEY MARINT PROPERTIES LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
TIMOTHY JOHN COWLEY MARINT OS MANAGEMENT LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active
TIMOTHY JOHN COWLEY MARINT PROPERTY MANAGEMENT LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active
TIMOTHY JOHN COWLEY MARINT UK LTD Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2014-05-05
TIMOTHY JOHN COWLEY MARINT PROPERTIES LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
ANDREW JASON HOLDER MALIN INTEGRATED SOLUTIONS LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
ANDREW JASON HOLDER THE STABLES FREEHOLD MANAGEMENT COMPANY LIMITED Director 2009-06-29 CURRENT 2007-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22TM02Termination of appointment of Louise Cowley on 2022-04-22
2022-04-14PSC05Change of details for Marint Os Management Limited as a person with significant control on 2022-04-14
2022-04-14CH01Director's details changed for Mrs Louise Cowley on 2022-04-14
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM 9 Bridle Close Surbiton Road Kingston upon Thames KT1 2JW
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD HUTTON
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-01AR0123/10/15 ANNUAL RETURN FULL LIST
2015-05-14CH01Director's details changed for Andrew Jason Holder on 2015-05-14
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-17AR0123/10/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Charles Anne Felix Leerar on 2014-02-28
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 400
2013-10-30AR0123/10/13 ANNUAL RETURN FULL LIST
2013-01-16RES01ADOPT ARTICLES 16/01/13
2013-01-14AP01DIRECTOR APPOINTED MRS LOUISE COWLEY
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0123/10/12 ANNUAL RETURN FULL LIST
2012-01-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0123/10/11 ANNUAL RETURN FULL LIST
2011-01-20AR0123/10/10 ANNUAL RETURN FULL LIST
2011-01-14SH0101/04/10 STATEMENT OF CAPITAL GBP 400
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST HUDSON
2010-06-22SH0124/09/09 STATEMENT OF CAPITAL GBP 100
2010-06-22MISCFORM 123 DATED 24/09/09 INCREASE OF "£100 OVER £100
2010-06-22RES13RE ALLOTMENT OF SHARES 24/09/2009
2010-06-22RES04NC INC ALREADY ADJUSTED 24/09/2009
2010-06-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2010-04-22AP01DIRECTOR APPOINTED MR TIMOTHY JOHN COWLEY
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AR0123/10/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANNE FELIX LEERAR / 23/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD HUTTON / 23/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST REGINALD GEORGE HUDSON / 23/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JASON HOLDER / 23/10/2009
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR GRAEME LITTLE
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-26363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-11-22363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-22288aNEW DIRECTOR APPOINTED
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-08363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-12-13363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-19363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-11-06363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-01363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-24363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-12288aNEW DIRECTOR APPOINTED
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-25288bDIRECTOR RESIGNED
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-24363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1997-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/97
1997-11-13363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-15363sRETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-11288NEW DIRECTOR APPOINTED
1995-11-14363sRETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1994-11-24288SECRETARY'S PARTICULARS CHANGED
1994-11-24288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to MARINT (OFFSHORE SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINT (OFFSHORE SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINT (OFFSHORE SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.577
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Creditors
Creditors Due Within One Year 2012-04-01 £ 494,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINT (OFFSHORE SERVICES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 400
Cash Bank In Hand 2012-04-01 £ 1,307,071
Current Assets 2012-04-01 £ 1,889,718
Debtors 2012-04-01 £ 582,647
Fixed Assets 2012-04-01 £ 36,980
Shareholder Funds 2012-04-01 £ 1,431,787
Tangible Fixed Assets 2012-04-01 £ 36,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINT (OFFSHORE SERVICES) LIMITED registering or being granted any patents
Domain Names

MARINT (OFFSHORE SERVICES) LIMITED owns 1 domain names.

marint.co.uk  

Trademarks
We have not found any records of MARINT (OFFSHORE SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINT (OFFSHORE SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as MARINT (OFFSHORE SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINT (OFFSHORE SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINT (OFFSHORE SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINT (OFFSHORE SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT7 0SD