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Company Information for

AMERICAN MARINE IMPORTS LIMITED

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
02345027
Private Limited Company
Active - Proposal to Strike off

Company Overview

About American Marine Imports Ltd
AMERICAN MARINE IMPORTS LIMITED was founded on 1989-02-08 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". American Marine Imports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AMERICAN MARINE IMPORTS LIMITED
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Telephone01675 442511
 
Filing Information
Company Number 02345027
Company ID Number 02345027
Date formed 1989-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts MICRO
VAT Number /Sales tax ID GB487675774  
Last Datalog update: 2018-06-11 20:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN MARINE IMPORTS LIMITED

Company Officers of AMERICAN MARINE IMPORTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN CHATTERTON
Company Secretary 1992-02-08
DAVID BEVERLY CHATTERTON
Director 1992-02-08
HELEN LOUISE CHATTERTON
Director 2016-03-16

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
2018-05-08GAZ1FIRST GAZETTE
2017-12-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-16AP01DIRECTOR APPOINTED MRS HELEN LOUISE CHATTERTON
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0108/02/16 FULL LIST
2015-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0108/02/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0108/02/14 FULL LIST
2013-09-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-25AR0108/02/13 FULL LIST
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-23AR0108/02/12 FULL LIST
2011-10-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-15AR0108/02/11 FULL LIST
2010-10-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0108/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEVERLY CHATTERTON / 23/02/2010
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-02363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: CHURCH HOUSE SOLIHULL ROAD HAMTON-IN-ARDEN SOLIHULL B92 0EX
2003-02-17363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-14363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-22363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-22363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-01-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-18363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-02-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-17363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-02-21363sRETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-16363sRETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-20363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-05-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1994-02-20363(288)SECRETARY'S PARTICULARS CHANGED
1994-02-20363sRETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
1993-04-02363sRETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
1992-07-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-22AAFULL ACCOUNTS MADE UP TO 31/01/90
1992-01-30363sRETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
1992-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1991-05-13363aRETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
1991-02-18363aRETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1990-06-27395PARTICULARS OF MORTGAGE/CHARGE
1989-02-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to AMERICAN MARINE IMPORTS 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 AMERICAN MARINE IMPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1990-06-27 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 77,864
Creditors Due Within One Year 2012-03-31 £ 94,767

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

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 AMERICAN MARINE IMPORTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 180,780
Current Assets 2012-03-31 £ 193,432
Debtors 2013-03-31 £ 17,865
Debtors 2012-03-31 £ 22,073
Shareholder Funds 2013-03-31 £ 104,975
Shareholder Funds 2012-03-31 £ 101,443
Stocks Inventory 2013-03-31 £ 162,911
Stocks Inventory 2012-03-31 £ 171,355
Tangible Fixed Assets 2013-03-31 £ 2,059
Tangible Fixed Assets 2012-03-31 £ 2,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMERICAN MARINE IMPORTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AMERICAN MARINE IMPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN MARINE IMPORTS 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 (33150 - Repair and maintenance of ships and boats) as AMERICAN MARINE IMPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN MARINE IMPORTS 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.
Import/Export of Goods
Goods imported/exported by AMERICAN MARINE IMPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2015-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-06-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-06-0184129080Parts of non-electrical engines and motors, n.e.s.
2015-05-0139173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2015-04-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-03-0127101999Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation)
2015-03-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-01-0139173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2014-10-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-08-0184072900Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors)
2014-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-04-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-01-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-12-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-11-0156089000Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2013-11-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-11-0184871090Ships' or boats' propellers and blades therefor (excl. those of bronze)
2013-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-09-0184871090Ships' or boats' propellers and blades therefor (excl. those of bronze)
2013-08-0184871090Ships' or boats' propellers and blades therefor (excl. those of bronze)
2013-08-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-07-0185119000Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s.
2013-06-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2013-05-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2013-05-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-04-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2013-03-0184871090Ships' or boats' propellers and blades therefor (excl. those of bronze)
2012-12-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-08-0185118000Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs)
2012-07-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-06-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2012-05-0184871090Ships' or boats' propellers and blades therefor (excl. those of bronze)
2012-03-0185118000Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs)
2012-02-0185011099DC motors of an output <= 37,5 W
2011-12-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-08-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2011-08-0185114000Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2011-08-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-07-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-06-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-05-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-04-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-04-0184133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2011-03-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-12-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-11-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-09-0184841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2010-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-07-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-07-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-05-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-03-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-02-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-02-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN MARINE IMPORTS 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 AMERICAN MARINE IMPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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