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Home > England & Wales Companies > BASELINE MARINE PRODUCTS LIMITED
Company Information for

BASELINE MARINE PRODUCTS LIMITED

E1 DAEDALUS PARK, DAEDALUS DRIVE, LEE-ON-THE-SOLENT, PO13 9FX,
Company Registration Number
02421654
Private Limited Company
Active

Company Overview

About Baseline Marine Products Ltd
BASELINE MARINE PRODUCTS LIMITED was founded on 1989-09-11 and has its registered office in Lee-on-the-solent. The organisation's status is listed as "Active". Baseline Marine Products 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
BASELINE MARINE PRODUCTS LIMITED
 
Legal Registered Office
E1 DAEDALUS PARK
DAEDALUS DRIVE
LEE-ON-THE-SOLENT
PO13 9FX
 
Filing Information
Company Number 02421654
Company ID Number 02421654
Date formed 1989-09-11
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 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB489391487  
Last Datalog update: 2023-11-06 15:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASELINE MARINE PRODUCTS LIMITED
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Company Officers of BASELINE MARINE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER COZENS
Company Secretary 1992-09-11
DAVID PETER COZENS
Director 1992-09-11
MARK TIMOTHY HOLDWAY
Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA BROWN
Director 1992-09-11 2007-12-10
THOMAS WILLIAM BROWN
Director 1992-09-11 2007-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER COZENS MAKEFAST LIMITED Director 1990-12-31 CURRENT 1974-04-03 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
2023-10-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-08-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 024216540005
2019-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Unit 10 Apple Industrial Estate Whittle Avenue Segensworth West Fareham Hampshire PO15 5SX
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 024216540004
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0111/09/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0111/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0111/09/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0111/09/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0111/09/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-26CH01Director's details changed for Mark Timothy Holdway on 2010-09-01
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 11/09/09; full list of members
2008-11-21363aReturn made up to 11/09/08; full list of members
2008-11-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-31288aDIRECTOR APPOINTED MARK TIMOTHY HOLDWAY
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288bDIRECTOR RESIGNED
2007-12-21363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-22363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-27363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-14363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-03-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-24363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-13363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-26363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/98
1998-11-11363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-07-03395PARTICULARS OF MORTGAGE/CHARGE
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-02363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1996-11-29287REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 31 MOCHDRE INDUSTRIAL ESTATE NEWTOWN POWYS SY16 4LE
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-11363sRETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-06363sRETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-08-17395PARTICULARS OF MORTGAGE/CHARGE
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-10363sRETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
1993-10-22363sRETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
1993-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-04287REGISTERED OFFICE CHANGED ON 04/12/92 FROM: 31 MOCHDRE IND. EST. NEWTOWN POWYS
1992-12-04363aRETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
1992-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-10363bRETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS
1991-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-06-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
1989-11-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1989-09-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to BASELINE MARINE PRODUCTS 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 BASELINE MARINE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-21 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-03-13 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-07-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-08-17 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BASELINE MARINE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASELINE MARINE PRODUCTS LIMITED
Trademarks
We have not found any records of BASELINE MARINE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASELINE MARINE PRODUCTS 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 (46760 - Wholesale of other intermediate products) as BASELINE MARINE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASELINE MARINE PRODUCTS 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 BASELINE MARINE PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0073269096Sintered articles of iron or steel, n.e.s.
2018-10-0073269096Sintered articles of iron or steel, n.e.s.
2018-09-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-06-0073269098Articles of iron or steel, n.e.s.
2018-02-0073269096Sintered articles of iron or steel, n.e.s.
2018-02-0073269096Sintered articles of iron or steel, n.e.s.
2018-01-0073269098Articles of iron or steel, n.e.s.
2018-01-0073269098Articles of iron or steel, n.e.s.
2017-04-0089071000Inflatable rafts
2017-03-0073194000Safety pins and other pins of iron or steel, n.e.s.
2017-03-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2016-10-0073269098Articles of iron or steel, n.e.s.
2016-09-0073269098Articles of iron or steel, n.e.s.
2016-07-0073082000Towers and lattice masts, of iron or steel
2016-07-0073269098Articles of iron or steel, n.e.s.
2016-06-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2016-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-02-0072230099Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods)
2016-01-0073269098Articles of iron or steel, n.e.s.
2015-11-0073269098Articles of iron or steel, n.e.s.
2015-10-0073269098Articles of iron or steel, n.e.s.
2015-10-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2015-06-0173269098Articles of iron or steel, n.e.s.
2015-06-0073269098Articles of iron or steel, n.e.s.
2015-04-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2015-04-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2015-03-0173269098Articles of iron or steel, n.e.s.
2015-03-0073269098Articles of iron or steel, n.e.s.
2015-02-0173269098Articles of iron or steel, n.e.s.
2015-02-0073269098Articles of iron or steel, n.e.s.
2015-01-0173269098Articles of iron or steel, n.e.s.
2015-01-0073269098Articles of iron or steel, n.e.s.
2014-11-0173269098Articles of iron or steel, n.e.s.
2014-11-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2014-10-0173269098Articles of iron or steel, n.e.s.
2014-09-0173269098Articles of iron or steel, n.e.s.
2014-08-0173269098Articles of iron or steel, n.e.s.
2014-06-0190173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2014-03-0173269098Articles of iron or steel, n.e.s.
2014-02-0173269098Articles of iron or steel, n.e.s.
2013-12-0173269098Articles of iron or steel, n.e.s.
2013-11-0189
2013-10-0173269098Articles of iron or steel, n.e.s.
2013-08-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-07-0173269098Articles of iron or steel, n.e.s.
2013-03-0173269098Articles of iron or steel, n.e.s.
2012-10-0173269098Articles of iron or steel, n.e.s.
2012-06-0173269098Articles of iron or steel, n.e.s.
2012-05-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2012-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-12-0173269098Articles of iron or steel, n.e.s.
2011-09-0173269098Articles of iron or steel, n.e.s.
2011-09-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2011-08-0173181900Threaded articles, of iron or steel, n.e.s.
2011-05-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2011-03-0173181551Slotted and cross-recessed screws and bolts, of stainless steel "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws)
2011-03-0173182900Non-threaded articles, of iron or steel
2011-01-0173181551Slotted and cross-recessed screws and bolts, of stainless steel "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws)
2011-01-0173182900Non-threaded articles, of iron or steel
2010-12-0173269098Articles of iron or steel, n.e.s.
2010-09-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2010-09-0173182900Non-threaded articles, of iron or steel
2010-07-0183021000Hinges of all kinds, of base metal
2010-07-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2010-05-0173269098Articles of iron or steel, n.e.s.
2010-01-0173269098Articles of iron or steel, n.e.s.

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 BASELINE MARINE PRODUCTS 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 BASELINE MARINE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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