Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD
Company Information for

THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD

1/10 COLLEGE ROAD, H M NAVAL BASE, PORTSMOUTH, PO1 3LX,
Company Registration Number
03131273
Private Limited Company
Active

Company Overview

About The Mary Rose Archaeological Services Ltd
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD was founded on 1995-11-27 and has its registered office in Portsmouth. The organisation's status is listed as "Active". The Mary Rose Archaeological Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD
 
Legal Registered Office
1/10 COLLEGE ROAD
H M NAVAL BASE
PORTSMOUTH
PO1 3LX
Other companies in PO1
 
Filing Information
Company Number 03131273
Company ID Number 03131273
Date formed 1995-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 08:52:31
Primary Source:Companies House
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.

Company Officers of THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
SUSAN ALISON WRIGHT
Company Secretary 2013-06-28
HELEN BONSER-WILTON
Director 2016-01-22
CHRISTOPHER JOHN BRANDON
Director 2013-10-25
BARRINGTON WINDSOR CUNLIFFE
Director 2001-11-21
CHRISTOPHER TIMOTHY CHARLES DOBBS
Director 2015-01-23
ALEXANDRA MARY VARLEY HILDRED
Director 2017-07-21
DAVID JOHN PEARSON
Director 2017-07-21
ELEANOR SCHOFIELD
Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BARKER
Director 2001-11-21 2016-12-31
ROBERT DOUGLAS LAPRAIK
Director 2006-06-23 2016-10-04
ALBERT MARK JONES
Director 1995-11-27 2016-05-01
HENRY CAMPBELL MCMURRAY
Director 2003-11-11 2016-01-22
DEREK STUBBS
Director 2015-01-23 2015-12-17
RICHARD JOHN LIPPIETT
Director 2003-04-01 2015-09-30
JOHN REMFRY BROOKES
Director 2003-08-14 2014-06-27
WILLIAM LAMB HAMILTON JACKSON
Company Secretary 2003-08-14 2013-06-28
GLENN MCCONNACHIE
Director 2006-06-23 2011-09-21
KENNETH JOHN EATON
Director 2001-11-21 2006-12-31
GRAHAM DESMOND LOWE
Director 1999-04-16 2004-03-04
RICHARD DINGWALL LANGRISHE
Company Secretary 2001-11-21 2003-08-14
DEREK THOMAS DONALD WILLIAMS
Director 1999-06-03 2003-06-19
ARTHUR CHARLES SEYMOUR PAYTON
Director 2001-11-21 2003-03-31
MARTIN JOHN HEIGHTON
Company Secretary 1997-09-30 2001-11-21
DAVID JAMES SCOTT COOKSEY
Director 1996-10-15 2001-06-30
BRENDAN JAMES ELEY
Director 2000-02-15 2000-11-30
PAUL BARRELL
Company Secretary 1995-11-27 1997-09-30
PAUL BARRELL
Director 1995-11-27 1997-09-30
MARTIN JOHN HEIGHTON
Director 1997-01-08 1997-09-30
JOHN RICHARD VIMPANY
Director 1995-11-27 1996-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BONSER-WILTON MARY ROSE TRADING LIMITED Director 2015-11-06 CURRENT 1979-09-07 Active
HELEN BONSER-WILTON MARY ROSE TRUST(THE) Director 2015-10-23 CURRENT 1979-02-19 Active
CHRISTOPHER JOHN BRANDON MARY ROSE TRUST(THE) Director 2013-06-28 CURRENT 1979-02-19 Active
CHRISTOPHER JOHN BRANDON PERKINS + WILL UK, LIMITED Director 2012-10-30 CURRENT 2006-10-10 Active
CHRISTOPHER JOHN BRANDON C J BRANDON LTD Director 2010-03-31 CURRENT 2010-03-31 Dissolved 2013-08-13
BARRINGTON WINDSOR CUNLIFFE BREAKING GROUND HERITAGE C.I.C. Director 2018-04-15 CURRENT 2016-05-18 Active
BARRINGTON WINDSOR CUNLIFFE THE BRITISH MUSEUM TRUST LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
BARRINGTON WINDSOR CUNLIFFE MARY ROSE TRUST(THE) Director 1996-01-23 CURRENT 1979-02-19 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
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-28CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-06-01Director's details changed for Ms Kirsten Victoria Svenson-Taylor on 2023-06-01
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-13CH01Director's details changed for Dr Eleanor Schofield on 2021-10-12
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-02AP01DIRECTOR APPOINTED MR DOMINIC EDWARD JONES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BONSER-WILTON
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-31AP01DIRECTOR APPOINTED PROFESSOR ALAN MARK POLLARD
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-23AP01DIRECTOR APPOINTED MS KIRSTEN VICTORIA SVENSON-TAYLOR
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEARSON / 27/11/2017
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR SCHOFIELD / 27/11/2017
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARKER
2017-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-07AP01DIRECTOR APPOINTED DAVID JOHN PEARSON
2017-08-07AP01DIRECTOR APPOINTED DR ALEXANDRA MARY VARLEY HILDRED
2017-04-13CH01Director's details changed for Mr Christopher John Brandon on 2017-04-03
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS LAPRAIK
2016-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT MARK JONES
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CAMPBELL MCMURRAY
2016-02-05AP01DIRECTOR APPOINTED HELEN BONSER-WILTON
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK STUBBS
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LIPPIETT
2015-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-20AP01DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY CHARLES DOBBS
2015-02-19AP01DIRECTOR APPOINTED DR DEREK STUBBS
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0127/11/14 FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR SCHOFIELD / 27/11/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. HENRY CAMPBELL MCMURRAY / 27/11/2014
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM COLLEGE ROAD H M NAVAL BASE PORTSMOUTH HAMPSHIRE PO1 3LX
2014-11-25AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKES
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0127/11/13 FULL LIST
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REMFRY BROOKES / 06/12/2013
2013-11-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRANDON
2013-11-21AP01DIRECTOR APPOINTED DR ELEANOR SCHOFIELD
2013-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM JACKSON
2013-07-18AP03SECRETARY APPOINTED SUSAN ALISON WRIGHT
2012-11-28AR0127/11/12 FULL LIST
2012-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-07AR0127/11/11 FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENN MCCONNACHIE
2011-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-07AR0127/11/10 FULL LIST
2010-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-01AR0127/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL RICHARD JOHN LIPPIETT / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CAMPBELL MCMURRAY / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. GLENN MCCONNACHIE / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS LAPRAIK / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MARK JONES / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRINGTON WINDSOR CUNLIFFE / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REMFRY BROOKES / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARKER / 30/11/2009
2009-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-16288bDIRECTOR RESIGNED
2006-12-15363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-06288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2005-12-20363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16288bDIRECTOR RESIGNED
2004-01-29288aNEW DIRECTOR APPOINTED
2003-12-30363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288bDIRECTOR RESIGNED
2003-09-21288bSECRETARY RESIGNED
2003-09-21288aNEW SECRETARY APPOINTED
2003-07-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-05288aNEW DIRECTOR APPOINTED
2003-04-05288bDIRECTOR RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-07-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15288aNEW DIRECTOR APPOINTED
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-12-21288bSECRETARY RESIGNED
2001-12-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31

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 THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD
Trademarks
We have not found any records of THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD 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 THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD 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 THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO1 3LX