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Home > England & Wales Companies > MARINE CLEAN (FRANCHISING) LIMITED
Company Information for

MARINE CLEAN (FRANCHISING) LIMITED

C/O LYALL YOUNGMAN 2 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8SB,
Company Registration Number
03357896
Private Limited Company
Active

Company Overview

About Marine Clean (franchising) Ltd
MARINE CLEAN (FRANCHISING) LIMITED was founded on 1997-04-22 and has its registered office in St. Albans. The organisation's status is listed as "Active". Marine Clean (franchising) Limited is a Private Limited Company registered in 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
MARINE CLEAN (FRANCHISING) LIMITED
 
Legal Registered Office
C/O LYALL YOUNGMAN 2 PLACE FARM
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8SB
Other companies in AL4
 
Filing Information
Company Number 03357896
Company ID Number 03357896
Date formed 1997-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 15:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE CLEAN (FRANCHISING) LIMITED
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Company Officers of MARINE CLEAN (FRANCHISING) LIMITED

Current Directors
Officer Role Date Appointed
STEWART ROWLAND WHITE
 Company Secretary 1997-04-22
BRIAN JAMES DUCKETT
 Director 2004-08-05
PAUL DAMIAN MONAGHAN
 Director 2004-08-05
ROBIN MICHAEL POULTON
 Director 1997-04-22
STEWART ROWLAND WHITE
 Director 1997-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-04-22 1997-04-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-04-22 1997-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ROWLAND WHITE PROFICIENT PRODUCTION SERVICES LIMITED Company Secretary 2002-08-13 CURRENT 2002-08-13 Active
STEWART ROWLAND WHITE EXCELL MANAGEMENT SERVICES LIMITED Company Secretary 2001-11-16 CURRENT 2001-11-16 Dissolved 2014-12-30
STEWART ROWLAND WHITE EXCELL GLOBAL LIMITED Company Secretary 2001-10-23 CURRENT 2001-10-23 Active - Proposal to Strike off
STEWART ROWLAND WHITE RECRUIT MARINE LIMITED Company Secretary 2001-07-11 CURRENT 2001-07-11 Dissolved 2013-08-20
STEWART ROWLAND WHITE MONITOR PRESS FEATURES LIMITED Company Secretary 1994-05-20 CURRENT 1961-12-28 Active
PAUL DAMIAN MONAGHAN HUISH CONSULTING LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
PAUL DAMIAN MONAGHAN THE FRANCHISE TRAINING CENTRE LIMITED Director 2011-06-01 CURRENT 2009-08-18 Dissolved 2014-01-14
PAUL DAMIAN MONAGHAN FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED Director 2005-08-03 CURRENT 2002-06-25 Active
PAUL DAMIAN MONAGHAN THE FRANCHISE SALES CENTRE LTD Director 2004-02-09 CURRENT 2004-02-09 Dissolved 2014-08-26
PAUL DAMIAN MONAGHAN THE FRANCHISE DEVELOPMENT CENTRE LTD Director 2002-08-19 CURRENT 2002-05-01 Dissolved 2014-01-14
ROBIN MICHAEL POULTON C-TWELVE LTD Director 2014-12-18 CURRENT 2014-06-27 Active - Proposal to Strike off
ROBIN MICHAEL POULTON CARBONARTZ LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2017-09-19
ROBIN MICHAEL POULTON POULNER LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
ROBIN MICHAEL POULTON DEKSMART LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-06-24
ROBIN MICHAEL POULTON RECRUIT MARINE LIMITED Director 2001-07-11 CURRENT 2001-07-11 Dissolved 2013-08-20
STEWART ROWLAND WHITE RECRUIT MARINE LIMITED Director 2001-07-11 CURRENT 2001-07-11 Dissolved 2013-08-20
STEWART ROWLAND WHITE MONITOR 2000 LIMITED Director 1996-01-04 CURRENT 1996-01-04 Active
STEWART ROWLAND WHITE MONITOR U K LIMITED Director 1995-06-30 CURRENT 1995-06-30 Active - Proposal to Strike off
STEWART ROWLAND WHITE MONITOR MARINE INTERNATIONAL LIMITED Director 1995-03-21 CURRENT 1995-03-21 Dissolved 2016-09-20
STEWART ROWLAND WHITE MARINE CLEAN LIMITED Director 1993-05-10 CURRENT 1988-04-25 Active
STEWART ROWLAND WHITE MONITOR PRESS FEATURES LIMITED Director 1991-10-01 CURRENT 1961-12-28 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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-03-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-09-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-11-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0122/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0122/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-04AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-12AR0122/04/13 ANNUAL RETURN FULL LIST
2012-09-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0122/04/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Robin Michael Poulton on 2010-04-22
2009-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-22363aReturn made up to 22/04/09; full list of members
2009-04-22287Registered office changed on 22/04/2009 from 2 place farm wheathampstead st albans hertfordshire AL4 8SB
2008-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-12363aReturn made up to 22/04/08; full list of members
2008-02-29AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-06-19363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-04-24363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-10363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-1488(2)RAD 03/09/04--------- £ SI 998@1=998 £ IC 2/1000
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-04-28363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-30363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-09363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-30363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-25363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-27363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1999-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-06-05363sRETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1997-06-10288aNEW DIRECTOR APPOINTED
1997-06-10288bSECRETARY RESIGNED
1997-06-10288bDIRECTOR RESIGNED
1997-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-10287REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARINE CLEAN (FRANCHISING) 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 MARINE CLEAN (FRANCHISING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINE CLEAN (FRANCHISING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-04-30 £ 2,619
Creditors Due Within One Year 2012-04-30 £ 2,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MARINE CLEAN (FRANCHISING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINE CLEAN (FRANCHISING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE CLEAN (FRANCHISING) LIMITED
Trademarks
We have not found any records of MARINE CLEAN (FRANCHISING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE CLEAN (FRANCHISING) 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 (74990 - Non-trading company) as MARINE CLEAN (FRANCHISING) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MARINE CLEAN (FRANCHISING) 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 MARINE CLEAN (FRANCHISING) 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 MARINE CLEAN (FRANCHISING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL4 8SB