Company Information for JALSEA MARINE SERVICES LIMITED
CATHEDRAL MARINA, WATERSIDE, ELY, CAMBRIDGESHIRE, CB7 4AU,
|
Company Registration Number
03371726 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| JALSEA MARINE SERVICES LIMITED | |||
| Legal Registered Office | |||
| CATHEDRAL MARINA WATERSIDE ELY CAMBRIDGESHIRE CB7 4AU Other companies in SG1 | |||
| |||
| Company Number | 03371726 | |
|---|---|---|
| Company ID Number | 03371726 | |
| Date formed | 1997-05-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB876323796 |
| Last Datalog update: | 2025-06-05 18:49:33 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JONATHAN TYRRELL |
||
JEREMY MARTIN TYRRELL |
||
MICHAEL JONATHAN TYRRELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELY MARINE (PROPERTY) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-09-24 | Active | |
| WILDLIFE & WATER LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-09-11 | Active | |
| ROSWELL MARINE LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-09-24 | Active | |
| WEAVER MARINE (PROPERTY) LIMITED | Company Secretary | 2005-11-29 | CURRENT | 2005-11-17 | Active | |
| LEISURE AUDIO LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2015-10-27 | |
| WEAVER MARINE (PROPERTY) LIMITED | Director | 2014-11-03 | CURRENT | 2005-11-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JONATHAN TYRRELL on 2024-05-07 | ||
| Director's details changed for Mr Jeremy Martin Tyrrell on 2024-05-07 | ||
| Director's details changed for Mr Michael Jonathan Tyrrell on 2024-05-07 | ||
| CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-10-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
| PSC02 | Notification of Wildlife & Water Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF JEREMY MARTIN TYRRELL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 250002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 250002 | |
| AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JONATHAN TYRRELL on 2016-01-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN TYRRELL / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN TYRRELL / 01/01/2016 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 250002 | |
| AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 250002 | |
| AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jeremy Martin Tyrrell on 2013-02-12 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA03 | Auditors resignation for limited company | |
| AA01 | Previous accounting period extended from 30/09/12 TO 31/10/12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 16/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN TYRRELL / 05/10/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 16/05/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: WEAVER SHIPYARD OFF DARWIN STREET NORTHWICH CHESHIRE CW8 1LB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| RES04 | NC INC ALREADY ADJUSTED 10/02/04 | |
| 123 | £ NC 1000/251000 10/02/04 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 10/02/04--------- £ SI 250000@1=250000 £ IC 2/250002 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| ELRES | S252 DISP LAYING ACC 23/06/00 | |
| ELRES | S366A DISP HOLDING AGM 23/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
| LEGAL CHARGE | Satisfied | AIB GROUP (UK) P.L.C. | |
| LEGAL CHARGE | Satisfied | AIB GROUP (UK) P.L.C. | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
| Creditors Due After One Year | 2012-10-31 | £ 3,963,309 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 3,962,209 |
| Creditors Due Within One Year | 2011-09-30 | £ 1,500 |
Creditors and other liabilities
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 JALSEA MARINE SERVICES LIMITED
| Called Up Share Capital | 2012-10-31 | £ 250,002 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 250,002 |
| Cash Bank In Hand | 2012-10-31 | £ 2,466 |
| Cash Bank In Hand | 2011-09-30 | £ 2,867 |
| Current Assets | 2012-10-31 | £ 3,671,588 |
| Current Assets | 2011-09-30 | £ 3,671,988 |
| Debtors | 2012-10-31 | £ 3,669,122 |
| Debtors | 2011-09-30 | £ 3,669,121 |
| Shareholder Funds | 2012-10-31 | £ 58,279 |
| Shareholder Funds | 2011-09-30 | £ 58,279 |
| Tangible Fixed Assets | 2012-10-31 | £ 350,000 |
| Tangible Fixed Assets | 2011-09-30 | £ 350,000 |
Debtors and other cash assets
JALSEA MARINE SERVICES LIMITED owns 1 domain names.
jalsea.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JALSEA MARINE SERVICES LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 85182100 | Single loudspeakers, mounted in their enclosures | ||
![]() | 85182200 | Multiple loudspeakers, mounted in the same enclosure | ||
![]() | 85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | ||
![]() | 85182200 | Multiple loudspeakers, mounted in the same enclosure | ||
![]() | 85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | ||
![]() | 85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |