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Home > England & Wales Companies > MARINE CONCEPTS LIMITED
Company Information for

MARINE CONCEPTS LIMITED

VENTURE HOUSE THE TANNERIES, EAST STREET, TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4AR,
Company Registration Number
03581070
Private Limited Company
Active

Company Overview

About Marine Concepts Ltd
MARINE CONCEPTS LIMITED was founded on 1998-06-15 and has its registered office in Fareham. The organisation's status is listed as "Active". Marine Concepts 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 CONCEPTS LIMITED
 
Legal Registered Office
VENTURE HOUSE THE TANNERIES, EAST STREET
TITCHFIELD
FAREHAM
HAMPSHIRE
PO14 4AR
Other companies in PO14
 
Filing Information
Company Number 03581070
Company ID Number 03581070
Date formed 1998-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730229562  
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 CONCEPTS LIMITED
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Companies with same name MARINE CONCEPTS LIMITED
The following companies were found which have the same name as MARINE CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINE CONCEPTS AND MOTIVATIONS, LTD. 2856 ARUGULA DRIVE Rockland NORTH PORT FL 34289 Active Company formed on the 1990-03-13
MARINE CONCEPTS TECHNOLOGY, INC. 150 W FLAGLER ST MIAMI FL 33131 Inactive Company formed on the 1988-04-26
MARINE CONCEPTS ARCHITECTURAL AQUARIUM DESIGN CORP. 12289 PEMBROKE ROAD STE 198 PEMBROKE PINES FL 33025 Inactive Company formed on the 2000-11-03
MARINE CONCEPTS CONSULTING & SUPPLY LLC 888 BISCAYNE BLVD MIAMI FL 33132 Inactive Company formed on the 2014-12-19
MARINE CONCEPTS INC. 5095 S.E. Manatee Terrace STUART FL 34997 Active Company formed on the 2013-11-04
MARINE CONCEPTS, INC. 252 JERU BLVD. TARPON SPRINGS FL 34689 Inactive Company formed on the 1999-09-13
MARINE CONCEPTS ARCHITECTURAL AQUARIUM DESIGN CORP. 12289 PEMBROKE ROAD PEMBROKE PINES FL 33025 Inactive Company formed on the 2003-05-30
MARINE CONCEPTS LLC 3241 SLEEPYHILL RD. LAKELAND FL 33810 Inactive Company formed on the 2007-02-28
MARINE CONCEPTS INTERNATIONAL, INC. 1409 SILVER OAK DRIVE TARPON SPRINGS FL 34689 Active Company formed on the 1984-06-06
MARINE CONCEPTS OF AMERICA, INC. 2642 FLORAL AVE. SUITE 2 APOPKA FL 32703 Inactive Company formed on the 2002-05-13
MARINE CONCEPTS TECHNOLOGY, INC. 800 BRICKELL AVENUE, PENTHOUSE FLOOR MIAMI FL 33131 Inactive Company formed on the 1981-11-12
MARINE CONCEPTS OF FLORIDA LLC 720 NW 36 ST OAKLAND PARK FL 33309 Inactive Company formed on the 2003-01-14
MARINE CONCEPTS INC. 36263 FM 2480 LOS FRESNOS TX 78566 Forfeited Company formed on the 1997-03-21
MARINE CONCEPTS INC Delaware Unknown
MARINE CONCEPTS INC Georgia Unknown
MARINE CONCEPTS INC California Unknown
MARINE CONCEPTS OF MICHIGAN LLC Michigan UNKNOWN
MARINE CONCEPTS AND MOTIVATIONS LIMITED New Jersey Unknown
MARINE CONCEPTS INCORPORATED California Unknown
MARINE CONCEPTS INC North Carolina Unknown

Company Officers of MARINE CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN BULL
 Director 2017-02-01
PETER JOHN HILL
 Director 1998-06-15
JASON RICHARD STUBINGTON
 Director 2017-10-27
JESSICA NORMA STUBINGTON
 Director 2017-02-01
TERENCE GEOFFREY STUBINGTON
 Director 1998-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA STUBBINGTON
 Company Secretary 2008-05-20 2015-05-27
TERENCE GEOFFREY STUBINGTON
 Company Secretary 1998-06-15 2008-05-20
SHAUN CANDY
 Director 1998-06-15 1999-05-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-06-15 1998-06-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-06-15 1998-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HILL HIGHTIDE HOLDINGS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
PETER JOHN HILL MONSTERCAM LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
TERENCE GEOFFREY STUBINGTON HIGHTIDE HOLDINGS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
TERENCE GEOFFREY STUBINGTON MONSTERCAM LIMITED Director 2010-12-09 CURRENT 2010-12-09 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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-05-24Director's details changed for Mr Jason Richard Stubington on 2023-05-24
2023-03-07CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-01-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-01CH01Director's details changed for Peter John Hill on 2021-11-30
2021-10-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-01-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13PSC02Notification of Marine Concepts Holdings Limited as a person with significant control on 2020-03-03
2020-05-13PSC07CESSATION OF PETER JOHN HILL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-10-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 350
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-01-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03RES12Resolution of varying share rights or name
2018-01-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-22AP01DIRECTOR APPOINTED MR JASON RICHARD STUBINGTON
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035810700002
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 350
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED MRS KAREN BULL
2017-02-08AP01DIRECTOR APPOINTED MRS JESSICA NORMA STUBINGTON
2016-12-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 350
2016-02-16AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18TM02Termination of appointment of Jessica Stubbington on 2015-05-27
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 350
2015-02-18AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17CC04Statement of company's objects
2014-06-17MEM/ARTSARTICLES OF ASSOCIATION
2014-06-17RES12Resolution of varying share rights or name
2014-06-17SH08Change of share class name or designation
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 350
2014-02-14AR0114/02/14 FULL LIST
2013-11-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-25AR0114/02/13 FULL LIST
2012-11-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-14AR0114/02/12 FULL LIST
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 COURT BARN LANE LEE ON THE SOLENT HAMPSHIRE PO13 9LP
2011-02-14AR0114/02/11 FULL LIST
2011-02-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-02-14AD02SAIL ADDRESS CREATED
2010-11-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-10AR0114/02/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEOFFREY STUBINGTON / 14/02/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HILL / 14/02/2010
2010-03-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY TERENCE STUBINGTON
2008-06-04288aSECRETARY APPOINTED JESSICA STUBBINGTON
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-25123NC INC ALREADY ADJUSTED 19/03/08
2008-03-25RES01ALTER ARTICLES 19/03/2008
2008-03-25RES04GBP NC 10000/10500 19/03/2008
2008-03-25RES01ADOPT MEM AND ARTS 10/03/2008
2008-03-25RES12VARYING SHARE RIGHTS AND NAMES
2008-03-2588(2)AD 19/03/08 GBP SI 50@1=50 GBP IC 300/350
2008-02-14363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-21363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-15363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-08363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-22363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-27287REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 1A OSBORN ROAD SOUTH FAREHAM HAMPSHIRE PO16 7JJ
2003-06-30363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-28363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-01363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-04363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-24363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-06-03288bDIRECTOR RESIGNED
1998-06-18288bDIRECTOR RESIGNED
1998-06-18288bSECRETARY RESIGNED
1998-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-18288aNEW DIRECTOR APPOINTED
1998-06-18288aNEW DIRECTOR APPOINTED
1998-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1108458 Active Licenced property: H M S DAEDALUS MARINE CONCEPTS, UNIT 73 BROOM WAY LEE-ON-THE-SOLENT BROOM WAY GB PO13 9YA. Correspondance address: DAEDALUS BUILDING 73 LEE-ON-THE-SOLENT GB PO13 9YA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-31 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CONCEPTS LIMITED

Intangible Assets
Patents
We have not found any records of MARINE CONCEPTS LIMITED registering or being granted any patents
Domain Names

MARINE CONCEPTS LIMITED owns 1 domain names.

marineconcepts.co.uk  

Trademarks
We have not found any records of MARINE CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE CONCEPTS 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 (30120 - Building of pleasure and sporting boats) as MARINE CONCEPTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINE CONCEPTS 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 CONCEPTS 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 CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO14 4AR