Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENVISION MARINE LTD.
Company Information for

ENVISION MARINE LTD.

MALLAN HOUSE, BRIDGE END, HEXHAM, NORTHUMBERLAND, NE46 4DQ,
Company Registration Number
04764706
Private Limited Company
Active

Company Overview

About Envision Marine Ltd.
ENVISION MARINE LTD. was founded on 2003-05-14 and has its registered office in Hexham. The organisation's status is listed as "Active". Envision Marine Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
ENVISION MARINE LTD.
 
Legal Registered Office
MALLAN HOUSE
BRIDGE END
HEXHAM
NORTHUMBERLAND
NE46 4DQ
Other companies in NE15
 
Previous Names
ENVISION MAPPING LIMITED19/03/2022
Filing Information
Company Number 04764706
Company ID Number 04764706
Date formed 2003-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817420053  
Last Datalog update: 2023-06-05 15:18:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVISION MARINE LTD.
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.
Companies with same name ENVISION MARINE LTD.
The following companies were found which have the same name as ENVISION MARINE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVISION MARINE SERVICES LLC 3401 LOUISIANA ST STE 200 HOUSTON TX 77002 Active Company formed on the 2013-10-29
ENVISION MARINE GROUP INC British Columbia Active
ENVISION MARINE TECHNOLOGY LLC 2755 Vista Parkway ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2008-05-23
Envision Marine&Offshore Equipment Limited Unknown Company formed on the 2022-09-16

Company Officers of ENVISION MARINE LTD.

Current Directors
Officer Role Date Appointed
IAN SHEPHERD SOTHERAN
 Company Secretary 2014-04-06
CATHERINE ANN MICHAEL
 Director 2015-03-11
IAN SHEPHERD SOTHERAN
 Director 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LANGMEAD FOSTER SMITH
 Director 2003-05-14 2014-06-23
ROBERT LANGMEAD FOSTER SMITH
 Company Secretary 2003-05-14 2014-04-06
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-05-14 2003-05-14
AR NOMINEES LIMITED
 Nominated Director 2003-05-14 2003-05-14

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
2024-01-27Resolutions passed:<ul><li>Resolution Purchase of a leasehold premises 22/01/2024</ul>
2023-05-25CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-19CERTNMCompany name changed envision mapping LIMITED\certificate issued on 19/03/22
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 6 Stephenson House Horsley Business Centre Horsley Newcastle upon Tyne Northumberland NE15 0NY
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AP01DIRECTOR APPOINTED MISS CATHERINE ANN MICHAEL
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER SMITH
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT FOSTER SMITH
2014-05-14AP03Appointment of Mr Ian Shepherd Sotheran as company secretary
2014-02-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Unit 6 Stephenson House Horsley Business Centre Horsley Newcastle upon Tyne Northumberland NE15 0NS
2013-05-14AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0114/05/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0114/05/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SHEPHERD SOTHERAN / 14/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOSTER SMITH / 14/05/2010
2010-03-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-09AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-0888(2)RAD 30/01/08--------- £ SI 98@1=98 £ IC 2/100
2007-07-26363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: THE OLD SCHOOL NEWTON BY THE SEA ALNWICK NORTHUMBERLAND NE66 3EE
2006-07-25363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-07288cDIRECTOR'S PARTICULARS CHANGED
2004-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-06-03225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-04-19288cDIRECTOR'S PARTICULARS CHANGED
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-05288bSECRETARY RESIGNED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-06-05288aNEW DIRECTOR APPOINTED
2003-05-14NEWINCINCORPORATION 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.
74901 - Environmental consulting activities




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ENVISION MARINE LTD.

Intangible Assets
Patents
We have not found any records of ENVISION MARINE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ENVISION MARINE LTD.
Trademarks
We have not found any records of ENVISION MARINE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVISION MARINE 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 (74901 - Environmental consulting activities) as ENVISION MARINE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVISION MARINE 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 ENVISION MARINE 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 ENVISION MARINE 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 NE46 4DQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4