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Company Information for

KILWORTH MARINE SERVICES LIMITED

1 UPPER GLADSTONE ROAD, CHESHAM, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF,
Company Registration Number
05864223
Private Limited Company
Active

Company Overview

About Kilworth Marine Services Ltd
KILWORTH MARINE SERVICES LIMITED was founded on 2006-07-03 and has its registered office in Chesham. The organisation's status is listed as "Active". Kilworth Marine Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KILWORTH MARINE SERVICES LIMITED
 
Legal Registered Office
1 UPPER GLADSTONE ROAD
CHESHAM
CHESHAM
BUCKINGHAMSHIRE
HP5 3AF
Other companies in HP5
 
Filing Information
Company Number 05864223
Company ID Number 05864223
Date formed 2006-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-29
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 08:05:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KILWORTH MARINE SERVICES LIMITED

Company Officers of KILWORTH MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK HUMPHREY
Director 2006-07-03
MARK HUMPHREY
Company Secretary 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH REBECCA CAVE HUMPHREY
Director 2006-07-03 2014-04-17
LESLEY JOYCE GRAEME
Director 2006-07-03 2006-07-03
PAUL GORDON GRAEME
Company Secretary 2006-07-03 2006-07-03

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
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-02-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-28AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-23AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HUMPHREY / 21/03/2016
2015-12-29AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0103/07/15 FULL LIST
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0103/07/14 FULL LIST
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HUMPHREY / 01/04/2014
2014-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CAVE HUMPHREY
2013-07-05AR0103/07/13 FULL LIST
2013-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MARK HUMPHREY / 05/07/2013
2013-06-24AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-05AR0103/07/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0103/07/11 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-04AR0103/07/10 FULL LIST
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HUMPHREY / 01/10/2009
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH REBECCA CAVE HUMPHREY / 01/10/2009
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-07-05363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288bSECRETARY RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of KILWORTH MARINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILWORTH MARINE SERVICES LIMITED
Trademarks
We have not found any records of KILWORTH MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILWORTH MARINE SERVICES 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 (71129 - Other engineering activities) as KILWORTH MARINE SERVICES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where KILWORTH MARINE SERVICES 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 KILWORTH MARINE SERVICES 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 KILWORTH MARINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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