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Company Information for

GX MARINE SERVICES LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ,
Company Registration Number
06503065
Private Limited Company
Liquidation

Company Overview

About Gx Marine Services Ltd
GX MARINE SERVICES LIMITED was founded on 2008-02-13 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Gx Marine Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GX MARINE SERVICES LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
HAMPSHIRE
SO14 2AQ
Other companies in SG1
 
Filing Information
Company Number 06503065
Company ID Number 06503065
Date formed 2008-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts 
Last Datalog update: 2019-05-05 02:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GX MARINE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of GX MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRS SECRETARIES LIMITED
 Company Secretary 2008-02-13
MARTIN JAMES GOODCHILD
 Director 2008-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2008-02-13 2008-02-13
LUCIENE JAMES LIMITED
 Nominated Director 2008-02-13 2008-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRS SECRETARIES LIMITED BRS CONTRACTING LTD Company Secretary 2018-05-01 CURRENT 2017-10-02 Active
TRS SECRETARIES LIMITED KEEFER LTD Company Secretary 2018-04-01 CURRENT 2007-03-14 Active
TRS SECRETARIES LIMITED TYTAL LIFTS LTD Company Secretary 2018-01-01 CURRENT 2017-03-31 Active
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TRS SECRETARIES LIMITED SCH AIRCRAFT CONSULTANCY LTD Company Secretary 2017-08-24 CURRENT 2016-12-09 Active - Proposal to Strike off
TRS SECRETARIES LIMITED RCS ASSET MANAGEMENT LTD Company Secretary 2017-06-01 CURRENT 2017-05-22 Active - Proposal to Strike off
TRS SECRETARIES LIMITED HAVEN TAX SERVICE LIMITED Company Secretary 2017-04-05 CURRENT 1993-11-18 Active
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TRS SECRETARIES LIMITED REGAL STERLING BLINDS LTD Company Secretary 2017-01-01 CURRENT 2013-11-13 Active
TRS SECRETARIES LIMITED CROFT MARITIME LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
TRS SECRETARIES LIMITED STS TRAINING AND CONSULTANCY LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active
TRS SECRETARIES LIMITED GREYSTONES MARINE LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
TRS SECRETARIES LIMITED AUTHENTIC EDUCATION CONSULTANCY SERVICES LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
TRS SECRETARIES LIMITED VERSATILE MEDIA LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
TRS SECRETARIES LIMITED BRAITHWELL GEOLOGICAL LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
TRS SECRETARIES LIMITED THOROGOOD MEDIA SERVICES LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active
TRS SECRETARIES LIMITED DURHAM AEROSPORTS LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Liquidation
TRS SECRETARIES LIMITED AB MARITIME CONSULTANCY LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
TRS SECRETARIES LIMITED GREYSTONES MARINE LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-05-17
TRS SECRETARIES LIMITED KEVANN MANAGEMENT LIMITED Company Secretary 2014-12-19 CURRENT 2013-12-19 Active
TRS SECRETARIES LIMITED PROTECTTOUR LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-08-23
TRS SECRETARIES LIMITED BAILEY & BO LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
TRS SECRETARIES LIMITED SALAMANDER IT CONSULTING LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
TRS SECRETARIES LIMITED CEDAR INTERIORS LIMITED Company Secretary 2014-04-04 CURRENT 2008-05-14 Liquidation
TRS SECRETARIES LIMITED CADRE-3D LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
TRS SECRETARIES LIMITED P & H MANAGEMENT LTD Company Secretary 2013-09-01 CURRENT 2013-07-04 Active
TRS SECRETARIES LIMITED PURDY OFFSHORE CONSULTING LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Dissolved 2016-07-26
TRS SECRETARIES LIMITED NANUK MEDIA LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
TRS SECRETARIES LIMITED RANDL CONSULTANTS HERTS LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2015-12-29
TRS SECRETARIES LIMITED ANLABY MARINE LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
TRS SECRETARIES LIMITED ANN BRIDAL LIMITED Company Secretary 2012-09-20 CURRENT 2012-09-20 Active
TRS SECRETARIES LIMITED HOWARD MANAGEMENT SOLUTIONS LIMITED Company Secretary 2012-05-24 CURRENT 2012-05-24 Active
TRS SECRETARIES LIMITED SCAUK LTD Company Secretary 2012-03-14 CURRENT 2011-03-21 Active - Proposal to Strike off
TRS SECRETARIES LIMITED EXECUTIVE OFFICE SOLUTIONS LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
TRS SECRETARIES LIMITED CHARNIA CONSULTANTS LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Active
TRS SECRETARIES LIMITED PHCS SOLUTIONS LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
TRS SECRETARIES LIMITED JLE BUSINESS CONSULTING LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
TRS SECRETARIES LIMITED T WISE CONSULTING LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
TRS SECRETARIES LIMITED ALEXANDER MARKWICK LIMITED Company Secretary 2010-03-03 CURRENT 2010-02-23 Dissolved 2014-02-04
TRS SECRETARIES LIMITED FACILITIES STAFF DIRECT LIMITED Company Secretary 2010-03-03 CURRENT 2010-02-17 Active - Proposal to Strike off
TRS SECRETARIES LIMITED RNAV EUROPE LIMITED Company Secretary 2010-01-26 CURRENT 2008-12-03 Active - Proposal to Strike off
TRS SECRETARIES LIMITED PCM CONSULTANCY LIMITED Company Secretary 2009-10-22 CURRENT 2009-10-22 Active
TRS SECRETARIES LIMITED DRIVEN BY YOU LIMITED Company Secretary 2009-08-01 CURRENT 2004-10-05 Active
TRS SECRETARIES LIMITED HAMMOND-BARR ACCOUNTANTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
TRS SECRETARIES LIMITED LINTOTT CLOSE MANAGEMENT LIMITED Company Secretary 2008-10-01 CURRENT 1980-03-20 Active
TRS SECRETARIES LIMITED TAYLORBAYFORD PROPERTIES LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active - Proposal to Strike off
TRS SECRETARIES LIMITED ISY VENTURES LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Dissolved 2015-07-14
TRS SECRETARIES LIMITED TEK-SEIS LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
TRS SECRETARIES LIMITED NMF MARINE ENGINEERING LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Active
TRS SECRETARIES LIMITED CAIRNBAAN MARINE SERVICES LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
TRS SECRETARIES LIMITED EPPING SECURITY CONSULTANTS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
TRS SECRETARIES LIMITED BASALT IT CONSULTING LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
TRS SECRETARIES LIMITED HEMS MANAGEMENT LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
TRS SECRETARIES LIMITED CTK MEDICAL ASSOCIATES LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Active
TRS SECRETARIES LIMITED RIVERSIDE FISH & SHIP LIMITED Company Secretary 2007-06-05 CURRENT 2002-07-26 Active
TRS SECRETARIES LIMITED HEADLINE SECURITY MANAGEMENT LIMITED Company Secretary 2007-03-27 CURRENT 1999-05-04 Active
TRS SECRETARIES LIMITED AIX-OCEAN LIMITED Company Secretary 2007-02-28 CURRENT 2003-02-28 Dissolved 2015-04-07
TRS SECRETARIES LIMITED MMM CONSULTANCY LIMITED Company Secretary 2007-02-28 CURRENT 2006-08-01 Active - Proposal to Strike off
TRS SECRETARIES LIMITED EDWARDS DESIGN & TESTING LIMITED Company Secretary 2007-02-28 CURRENT 2002-01-23 Active
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TRS SECRETARIES LIMITED MARITIME & OFFSHORE CONSULTANTS LIMITED Company Secretary 2007-02-28 CURRENT 2003-06-03 Active
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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
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ
2018-10-30LIQ01Voluntary liquidation declaration of solvency
2018-10-30600Appointment of a voluntary liquidator
2018-10-30LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-08
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10SH0101/03/17 STATEMENT OF CAPITAL GBP 2
2017-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0113/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0113/02/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0113/02/11 ANNUAL RETURN FULL LIST
2011-01-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0113/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Martin James Goodchild on 2010-02-13
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 13/02/2010
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-17190LOCATION OF DEBENTURE REGISTER
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-28225PREVSHO FROM 28/02/2009 TO 30/04/2008
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB
2008-03-12288aSECRETARY APPOINTED TRS SECRETARIES LIMITED
2008-03-12288aDIRECTOR APPOINTED MARTIN JAMES GOODCHILD
2008-02-13NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GX MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-10-17
Notices to2018-10-17
Appointmen2018-10-17
Fines / Sanctions
No fines or sanctions have been issued against GX 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
GX MARINE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 8,025

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

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 GX MARINE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 148,579
Cash Bank In Hand 2011-04-30 £ 105,335
Current Assets 2012-05-01 £ 168,024
Current Assets 2012-04-30 £ 148,579
Current Assets 2011-04-30 £ 106,630
Debtors 2012-05-01 £ 168,024
Debtors 2011-04-30 £ 1,295
Shareholder Funds 2012-05-01 £ 159,999
Shareholder Funds 2012-04-30 £ 135,581
Shareholder Funds 2011-04-30 £ 96,197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GX MARINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GX MARINE SERVICES LIMITED
Trademarks
We have not found any records of GX MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GX 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GX MARINE SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GX 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGX MARINE SERVICES LIMITEDEvent Date2018-10-17
 
Initiating party Event TypeNotices to
Defending partyGX MARINE SERVICES LIMITEDEvent Date2018-10-17
 
Initiating party Event TypeAppointmen
Defending partyGX MARINE SERVICES LIMITEDEvent Date2018-10-17
Name of Company: GX MARINE SERVICES LIMITED Company Number: 06503065 Nature of Business: Other professional, scientific and technical activities N.E.C Registered office: 6 Haycroft Road, Old Town, Ste…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GX 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 GX MARINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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