MARINE REVOLUTION LIMITED - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in United Kingdom registered with Companies House

Company Overview

About Marine Revolution Ltd

MARINE REVOLUTION LIMITED was founded on 2003-07-24 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Marine Revolution Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
MARINE REVOLUTION LIMITED

STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB Other companies in DD5

Filing Information

Company Number		SC253234
Company ID Number		SC253234
Date formed		2003-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB836379492~~

Last Datalog update:	2018-12-05 07:32:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE REVOLUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FOUR SUPPORT LIMITED FOURM & A LIMITED

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Company Officers of MARINE REVOLUTION LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN DALE	Company Secretary	2003-07-24
BRENT EDWARD DALE	Director	2003-07-24
JULIAN DALE	Director	2003-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-07-24	2003-07-24

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.

Date	Document Type	Document Description
2018-11-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-21	DS01	Application to strike the company off the register
2018-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-05	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-12	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-14	LATEST SOC	14/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-14	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-12	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-31	AR01	24/07/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-24	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-07-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JULIAN DALE on 2014-07-24
2014-07-18	CH01	Director's details changed for Mr Julian Dale on 2014-07-17
2014-07-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JULIAN DALE on 2014-07-17
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/14 FROM Unit 8 Mill Court, Mill Lane Tayport Fife DD6 9EL United Kingdom
2014-04-22	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AR01	24/07/12 ANNUAL RETURN FULL LIST
2012-04-20	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	24/07/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	24/07/10 ANNUAL RETURN FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DALE / 24/07/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT EDWARD DALE / 24/07/2010
2010-04-15	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRENT DALE / 22/07/2009
2008-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM UNIT 1 MANHATTAN WORKS DUNDONALD STREET DUNDEE ANGUS DD3 7PY
2008-11-10	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-05-12	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-09	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: BAKER TILLY LIMITED 23 QUEEN STREET EDINBURGH EH2 1JX
2007-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-27	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-23	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-23	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-04-06	353	LOCATION OF REGISTER OF MEMBERS
2004-04-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-04-06	123	£ NC 1000/10000 29/03/04
2004-04-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-06	RES04	NC INC ALREADY ADJUSTED 29/03/04
2004-04-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-06	88(2)R	AD 29/03/04--------- £ SI 4999@1=4999 £ IC 1/5000
2004-04-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-06	88(2)R	AD 29/03/04--------- £ SI 5000@1=5000 £ IC 5000/10000
2003-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to MARINE REVOLUTION 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 MARINE REVOLUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2004-04-06	Outstanding	BRENT EDWARD DALE

Creditors

Creditors Due After One Year	2011-08-01	£ 123,208
Creditors Due Within One Year	2011-08-01	£ 92,393

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 MARINE REVOLUTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 10,000
Called Up Share Capital	2012-07-31	£ 10,000
Called Up Share Capital	2011-08-01	£ 10,000
Cash Bank In Hand	2013-07-31	£ 26,155
Cash Bank In Hand	2012-07-31	£ 29,844
Cash Bank In Hand	2011-08-01	£ 29,844
Current Assets	2013-07-31	£ 64,987
Current Assets	2012-07-31	£ 88,077
Current Assets	2011-08-01	£ 88,077
Debtors	2013-07-31	£ 10,284
Debtors	2012-07-31	£ 19,197
Debtors	2011-08-01	£ 19,197
Fixed Assets	2013-07-31	£ 2,046
Fixed Assets	2012-07-31	£ 8,771
Fixed Assets	2011-08-01	£ 8,771
Shareholder Funds	2013-07-31	£ -104,403
Shareholder Funds	2012-07-31	£ -118,753
Shareholder Funds	2011-08-01	£ 118,753
Stocks Inventory	2013-07-31	£ 28,548
Stocks Inventory	2012-07-31	£ 39,036
Stocks Inventory	2011-08-01	£ 39,036
Tangible Fixed Assets	2013-07-31	£ 2,046
Tangible Fixed Assets	2012-07-31	£ 8,771
Tangible Fixed Assets	2011-08-01	£ 8,771

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARINE REVOLUTION LIMITED registering or being granted any patents

Domain Names

MARINE REVOLUTION LIMITED owns 6 domain names.

macboats.co.uk plasticboats.co.uk polyboats.co.uk smartwaveboats.co.uk marinerevolution.co.uk toughboat.co.uk

Trademarks

We have not found any records of MARINE REVOLUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARINE REVOLUTION 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as MARINE REVOLUTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARINE REVOLUTION 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.

Import/Export of Goods

Goods imported/exported by MARINE REVOLUTION LIMITED

Date	Import Code	Imported Goods classification description
2012-06-01	89
2011-07-01	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2011-01-01	89039190	Sailboats and yachts, with or without auxiliary motor, for pleasure or sports (excl. seagoing vessels)
2010-06-01	89039192
2010-04-01	89039192

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARINE REVOLUTION 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 REVOLUTION LIMITED 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.

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