| Company Name | Harmil (Marine) Limited |
|---|---|
| Director | Kristian Elliot Farthing |
| Company Status | Active |
| Company Number | 01381494 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1978(45 years, 9 months ago) |
| Previous Name | Quatrini Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kristian Elliot Farthing |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2014(35 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Marine Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Newby Stables Newby Hall Ripon North Yorkshire HG4 5AE |
| Director Name | Keith Osborne Millett |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 06 June 2014) |
| Role | Master Mariner |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Brompton Gardens Maldon Essex CM9 6YU |
| Director Name | Pamela Joan Millett |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 06 June 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Brompton Gardens Maldon Essex CM9 6YU |
| Secretary Name | Keith Osborne Millett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 06 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Brompton Gardens Maldon Essex CM9 6YU |
Location
| Registered Address | 17 Newby Stables Newby Hall Ripon North Yorkshire HG4 5AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Newby with Mulwith |
| Ward | Newby |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maritime Consortium LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378,069 |
| Cash | £16,495 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 6 June 2014 | Delivered on: 9 June 2014 Persons entitled: Pamela Joan Millett Keith Osborne Millett Classification: A registered charge Outstanding |
|---|
Filing History
| 11 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Total exemption full accounts made up to 31 August 2022 (4 pages) |
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (4 pages) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 July 2016 | Satisfaction of charge 013814940001 in full (1 page) |
| 4 July 2016 | Satisfaction of charge 013814940001 in full (1 page) |
| 22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 10 June 2014 | Termination of appointment of Keith Millett as a secretary (1 page) |
| 10 June 2014 | Appointment of Mr Kristian Elliot Farthing as a director (2 pages) |
| 10 June 2014 | Termination of appointment of Pamela Millett as a director (1 page) |
| 10 June 2014 | Termination of appointment of Pamela Millett as a director (1 page) |
| 10 June 2014 | Registered office address changed from 12 Brompton Gardens Maldon Essex CM9 6YU on 10 June 2014 (1 page) |
| 10 June 2014 | Termination of appointment of Keith Millett as a director (1 page) |
| 10 June 2014 | Registered office address changed from 12 Brompton Gardens Maldon Essex CM9 6YU on 10 June 2014 (1 page) |
| 10 June 2014 | Appointment of Mr Kristian Elliot Farthing as a director (2 pages) |
| 10 June 2014 | Termination of appointment of Keith Millett as a director (1 page) |
| 10 June 2014 | Termination of appointment of Keith Millett as a secretary (1 page) |
| 9 June 2014 | Registration of charge 013814940001 (35 pages) |
| 9 June 2014 | Registration of charge 013814940001 (35 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 January 2010 | Director's details changed for Pamela Joan Millett on 28 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Pamela Joan Millett on 28 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Keith Osborne Millett on 28 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Keith Osborne Millett on 28 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Location of register of members (1 page) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Location of register of members (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 11 February 2005 | Return made up to 31/12/04; full list of members
|
| 11 February 2005 | Return made up to 31/12/04; full list of members
|
| 15 April 2004 | Full accounts made up to 31 August 2003 (14 pages) |
| 15 April 2004 | Full accounts made up to 31 August 2003 (14 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 10 May 2003 | Accounts for a small company made up to 31 August 2002 (14 pages) |
| 10 May 2003 | Accounts for a small company made up to 31 August 2002 (14 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 2 April 2002 | Full accounts made up to 31 August 2001 (14 pages) |
| 2 April 2002 | Full accounts made up to 31 August 2001 (14 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 16 March 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 16 March 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 14 April 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 14 April 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 15 February 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 December 1997 | Full accounts made up to 31 August 1997 (13 pages) |
| 29 December 1997 | Full accounts made up to 31 August 1997 (13 pages) |
| 4 March 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 4 March 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 January 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 23 January 1996 | Director's particulars changed (2 pages) |
| 23 January 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 23 January 1996 | Director's particulars changed (2 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 January 1996 | Location of register of members (non legible) (1 page) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 January 1996 | Location of register of members (non legible) (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 1 August 1978 | Incorporation (13 pages) |
| 1 August 1978 | Incorporation (13 pages) |