Viking Marine (Goole) Limited

Company Name	Viking Marine (Goole) Limited
Director	Laird Cremer-Evans
Company Status	Active
Company Number	03292014
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Laird Cremer-Evans
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(11 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Contractor
Country of Residence	England
Correspondence Address	Albert Street Goole North Humberside DN14 5SY

Secretary Name	Laird Cremer-Evans
Nationality	British
Status	Current
Appointed	10 October 2008(11 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Contractor
Correspondence Address	Albert Street Goole North Humberside DN14 5SY

Director Name	Paul David Currey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Shaftesbury Avenue Goole East Riding Of Yorkshire DN14 6UU

Director Name	Susan Elizabeth Currey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Secretarial Assistant
Correspondence Address	76 Shaftesbury Avenue Goole East Riding Of Yorkshire DN14 6UU

Director Name	Mr Alvey John Woffindale
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Shipwright
Country of Residence	England
Correspondence Address	Viking Marine (Goole) Ltd Albert Street Goole North Humberside DN14 5SY

Secretary Name	Paul David Currey
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Shaftesbury Avenue Goole East Riding Of Yorkshire DN14 6UU

Director Name	Mrs Sue Mills
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 2012(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 December 2018)
Role	Receptionist
Country of Residence	England
Correspondence Address	Viking Marina Albert Street Goole North Humberside DN14 5SY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	vikingmarine.co.uk
Telephone	01405 765737
Telephone region	Goole

Location

Registered Address	Albert Street Goole North Humberside DN14 5SY
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole

Financials

Year	2013
Net Worth	£58,959
Cash	£33,067
Current Liabilities	£24,990

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (4 months ago)
Next Return Due	22 January 2025 (8 months, 2 weeks from now)

Filing History

6 April 2023	Micro company accounts made up to 31 December 2022 (7 pages)
22 February 2023	Secretary's details changed for Laird Cremer-Evans on 22 February 2023 (1 page)
22 February 2023	Director's details changed for Laird Cremer-Evans on 22 February 2023 (2 pages)
16 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
8 July 2022	Micro company accounts made up to 31 December 2021 (7 pages)
13 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
16 April 2021	Micro company accounts made up to 31 December 2020 (7 pages)
13 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 31 December 2019 (7 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 31 December 2018 (7 pages)
15 January 2019	Termination of appointment of Alvey John Woffindale as a director on 28 December 2018 (1 page)
15 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
15 January 2019	Change of details for Mr Laird Cremer Evans as a person with significant control on 28 December 2018 (2 pages)
15 January 2019	Termination of appointment of Sue Mills as a director on 28 December 2018 (1 page)
15 January 2019	Cessation of Alvey John Woffindale as a person with significant control on 28 December 2018 (1 page)
6 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (8 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (8 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
6 July 2016	Director's details changed for Alvey John Woffindale on 29 April 2016 (2 pages)
6 July 2016	Director's details changed for Mrs Sue Mills on 29 April 2016 (2 pages)
6 July 2016	Director's details changed for Mrs Sue Mills on 29 April 2016 (2 pages)
6 July 2016	Director's details changed for Alvey John Woffindale on 29 April 2016 (2 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 35,000 (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 35,000 (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 35,000 (5 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 35,000 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 35,000 (5 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 35,000 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 35,000 (5 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 35,000 (5 pages)
30 September 2013	Director's details changed for Mrs Sue Ingham on 28 August 2013 (2 pages)
30 September 2013	Director's details changed for Mrs Sue Ingham on 28 August 2013 (2 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
7 June 2012	Appointment of Mrs Sue Ingham as a director (2 pages)
7 June 2012	Appointment of Mrs Sue Ingham as a director (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
21 April 2011	Termination of appointment of Paul Currey as a director (1 page)
21 April 2011	Termination of appointment of Paul Currey as a director (1 page)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Secretary's details changed for Laird Cremer-Evans on 5 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Laird Cremer-Evans on 5 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Laird Cremer-Evans on 5 January 2011 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 January 2010	Director's details changed for Laird Cremer-Evans on 9 October 2009 (2 pages)
6 January 2010	Director's details changed for Paul David Currey on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Paul David Currey on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Laird Cremer-Evans on 9 October 2009 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Alvey John Woffindale on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Alvey John Woffindale on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Laird Cremer-Evans on 9 October 2009 (2 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 December 2008	Director and secretary's change of particulars / laird cremar-evans / 16/12/2008 (2 pages)
16 December 2008	Return made up to 13/12/08; full list of members (4 pages)
16 December 2008	Director and secretary's change of particulars / laird cremar-evans / 16/12/2008 (2 pages)
16 December 2008	Return made up to 13/12/08; full list of members (4 pages)
13 November 2008	Appointment terminated director susan currey (1 page)
13 November 2008	Appointment terminated director susan currey (1 page)
6 November 2008	Director and secretary appointed laird cremar-evans (2 pages)
6 November 2008	Director and secretary appointed laird cremar-evans (2 pages)
15 October 2008	Appointment terminated secretary paul currey (1 page)
15 October 2008	Appointment terminated secretary paul currey (1 page)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 December 2007	Return made up to 13/12/07; full list of members (3 pages)
18 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 December 2006	Return made up to 13/12/06; full list of members (3 pages)
14 December 2006	Return made up to 13/12/06; full list of members (3 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 December 2005	Return made up to 13/12/05; full list of members (3 pages)
22 December 2005	Return made up to 13/12/05; full list of members (3 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 December 2004	Return made up to 13/12/04; full list of members (3 pages)
21 December 2004	Return made up to 13/12/04; full list of members (3 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
19 December 2003	Return made up to 13/12/03; full list of members (7 pages)
19 December 2003	Return made up to 13/12/03; full list of members (7 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
6 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 December 2000	Return made up to 13/12/00; full list of members (7 pages)
27 December 2000	Return made up to 13/12/00; full list of members (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 December 1999	Return made up to 13/12/99; full list of members (7 pages)
29 December 1999	Return made up to 13/12/99; full list of members (7 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 March 1999	Auditor's resignation (1 page)
17 March 1999	Auditor's resignation (1 page)
30 December 1998	Return made up to 13/12/98; no change of members (4 pages)
30 December 1998	Return made up to 13/12/98; no change of members (4 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1997	Ad 07/02/97--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
24 February 1997	Ad 07/02/97--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Registered office changed on 27/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 December 1996	Registered office changed on 27/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New secretary appointed;new director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed;new director appointed (2 pages)
27 December 1996	Director resigned (1 page)
13 December 1996	Incorporation (13 pages)
13 December 1996	Incorporation (13 pages)

Viking Marine (Goole) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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