| Company Name | Marine Design Consultants Ltd |
|---|---|
| Director | Shane Allen Carr |
| Company Status | Active |
| Company Number | 08282995 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Shane Allen Carr |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | F6 The Bloc Springfield Way Anlaby Hull HU10 6RJ |
Contact
| Website | exhibition-designer.net |
|---|
Location
| Registered Address | F6 The Bloc Springfield Way Anlaby Hull HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shane Carr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £719 |
| Cash | £347,120 |
| Current Liabilities | £411,147 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 August |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 12 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 23 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 19 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 30 May 2021 | Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page) |
| 4 January 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 30 August 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 20 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 31 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 5 September 2018 | Registered office address changed from Faraday House Wolfreton Drive Anlaby Hull HU10 7BY to F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 5 September 2018 (1 page) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 22 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 26 August 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 26 August 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 26 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 26 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 25 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 24 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 24 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 19 October 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 18 July 2014 | Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page) |
| 18 July 2014 | Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page) |
| 9 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Registered office address changed from Marlin House Station Road Ulceby South Humberside DN39 6UQ England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Marlin House Station Road Ulceby South Humberside DN39 6UQ England on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Registered office address changed from Marlin House Station Road Ulceby South Humberside DN39 6UQ England on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 6 November 2012 | Incorporation
|
| 6 November 2012 | Incorporation
|