A T Z Marine Technologies Limited

Company Registration Number: 03597860

Company registered in England and Wales

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A T Z Marine Technologies Limited is a Private Company Limited by Shares first registered on 14 July 1998. Its current registered address is in Queenborough, Kent.

Registered Address

QUEENBOROUGH SHIPYARD
SOUTH STREET
QUEENBOROUGH
KENT
ME11 5EE

There are 6 companies currently registered at this postcode, including this one.

All companies at ME11 5EE

Registration Data

Company Number

03597860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£422,781£338,758£318,955£320,950£251,515
Current Assets £434,337£2,057,382£1,363,109£972,907£767,519£636,194£557,295
of which Cash £205,124£1,816,853£1,195,302£862,085£710,577£563,522£457,821
Total Assets £434,337£2,057,382£1,785,890£1,311,665£1,086,474£957,144£808,810
Current Liabilities £200,556£1,434,442£262,555£262,608£116,193£94,592£168,450
Net Current Assets £233,781£622,940£1,100,554£710,299£651,326£541,602£388,845
Total Net Worth £252,063£642,920£1,523,335£1,049,057£970,281£862,552£640,360

Previous Names

No previous names

Company Officers

  • FENTON, Peter Michael

    Secretary

    Appointed on 8 May 2015

     

    Queenborough Shipyard
    South Street
    Queenborough
    Kent
    ME11 5EE
    England

  • FENTON, Peter Michael

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Queenborough Shipyard
    South Street
    Queenborough
    Kent
    ME11 5EE
    England

  • GLANVILL, Nicholas

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Queenborough Shipyard
    South Street
    Queenborough
    Kent
    ME11 5EE
    England

  • HILL, Jeremy Grenville

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Queenborough Shipyard
    South Street
    Queenborough
    Kent
    ME11 5EE
    England

  • KELSO, Euan

    Director

    Appointed on 19 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    Queenborough Shipyard
    South Street
    Queenborough
    Kent
    ME11 5EE

  • NEWELL, David Ian

    Director

    Appointed on 14 July 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    Mariners Retreat
    Copse Lane
    Hamble
    Southampton
    SO31 4QH

  • SEARLE, Anne

    Secretary

    Appointed on 14 July 1998

    Resigned on 8 May 2015

    Mariners Retreat 1 Copse Lane
    Hamble Le Rice
    Southampton
    SO31 4QH

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1998

    Resigned on 14 July 1998

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • SEARLE, Anne

    Director

    Appointed on 4 April 2011

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Mariners Retreat 1 Copse Lane
    Hamble Le Rice
    Southampton
    SO31 4QH

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 July 1998

    Resigned on 14 July 1998

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BG54OB. Transaction: MzE4MTM2MzE1MGFkaXF6a2N4.

  2. 25 July 2017 Appointment of Mr Euan Kelso as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X6BG4WPM. Transaction: MzE4MTM2MjkyOGFkaXF6a2N4.

  3. 28 October 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HWZRIG. Transaction: MzE2MDM0MjgwOGFkaXF6a2N4.

  4. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85BB6. Transaction: MzE1MjkyNzI0NWFkaXF6a2N4.

  5. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJFNV. Transaction: MzE0MTAzMjE5OGFkaXF6a2N4.

  6. 17 August 2015 Registration of charge 035978600001, created on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DZNI8O. Transaction: MzEyOTA5MzAxOGFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ5EP. Transaction: MzEyODY4Njc2OGFkaXF6a2N4.

  8. 22 July 2015 Director's details changed for Mr Nicholas Glanville on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6QQC1. Transaction: MzEyNzU0NDE3M2FkaXF6a2N4.

  9. 12 May 2015 Appointment of Mr Peter Michael Fenton as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP03. Barcode: X479HO6B. Transaction: MzEyMjk2MjAzNmFkaXF6a2N4.

  10. 12 May 2015 Appointment of Mr Peter Michael Fenton as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X479HNUQ. Transaction: MzEyMjk2MTkxNmFkaXF6a2N4.

  11. 12 May 2015 Appointment of Mr Nicholas Glanville as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X479HMUW. Transaction: MzEyMjk2MTcyN2FkaXF6a2N4.

  12. 12 May 2015 Appointment of Mr Jeremy Grenville Hill as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X479HMPK. Transaction: MzEyMjk2MTY0MmFkaXF6a2N4.

  13. 11 May 2015 Previous accounting period shortened from 31 August 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X476UMKB. Transaction: MzEyMjg4NzUwNWFkaXF6a2N4.

  14. 11 May 2015 Registered office address changed from Mariners Retreat 1 Copse Lane Hamble Le Rice Southampton SO31 4QH to Queenborough Shipyard South Street Queenborough Kent ME11 5EE on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476UHUZ. Transaction: MzEyMjg4NjE2NGFkaXF6a2N4.

  15. 11 May 2015 Termination of appointment of Anne Searle as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X476UBLK. Transaction: MzEyMjg4NDYyNmFkaXF6a2N4.

  16. 11 May 2015 Termination of appointment of Anne Searle as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X476UC3U. Transaction: MzEyMjg4NDcwMWFkaXF6a2N4.

  17. 14 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3K8U2XT. Transaction: MzExMTMwMDA3NWFkaXF6a2N4.

  18. 7 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROWBM. Transaction: MzEwNTE5OTE2OWFkaXF6a2N4.

  19. 22 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35LM5SJ. Transaction: MzA5ODI3NjQ4MGFkaXF6a2N4.

  20. 4 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7QVIJ. Transaction: MzA4NDQxNjgxMmFkaXF6a2N4.

  21. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JAUYI. Transaction: MzA3ODk2ODQwN2FkaXF6a2N4.

  22. 8 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW3OIR. Transaction: MzA2MjEzNjMwN2FkaXF6a2N4.

  23. 21 June 2012 Appointment of Mrs Anne Searle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGEMAB. Transaction: MzA1OTQ4MzQzMGFkaXF6a2N4.

  24. 8 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0HYYO. Transaction: MzA1ODgwNzM2MWFkaXF6a2N4.

  25. 20 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X902RVZT. Transaction: MzA0MDc2NTI0M2FkaXF6a2N4.

  26. 31 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AT2KJSUU. Transaction: MzAzNDgyODY2M2FkaXF6a2N4.

  27. 21 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XMSEQLVV. Transaction: MzAxOTkyNzEzNWFkaXF6a2N4.

  28. 21 July 2010 Director's details changed for David Ian Newell on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XMSEPLVU. Transaction: MzAxOTkyNjkyNWFkaXF6a2N4.

  29. 14 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZQEQFM4. Transaction: MzAwNDkxMTQ3OGFkaXF6a2N4.

  30. 2 September 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HZ6CX0. Transaction: MjA0MDUyMzQ5MmFkaXF6a2N4.

  31. 18 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AK6LF84C. Transaction: MjAyODQ0NTQyOGFkaXF6a2N4.

  32. 15 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZCZ1F0. Transaction: MjAwOTA3MDIxMmFkaXF6a2N4.

  33. 12 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUPCM0H8. Transaction: MjAwNzA3NzczOGFkaXF6a2N4.

  34. 7 May 2008 Director's change of particulars / david newell / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK3AXZEH. Transaction: MjAwNDgzMTk2N2FkaXF6a2N4.

  35. 1 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzOTIwNGFkaXF6a2N4.

  36. 20 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwODcwN2FkaXF6a2N4.

  37. 1 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU2NjA3OGFkaXF6a2N4.

  38. 15 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxNTIwNmFkaXF6a2N4.

  39. 9 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzAyNTMwMWFkaXF6a2N4.

  40. 19 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYwNjg5OGFkaXF6a2N4.

  41. 27 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAyMDQ4M2FkaXF6a2N4.

  42. 27 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY3MjU4MmFkaXF6a2N4.

  43. 21 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc2NjEzOGFkaXF6a2N4.

  44. 4 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MTEwMjQ0NWFkaXF6a2N4.

  45. 25 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyNTA5OWFkaXF6a2N4.

  46. 7 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxOTgxNTI0N2FkaXF6a2N4.

  47. 28 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA2ODMyMWFkaXF6a2N4.

  48. 30 November 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NTAwMjk3NWFkaXF6a2N4.

  49. 18 July 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4OTQxNGFkaXF6a2N4.

  50. 5 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NTE1MjIwMGFkaXF6a2N4.

  51. 17 August 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE4NzQ4OWFkaXF6a2N4.

  52. 24 May 1999 Accounting reference date extended from 31/07/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTc3OTQwOGFkaXF6a2N4.

  53. 10 November 1998 Registered office changed on 10/11/98 from: enterprise house 82 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg1MDEzMGFkaXF6a2N4.

  54. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkwMTc3MGFkaXF6a2N4.

  55. 10 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYwMDU1NGFkaXF6a2N4.

  56. 9 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODExOTU3OWFkaXF6a2N4.

  57. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ4NDc2M2FkaXF6a2N4.

  58. 14 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI0NTUwMGFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:22:01 +0100