Mask Marine Ltd in SPALDING

Mask Marine Ltd SPALDING

Mask Marine started in year 2008 as Private Limited Company with registration number 06544571. The Mask Marine company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Spalding at 32 The Crescent. Postal code: PE11 1AF. Since Wed, 15th Apr 2020 Mask Marine Ltd is no longer carrying the name Rock Harbour (developments).

The firm has one director. Andrew K., appointed on 1 January 2009. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex secretary - Andrew S.. There were no ex directors.

Mask Marine Ltd Address / Contact

Office Address	32 The Crescent
Town	Spalding
Post code	PE11 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06544571
Date of Incorporation	Wed, 26th Mar 2008
Industry	Sea and coastal freight water transport
Industry	Construction of water projects
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Andrew K.

Position: Director

Appointed: 01 January 2009

Andrew S.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 June 2013

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 2008

Resigned: 26 March 2008

Company Directors Limited

Position: Corporate Director

Appointed: 26 March 2008

Resigned: 26 March 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Rock Technology (Group) Ltd from Spalding, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew S. This PSC owns 75,01-100% shares.

Rock Technology (Group) Ltd

32 The Crescent, Spalding, Lincolnshire, PE11 1AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06475511
Notified on	17 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

Notified on	15 April 2016
Ceased on	2 February 2021
Nature of control:	75,01-100% shares

Company previous names

Rock Harbour (developments)	April 15, 2020
Rock Technology (western)	June 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1
Cash Bank On Hand						1	1	1	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Average Number Employees During Period							1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 2nd Feb 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 2nd Feb 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Tue, 2nd Feb 2021 filed on: 2nd, February 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 2nd Feb 2021 filed on: 2nd, February 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, May 2020	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 15th Apr 2020 filed on: 15th, April 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with updates Sun, 12th Apr 2020 filed on: 12th, April 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, October 2019	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, October 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, October 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 17th Jul 2018 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 17th Jul 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 2nd Aug 2017 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, November 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 17th Jul 2016 filed on: 29th, October 2016	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, October 2016	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, May 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, December 2015	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, July 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jul 2015 filed on: 23rd, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 1.00 GBP	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, July 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 9th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, April 2014	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Fri, 12th Jul 2013 filed on: 12th, July 2013	officers	Free Download (1 page)
CH01	On Mon, 1st Jul 2013 director's details were changed filed on: 12th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 12th, July 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed rock technology (western) LIMITEDcertificate issued on 05/06/13 filed on: 5th, June 2013	change of name	Free Download (3 pages)
RES15	Resolution on Sat, 1st Jun 2013 to change company name	change of name
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, May 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 12th, December 2011	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, August 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 26th, August 2011	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, July 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 2nd, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 14th, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 11th, January 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
288a	On Mon, 15th Jun 2009 Director appointed filed on: 15th, June 2009	officers	Free Download (1 page)
288a	On Mon, 15th Jun 2009 Secretary appointed filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On Mon, 4th May 2009 Appointment terminated secretary filed on: 4th, May 2009	officers	Free Download (1 page)
288b	On Mon, 4th May 2009 Appointment terminated director filed on: 4th, May 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2008	incorporation	Free Download (16 pages)