Marina Services Limited HOVE


Marina Services started in year 1996 as Private Limited Company with registration number 03295061. The Marina Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Hove at Fifth Floor Intergen House. Postal code: BN3 2JQ.

There is a single director in the company at the moment - John M., appointed on 23 December 1996. In addition, a secretary was appointed - Hazel M., appointed on 22 August 2007. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the company until 22 August 2007.

Marina Services Limited Address / Contact

Office Address Fifth Floor Intergen House
Office Address2 65-67 Western Road
Town Hove
Post code BN3 2JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03295061
Date of Incorporation Fri, 20th Dec 1996
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 28 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Hazel M.

Position: Secretary

Appointed: 22 August 2007

John M.

Position: Director

Appointed: 23 December 1996

Colin T.

Position: Director

Appointed: 31 October 2004

Resigned: 16 March 2007

Wendy C.

Position: Director

Appointed: 01 August 1998

Resigned: 28 February 1999

John M.

Position: Secretary

Appointed: 23 December 1996

Resigned: 22 August 2007

Terence R.

Position: Director

Appointed: 23 December 1996

Resigned: 31 March 2007

Pamela P.

Position: Nominee Secretary

Appointed: 20 December 1996

Resigned: 23 December 1996

Nesta L.

Position: Nominee Director

Appointed: 20 December 1996

Resigned: 23 December 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Hazel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.

Hazel M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth15 02927 01729 86144 047       
Balance Sheet
Cash Bank On Hand   94 896115 613121 059175 913121 228233 257219 595218 033
Current Assets165 006187 208208 724225 067236 844269 222288 429304 185324 223346 434342 092
Debtors132 255115 312153 280129 571120 290147 563111 916182 35790 366126 239122 630
Net Assets Liabilities   44 04745 92376 80888 455110 546123 550124 619140 913
Property Plant Equipment   4 35856 41147 72234 28111 86719 87010 80124 824
Total Inventories   6009416006006006006001 429
Cash Bank In Hand32 15171 29654 84494 896       
Net Assets Liabilities Including Pension Asset Liability15 02927 01729 86144 047       
Stocks Inventory600600600600       
Tangible Fixed Assets12 7369 1157 3394 357       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve14 92926 91729 76143 947       
Shareholder Funds15 02927 01729 86144 047       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -49 143-25 320-15 356-17 919-18 469-21 098-19 864-20 993
Accumulated Depreciation Impairment Property Plant Equipment   59 08176 73084 035100 476123 337118 223127 292139 241
Additions Other Than Through Business Combinations Property Plant Equipment    72 60222 64214 45044721 379 25 972
Average Number Employees During Period      4648474644
Creditors   136 234225 084229 193223 680198 689210 678222 288213 016
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -2 900-16 109-6 475 -18 490  
Disposals Property Plant Equipment    -2 900-20 693-11 450 -18 490  
Increase From Depreciation Charge For Year Property Plant Equipment    20 54923 41422 91622 86113 3769 06911 949
Net Current Assets Liabilities2 29317 90222 52239 69023 83151 44277 093118 148127 778134 682141 082
Number Shares Issued Fully Paid    100100100100100100100
Par Value Share 111 111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   9 39712 07111 41312 34412 65214 23310 53612 006
Property Plant Equipment Gross Cost   63 439133 141131 757134 757135 204138 093138 093164 065
Provisions For Liabilities Balance Sheet Subtotal    9 0007 0005 0001 0003 0001 0004 000
Total Assets Less Current Liabilities   93 19080 24299 164111 374130 015147 648145 483165 906
Creditors Due Within One Year162 713169 306186 202185 377       
Fixed Assets12 7369 1157 3394 357       
Number Shares Allotted100100100100       
Value Shares Allotted100100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 25th, August 2016
Free Download (6 pages)

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