Marine Timber Services Limited

Company Name	Marine Timber Services Limited
Director	Christopher Archdale Smee
Company Status	Active
Company Number	01144005
Category	Private Limited Company
Incorporation Date	7 November 1973(50 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Archdale Smee
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(48 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Paul Michael Magoris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(18 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	Malthouse, Malt Kiln Farm Main Street, Stretton Under Fosse Rugby Warwickshire CV23 0PF

Secretary Name	Charles Alfred Fletcher
Nationality	British
Status	Resigned
Appointed	30 December 1991(18 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	87 Welford Road Wigston Leicestershire LE18 3SP

Secretary Name	Samantha Jane Smith
Nationality	British
Status	Resigned
Appointed	01 July 2000(26 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	7 Shrewsbury Close Barwell Leicester Leicestershire LE9 8JX

Director Name	Mr David James Elliott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(28 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Mulberry Close Lutterworth Leicestershire LE17 4DF

Secretary Name	Richard Ashley Preston
Nationality	British
Status	Resigned
Appointed	29 January 2003(29 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2005)
Role	Accountant
Correspondence Address	35 Uplands Road Oadby Leicestershire LE2 4NT

Director Name	Andrew Peter Rankine
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(30 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 04 January 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Niall John Murphy
Nationality	British
Status	Resigned
Appointed	04 August 2005(31 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	2 Allfrey Close Lutterworth Leicestershire LE17 4FH

Secretary Name	Mr Nigel Patrick Bazeley
Nationality	British
Status	Resigned
Appointed	31 March 2006(32 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Mrs Lorna Allen
Status	Resigned
Appointed	13 March 2019(45 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2019)
Role	Company Director
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Contact

Website	whitmores.co.uk
Email address	[email protected]
Telephone	01455 209121
Telephone region	Hinckley

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Whitmore's Timber Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

30 December 2023	Confirmation statement made on 30 December 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
11 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Andrew Peter Rankine as a director on 4 January 2022 (1 page)
4 January 2022	Appointment of Mr Christopher Archdale Smee as a director on 4 January 2022 (2 pages)
30 December 2021	Confirmation statement made on 30 December 2021 with no updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
21 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
1 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
2 January 2020	Termination of appointment of Lorna Allen as a secretary on 1 December 2019 (1 page)
22 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 March 2019	Termination of appointment of Nigel Patrick Bazeley as a secretary on 13 March 2019 (1 page)
13 March 2019	Appointment of Mrs Lorna Allen as a secretary on 13 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
23 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 2 (3 pages)
3 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 2 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (3 pages)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (3 pages)
9 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
9 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
11 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
11 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
15 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
5 May 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
5 May 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
27 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Secretary's details changed for Nigel Patrick Bazeley on 31 October 2009 (1 page)
4 January 2010	Secretary's details changed for Nigel Patrick Bazeley on 31 October 2009 (1 page)
4 January 2010	Director's details changed for Andrew Peter Rankine on 31 October 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Peter Rankine on 31 October 2009 (2 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
17 March 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
17 March 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
31 December 2008	Return made up to 30/12/08; full list of members (3 pages)
31 December 2008	Return made up to 30/12/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
7 January 2008	Return made up to 30/12/07; full list of members (2 pages)
7 January 2008	Return made up to 30/12/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
22 January 2007	Return made up to 30/12/06; full list of members (2 pages)
22 January 2007	Return made up to 30/12/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (1 page)
23 January 2006	Return made up to 30/12/05; full list of members (6 pages)
23 January 2006	Return made up to 30/12/05; full list of members (6 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
4 March 2005	Return made up to 30/12/04; full list of members (6 pages)
4 March 2005	Return made up to 30/12/04; full list of members (6 pages)
27 January 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
3 March 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
3 March 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
3 February 2004	Return made up to 30/12/03; full list of members (6 pages)
3 February 2004	Return made up to 30/12/03; full list of members (6 pages)
10 February 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
10 February 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Secretary resigned (1 page)
14 January 2003	Return made up to 30/12/02; full list of members (6 pages)
14 January 2003	Return made up to 30/12/02; full list of members (6 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
8 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Secretary's particulars changed (1 page)
27 January 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
27 January 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
4 January 2002	Return made up to 30/12/01; full list of members (6 pages)
4 January 2002	Return made up to 30/12/01; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 March 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
29 March 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: main road claybrooke magna lutterworth leicestershire LE17 5AQ (1 page)
23 January 2001	Registered office changed on 23/01/01 from: main road claybrooke magna lutterworth leicestershire LE17 5AQ (1 page)
9 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
22 December 2000	Registered office changed on 22/12/00 from: main road claybrooke magna lutterworth, leicester LE17 5AQ. (1 page)
22 December 2000	Registered office changed on 22/12/00 from: main road claybrooke magna lutterworth, leicester LE17 5AQ. (1 page)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 August 2000	Secretary's particulars changed (1 page)
9 August 2000	Secretary's particulars changed (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
10 January 2000	Return made up to 30/12/99; full list of members (6 pages)
10 January 2000	Return made up to 30/12/99; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 January 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 January 1998	Return made up to 30/12/97; no change of members (4 pages)
30 January 1998	Return made up to 30/12/97; no change of members (4 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 January 1997	Return made up to 30/12/96; full list of members (6 pages)
10 January 1997	Return made up to 30/12/96; full list of members (6 pages)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
15 January 1996	Return made up to 30/12/95; no change of members (4 pages)
15 January 1996	Return made up to 30/12/95; no change of members (4 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Marine Timber Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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