| Company Name | Marlin Technical Engineering Ltd. |
|---|---|
| Director | Steve Joe Searl |
| Company Status | Active |
| Company Number | 03516089 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1998(26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steve Joe Searl |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Wales |
| Correspondence Address | 6 Bryn Ardwyn Aberystwyth SY23 1ED Wales |
| Secretary Name | Charlotte Searl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | Hillcrest Lower Chapel Brecon Powys LD3 9RF Wales |
| Director Name | Readymade Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
| Secretary Name | Readymade Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Location
| Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charlotte Searl 50.00% Ordinary B |
|---|---|
| 1 at £1 | Steve Joe Searl 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,994 |
| Cash | £40,512 |
| Current Liabilities | £70,915 |
Accounts
| Latest Accounts | 3 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 3 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 03 April |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Charges
| 21 October 2020 | Delivered on: 23 October 2020 Persons entitled: Ceredigion County Council Classification: A registered charge Particulars: 18 portland road, aberystwyth, ceredigion. Outstanding |
|---|
Filing History
| 28 November 2023 | Micro company accounts made up to 3 April 2023 (5 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 24 February 2023 with updates (4 pages) |
| 31 January 2023 | Micro company accounts made up to 3 April 2022 (5 pages) |
| 1 March 2022 | Confirmation statement made on 24 February 2022 with updates (4 pages) |
| 19 November 2021 | Micro company accounts made up to 3 April 2021 (5 pages) |
| 24 February 2021 | Confirmation statement made on 24 February 2021 with updates (4 pages) |
| 1 February 2021 | Micro company accounts made up to 3 April 2020 (5 pages) |
| 23 October 2020 | Registration of charge 035160890001, created on 21 October 2020 (20 pages) |
| 24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 11 December 2019 | Micro company accounts made up to 3 April 2019 (5 pages) |
| 5 March 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 3 April 2018 (5 pages) |
| 29 March 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
| 29 November 2017 | Micro company accounts made up to 3 April 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 3 April 2017 (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 3 April 2016 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 3 April 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 25 January 2016 | Total exemption small company accounts made up to 3 April 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 3 April 2015 (6 pages) |
| 30 April 2015 | Director's details changed for Steve Joe Searl on 30 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Steve Joe Searl on 30 April 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 31 December 2014 | Total exemption small company accounts made up to 3 April 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 3 April 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 3 April 2014 (6 pages) |
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 27 December 2013 | Total exemption small company accounts made up to 3 April 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 3 April 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 3 April 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 3 April 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 3 April 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 3 April 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 3 April 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 3 April 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 3 April 2011 (6 pages) |
| 11 October 2011 | Change of name notice (2 pages) |
| 11 October 2011 | Resolutions
|
| 11 October 2011 | Change of name notice (2 pages) |
| 11 October 2011 | Resolutions
|
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 3 April 2010 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 3 April 2010 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 3 April 2010 (5 pages) |
| 14 June 2010 | Registered office address changed from 74 College Road Maidstone Kent ME15 6SL on 14 June 2010 (1 page) |
| 14 June 2010 | Registered office address changed from 74 College Road Maidstone Kent ME15 6SL on 14 June 2010 (1 page) |
| 9 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Steve Joe Searl on 5 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Steve Joe Searl on 5 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Steve Joe Searl on 5 January 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 3 April 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 3 April 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 3 April 2009 (6 pages) |
| 4 September 2009 | Resolutions
|
| 4 September 2009 | Resolutions
|
| 20 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 3 April 2008 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 3 April 2008 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 3 April 2008 (6 pages) |
| 28 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 3 April 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 3 April 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 3 April 2007 (6 pages) |
| 20 August 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: hillcrest lower chapel brecon powys LD3 9RF (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: hillcrest lower chapel brecon powys LD3 9RF (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 3 April 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 3 April 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 3 April 2006 (6 pages) |
| 27 June 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 3 April 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 3 April 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 3 April 2005 (7 pages) |
| 25 February 2005 | Return made up to 24/02/05; no change of members (6 pages) |
| 25 February 2005 | Return made up to 24/02/05; no change of members (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 3 April 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 3 April 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 3 April 2004 (5 pages) |
| 4 March 2004 | Return made up to 24/02/04; no change of members (6 pages) |
| 4 March 2004 | Return made up to 24/02/04; no change of members (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 3 April 2003 (5 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 3 April 2003 (5 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 3 April 2003 (5 pages) |
| 24 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 3 April 2002 (5 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 3 April 2002 (5 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 3 April 2002 (5 pages) |
| 21 May 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 3 April 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 3 April 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 3 April 2001 (5 pages) |
| 26 February 2001 | Return made up to 24/02/01; no change of members (6 pages) |
| 26 February 2001 | Return made up to 24/02/01; no change of members (6 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 3 April 2000 (2 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 3 April 2000 (2 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 3 April 2000 (2 pages) |
| 20 April 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 25 April 1999 | Accounts for a dormant company made up to 3 April 1999 (2 pages) |
| 25 April 1999 | Resolutions
|
| 25 April 1999 | Accounts for a dormant company made up to 3 April 1999 (2 pages) |
| 25 April 1999 | Accounts for a dormant company made up to 3 April 1999 (2 pages) |
| 25 April 1999 | Resolutions
|
| 31 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 5 May 1998 | Accounting reference date extended from 28/02/99 to 03/04/99 (1 page) |
| 5 May 1998 | Accounting reference date extended from 28/02/99 to 03/04/99 (1 page) |
| 24 February 1998 | Incorporation (16 pages) |
| 24 February 1998 | Incorporation (16 pages) |