Marine Concepts Limited

DataGardener
live
Small

Marine Concepts Limited

03581070•Private Limited With Share Capital

Venture House, The Tanneries, East Street, Fareham, PO144AR
WebsiteEmail442392556955

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/06/1998

Company Age

27 years

Directors

5

Employees

44

SIC Code

30120

Risk

low risk

Company Overview

Registration, classification & business activity

Marine Concepts Limited (03581070) is a private limited with share capital incorporated on 15/06/1998 (27 years old) and registered in fareham, PO144AR. The company operates under SIC code 30120 - building of pleasure and sporting boats.

Marine concepts works closely with our sister company, monstercam, located in the same aircraft hanger. monstercam offers a 5-axis machining centre with a volumetric cutting space of 1,260m3 allowing plugs to be precision machined up to 45 metres in length.

Private Limited With Share Capital
SIC: 30120
Small
Incorporated 15/06/1998
PO144AR
44 employees

Financial Overview

Total Assets

£2.50M

Liabilities

£793.5K

Net Assets

£1.71M

Est. Turnover

£6.69M

AI Estimated
Unreported
Cash

£228

Key Metrics

44

Employees

5

Directors

6

Shareholders

Board of Directors

5
J
jessica norma stubington
director
J
jason richard stubington
director
K
karen bull
director
P
peter john hill
director
T
terence geoffrey stubington
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-06-2014
Memorandum Articles
Category:Incorporation
Date:17-06-2014
Resolution
Category:Resolution
Date:17-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Move Registers To Sail Company
Category:Address
Date:14-02-2011
Change Sail Address Company
Category:Address
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Capital
Date:25-03-2008
Legacy
Category:Capital
Date:25-03-2008
Resolution
Category:Resolution
Date:25-03-2008
Resolution
Category:Resolution
Date:25-03-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Address
Date:27-03-2004
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Officers
Date:18-06-1998
Legacy
Category:Officers
Date:18-06-1998
Legacy
Category:Officers
Date:18-06-1998

Import / Export

Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date15/01/2026
Latest Accounts30/06/2025

Trading Addresses

Dunning Building, Daedalus Drive, Lee-On-The-Solent, Hampshire, PO139GX
Venture House, The Tanneries, East Street, Titchfield, Fareham, Hampshire, PO144ARRegistered

Related Companies

4
marine concepts holdings limited
live
monstercam limited
live
monstercam composite systems limited
live
hightide holdings limited
live

Contact

442392556955
enquiries@marineconcepts.co.uksales@marineconcepts.co.uk
marineconcepts.co.uk
Venture House, The Tanneries, East Street, Fareham, PO144AR