| Company Name | Spencer Smith Marine Co.Limited |
|---|---|
| Director | Jean Pierre Alain Specht Mari |
| Company Status | Active |
| Company Number | 00903136 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1967(57 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Jean Pierre Alain Specht Mari |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 December 1991(24 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Student |
| Country of Residence | Italy |
| Correspondence Address | Localita Pantano Di Sopra 01016 Tarquinia (Vt) Italy |
| Secretary Name | Catherine Melanie Pearce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1993(26 years, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4 Cromwell House 223 Sydney Road Muswell Hill London N10 2NR |
| Director Name | Marcello Mari |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 December 1991(24 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 12 December 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Localita Pantano Di Sopra 01016 Tarquinia (Vt) Foreign |
| Secretary Name | Catherine Melanie Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(24 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 November 1992) |
| Role | Company Director |
| Correspondence Address | 4 Cromwell House 223 Sydney Road Muswell Hill London N10 2NR |
| Secretary Name | Peter James Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(25 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 27 November 1993) |
| Role | Company Director |
| Correspondence Address | 15 Sellers Hall Close Finchley London N3 1JL |
Contact
| Telephone | 020 84412165 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3 Norfolk Court Manor Road Barnet Hertfordshire EN5 2JT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
Filing History
| 28 December 2022 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 February 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 10 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Termination of appointment of Marcello Mari as a director (1 page) |
| 23 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Termination of appointment of Marcello Mari as a director (1 page) |
| 23 January 2014 | Termination of appointment of Marcello Mari as a director (1 page) |
| 23 January 2014 | Termination of appointment of Marcello Mari as a director (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 March 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 29 March 2012 | Director's details changed for Jean Pierre Alain Specht Mari on 27 December 2011 (2 pages) |
| 29 March 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 29 March 2012 | Director's details changed for Jean Pierre Alain Specht Mari on 27 December 2011 (2 pages) |
| 29 March 2012 | Director's details changed for Marcello Mari on 27 December 2011 (2 pages) |
| 29 March 2012 | Director's details changed for Marcello Mari on 27 December 2011 (2 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 27 December 2010 (14 pages) |
| 1 April 2011 | Annual return made up to 27 December 2010 (14 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 March 2010 | Annual return made up to 27 December 2009 (14 pages) |
| 25 March 2010 | Annual return made up to 27 December 2009 (14 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 April 2009 | Return made up to 27/12/08; full list of members (5 pages) |
| 17 April 2009 | Return made up to 27/12/08; full list of members (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 27/12/07; no change of members (7 pages) |
| 9 April 2008 | Return made up to 27/12/07; no change of members (7 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 March 2007 | Return made up to 27/12/06; full list of members (7 pages) |
| 2 March 2007 | Return made up to 27/12/06; full list of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 9 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 March 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 March 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 March 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 1 March 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 March 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 22 March 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 January 1999 | Return made up to 27/12/98; full list of members
|
| 5 January 1999 | Return made up to 27/12/98; full list of members
|
| 31 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 February 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 7 February 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 January 1996 | Return made up to 27/12/95; full list of members
|
| 28 January 1996 | Return made up to 27/12/95; full list of members
|
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 7 April 1967 | Incorporation (11 pages) |
| 7 April 1967 | Incorporation (11 pages) |