Company NameM.J. Musk Marine Sales (Harefield) Limited
Company StatusActive
Company Number01974485
CategoryPrivate Limited Company
Incorporation Date31 December 1985 (31 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameMr Michael John Musk
Date of BirthJune 1936 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 1 month
RoleChandler
Country of ResidenceEngland
Correspondence AddressLimone Flaunden Lane
Belsize Sarratt
Rickmansworth
Hertfordshire
WD3 4NS
Director NamePhilip John Musk
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 1 month
RoleMarine Engineer
Country of ResidenceEngland
Correspondence AddressHillcote
Little Windmill Hill Dunny Lane
Chipperfield
Hertfordshire
WD4 9DQ
Director NameMs Rita Anne Musk
Date of BirthFebruary 1935 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence AddressLimone Flaunden Lane
Belsize Sarratt
Rickmansworth
Hertfordshire
WD3 4NS
Secretary NameMs Rita Anne Musk
NationalityBritish
StatusCurrent
Appointed30 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLimone Flaunden Lane
Belsize Sarratt
Rickmansworth
Hertfordshire
WD3 4NS

Contact

Websiteharefieldmarina.co.uk
Email address[email protected]
Telephone01895 822036
Telephone regionUxbridge

Location

Registered AddressHarefield Marina
Moorhall Road
Harefield
Middlesex
UB9 6PD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHarefield
Built Up AreaHarefield

Shareholders

49 at £1P.j. Musk
49.00%
Ordinary
26 at £1M.j. Musk
26.00%
Ordinary
25 at £1R.a. Musk
25.00%
Ordinary

Financials

Year2014
Turnover£681,491
Gross Profit£531,406
Net Worth£557,143
Cash£580,788
Current Liabilities£320,779

Accounts

Latest Accounts28 February 2016 (1 year, 8 months ago)
Next Accounts Due30 November 2017 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Returns

Latest Return17 September 2017 (2 months ago)
Next Return Due1 October 2018 (10 months, 2 weeks from now)

Filing History

10 November 2015Total exemption full accounts made up to 28 February 2015 (12 pages)
14 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(6 pages)
9 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(7 pages)
9 October 2014Register(s) moved to registered office address Harefield Marina Moorhall Road Harefield Middlesex UB9 6PD (1 page)
23 September 2014Total exemption full accounts made up to 28 February 2014 (12 pages)
6 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(7 pages)
8 October 2013Amended accounts made up to 28 February 2013 (12 pages)
29 August 2013Total exemption full accounts made up to 28 February 2013 (13 pages)
26 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
4 September 2012Total exemption full accounts made up to 29 February 2012 (11 pages)
6 March 2012Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
6 March 2012Register(s) moved to registered inspection location (1 page)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 October 2011Register(s) moved to registered inspection location (1 page)
4 October 2011Register inspection address has been changed (1 page)
4 October 2011Director's details changed for Ms Rita Anne Musk on 21 September 2011 (2 pages)
4 October 2011Director's details changed for Philip John Musk on 21 September 2011 (2 pages)
4 October 2011Director's details changed for Michael John Musk on 21 September 2011 (2 pages)
4 October 2011Secretary's details changed for Rita Anne Musk on 21 September 2011 (1 page)
3 February 2011Annual return made up to 18 September 2010 with a full list of shareholders (15 pages)
20 January 2011Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
1 December 2010Total exemption full accounts made up to 28 February 2010 (11 pages)
31 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (6 pages)
5 August 2009Total exemption full accounts made up to 28 February 2009 (12 pages)
4 November 2008Return made up to 17/09/08; full list of members (7 pages)
29 September 2008Total exemption full accounts made up to 29 February 2008 (12 pages)
9 October 2007Return made up to 17/09/07; no change of members (7 pages)
8 September 2007Total exemption full accounts made up to 28 February 2007 (11 pages)
16 October 2006Total exemption full accounts made up to 28 February 2006 (12 pages)
29 September 2006Return made up to 17/09/06; full list of members (7 pages)
22 November 2005Return made up to 17/09/05; full list of members (7 pages)
1 November 2005Total exemption full accounts made up to 28 February 2005 (12 pages)
11 November 2004Total exemption full accounts made up to 28 February 2004 (10 pages)
14 October 2004Return made up to 17/09/04; full list of members (7 pages)
26 September 2003Return made up to 17/09/03; full list of members (7 pages)
11 August 2003Total exemption full accounts made up to 28 February 2003 (10 pages)
3 October 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
3 October 2002Return made up to 17/09/02; full list of members (7 pages)
9 October 2001Total exemption full accounts made up to 28 February 2001 (14 pages)
9 October 2001Return made up to 28/09/01; full list of members (7 pages)
16 November 2000Full accounts made up to 28 February 2000 (12 pages)
3 November 2000Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/11/00
(7 pages)
11 October 1999Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 11/10/99
(7 pages)
1 October 1999Accounts for a small company made up to 28 February 1999 (6 pages)
17 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
30 September 1998Return made up to 30/09/98; full list of members (6 pages)
15 October 1997Return made up to 30/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 August 1997Accounts for a small company made up to 28 February 1997 (7 pages)
28 October 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 July 1996Accounts for a small company made up to 29 February 1996 (4 pages)
30 November 1995Accounts for a small company made up to 28 February 1995 (5 pages)
23 October 1995Return made up to 30/09/95; full list of members (6 pages)