Mariner Concepts Limited

Company Name	Mariner Concepts Limited
Directors	Peter Anthony Murphy and Carole Ann Murphy
Company Status	Active
Company Number	03535363
Category	Private Limited Company
Incorporation Date	26 March 1998(26 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Anthony Murphy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Carole Ann Murphy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Lynda Ann Wright
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Weymead Close Chertsey Surrey KT16 8PG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Peter Murphy 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
3 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
20 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
22 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
19 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 August 2018	Change of details for Mr Peter Anthony Murphy as a person with significant control on 29 June 2018 (2 pages)
3 August 2018	Appointment of Mrs Carole Ann Murphy as a director on 27 June 2018 (2 pages)
3 August 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 100 (3 pages)
3 August 2018	Notification of Carole Ann Murphy as a person with significant control on 29 June 2018 (2 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (3 pages)
19 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
13 April 2017	Director's details changed for Peter Anthony Murphy on 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Director's details changed for Peter Anthony Murphy on 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 October 2016	Termination of appointment of Lynda Ann Wright as a secretary on 2 June 2014 (1 page)
7 October 2016	Termination of appointment of Lynda Ann Wright as a secretary on 2 June 2014 (1 page)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (3 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (3 pages)
21 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (3 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (3 pages)
24 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
12 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 June 2009	Return made up to 26/03/09; full list of members (3 pages)
22 June 2009	Return made up to 26/03/09; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 August 2008	Registered office changed on 28/08/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
28 August 2008	Registered office changed on 28/08/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
29 May 2008	Director's change of particulars / peter murphy / 20/10/2007 (1 page)
29 May 2008	Return made up to 26/03/08; full list of members (3 pages)
29 May 2008	Director's change of particulars / peter murphy / 20/10/2007 (1 page)
29 May 2008	Return made up to 26/03/08; full list of members (3 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 July 2007	Return made up to 26/03/07; full list of members (2 pages)
2 July 2007	Return made up to 26/03/07; full list of members (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Return made up to 26/03/06; full list of members (2 pages)
6 September 2006	Return made up to 26/03/06; full list of members (2 pages)
6 September 2006	Director's particulars changed (1 page)
5 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
28 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
18 April 2005	Return made up to 26/03/04; full list of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 April 2005	Return made up to 26/03/04; full list of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 February 2004	Return made up to 26/03/03; full list of members (6 pages)
16 February 2004	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 16/02/04 (6 pages)
16 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 February 2004	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 16/02/04 (6 pages)
16 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
25 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
25 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2001	Return made up to 26/03/01; full list of members (6 pages)
12 April 2001	Return made up to 26/03/01; full list of members (6 pages)
11 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 April 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2000	Return made up to 26/03/00; full list of members (6 pages)
12 April 2000	Return made up to 26/03/00; full list of members (6 pages)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 July 1999	Return made up to 26/03/99; full list of members (6 pages)
6 July 1999	Return made up to 26/03/99; full list of members (6 pages)
26 March 1998	Incorporation (20 pages)
26 March 1998	Incorporation (20 pages)

Mariner Concepts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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