J MARINE LTD

Overview

Company Name	J MARINE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05609520
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J MARINE LTD?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is J MARINE LTD located?

Registered Office Address	12 Darley Abbey Mills Darley Abbey DE22 1DZ Derby
Undeliverable Registered Office Address	No

What are the latest accounts for J MARINE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for J MARINE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for J MARINE LTD?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 01, 2025 with updates	5 pages	CS01

Sep 01, 2025	Unaudited abridged accounts made up to Mar 31, 2025	7 pages	AA

Dec 20, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Termination of appointment of Anthony Simon Gordon as a director on Apr 01, 2024	1 pages	TM01

Nov 07, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Dec 13, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Dec 14, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 01, 2019 with updates	3 pages	CS01

Nov 19, 2019	Change of details for Mr Joseph Andrew Oliver as a person with significant control on Nov 19, 2019	2 pages	PSC04

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Nov 16, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

Aug 11, 2016	Registration of charge 056095200003, created on Aug 01, 2016	10 pages	MR01

Aug 11, 2016	Registration of charge 056095200002, created on Aug 01, 2016	10 pages	MR01

Dec 23, 2015	Total exemption small company accounts made up to Mar 31, 2015	8 pages	AA

View All Filings

Who are the officers of J MARINE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Joseph Andrew Burges Grove CV34 5TN Warwick 2 England	Nov 01, 2005		Director	Burges Grove CV34 5TN Warwick 2 England	England	British	1963-5	115916520004
OLIVER, Winifred Kathleen 5 The Berkeleys Fetcham KT22 9DW Leatherhead Surrey	Nov 01, 2005	Oct 05, 2010	Secretary	5 The Berkeleys Fetcham KT22 9DW Leatherhead Surrey		British		61040960002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 01, 2005	Nov 02, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
GORDON, Anthony Simon Downs Park West BS6 7QQ Bristol 15 United Kingdom	Oct 28, 2010	Apr 01, 2024	Director	Downs Park West BS6 7QQ Bristol 15 United Kingdom	United Kingdom	British	1946-4	105360001
NEWLAND, David John Inkpen Road Kintbury RG17 9UA Hungerford Patience House Berkshire United Kingdom	Oct 05, 2010	Nov 30, 2015	Director	Inkpen Road Kintbury RG17 9UA Hungerford Patience House Berkshire United Kingdom	England	British	1957-6	93566140001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 01, 2005	Nov 02, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J MARINE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Andrew Oliver Burges Grove CV34 5TN Warwick 2 England	Apr 06, 2016	Burges Grove CV34 5TN Warwick 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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