RATS MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRATS MARINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11401943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RATS MARINE LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is RATS MARINE LIMITED located?

    Registered Office Address
    14 Marina Gardens
    IP11 2HW Felixstowe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATS MARINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for RATS MARINE LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for RATS MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    4 pagesCS01

    Termination of appointment of Mark Risden Carter as a director on Feb 20, 2023

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Director's details changed for Mr Mark Risden Carter on Oct 11, 2019

    2 pagesCH01

    Appointment of Mr Mark Risden Carter as a director on Sep 25, 2019

    2 pagesAP01

    Confirmation statement made on Aug 19, 2019 with updates

    5 pagesCS01

    Appointment of Mr Robert William Rickard as a director on Aug 10, 2019

    2 pagesAP01

    Appointment of Mr Mark Philip Ledger as a director on Aug 10, 2019

    2 pagesAP01

    Notification of Robert William Rickard as a person with significant control on Jun 21, 2019

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 21, 2019

    • Capital: GBP 1
    3 pagesSH01

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2018

    Statement of capital on Jun 07, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of RATS MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKER, Jonathan Paul
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    Director
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    EnglandBritish247155860001
    LEDGER, Mark Philip
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    Director
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    EnglandBritish61421580002
    RICKARD, Robert William
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    Director
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    EnglandEnglish260948440001
    CARTER, Mark Risden
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    Director
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    EnglandBritish263007730002

    Who are the persons with significant control of RATS MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Rickard
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    Jun 21, 2019
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Paul Laker
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    Jun 07, 2018
    IP11 2HW Felixstowe
    14 Marina Gardens
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0