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T.S. MARINE LIMITED

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T.S. MARINE LIMITED

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Key Data

Status

Active

Company No.

03526670

Incorporation date

13/03/1998

Size

Micro Entity

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Building 4a Universal Marine, Sarisbury Green, Southampton, Hampshire SO31 7ZNCopy
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Latest events (Record since 13/03/1998)
dot icon24/03/2026
Confirmation statement made on 2026-03-13 with updates
View PDF (4 pages)
dot icon02/12/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-13 with no updates
View PDF (3 pages)
dot icon03/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-13 with no updates
View PDF (3 pages)
dot icon02/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon24/06/2021
Director's details changed for Scott James Sandford on 2021-01-01
View PDF (2 pages)
dot icon24/06/2021
Secretary's details changed for Fiona Elizabeth Sandford on 2021-01-01
View PDF (1 pages)
dot icon15/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon12/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon14/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (6 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon17/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon18/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon17/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon14/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon07/06/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon17/05/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2010
Director's details changed for Scott James Sandford on 2009-10-01
View PDF (2 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon09/07/2009
Ad 28/05/09\gbp si 148@1=148\gbp ic 3/151\
View PDF (2 pages)
dot icon09/07/2009
Ad 01/06/09\gbp si 1@1=1\gbp ic 2/3\
View PDF (2 pages)
dot icon08/06/2009
Nc inc already adjusted 28/05/09
View PDF (2 pages)
dot icon08/06/2009
Resolutions
View PDF (1 pages)
dot icon14/05/2009
Return made up to 13/03/09; no change of members
View PDF (8 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon17/06/2008
Registered office changed on 17/06/2008 from stag gates house 63-64 the avenue southampton hampshire SO17 1XS
View PDF (1 pages)
dot icon30/04/2008
Return made up to 13/03/08; full list of members
View PDF (3 pages)
dot icon06/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon03/05/2007
Return made up to 13/03/07; full list of members
View PDF (2 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon07/09/2006
Return made up to 13/03/06; full list of members
View PDF (2 pages)
dot icon07/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon21/06/2005
Return made up to 13/03/05; full list of members
View PDF (3 pages)
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon15/10/2004
Return made up to 13/03/04; full list of members
View PDF (5 pages)
dot icon06/10/2004
Secretary resigned
View PDF (1 pages)
dot icon06/10/2004
Director resigned
View PDF (1 pages)
dot icon06/10/2004
New secretary appointed
View PDF (2 pages)
dot icon28/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon09/05/2003
Return made up to 13/03/03; full list of members
View PDF (7 pages)
dot icon20/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon28/03/2002
Return made up to 13/03/02; full list of members
View PDF (6 pages)
dot icon11/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon01/05/2001
Return made up to 13/03/01; full list of members
View PDF (6 pages)
dot icon13/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon02/06/2000
Return made up to 13/03/00; full list of members
View PDF (6 pages)
dot icon04/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon04/06/1999
Return made up to 13/03/99; full list of members
View PDF (6 pages)
dot icon18/03/1998
Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon18/03/1998
Secretary resigned
View PDF (1 pages)
dot icon18/03/1998
Director resigned
View PDF (1 pages)
dot icon18/03/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/03/1998
New director appointed
View PDF (2 pages)
dot icon13/03/1998
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+45.30 % *

* during past year

Cash in Bank

£331,065.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
251.74K
-
0.00
279.44K
-
2022
5
257.75K
-
0.00
227.85K
-
2023
5
295.91K
-
0.00
331.07K
-
2023
5
295.91K
-
0.00
331.07K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

295.91K £Ascended14.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

331.07K £Ascended45.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
12/03/1998 - 12/03/1998
16011
London Law Services Limited
Nominee Director
12/03/1998 - 12/03/1998
15403
Sandford, Scott James
Director
13/03/1998 - Present
2
Sandford, Fiona Elizabeth
Secretary
19/09/2004 - Present
-
Fudge, Timothy John
Director
12/03/1998 - 17/12/2003
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About T.S. MARINE LIMITED

T.S. MARINE LIMITED is an(a) Active company incorporated on 13/03/1998 with the registered office located at Building 4a Universal Marine, Sarisbury Green, Southampton, Hampshire SO31 7ZN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of T.S. MARINE LIMITED?

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T.S. MARINE LIMITED is currently Active. It was registered on 13/03/1998 .

Where is T.S. MARINE LIMITED located?

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T.S. MARINE LIMITED is registered at Building 4a Universal Marine, Sarisbury Green, Southampton, Hampshire SO31 7ZN.

What does T.S. MARINE LIMITED do?

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T.S. MARINE LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

How many employees does T.S. MARINE LIMITED have?

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T.S. MARINE LIMITED had 5 employees in 2023.

What is the latest filing for T.S. MARINE LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-13 with updates.