About

Registered Number: 05668060
Date of Incorporation: 06/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP

 

Based in Herts, Ely Marine Ltd was established in 2006. We do not know the number of employees at the organisation. There is one director listed as Jalsea Marine Services Ltd for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JALSEA MARINE SERVICES LTD 06 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 10 January 2020
PSC02 - N/A 07 January 2020
PSC07 - N/A 07 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 06 March 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 14 January 2016
CH03 - Change of particulars for secretary 13 January 2016
CH01 - Change of particulars for director 13 January 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 27 March 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
AA03 - Notice of resolution removing auditors 18 March 2013
AA01 - Change of accounting reference date 31 January 2013
AR01 - Annual Return 18 January 2013
CH01 - Change of particulars for director 12 October 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 10 February 2011
AP01 - Appointment of director 10 February 2011
CH03 - Change of particulars for secretary 05 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 08 January 2010
MG01 - Particulars of a mortgage or charge 06 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 22 January 2007
225 - Change of Accounting Reference Date 13 February 2006
288a - Notice of appointment of directors or secretaries 05 February 2006
288a - Notice of appointment of directors or secretaries 05 February 2006
288b - Notice of resignation of directors or secretaries 05 February 2006
288b - Notice of resignation of directors or secretaries 05 February 2006
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2013 Outstanding

N/A

An omnibus guarantee and set-off agreement 20 March 2013 Outstanding

N/A

Mortgage debenture 03 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.