About

Registered Number: 01297874
Date of Incorporation: 09/02/1977 (47 years and 2 months ago)
Company Status: Active
Registered Address: . River Drive, South Shields, Tyne And Wear, NE33 1LH

 

Based in South Shields, Uk Docks Marine Services North Ltd was setup in 1977, it's status at Companies House is "Active". Wilson, Gary, Wilson, Audrey, Malloy, Francis Aidan, Malloy, Valerie are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Gary 01 December 2009 - 1
MALLOY, Francis Aidan N/A 10 March 1995 1
MALLOY, Valerie N/A 10 March 1995 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Audrey 10 March 1995 18 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 22 November 2019
CH01 - Change of particulars for director 22 November 2019
PSC04 - N/A 22 November 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 30 April 2018
PSC02 - N/A 20 October 2017
CS01 - N/A 20 October 2017
PSC01 - N/A 18 October 2017
PSC04 - N/A 18 October 2017
PSC04 - N/A 18 October 2017
PSC04 - N/A 18 October 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 26 October 2016
AA01 - Change of accounting reference date 22 September 2016
AA - Annual Accounts 05 July 2016
MR01 - N/A 21 December 2015
AR01 - Annual Return 20 October 2015
CERTNM - Change of name certificate 09 July 2015
CONNOT - N/A 09 July 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 23 October 2014
AD01 - Change of registered office address 30 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 22 July 2013
CH01 - Change of particulars for director 01 July 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 05 July 2012
CH01 - Change of particulars for director 06 June 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 01 July 2010
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
AR01 - Annual Return 28 November 2009
AD01 - Change of registered office address 28 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 16 November 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 01 November 2002
395 - Particulars of a mortgage or charge 02 October 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 18 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 23 October 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 26 February 1996
363a - Annual Return 17 January 1996
288 - N/A 06 April 1995
288 - N/A 05 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1995
AA - Annual Accounts 10 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 11 November 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 13 April 1992
AA - Annual Accounts 13 April 1992
363b - Annual Return 13 April 1992
363a - Annual Return 16 April 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 09 December 1988
AA - Annual Accounts 03 October 1988
363 - Annual Return 18 August 1988
288 - N/A 18 August 1988
AA - Annual Accounts 23 March 1987
363 - Annual Return 23 March 1987
363 - Annual Return 05 February 1987
CERTNM - Change of name certificate 02 May 1980
NEWINC - New incorporation documents 09 February 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2015 Outstanding

N/A

Debenture deed 27 September 2002 Outstanding

N/A

Debenture 02 May 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.