Mb Marine Services Ltd. net worth, address, company information. Free

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Company details

Name	Mb Marine Services Ltd
Number	04620433
Date of Incorporation:	2002/12/18
End of financial year:	31 December
Address:	5 Bryn Llewellyn, Fishguard, Pembrokeshire, SA65 9AX
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Mb Marine Services Ltd was officially closed on 2019-01-15. Mb Marine Services was a private limited company that was situated at 5 Bryn Llewellyn, Fishguard, Pembrokeshire, SA65 9AX. Its net worth was estimated to be approximately -2804 pounds, while the fixed assets belonging to the company totalled up to 13487 pounds. This company (officially started on 2002-12-18) was run by 3 directors and 1 secretary.
Director Daniel B. who was appointed on 06 April 2013.
Director Lisa B. who was appointed on 06 April 2013.
Director Michael B. who was appointed on 18 December 2002.
Among the secretaries, we can name: Lisa B. appointed on 18 December 2002.

The company was officially classified as "activities of extraterritorial organizations and bodies" (99000). The latest confirmation statement was filed on 2017-12-18 and last time the accounts were filed was on 31 December 2017. 2015-12-18 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	7,055	10,326	7,018	5,058	3,884	2,356	537
Fixed Assets	13,487	12,765	11,403	9,983	8,664	7,604	4,688
Intangible Fixed Assets	8,438	7,688	6,938	6,188	5,438	-	-
Number Shares Allotted	-	2	2	2	2	-	-
Shareholder Funds	5,634	10,687	2,788	37	774	-	-
Tangible Fixed Assets	5,049	5,077	4,465	3,795	3,226	-	-
Total Assets Less Current Liabilities	6,461	11,490	3,552	170	1,413	143	-2,620

People with significant control

Michael B.

23 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 15th, January 2019 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 15th, January 2019 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 30th, October 2018 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 19th, October 2018 \| dissolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/12/18 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/12/18 filed on: 18th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/18 filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/22 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/18 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/22 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/18 filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/19 capital
(AP01) New director appointment on 2013/10/15. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/15. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/18 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/18 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/18 filed on: 1st, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010/01/12 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/18 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, October 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, October 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, October 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2003/12/08 with complete member list filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/12/08 with complete member list filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
(288b) On 2003/01/16 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288a) On 2003/01/16 New secretary appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/16 New director appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/16 New secretary appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
(288b) On 2003/01/16 Secretary resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 16/01/03 from: carnglass chambers 95 carnglas road, tycoch swansea SA2 9DH filed on: 16th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/03 from: carnglass chambers 95 carnglas road, tycoch swansea SA2 9DH filed on: 16th, January 2003 \| address	Free Download (1 page)
(288b) On 2003/01/16 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003/01/16 Secretary resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288a) On 2003/01/16 New director appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, December 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 18th, December 2002 \| incorporation	Free Download (14 pages)

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