Neptune Maritime Security Ltd

Company Registration Number: 07086996

Company registered in England and Wales

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Neptune Maritime Security Ltd is a Private Company Limited by Shares first registered on 25 November 2009. Its current registered address is in Manchester, Lancashire.

Registered Address

DELPHIAN HOUSE RIVERSIDE
NEW BAILEY STREET
MANCHESTER
LANCASHIRE
ENGLAND
M3 5FS

There are 68 companies currently registered at this postcode, including this one.

All companies at M3 5FS

Registration Data

Company Number

07086996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£320,035£0£0£0
Current Assets £2,226,601£1,317,296£1,129,394£2,322,517£1,862,486£7,827
of which Cash £676,892£255,318£545,697£1,380,649£1,006,478£7,822
Total Assets £2,226,601£1,317,296£1,449,429£2,322,517£1,862,486£7,827
Current Liabilities £1,242,730£376,435£261,396£0£1,067,733£30,931
Net Current Assets £983,871£940,861£867,998£2,322,517£794,753£-23,104
Total Net Worth £1,046,763£1,117,859£1,188,033£1,219,923£1,059,196£-9,858

Previous Names

No previous names

Company Officers

  • SYKES, Carl Michael Alan

    Director

    Appointed on 25 November 2009

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1968

    Office 23-04-04
    Reef Tower
    Jumeriah Lake Towers
    Dubai
    115738
    United Arab Emirates

  • SYKES, Laura

    Director

    Appointed on 1 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Office 23-04-04
    115738
    Reef Tower
    Jumeriah Lake Towers
    Dubai
    United Arab Emirates
    115738
    United Arab Emirates

  • BOOKER, Nigel

    Director

    Appointed on 25 November 2009

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Business Man

    Month of birth: February 1977

    96
    Edmonston Road
    Addington
    Victoria
    VIC 3352
    Australia

  • MONTGOMERY, David Albert

    Director

    Appointed on 25 November 2009

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Security Consultant

    Month of birth: October 1970

    71
    Copeland Drive
    Poole
    Dorset
    BH14 8NP
    England

This information was most recently updated 17/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK25LK. Transaction: MzE1OTY5MjM5MWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKYGJ. Transaction: MzE1ODQ2Mjg3MmFkaXF6a2N4.

  3. 4 August 2016 Current accounting period extended from 31 March 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5CLZ1UZ. Transaction: MzE1NDM2MjM0N2FkaXF6a2N4.

  4. 20 July 2016 Registered office address changed from Unit 12a, Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ England to Delphian House Riverside New Bailey Street Manchester Lancashire M3 5FS on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BLAF2Q. Transaction: MzE1MzMwMzY2MGFkaXF6a2N4.

  5. 22 June 2016 Previous accounting period shortened from 31 December 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X59P20GJ. Transaction: MzE1MTMwNDU3MWFkaXF6a2N4.

  6. 21 April 2016 Registered office address changed from 5 Parl Place 6 North Road Poole Dorset BH14 0LY to Unit 12a, Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55ELX20. Transaction: MzE0Njg1NjMzMWFkaXF6a2N4.

  7. 23 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUNTEX. Transaction: MzEzODI0ODA1MmFkaXF6a2N4.

  8. 23 December 2015 Termination of appointment of David Montgomery as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4MUNT7U. Transaction: MzEzODI0Nzc4N2FkaXF6a2N4.

  9. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHN5D. Transaction: MzEzMTY3NTc1NmFkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHV1E. Transaction: MzExNjA1NDI5M2FkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO5U8. Transaction: MzEwODU2NDI1MWFkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4ER9T. Transaction: MzA5MjI0NjE0MGFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FA29. Transaction: MzA4NjAxNzU4NmFkaXF6a2N4.

  14. 14 August 2013 Registered office address changed from C/O Danielle Parkinson 5 Park Place 6 North Road Poole Dorset BH14 0LY England on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EN2JG2. Transaction: MzA4MzIxMTA1OWFkaXF6a2N4.

  15. 7 January 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ZJQL0A. Transaction: MzA3MDY1MTc2N2FkaXF6a2N4.

  16. 21 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7OIO9. Transaction: MzA2OTg3Njc3N2FkaXF6a2N4.

  17. 21 December 2012 Director's details changed for Mr Carl Michael Alan Sykes on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X1O7OIO1. Transaction: MzA2OTg3NjA2NGFkaXF6a2N4.

  18. 9 October 2012 Termination of appointment of Nigel Booker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6LI1S. Transaction: MzA2NTUxMDY2NWFkaXF6a2N4.

  19. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTIG1F. Transaction: MzA2MjgwMTM4MGFkaXF6a2N4.

  20. 25 May 2012 Appointment of Ms Laura Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O17YO. Transaction: MzA1ODExNjk2NmFkaXF6a2N4.

  21. 28 December 2011 Registered office address changed from 26 Poole Hill Bournemouth Dorset BH2 5PS on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: X0P5FGHL. Transaction: MzA0OTc0Mzk5OWFkaXF6a2N4.

  22. 6 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XJNCYZU6. Transaction: MzA0ODUwNzAzN2FkaXF6a2N4.

  23. 5 December 2011 Second filing of AR01 previously delivered to Companies House made up to 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Document replacement. Type: RP04. Barcode: AMLJUZA3. Transaction: MzA0ODQwMTc1N2FkaXF6a2N4.

  24. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIB8FWR0. Transaction: MzA0MjI0NDkwNWFkaXF6a2N4.

  25. 9 June 2011 Statement of capital following an allotment of shares on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Capital. Type: SH01. Barcode: A7VDMUSX. Transaction: MzAzODU4MDM1NGFkaXF6a2N4.

  26. 17 February 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XSKR4ROJ. Transaction: MzAzMjQxOTgxMGFkaXF6a2N4.

  27. 17 February 2011 Director's details changed for Mr David Montgomery on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: XSKR3ROI. Transaction: MzAzMjQxOTY1MmFkaXF6a2N4.

  28. 17 February 2011 Director's details changed for Mr Nigel Booker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSKR2ROH. Transaction: MzAzMjQxOTY0OWFkaXF6a2N4.

  29. 17 November 2010 Registered office address changed from, 299 Wallisdown Road, Poole, Dorset, BH12 5BT on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: AEKXDP6D. Transaction: MzAyNzE1MTExOWFkaXF6a2N4.

  30. 11 March 2010 Registered office address changed from, 4 Lyth Place, 22 West Overcliff Drive, Bournemouth, Dorset, BH4 8AA, England on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: AX7LFI51. Transaction: MzAxMTIzNjY4NmFkaXF6a2N4.

  31. 25 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6KYDF9M. Transaction: MzAwMzY1MjQ4OGFkaXF6a2N4.

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