TROPICAL MARINE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
TROPICAL MARINE CENTRE LIMITED
COMPANY NUMBER
06804160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
28/01/2009
(15 years and 10 months old)
WEBSITE
TROPICALMARINECENTRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/05/2009
26/11/2013
CRANSWICK PET AND AQUATICS LIMITED
View all previous names
HERTFORDSHIRE
WD3 5SX
Telephone: 01923284151
TPS: No
Pexton House
Kelleythorpe Industrial Estate
Kellythorpe
Driffield, North Humberside
YO25 9DJ
Telephone: 200800
Solesbridge Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5SX
Telephone: 200800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 19/01/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PET AND AQUATICS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TROPICAL MARINE CENTRE LIMITED | Active - Accounts Filed | View Report |
| BIOLUMEN LIGHTING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TROPICAL MARINE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TROPICAL MARINE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TROPICAL MARINE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2009 - Present (15 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 19/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/04/2023 | Appointment of secretary (AP03) | officers | |
| 06/02/2023 | Confirmation Statement (CS01) | other | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/02/2022 | Confirmation Statement (CS01) | other | |
| 02/11/2021 | Annual Accounts. (AA) | accounts | |
| 04/10/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 04/10/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 04/10/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 04/10/2021 | No description (RESOLUTIONS) | other | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Termination of appointment of secretary (TM02) | officers | |
| 03/03/2021 | Termination of appointment of director (TM01) | officers | |
| 28/01/2021 | Confirmation Statement (CS01) | other | |
| 30/10/2020 | Annual Accounts. (AA) | accounts | |
| 28/01/2020 | Confirmation Statement (CS01) | other | |
| 04/09/2019 | Annual Accounts. (AA) | accounts | |
| 30/01/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 22/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 04/05/2018 | Appointment of director (AP01) | officers | |
| 04/05/2018 | Appointment of director (AP01) | officers | |
| 04/05/2018 | Appointment of director (AP01) | officers | |
| 05/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 23/02/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 08/02/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/01/2018 | Appointment of director (AP01) | officers | |
| 26/01/2018 | Termination of appointment of director (TM01) | officers | |
| 12/12/2017 | Annual Accounts. (AA) | accounts | |
| 09/02/2017 | Confirmation Statement (CS01) | other | |
| 07/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/12/2016 | Annual Accounts. (AA) | accounts | |
| 07/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 08/04/2016 | No description (RESOLUTIONS) | other | |
| 09/03/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/01/2016 | Annual Return (AR01) | returns | |
| 26/11/2015 | Annual Accounts. (AA) | accounts | |
| 23/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/01/2015 | Annual Return (AR01) | returns | |
| 03/09/2014 | Annual Accounts. (AA) | accounts | |
| 18/02/2014 | Annual Return (AR01) | returns | |
| 26/11/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 14/10/2013 | Annual Accounts. (AA) | accounts | |
| 08/02/2013 | Change of director’s details (CH01) | officers | |
| 08/02/2013 | Change of director’s details (CH01) | officers | |
| 07/02/2013 | Annual Return (AR01) | returns | |
| 24/01/2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 24/01/2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 05/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/08/2012 | Annual Accounts. (AA) | accounts | |
| 24/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/04/2012 | Appointment of secretary (AP03) | officers | |
| 19/04/2012 | Change of registered office address (AD01) | registeredAddress | |
| 12/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 16/02/2012 | Annual Return (AR01) | returns | |
| 01/08/2011 | Annual Accounts. (AA) | accounts | |
| 25/02/2011 | Annual Return (AR01) | returns | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 22/02/2010 | Annual Return (AR01) | returns | |
| 22/02/2010 | Change of director’s details (CH01) | officers | |
| 19/02/2010 | Change of secretary’s details (CH03) | officers | |
| 19/02/2010 | Change of director’s details (CH01) | officers | |
| 29/12/2009 | Change of registered office address (AD01) | registeredAddress | |
| 31/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/2009 | No description (RESOLUTIONS) | other | |
| 06/05/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 06/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 06/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/05/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 06/05/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/05/2009 | No description (RESOLUTIONS) | other | |
| 02/05/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 01/05/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/01/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TROPICAL MARINE CENTRE (2012) LTD | Active - Accounts Filed | View Report |
| PET AND AQUATICS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TROPICAL MARINE CENTRE LIMITED | Active - Accounts Filed | View Report |
| BIOLUMEN LIGHTING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 05/04/2023 | New Company Secretary Jolanta Izabela Hanstein (930750127) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Brian Joao Schaff (924605616) Appointed |
| 09/05/2018 | New Board Member Nicholas Grant Bridel (924605840) Appointed |
| 09/05/2018 | New Board Member Derek Thomson (924605875) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | Derek James Black (913868524) has left the board |
| 30/01/2018 | New Board Member Amanda Kathryn Taylor (924249994) Appointed |
| 16/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
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