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Tez Marin UK Boat International Limited

Tez Marin UK Boat International Limited is an active company incorporated on 8 August 2007 with the registered office located in Wickford, Essex. Tez Marin UK Boat International Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06337567
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1981
Director • Swiss • Lives in Switzerland • Born in Jul 1963
Director • British • Lives in England • Born in Nov 1961
Mr Erol Tezman
PSC • Turkish • Lives in Turkey • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighten Investments Limited
Kingsley Secretaries Limited and Caroline ANN Kochan are mutual people.
Active
Storms End Limited
Kingsley Secretaries Limited and Alex Trevor Grimsey are mutual people.
Active
Brumby Trading Limited
Kingsley Secretaries Limited and Alex Trevor Grimsey are mutual people.
Active
Meditech Investments Limited
Kingsley Secretaries Limited and Caroline ANN Kochan are mutual people.
Active
Femex Intelligent Transport Solutions Limited
Kingsley Secretaries Limited and Alex Trevor Grimsey are mutual people.
Active
Alitus Services Limited
Alex Trevor Grimsey and Caroline ANN Kochan are mutual people.
Active
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.15K
Decreased by £1.1K (-1%)
Total Liabilities
-£2.62K
Decreased by £2.83K (-52%)
Net Assets
£100.53K
Increased by £1.73K (+2%)
Debt Ratio (%)
3%
Decreased by 2.69% (-51%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mrs Caroline Ann Kochan Appointed
10 Months Ago on 1 Jan 2025
Alex Trevor Grimsey Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Termination of appointment of Alex Trevor Grimsey as a director on 1 January 2025
Submitted on 7 Feb 2025
Appointment of Mrs Caroline Ann Kochan as a director on 1 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 11 Jan 2022
Repayment History
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