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Company Information for

13 MARINE SQUARE (BRIGHTON) LIMITED

NICOLA ESCOTT, 13 MARINE SQUARE, BRIGHTON, EAST SUSSEX, BN2 1DL,
Company Registration Number
02756880
Private Limited Company
Active

Company Overview

About 13 Marine Square (brighton) Ltd
13 MARINE SQUARE (BRIGHTON) LIMITED was founded on 1992-10-19 and has its registered office in Brighton. The organisation's status is listed as "Active". 13 Marine Square (brighton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 MARINE SQUARE (BRIGHTON) LIMITED
 
Legal Registered Office
NICOLA ESCOTT
13 MARINE SQUARE
BRIGHTON
EAST SUSSEX
BN2 1DL
Other companies in BN2
 
Previous Names
SMARTNOW PROPERTY MANAGEMENT LIMITED08/11/2005
Filing Information
Company Number 02756880
Company ID Number 02756880
Date formed 1992-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-24
Account next due 2017-12-24
Latest return 2016-10-22
Return next due 2017-11-05
Type of accounts DORMANT
Last Datalog update: 2017-09-08 19:01:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 MARINE SQUARE (BRIGHTON) LIMITED

Company Officers of 13 MARINE SQUARE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
COLETTE LOUISE MARIE THERESE BRICAULT
Director 2013-10-05
NICOLA MARY ESCOTT
Director 2012-10-06
ANDREA KEENAN
Director 2013-08-08
LINDA KEILL
Director 2012-10-06
CALVIN RICHARD LANGRIDGE
Director 2005-08-01
KATHLEEN WENDY MCMULLEN
Director 2012-10-06
LINDA KEILL
Company Secretary 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MARY ESCOTT
Company Secretary 2012-10-06 2013-12-31
SHEILA ANN O'SULLIVAN
Director 2009-01-23 2011-12-09
SHEILA ANN O'SULLIVAN
Company Secretary 2009-01-23 2011-12-09
KEVIN MURPHY
Director 2004-11-30 2009-01-23
KEVIN MURPHY
Company Secretary 2006-11-20 2009-01-23
SUSAN WENDY LATTIN
Director 1993-02-08 2006-11-20
SUSAN WENDY LATTIN
Company Secretary 1993-02-08 2006-11-20
PAUL DAVID LATTIN
Director 1993-02-08 2005-10-05
INSTANT COMPANIES LIMITED
Nominated Director 1992-10-19 1993-02-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-10-19 1993-02-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-08AR0122/10/15 FULL LIST
2015-11-08AR0122/10/15 FULL LIST
2014-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-08AR0122/10/14 FULL LIST
2014-06-20AP03SECRETARY APPOINTED MS LINDA KEILL
2014-01-22TM02APPOINTMENT TERMINATED, SECRETARY NICOLA ESCOTT
2013-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-25AR0122/10/13 FULL LIST
2013-11-18AP01DIRECTOR APPOINTED MS COLETTE LOUISE MARIE THERESE BRICAULT
2013-11-15AP01DIRECTOR APPOINTED MS ANDREA KEENAN
2012-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
2012-11-08AR0122/10/12 FULL LIST
2012-11-08AP01DIRECTOR APPOINTED MS LINDA KEILL
2012-11-07AP01DIRECTOR APPOINTED DR. KATHLEEN WENDY MCMULLEN
2012-11-06AP01DIRECTOR APPOINTED MRS NICOLA MARY ESCOTT
2012-11-05AP03SECRETARY APPOINTED MRS NICOLA MARY ESCOTT
2012-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA O'SULLIVAN
2012-11-03TM02APPOINTMENT TERMINATED, SECRETARY SHEILA O'SULLIVAN
2012-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2012 FROM C/O SHEILA O'SULLIVAN GROUND FLOOR FLAT 13 MARINE SQUARE BRIGHTON EAST SUSSEX BN2 1DL UNITED KINGDOM
2011-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2011-11-15AR0122/10/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10
2010-11-17AR0122/10/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2009-10-22AR0122/10/09 FULL LIST
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM LAUNDRY COTTAGE WALDERSHARE PARK DOVER KENT CT15 5AZ
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA ANN O'SULLIVAN / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CALVIN RICHARD LANGRIDGE / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN O'SULLIVAN / 13/10/2009
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY KEVIN MURPHY
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MURPHY
2009-01-23288aDIRECTOR AND SECRETARY APPOINTED SHEILA ANN O'SULLIVAN
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 13B MARINE SQUARE BRIGHTON EAST SUSSEX BN2 1DL
2008-11-04363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURPHY / 01/09/2008
2008-10-28AAFULL ACCOUNTS MADE UP TO 24/03/08
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
2007-11-13363sRETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS
2007-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-18363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06
2006-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 28 GREAT COLLEGE ST. KEMP TOWN BRIGHTON EAST SUSSEX BN2 1HL
2005-11-14363sRETURN MADE UP TO 19/10/05; NO CHANGE OF MEMBERS
2005-11-14288bDIRECTOR RESIGNED
2005-11-14363(288)DIRECTOR RESIGNED
2005-11-08CERTNMCOMPANY NAME CHANGED SMARTNOW PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 08/11/05
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
2005-08-25288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-01-04363sRETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
2003-12-05363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03
2002-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-30363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2001-12-07363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01
2001-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00
2000-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99
1999-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/99
1999-11-21363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/98
1998-11-25363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 13 MARINE SQUARE (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 MARINE SQUARE (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 MARINE SQUARE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 MARINE SQUARE (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-25 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 MARINE SQUARE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 MARINE SQUARE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 13 MARINE SQUARE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 MARINE SQUARE (BRIGHTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 13 MARINE SQUARE (BRIGHTON) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 13 MARINE SQUARE (BRIGHTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 MARINE SQUARE (BRIGHTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 MARINE SQUARE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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