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Company Information for

10 MARINE SQUARE BRIGHTON LIMITED

10 MARINE SQUARE, (FLAT 2), BRIGHTON, ENGLAND, BN2 1DL,
Company Registration Number
02943255
Private Limited Company
Active

Company Overview

About 10 Marine Square Brighton Ltd
10 MARINE SQUARE BRIGHTON LIMITED was founded on 1994-06-28 and has its registered office in Brighton. The organisation's status is listed as "Active". 10 Marine Square Brighton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
10 MARINE SQUARE BRIGHTON LIMITED
 
Legal Registered Office
10 MARINE SQUARE
(FLAT 2)
BRIGHTON
ENGLAND
BN2 1DL
Other companies in BN2
 
Filing Information
Company Number 02943255
Company ID Number 02943255
Date formed 1994-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts MICRO
Last Datalog update: 2017-11-10 03:06:28
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 10 MARINE SQUARE BRIGHTON LIMITED

Company Officers of 10 MARINE SQUARE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL BOSTRIDGE
Director 1998-07-28
RUSSELL BOSTRIDGE
Company Secretary 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH LESLIE PANNELL
Director 2010-08-17 2017-07-07
KEITH LESLIE PANNELL
Company Secretary 2010-08-17 2017-07-07
GRAEME ERNEST BARCLAY ARCHER
Director 2010-08-17 2013-01-16
CHARLES BERNARD DAVIS
Director 1998-07-28 2010-08-13
CHARLES BERNARD DAVIS
Company Secretary 1998-07-28 2010-08-13
ROY COLLINS HAGLEY
Director 1997-03-08 1998-07-28
JEFFREY FREDERIC RUFFELS
Company Secretary 1997-07-09 1998-07-17
JEFFREY FREDERIC RUFFELS
Director 1994-06-28 1997-07-08
DAVID JOHN MURLEY
Director 1994-06-28 1997-03-07
SABIENNE MEGGS
Company Secretary 1994-06-28 1997-01-30
BETTY JUNE DOYLE
Nominated Director 1994-06-28 1994-06-28
DANIEL JOHN DWYER
Nominated Director 1994-06-28 1994-06-28
DANIEL JOHN DWYER
Nominated Secretary 1994-06-28 1994-06-28

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
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 10A MARINE SQUARE BRIGHTON EAST SUSSEX BN2 1DL
2017-07-07AP03SECRETARY APPOINTED MR RUSSELL BOSTRIDGE
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY KEITH PANNELL
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PANNELL
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY KEITH PANNELL
2017-07-07PSC08NOTIFICATION OF PSC STATEMENT ON 07/07/2017
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-03-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-18AR0128/06/16 FULL LIST
2016-03-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-29AR0128/06/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-23AR0128/06/14 FULL LIST
2014-03-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-22AR0128/06/13 FULL LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ARCHER
2013-03-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-05AR0128/06/12 FULL LIST
2012-04-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0128/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-23AR0128/06/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERNARD DAVIS / 27/06/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOSTRIDGE / 27/06/2010
2010-08-17AP03SECRETARY APPOINTED MR KEITH LESLIE PANNELL
2010-08-17AP01DIRECTOR APPOINTED DR GRAEME ERNEST BARCLAY ARCHER
2010-08-17AP01DIRECTOR APPOINTED MR KEITH LESLIE PANNELL
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM REAR BASEMENT FLAT 89 MARINE PARADE KEMP TOWN BRIGHTON EAST SUSSEX BN2 1AJ
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIS
2010-08-13TM02APPOINTMENT TERMINATED, SECRETARY CHARLES DAVIS
2010-08-13AR0128/06/09 FULL LIST
2010-05-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-15AR0128/06/08 FULL LIST
2009-07-23363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-07363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-22DISS40STRIKE-OFF ACTION DISCONTINUED
2004-11-30GAZ1FIRST GAZETTE
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-05288bSECRETARY RESIGNED
1998-07-20363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-11288bDIRECTOR RESIGNED
1997-08-11363bRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-08-11288aNEW SECRETARY APPOINTED
1997-05-04288aNEW DIRECTOR APPOINTED
1997-05-04288bSECRETARY RESIGNED
1997-05-04288bDIRECTOR RESIGNED
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-11AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-07-30363sRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1995-10-26363sRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1994-08-24287REGISTERED OFFICE CHANGED ON 24/08/94 FROM: CHELWOOD HOUSE COMMERCIAL SQUARE HAYWARDS HEATH WEST SUSSEX RH16 1DN
1994-07-19288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-19287REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1994-07-19288NEW SECRETARY APPOINTED
1994-07-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 10 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
Proposal to Strike Off2004-11-30
Fines / Sanctions
No fines or sanctions have been issued against 10 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
10 MARINE SQUARE BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due After One Year 2012-07-01 £ 5,144
Creditors Due After One Year 2011-07-01 £ 5,140
Provisions For Liabilities Charges 2012-07-01 £ 3,000
Provisions For Liabilities Charges 2011-07-01 £ 5,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 10 MARINE SQUARE BRIGHTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 3,000
Cash Bank In Hand 2011-07-01 £ 5,671
Current Assets 2012-07-01 £ 3,000
Current Assets 2011-07-01 £ 5,671
Fixed Assets 2012-07-01 £ 5,144
Fixed Assets 2011-07-01 £ 5,144
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4
Tangible Fixed Assets 2012-07-01 £ 5,144
Tangible Fixed Assets 2011-07-01 £ 5,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 MARINE SQUARE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 MARINE SQUARE BRIGHTON LIMITED
Trademarks
We have not found any records of 10 MARINE SQUARE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 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 (55900 - Other accommodation) as 10 MARINE SQUARE BRIGHTON LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 10 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party10 MARINE SQUARE BRIGHTON LIMITEDEvent Date2004-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 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 10 MARINE SQUARE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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