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

Legal Registered Office
Company Name
10 MARINE SQUARE BRIGHTON LIMITED

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:	2017-08-08 11:05:23
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.

Date	Document Type	Document Description
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 10A MARINE SQUARE BRIGHTON EAST SUSSEX BN2 1DL
2017-07-07	AP03	SECRETARY APPOINTED MR RUSSELL BOSTRIDGE
2017-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH PANNELL
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH PANNELL
2017-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH PANNELL
2017-07-07	PSC08	NOTIFICATION OF PSC STATEMENT ON 07/07/2017
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-03-24	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-18	AR01	28/06/16 FULL LIST
2016-03-22	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-29	AR01	28/06/15 FULL LIST
2015-03-26	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-23	AR01	28/06/14 FULL LIST
2014-03-30	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-22	AR01	28/06/13 FULL LIST
2013-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME ARCHER
2013-03-20	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-05	AR01	28/06/12 FULL LIST
2012-04-26	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-04	AR01	28/06/11 FULL LIST
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-23	AR01	28/06/10 FULL LIST
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERNARD DAVIS / 27/06/2010
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOSTRIDGE / 27/06/2010
2010-08-17	AP03	SECRETARY APPOINTED MR KEITH LESLIE PANNELL
2010-08-17	AP01	DIRECTOR APPOINTED DR GRAEME ERNEST BARCLAY ARCHER
2010-08-17	AP01	DIRECTOR APPOINTED MR KEITH LESLIE PANNELL
2010-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2010 FROM REAR BASEMENT FLAT 89 MARINE PARADE KEMP TOWN BRIGHTON EAST SUSSEX BN2 1AJ
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIS
2010-08-13	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES DAVIS
2010-08-13	AR01	28/06/09 FULL LIST
2010-05-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-15	AR01	28/06/08 FULL LIST
2009-07-23	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-07	288b	DIRECTOR RESIGNED
2005-09-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-09-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-07	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-22	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-11-30	GAZ1	FIRST GAZETTE
2004-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-05	288b	SECRETARY RESIGNED
1998-07-20	363s	RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-11	288b	DIRECTOR RESIGNED
1997-08-11	363b	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-08-11	288a	NEW SECRETARY APPOINTED
1997-05-04	288a	NEW DIRECTOR APPOINTED
1997-05-04	288b	SECRETARY RESIGNED
1997-05-04	288b	DIRECTOR RESIGNED
1997-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-11	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-07-30	363s	RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1995-10-26	363s	RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1994-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/94 FROM: CHELWOOD HOUSE COMMERCIAL SQUARE HAYWARDS HEATH WEST SUSSEX RH16 1DN
1994-07-19	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1994-07-19	288	NEW SECRETARY APPOINTED
1994-07-19	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-28	NEWINC	INCORPORATION 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 Off

2004-11-30

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
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

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
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE	£ 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 Type	Proposal to Strike Off
Defending party	10 MARINE SQUARE BRIGHTON LIMITED	Event Date	2004-11-30

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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