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Company Information for 10 MARINE SQUARE BRIGHTON LIMITED
10 MARINE SQUARE, (FLAT 2), BRIGHTON, BN2 1DL,
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Company Registration Number
 02943255 Private Limited Company
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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 Key Data
| Company Name | |
|---|---|
| 10 MARINE SQUARE BRIGHTON LIMITED | |
| Legal Registered Office | |
| 10 MARINE SQUARE (FLAT 2) BRIGHTON 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 | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-07-15 01:20:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 MARINE SQUARE BRIGHTON LIMITED
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Company Officers of 10 MARINE SQUARE BRIGHTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL BOSTRIDGE |
||
RUSSELL BOSTRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH LESLIE PANNELL |
Company Secretary | ||
KEITH LESLIE PANNELL |
Director | ||
GRAEME ERNEST BARCLAY ARCHER |
Director | ||
CHARLES BERNARD DAVIS |
Company Secretary | ||
CHARLES BERNARD DAVIS |
Director | ||
ROY COLLINS HAGLEY |
Director | ||
JEFFREY FREDERIC RUFFELS |
Company Secretary | ||
JEFFREY FREDERIC RUFFELS |
Director | ||
DAVID JOHN MURLEY |
Director | ||
SABIENNE MEGGS |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM 10a Marine Square Brighton East Sussex BN2 1DL | |
| AP03 | Appointment of Mr Russell Bostridge as company secretary on 2017-07-07 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH PANNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LESLIE PANNELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH PANNELL | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ARCHER | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERNARD DAVIS / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOSTRIDGE / 27/06/2010 | |
| AP03 | SECRETARY APPOINTED MR KEITH LESLIE PANNELL | |
| AP01 | DIRECTOR APPOINTED DR GRAEME ERNEST BARCLAY ARCHER | |
| AP01 | DIRECTOR APPOINTED MR KEITH LESLIE PANNELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM REAR BASEMENT FLAT 89 MARINE PARADE KEMP TOWN BRIGHTON EAST SUSSEX BN2 1AJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES DAVIS | |
| AR01 | 28/06/09 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/08 FULL LIST | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363b | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: CHELWOOD HOUSE COMMERCIAL SQUARE HAYWARDS HEATH WEST SUSSEX RH16 1DN | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 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. Share this page on Facebook
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
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
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 |
| ARBOUR LODGE 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 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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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