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Home > England & Wales Companies > 113 THE ESPLANADE (WEYMOUTH) LIMITED
Company Information for

113 THE ESPLANADE (WEYMOUTH) LIMITED

16 ST NICHOLAS STREET, WEYMOUTH, DORSET, ENGLAND, DT4 8AA,
Company Registration Number
03747090
Private Limited Company
Active

Company Overview

About 113 The Esplanade (weymouth) Ltd
113 THE ESPLANADE (WEYMOUTH) LIMITED was founded on 1999-04-07 and has its registered office in Dorset. The organisation's status is listed as "Active". 113 The Esplanade (weymouth) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
113 THE ESPLANADE (WEYMOUTH) LIMITED
 
Legal Registered Office
16 ST NICHOLAS STREET
WEYMOUTH
DORSET
ENGLAND
DT4 8AA
Other companies in DT4
 
Previous Names
PINCO 1215 LIMITED10/06/1999
Filing Information
Company Number 03747090
Company ID Number 03747090
Date formed 1999-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-07
Return next due 2018-04-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 08:28:44
Primary Source:Companies House
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Company Officers of 113 THE ESPLANADE (WEYMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS CHARLES HESTER
Director 2017-07-19
CHRISTOPHER JAMES TOMS
Director 2015-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ZIMMERMAN
Company Secretary 2005-02-23 2016-07-07
PETER JOHN HAMLYN
Director 2015-08-18 2016-06-13
LIONEL ROBERT SMITH
Director 2005-04-17 2015-07-14
CHRISTOPHER JAMES TOMS
Director 2002-02-13 2007-10-30
ANGELA DOWNEY
Company Secretary 2002-02-13 2005-02-23
JAMES RICHARD CHADWICK
Director 1999-06-03 2002-02-15
HELEN MARWOOD
Director 1999-06-03 2001-12-17
HELEN MARWOOD
Company Secretary 1999-06-03 2001-12-17
PINSENT MASONS DIRECTOR LIMITED
Nominated Director 1999-04-07 1999-06-03
PINSENT MASONS SECRETARIAL LIMITED
Nominated Secretary 1999-04-07 1999-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES TOMS DORSET COASTAL ESTATES LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active

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
2017-08-23AA30/04/17 TOTAL EXEMPTION FULL
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM C/O ORACLE GROUP ORACLE HOUSE 181 DORCHESTER ROAD WEYMOUTH DORSET DT4 7LF ENGLAND
2017-07-19AP01DIRECTOR APPOINTED MR MARCUS CHARLES HESTER
2017-07-11DISS40DISS40 (DISS40(SOAD))
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 9
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-06-27GAZ1FIRST GAZETTE
2016-12-21AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAMLYN
2016-07-07TM02APPOINTMENT TERMINATED, SECRETARY CLARE ZIMMERMAN
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-05AR0107/04/16 FULL LIST
2016-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE ZIMMERMAN / 05/05/2016
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-06AP01DIRECTOR APPOINTED LIEUTENANT COMMANDER ROYAL NAVY PETER JOHN HAMLYN
2015-11-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES TOMS
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL SMITH
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-15AR0107/04/15 FULL LIST
2015-01-21AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 9
2014-04-15AR0107/04/14 FULL LIST
2014-01-24AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-19AR0107/04/13 FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O C/O PIONEER MANAGEMENT HILLFIELD HOUSE 181 DORCHESTER ROAD WEYMOUTH DORSET DT4 7LF ENGLAND
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-14AR0107/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH UNITED KINGDOM
2011-04-08AR0107/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-07AR0107/04/10 FULL LIST
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ
2009-04-08363aRETURN MADE UP TO 07/04/09; NO CHANGE OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-18288bDIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-08-21363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-23288aNEW DIRECTOR APPOINTED
2005-05-04363sRETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS
2005-04-07288bSECRETARY RESIGNED
2005-04-07288aNEW SECRETARY APPOINTED
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 07/04/04; CHANGE OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-10363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-06-1688(2)RAD 01/03/03--------- £ SI 3@1=3 £ IC 6/9
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-18363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-02-25288bDIRECTOR RESIGNED
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/00
2000-04-18363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-10-06122£ NC 1000/9 03/06/99
1999-10-0688(2)RAD 09/07/99--------- £ SI 5@1=5 £ IC 1/6
1999-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-06288aNEW DIRECTOR APPOINTED
1999-06-09288bSECRETARY RESIGNED
1999-06-09288bDIRECTOR RESIGNED
1999-06-09CERTNMCOMPANY NAME CHANGED PINCO 1215 LIMITED CERTIFICATE ISSUED ON 10/06/99
1999-06-08WRES12VARYING SHARE RIGHTS AND NAMES 03/06/99
1999-06-08WRES01ADOPT MEM AND ARTS 03/06/99
1999-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 113 THE ESPLANADE (WEYMOUTH) 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 113 THE ESPLANADE (WEYMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
113 THE ESPLANADE (WEYMOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 113 THE ESPLANADE (WEYMOUTH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 1,409
Cash Bank In Hand 2012-04-30 £ 1,409
Cash Bank In Hand 2011-04-30 £ 8,549
Current Assets 2013-04-30 £ 1,911
Current Assets 2012-04-30 £ 1,881
Current Assets 2012-04-30 £ 1,881
Current Assets 2011-04-30 £ 9,020
Debtors 2013-04-30 £ 1,145
Shareholder Funds 2013-04-30 £ 1,581
Shareholder Funds 2012-04-30 £ 1,563
Shareholder Funds 2012-04-30 £ 1,563
Shareholder Funds 2011-04-30 £ 8,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 113 THE ESPLANADE (WEYMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 113 THE ESPLANADE (WEYMOUTH) LIMITED
Trademarks
We have not found any records of 113 THE ESPLANADE (WEYMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 113 THE ESPLANADE (WEYMOUTH) 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 (74990 - Non-trading company) as 113 THE ESPLANADE (WEYMOUTH) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 113 THE ESPLANADE (WEYMOUTH) 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 113 THE ESPLANADE (WEYMOUTH) 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 113 THE ESPLANADE (WEYMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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