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Company Information for

140 MARINE PARADE (BRIGHTON) LIMITED

03914310 MARINE PARADE, BRIGHTON, BN2 1DF,
Company Registration Number
03914310
Private Limited Company
Active

Company Overview

About 140 Marine Parade (brighton) Ltd
140 MARINE PARADE (BRIGHTON) LIMITED was founded on 2000-01-27 and has its registered office in Brighton. The organisation's status is listed as "Active". 140 Marine Parade (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
140 MARINE PARADE (BRIGHTON) LIMITED
 
Legal Registered Office
03914310 MARINE PARADE
BRIGHTON
BN2 1DF
Other companies in BN2
 
Filing Information
Company Number 03914310
Company ID Number 03914310
Date formed 2000-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-27
Return next due 2018-02-10
Type of accounts DORMANT
Last Datalog update: 2018-01-11 18:45:33
Primary Source:Companies House

Company Officers of 140 MARINE PARADE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER CLARKE
Director 2007-06-20
DAVID HOWARD
Director 2016-03-10
FRANCES AGNES MCCABE
Director 2000-01-27
DUNCAN BERNARD STEWART
Director 2014-06-14
FRANCES AGNES MCCABE
Company Secretary 2000-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ELAINE ANDRESS
Director 2011-04-28 2016-03-10
KENNETH MCREDDIE
Director 2001-05-05 2014-06-24
GARY KNIBBS
Director 2006-12-18 2011-04-28
NOEL MICHAEL HANRAHAN
Director 2000-01-27 2007-06-20
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2000-01-27 2000-01-27
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2000-01-27 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED Director 2014-02-27 CURRENT 1978-12-08 Active
DAVID HOWARD 19 NETHERHALL GARDENS LIMITED Director 2009-01-01 CURRENT 2003-04-08 Active
FRANCES AGNES MCCABE HEALTHWATCH BRIGHTON AND HOVE CIC Director 2014-10-14 CURRENT 2014-10-14 Active
DUNCAN BERNARD STEWART THE MARTLETS TRADING CO LTD Director 2017-01-18 CURRENT 2002-10-09 Active
DUNCAN BERNARD STEWART THE MARTLETS HOSPICE LIMITED Director 2016-06-01 CURRENT 1988-12-08 Active
DUNCAN BERNARD STEWART ROBIN HOOD HEALTH FOUNDATION Director 2016-03-22 CURRENT 2016-03-22 Active
DUNCAN BERNARD STEWART 16 UPPER ROCK GARDENS (BRIGHTON) LIMITED Director 2011-10-06 CURRENT 2000-10-11 Active
DUNCAN BERNARD STEWART MARTLETS CONSULTANCY LIMITED Director 2011-02-04 CURRENT 2011-02-03 Dissolved 2014-02-04

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
2017-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01AP01DIRECTOR APPOINTED MR DAVID HOWARD
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANDRESS
2016-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-11AR0127/01/16 FULL LIST
2016-02-01AP01DIRECTOR APPOINTED DR DUNCAN BERNARD STEWART
2015-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-25AR0127/01/15 FULL LIST
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCREDDIE
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM FLAT 1 140 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1DF
2014-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-24AR0127/01/14 FULL LIST
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-05AR0127/01/13 FULL LIST
2012-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-27AR0127/01/12 FULL LIST
2012-02-27AP01DIRECTOR APPOINTED MS BARBARA ELAINE ANDRESS
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY KNIBBS
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-22AR0127/01/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-23AR0127/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLARKE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY KNIBBS / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES AGNES MCCABE / 22/02/2010
2009-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-03363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-20363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR NOEL HANRAHAN
2008-04-01288aDIRECTOR APPOINTED JENNIFER CLARKE
2008-04-01288aDIRECTOR APPOINTED GARY KNIBBS
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-21363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-17363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-25363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2005-01-24288cDIRECTOR'S PARTICULARS CHANGED
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/03
2004-02-14363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-25363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-14363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-06-07288aNEW DIRECTOR APPOINTED
2000-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-03-14288bSECRETARY RESIGNED
2000-03-14288bDIRECTOR RESIGNED
2000-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 140 MARINE PARADE (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 140 MARINE PARADE (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
140 MARINE PARADE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 140 MARINE PARADE (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 140 MARINE PARADE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 140 MARINE PARADE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 140 MARINE PARADE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 140 MARINE PARADE (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 (99999 - Dormant Company) as 140 MARINE PARADE (BRIGHTON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 140 MARINE PARADE (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 140 MARINE PARADE (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 140 MARINE PARADE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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