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Company Information for

126 MARINE PARADE (BRIGHTON) LIMITED

FLAT 1, 126 MARINE PARADE, BRIGHTON, E SUSSEX, BN2 1DD,
Company Registration Number
04125965
Private Limited Company
Active

Company Overview

About 126 Marine Parade (brighton) Ltd
126 MARINE PARADE (BRIGHTON) LIMITED was founded on 2000-12-15 and has its registered office in Brighton. The organisation's status is listed as "Active". 126 Marine Parade (brighton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
126 MARINE PARADE (BRIGHTON) LIMITED
 
Legal Registered Office
FLAT 1
126 MARINE PARADE
BRIGHTON
E SUSSEX
BN2 1DD
Other companies in BN3
 
Filing Information
Company Number 04125965
Company ID Number 04125965
Date formed 2000-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-15
Return next due 2017-12-29
Type of accounts MICRO
Last Datalog update: 2017-12-12 13:44:34
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 126 MARINE PARADE (BRIGHTON) LIMITED

Company Officers of 126 MARINE PARADE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL AMOR
Director 2015-12-21
MARGARET TAYLOR
Director 2013-06-01
STEPHANIE TILSTON
Director 2004-06-23
TESSA VAN VELSEN
Director 2006-08-05
STEPHANIE JANE TILSTON
Company Secretary 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE BIBBY
Director 2014-11-03 2015-12-18
JACKI HEPPPARD
Company Secretary 2006-08-05 2014-07-02
JACQUELINE ELIZABETH HEPPARD
Director 2000-12-15 2014-07-02
TREVOR MILLINGTON
Director 2006-08-04 2012-02-17
TREVOR JOHN MILLINGTON
Company Secretary 2000-12-15 2006-08-05
ANTHONY JASON MORRIS
Director 2000-12-15 2006-08-04
WILLIAM MAYO THOMPSON
Director 2002-09-14 2004-07-31
C & M REGISTRARS LIMITED
Nominated Secretary 2000-12-15 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL AMOR PICNIC GAMES LIMITED Director 2013-06-19 CURRENT 2013-06-19 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
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-08AP01DIRECTOR APPOINTED MR DAVID MICHAEL AMOR
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-10AR0115/12/15 FULL LIST
2016-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BIBBY
2016-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BIBBY
2016-01-03AP03SECRETARY APPOINTED DR STEPHANIE JANE TILSTON
2015-04-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-23AR0115/12/14 FULL LIST
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O JACKI HEPPARD FLAT 5 29 BRUNSWICK TERRACE HOVE E.SUSSEX BN3 1HJ
2014-11-04AP01DIRECTOR APPOINTED MS CAROLE BIBBY
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HEPPARD
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY JACKI HEPPPARD
2014-05-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-16AR0115/12/13 FULL LIST
2013-06-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-14AP01DIRECTOR APPOINTED MS MARGARET TAYLOR
2012-12-19AR0115/12/12 FULL LIST
2012-03-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 126 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1DD
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MILLINGTON
2012-01-11AR0115/12/11 FULL LIST
2011-02-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-30AR0115/12/10 FULL LIST
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-14AR0115/12/09 FULL LIST
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TESSA VAN VELSEN / 14/02/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE TILSTON / 14/02/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MILLINGTON / 14/02/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH HEPPARD / 14/02/2010
2009-06-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-01288bDIRECTOR RESIGNED
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bSECRETARY RESIGNED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363(288)DIRECTOR RESIGNED
2005-01-13363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-21288aNEW DIRECTOR APPOINTED
2004-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-09363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-25288aNEW DIRECTOR APPOINTED
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2000-12-19288bSECRETARY RESIGNED
2000-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 126 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 126 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
126 MARINE PARADE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 126 MARINE PARADE (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,290
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 2,136
Current Assets 2013-12-31 £ 1,340
Current Assets 2012-12-31 £ 2,351
Current Assets 2012-12-31 £ 2,351
Current Assets 2011-12-31 £ 2,136
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 1,620
Debtors 2012-12-31 £ 1,620
Shareholder Funds 2013-12-31 £ 1,050
Shareholder Funds 2012-12-31 £ 2,085
Shareholder Funds 2012-12-31 £ 2,085
Shareholder Funds 2011-12-31 £ 1,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126 MARINE PARADE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 MARINE PARADE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 126 MARINE PARADE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 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 (98000 - Residents property management) as 126 MARINE PARADE (BRIGHTON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 126 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 126 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 126 MARINE PARADE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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