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Home > England & Wales Companies > 128 MARINE PARADE BRIGHTON CO. LTD.
Company Information for

128 MARINE PARADE BRIGHTON CO. LTD.

100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ,
Company Registration Number
04183698
Private Limited Company
Active

Company Overview

About 128 Marine Parade Brighton Co. Ltd.
128 MARINE PARADE BRIGHTON CO. LTD. was founded on 2001-03-21 and has its registered office in Brighton. The organisation's status is listed as "Active". 128 Marine Parade Brighton Co. Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
128 MARINE PARADE BRIGHTON CO. LTD.
 
Legal Registered Office
100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ
Other companies in BN1
 
Filing Information
Company Number 04183698
Company ID Number 04183698
Date formed 2001-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-14 21:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 128 MARINE PARADE BRIGHTON CO. LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HALLMARKS LTD.   HILARY MARKS LIMITED   MERIDIAN BUSINESS CONSULTANTS LTD   TICK TAX LIMITED
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Company Officers of 128 MARINE PARADE BRIGHTON CO. LTD.

Current Directors
Officer Role Date Appointed
LORRAINE WELSH
Director 2001-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK SEAN CLEARY
Company Secretary 2007-01-17 2015-07-15
PATRICK SEAN CLEARY
Director 2007-01-17 2015-07-15
EDMUND RONALD GEORGE BARRETT
Director 2001-03-21 2011-02-01
NICHOLAS JOHN ROBINSON
Director 2002-08-01 2008-12-15
EDMUND RONALD GEORGE BARRETT
Company Secretary 2001-03-21 2007-01-17
PATRICIA THOMPSON
Director 2001-03-21 2006-09-14
SIMON DOWNS
Director 2001-03-21 2006-01-30
LULI HUDA
Director 2001-03-21 2003-10-31
BARRY KEITH GROGAN
Director 2001-07-25 2002-08-01
CHARLES HOLCOMBE
Director 2001-03-21 2001-07-25
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-03-21 2001-03-21

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
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 6
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 100 Church Street Brighton East Sussex BN1 1UJ
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-15AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SEAN CLEARY
2015-12-18TM02Termination of appointment of Patrick Sean Cleary on 2015-07-15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-27AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-05AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-11AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-27AR0121/03/11 ANNUAL RETURN FULL LIST
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND BARRETT
2010-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-20AR0121/03/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WELSH / 01/12/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SEAN CLEARY / 01/12/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RONALD GEORGE BARRETT / 01/12/2009
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-05363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBINSON
2008-09-19363sRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-23363(288)DIRECTOR RESIGNED
2007-05-23363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-31288bSECRETARY RESIGNED
2007-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-08363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-25363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-02363(288)DIRECTOR RESIGNED
2004-06-02363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-06-21288aNEW DIRECTOR APPOINTED
2003-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-21363(288)DIRECTOR RESIGNED
2003-06-21363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16288bDIRECTOR RESIGNED
2001-04-0288(2)RAD 22/03/01--------- £ SI 5@1=5 £ IC 1/6
2001-03-29288bSECRETARY RESIGNED
2001-03-21NEWINCINCORPORATION 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 128 MARINE PARADE BRIGHTON CO. LTD. 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 128 MARINE PARADE BRIGHTON CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
128 MARINE PARADE BRIGHTON CO. LTD. 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 128 MARINE PARADE BRIGHTON CO. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 6
Shareholder Funds 2012-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 128 MARINE PARADE BRIGHTON CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 128 MARINE PARADE BRIGHTON CO. LTD.
Trademarks
We have not found any records of 128 MARINE PARADE BRIGHTON CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 128 MARINE PARADE BRIGHTON CO. LTD.. 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 128 MARINE PARADE BRIGHTON CO. LTD. 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 128 MARINE PARADE BRIGHTON CO. LTD. 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 128 MARINE PARADE BRIGHTON CO. LTD. 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 128 MARINE PARADE BRIGHTON CO. LTD. 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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