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Home > England & Wales Companies > MORECAMBE ANTIQUES LIMITED
Company Information for

MORECAMBE ANTIQUES LIMITED

C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA,
Company Registration Number
04992560
Private Limited Company
Active

Company Overview

About Morecambe Antiques Ltd
MORECAMBE ANTIQUES LIMITED was founded on 2003-12-11 and has its registered office in Dorking. The organisation's status is listed as "Active". Morecambe Antiques 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
MORECAMBE ANTIQUES LIMITED
 
Legal Registered Office
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE
CURTIS ROAD
DORKING
RH4 1XA
Other companies in RH4
 
Previous Names
ADULT GAMING CENTRE LIMITED05/09/2007
Filing Information
Company Number 04992560
Company ID Number 04992560
Date formed 2003-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892755376  
Last Datalog update: 2024-05-05 05:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORECAMBE ANTIQUES LIMITED
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Company Officers of MORECAMBE ANTIQUES LIMITED

Current Directors
Officer Role Date Appointed
HILTRUD MARIA MARTIN
 Company Secretary 2003-12-11
HILTRUD MARIA MARTIN
 Director 2006-08-30
TIMOTHY MARTIN
 Director 2007-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD ELLIOTT
 Director 2004-07-21 2007-08-30
TIM MARTIN
 Director 2003-12-11 2004-07-20
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-12-11 2003-12-11
SDG REGISTRARS LIMITED
 Nominated Director 2003-12-11 2003-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILTRUD MARIA MARTIN SEDECO LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-11-18
HILTRUD MARIA MARTIN LAND LOGIC (GODSTONE) LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
HILTRUD MARIA MARTIN LAND LOGIC LIMITED Company Secretary 2001-06-12 CURRENT 2001-06-12 Active
HILTRUD MARIA MARTIN MARTIN HOLDINGS (LONDON) COMPANY LIMITED Company Secretary 1991-04-24 CURRENT 1983-02-28 Active
HILTRUD MARIA MARTIN FREEHOLD LAND BUYERS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
HILTRUD MARIA MARTIN COLSPACE LIMITED Director 2015-06-23 CURRENT 2014-09-30 Active
HILTRUD MARIA MARTIN LAND LOGIC LIMITED Director 2015-06-23 CURRENT 2001-06-12 Active
HILTRUD MARIA MARTIN EXECUTOR COVER PLC Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2014-05-06
HILTRUD MARIA MARTIN TIM MARTIN INTERIORS LIMITED Director 2007-04-17 CURRENT 1998-02-16 Active
HILTRUD MARIA MARTIN LAND LOGIC (GODSTONE) LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
HILTRUD MARIA MARTIN MARTIN HOLDINGS (LONDON) COMPANY LIMITED Director 1991-04-24 CURRENT 1983-02-28 Active
TIMOTHY MARTIN FREEHOLD LAND BUYERS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
TIMOTHY MARTIN COLSPACE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
TIMOTHY MARTIN SEDECO LIMITED Director 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-11-18
TIMOTHY MARTIN LAND LOGIC (GODSTONE) LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
TIMOTHY MARTIN LAND LOGIC LIMITED Director 2001-06-12 CURRENT 2001-06-12 Active
TIMOTHY MARTIN MARTIN HOLDINGS (LONDON) COMPANY LIMITED Director 1991-04-24 CURRENT 1983-02-28 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
2024-04-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0111/12/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08MR05
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0111/12/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM 13 Station Road Finchley London N3 2SB
2013-01-07AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0111/12/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AR0111/12/09 ANNUAL RETURN FULL LIST
2009-08-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-23363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-02288aNEW DIRECTOR APPOINTED
2007-09-12288bDIRECTOR RESIGNED
2007-09-05CERTNMCOMPANY NAME CHANGED ADULT GAMING CENTRE LIMITED CERTIFICATE ISSUED ON 05/09/07
2007-02-14363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16288aNEW DIRECTOR APPOINTED
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-12363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-17363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2004-08-13288bDIRECTOR RESIGNED
2004-08-1388(2)RAD 20/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-24288aNEW DIRECTOR APPOINTED
2004-01-24288aNEW SECRETARY APPOINTED
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to MORECAMBE ANTIQUES 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 MORECAMBE ANTIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2006-12-08 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MORECAMBE ANTIQUES LIMITED

Intangible Assets
Patents
We have not found any records of MORECAMBE ANTIQUES LIMITED registering or being granted any patents
Domain Names

MORECAMBE ANTIQUES LIMITED owns 2 domain names.

tradegems.co.uk   tradediamonds.co.uk  

Trademarks
We have not found any records of MORECAMBE ANTIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORECAMBE ANTIQUES 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 (47890 - Retail sale via stalls and markets of other goods) as MORECAMBE ANTIQUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORECAMBE ANTIQUES 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 MORECAMBE ANTIQUES 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 MORECAMBE ANTIQUES 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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    Other companies at postcode RH4 1XA