Active
Free data on 57M+ companies
Home > England & Wales Companies > 104 MARINE PARADE (BRIGHTON) LIMITED
Company Information for 104 MARINE PARADE (BRIGHTON) LIMITED
FLAT 2, 104 MARINE PARADE, BRIGHTON, BN2 1AT,
|
Company Registration Number
 05905817 Private Limited Company
|
Company Overview
About 104 Marine Parade (brighton) Ltd
104 MARINE PARADE (BRIGHTON) LIMITED was founded on 2006-08-15 and has its registered office in Brighton. The organisation's status is listed as "Active". 104 Marine Parade (brighton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 104 MARINE PARADE (BRIGHTON) LIMITED | |
| Legal Registered Office | |
| FLAT 2, 104 MARINE PARADE BRIGHTON BN2 1AT Other companies in BN2 | |
Filing Information
| Company Number | 05905817 | |
|---|---|---|
| Company ID Number | 05905817 | |
| Date formed | 2006-08-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-09-09 02:16:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 MARINE PARADE (BRIGHTON) LIMITED
|
Menu
|
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. |
Company Officers of 104 MARINE PARADE (BRIGHTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL ANTHONY |
||
STEPHEN MEAR |
||
JOE MINIHANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES ERNEST LAGARES |
Director | ||
MARTINE TROUARD-RIOLLE |
Director | ||
MARTINE TROUARD-RIOLLE |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS PISTOLAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE NANETTE SUZANNE EDIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AP01 | DIRECTOR APPOINTED DR GULDEN UCHYIGIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GULDEN UCHYIGIT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD NORRIS | |
| AP01 | DIRECTOR APPOINTED MS GENEVIEVE NANETTE SUZANNE EDIS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DR GULDEN UCHYIGIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEAR | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Flat 3 104 Marine Parade Brighton BN2 1AT England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ERNEST LAGARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM GROUND FLOOR FLAT 104 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1AT | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM GROUND FLOOR FLAT 104 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1AT | |
| AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOE MINIHANE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Charles Lagarej on 2013-01-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/13 FROM Rectory House Main Street Beckley Rye East Sussex TN31 6RS United Kingdom | |
| AP01 | DIRECTOR APPOINTED CHARLES LAGAREJ | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTINE TROUARD-RIOLLE | |
| AR01 | 15/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE TROUARD-RIOLLE | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 6 HANOVER ROAD TUNBRIDGE WELLS KENT TN1 1EY | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE TROUARD-RIOLLE / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MEAR / 15/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 104 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1AT | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY HOWARD THOMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TESTER | |
| 363s | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
| 88(2)R | AD 20/09/07--------- £ SI 3@1=3 £ IC 1/4 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 104 MARINE PARADE (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 104 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
104 MARINE PARADE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 0 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 104 MARINE PARADE (BRIGHTON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 4 |
|---|---|---|
| Fixed Assets | 2011-09-01 | £ 4 |
| Shareholder Funds | 2011-09-01 | £ 4 |
| Tangible Fixed Assets | 2011-09-01 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 104 MARINE PARADE (BRIGHTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 104 MARINE PARADE (BRIGHTON) LIMITED
Income
Government Income
We have not found government income sources for 104 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 (68209 - Other letting and operating of own or leased real estate) as 104 MARINE PARADE (BRIGHTON) LIMITED are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where 104 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 104 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 104 MARINE PARADE (BRIGHTON) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BN2 1AT