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Gallery Laraine (Sussex) Limited

Company Registration Number: 02859569

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Gallery Laraine (Sussex) Limited is a Private Company Limited by Shares first registered on 5 October 1993. Its current registered address is in East Sussex.

Registered Address

30 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

There are 264 companies currently registered at this postcode, including this one.

All companies at BN21 4SH

Registration Data

Company Number

02859569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,523£26,141£30,228£28,790£24,628£33,203£32,138
of which Cash £1,568£291£2,655£1,957£2,406£1,049£104
Total Assets £28,523£26,141£30,228£28,790£24,628£33,203£32,138
Current Liabilities £6,566£5,371£5,761£7,947£4,040£4,962£4,326
Net Current Assets £21,957£20,770£24,467£20,843£20,588£28,241£27,812
Total Net Worth £-89,454£-87,699£-88,064£-90,949£-106,214£-122,421£-132,591

Previous Names

No previous names

Company Officers

  • ETTINGER, Judith Rachel

    Secretary

    Appointed on 4 December 1998

     

    The Chaise
    5 Vermont Way
    St. Leonards-On-Sea
    East Sussex
    TN37 7TN

  • ETTINGER, Judith Rachel

    Director

    Appointed on 29 September 2001

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: June 1941

    The Chaise
    5 Vermont Way
    St. Leonards-On-Sea
    East Sussex
    TN37 7TN

  • ETTINGER, Malcolm David Stewart

    Director

    Appointed on 5 October 1993

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: May 1945

    The Chaise
    5 Vermont Way
    St. Leonards-On-Sea
    East Sussex
    TN37 7TN

  • MOORE, Laraine Denise

    Secretary

    Appointed on 5 October 1993

    Resigned on 4 December 1998

    Sonoma
    102 Turkey Road
    Bexhill On Sea
    East Sussex
    TN39 5HE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1993

    Resigned on 5 October 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • MOORE, Laraine Denise

    Director

    Appointed on 5 October 1993

    Resigned on 4 December 1998

    Nationality: British

    Occupation: Art Dealer

    Month of birth: August 1953

    Sonoma
    102 Turkey Road
    Bexhill On Sea
    East Sussex
    TN39 5HE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 October 1993

    Resigned on 5 October 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/06/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 May 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A76GXFSP. Transaction: MzIwNTc4MTgzMGFkaXF6a2N4.

  2. 6 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GGU2OB. Transaction: MzE4NzE5OTQ2OGFkaXF6a2N4.

  3. 27 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69GISKB. Transaction: MzE3OTA0MTYwNGFkaXF6a2N4.

  4. 19 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0ZNK. Transaction: MzE1OTk3NDQ4OWFkaXF6a2N4.

  5. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4O2JS. Transaction: MzE1MTgxNDE4MmFkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2TJK. Transaction: MzEzMzMwMTE1OWFkaXF6a2N4.

  7. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG4HOZ. Transaction: MzEyNjEzMzEyNmFkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO83CA. Transaction: MzEwOTYxNTA5OGFkaXF6a2N4.

  9. 16 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35GF6ZV. Transaction: MzA5ODA3MjM2MWFkaXF6a2N4.

  10. 18 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8O5WW. Transaction: MzA4NzIwOTc1N2FkaXF6a2N4.

  11. 18 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CIHYVM. Transaction: MzA4MTc0NTAwM2FkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JONI0R. Transaction: MzA2NTkwNDYxNGFkaXF6a2N4.

  13. 1 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13QFAL6. Transaction: MzA1MzQzMjcyOGFkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X1H5AYD5. Transaction: MzA0NTQ5ODgyOWFkaXF6a2N4.

  15. 8 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQRITT1W. Transaction: MzAzNTI4ODAzOWFkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XLM8OO5T. Transaction: MzAyNDk5NjAyMGFkaXF6a2N4.

  17. 16 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEB8LJ6H. Transaction: MzAxMzY2ODgyMGFkaXF6a2N4.

  18. 18 October 2009 Director's details changed for Malcolm Stewart Ettinger on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN2WAE5B. Transaction: MzAwMDg5MjkwOWFkaXF6a2N4.

  19. 14 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XL2IYE2G. Transaction: MzAwMDY0MTE4MGFkaXF6a2N4.

  20. 18 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P7SM9CID. Transaction: MjAzOTQzMjI5MGFkaXF6a2N4.

  21. 13 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0313XZ. Transaction: MjAxNTQwOTI4NmFkaXF6a2N4.

  22. 25 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQ8E2Z6T. Transaction: MjAwNDE0MTkxM2FkaXF6a2N4.

  23. 31 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0NDkzNmFkaXF6a2N4.

  24. 30 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIzNTg5MWFkaXF6a2N4.

  25. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIzNDkyMmFkaXF6a2N4.

  26. 6 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyOTQ4NmFkaXF6a2N4.

  27. 17 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEzMTM2MWFkaXF6a2N4.

  28. 11 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcwMTQ0NmFkaXF6a2N4.

  29. 11 January 2006 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDgzOTc2NWFkaXF6a2N4.

  30. 20 December 2005 Registered office changed on 20/12/05 from: 48 devonshire road bexhill on sea TN40 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMyMzM2OWFkaXF6a2N4.

  31. 18 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5OTgyNjk4NWFkaXF6a2N4.

  32. 12 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk0OTY2OWFkaXF6a2N4.

  33. 28 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNzk4NDg1MGFkaXF6a2N4.

  34. 29 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY5MDU1NWFkaXF6a2N4.

  35. 29 October 2003 Registered office changed on 29/10/03 from: 25 grove road eastbourne east sussex BN21 4TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY5MzEzNWFkaXF6a2N4.

  36. 22 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDgzMjI0MGFkaXF6a2N4.

  37. 15 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ1NjM0OGFkaXF6a2N4.

  38. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA4MTU4OWFkaXF6a2N4.

  39. 31 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDYwMTU4NWFkaXF6a2N4.

  40. 16 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk4OTI5NmFkaXF6a2N4.

  41. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMDY0NDM4MWFkaXF6a2N4.

  42. 17 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYwNjg4MGFkaXF6a2N4.

  43. 13 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MDg0NDExMmFkaXF6a2N4.

  44. 18 October 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4MTkzMmFkaXF6a2N4.

  45. 23 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1Njg1NDk2NmFkaXF6a2N4.

  46. 8 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk5MzU4NmFkaXF6a2N4.

  47. 8 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg3NDg2N2FkaXF6a2N4.

  48. 27 October 1998 Return made up to 05/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5MDgzMGFkaXF6a2N4.

  49. 20 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MDY5MTQ0MWFkaXF6a2N4.

  50. 26 October 1997 Return made up to 05/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyNDUzOGFkaXF6a2N4.

  51. 2 October 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNzk5ODIxNGFkaXF6a2N4.

  52. 19 November 1996 Return made up to 05/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM3NTk3NGFkaXF6a2N4.

  53. 30 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzODUwNTIzNGFkaXF6a2N4.

  54. 19 October 1995 Return made up to 05/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIwOTYzMmFkaXF6a2N4.

  55. 10 October 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4ODcyMTUyMGFkaXF6a2N4.

  56. 11 April 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NDc3NDUxNWFkaXF6a2N4.

  57. 11 April 1995 Ad 29/09/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4MzgyNzAzM2FkaXF6a2N4.

  58. 21 December 1994 Ad 29/09/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)P. Transaction: MDExMjEwNzA3OGFkaXF6a2N4.

  59. 20 December 1994 Return made up to 05/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjM2OTU1M2FkaXF6a2N4.

  60. 9 December 1994 Ad 05/10/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjI4NTcxNWFkaXF6a2N4.

  61. 9 December 1994 Nc inc already adjusted 01/09/94

    Category: Capital. Type: 123. Transaction: MDE1NTE0NTE5M2FkaXF6a2N4.

  62. 9 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU1MTgxN2FkaXF6a2N4.

  63. 23 August 1994 Accounting reference date shortened from 31/10 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA4MTA1MTk3MGFkaXF6a2N4.

  64. 21 October 1993 Registered office changed on 21/10/93 from: c/o price & company 30/32 gildredge road eastbourne east sussex BN21 4SH

    Category: Address. Type: 287. Transaction: MDExODA2OTMwMmFkaXF6a2N4.

  65. 14 October 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDEwNDc2OGFkaXF6a2N4.

  66. 5 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ0Mzk1M2FkaXF6a2N4.

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54.158.15.97 Sun, 24 Jun 2018 10:42:27 +0100