10 Marine Square Brighton Limited

Company Registration Number: 02943255

Company registered in England and Wales

Approximate Location Map
Streetview
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.
10 Marine Square Brighton Limited is a Private Company Limited by Shares first registered on 28 June 1994. Its current registered address is in Brighton, East Sussex.

Registered Address

10A MARINE SQUARE
BRIGHTON
EAST SUSSEX
BN2 1DL

There are 8 companies currently registered at this postcode, including this one.

All companies at BN2 1DL

Registration Data

Company Number

02943255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,204£3,004£3,000£5,671£4,870£6,510
of which Cash £1,200£3,000£3,000£5,671£4,870£6,510
Total Assets £1,204£3,004£3,000£5,671£4,870£6,510
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,204£3,004£3,000£5,671£4,870£6,510
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • PANNELL, Keith Leslie

    Secretary

    Appointed on 17 August 2010

     

    10a
    Marine Square
    Brighton
    East Sussex
    BN2 1DL
    England

  • BOSTRIDGE, Russell

    Director

    Appointed on 28 July 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1958

    Flat 2
    10 Marine Square Kemp Town
    Brighton
    East Sussex
    BN2 1DL

  • PANNELL, Keith Leslie

    Director

    Appointed on 17 August 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1960

    10a
    Marine Square
    Brighton
    East Sussex
    BN2 1DL
    England

  • DAVIS, Charles Bernard

    Secretary

    Appointed on 28 July 1998

    Resigned on 13 August 2010

    Rear Basement Flat
    89 Marine Parade Kemp Town
    Brighton
    East Sussex
    BN2 1AJ

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 28 June 1994

    Resigned on 28 June 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MEGGS, Sabienne

    Secretary

    Appointed on 28 June 1994

    Resigned on 30 January 1997

    Flat 2
    10 Marine Square
    Brighton
    East Sussex
    BN2 1DL

  • RUFFELS, Jeffrey Frederic

    Secretary

    Appointed on 9 July 1997

    Resigned on 17 July 1998

    39a Cromwell Grove
    London
    W6 7RQ

  • ARCHER, Graeme Ernest Barclay, Dr

    Director

    Appointed on 17 August 2010

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Statistician

    Month of birth: January 1970

    10a
    Marine Square
    Brighton
    East Sussex
    BN2 1DL
    England

  • DAVIS, Charles Bernard

    Director

    Appointed on 28 July 1998

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1959

    Rear Basement Flat
    89 Marine Parade Kemp Town
    Brighton
    East Sussex
    BN2 1AJ

  • DOYLE, Betty June

    Nominee Director

    Appointed on 28 June 1994

    Resigned on 28 June 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 28 June 1994

    Resigned on 28 June 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HAGLEY, Roy Collins

    Director

    Appointed on 8 March 1997

    Resigned on 28 July 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Lower Ground Floor Flat
    53 Marine Parade
    Brighton
    BN2 1PH

  • MURLEY, David John

    Director

    Appointed on 28 June 1994

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Estimating Manager Printing

    Month of birth: November 1960

    Flat 1
    10 Marine Square
    Brighton
    East Sussex
    BN2 1DL

  • RUFFELS, Jeffrey Frederic

    Director

    Appointed on 28 June 1994

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1950

    39a Cromwell Grove
    London
    W6 7RQ

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIKFG9. Transaction: MzE1MzE2MzE5M2FkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AKAJF. Transaction: MzE0NDYxMTM0N2FkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEFW8. Transaction: MzEyNjA4NjkxMGFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BMU0. Transaction: MzEyMDAzODEyMWFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR9MNK. Transaction: MzEwNDI4NTU1MGFkaXF6a2N4.

  6. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QYYJK. Transaction: MzA5NzI1MjUzN2FkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4OCBF. Transaction: MzA4MTkwNzYyMWFkaXF6a2N4.

  8. 20 March 2013 Termination of appointment of Graeme Archer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KSS2Y. Transaction: MzA3NDgzMDk3N2FkaXF6a2N4.

  9. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KSS03. Transaction: MzA3NDgzMDk2OWFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1VN4. Transaction: MzA2MDMwOTAyM2FkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17NV6BC. Transaction: MzA1NjU3Mzc3MWFkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3KXTVJO. Transaction: MzAzOTg3ODI4NWFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7Q59SWW. Transaction: MzAzNDg1MTMyMGFkaXF6a2N4.

  14. 23 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X08C7MPZ. Transaction: MzAyMTc3MjcyNmFkaXF6a2N4.

  15. 20 August 2010 Director's details changed for Russell Bostridge on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: X08C5MPX. Transaction: MzAyMTc3MjcxNWFkaXF6a2N4.

  16. 20 August 2010 Director's details changed for Charles Bernard Davis on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: X08C6MPY. Transaction: MzAyMTc3MjcxNmFkaXF6a2N4.

  17. 17 August 2010 Appointment of Mr Keith Leslie Pannell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYQSDMMY. Transaction: MzAyMTU1NzIwMWFkaXF6a2N4.

  18. 17 August 2010 Appointment of Dr Graeme Ernest Barclay Archer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYQS7MMS. Transaction: MzAyMTU1NzEyOGFkaXF6a2N4.

  19. 17 August 2010 Appointment of Mr Keith Leslie Pannell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYGG3MM2. Transaction: MzAyMTUzMjg5NWFkaXF6a2N4.

  20. 17 August 2010 Registered office address changed from Rear Basement Flat 89 Marine Parade Kemp Town Brighton East Sussex BN2 1AJ on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: XYCLEMME. Transaction: MzAyMTUyMjYxM2FkaXF6a2N4.

  21. 13 August 2010 Termination of appointment of Charles Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXC9JMI2. Transaction: MzAyMTM2OTUxM2FkaXF6a2N4.

  22. 13 August 2010 Termination of appointment of Charles Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX81BMII. Transaction: MzAyMTM1NzA2MmFkaXF6a2N4.

  23. 13 August 2010 Annual return made up to 28 June 2009 with full list of shareholders [View PDF]

    Action Date: 28 June 2009. Category: Annual return. Type: AR01. Barcode: XX3QCMI3. Transaction: MzAyMTM0NjQ0M2FkaXF6a2N4.

  24. 5 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LOHTPJLC. Transaction: MzAxNDg3NDg2M2FkaXF6a2N4.

  25. 15 February 2010 Annual return made up to 28 June 2008 with full list of shareholders [View PDF]

    Action Date: 28 June 2008. Category: Annual return. Type: AR01. Barcode: XMNXKHJN. Transaction: MzAwOTQ3MDAyMGFkaXF6a2N4.

  26. 23 July 2009 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRDDBSD. Transaction: MjAzNzc0MjY2NmFkaXF6a2N4.

  27. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWOQD9GM. Transaction: MjAzMjExMDI2OWFkaXF6a2N4.

  28. 31 March 2009 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ETW8LV. Transaction: MjAyOTM5OTU3OGFkaXF6a2N4.

  29. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNVXOZAX. Transaction: MjAwNDM5MzE0NGFkaXF6a2N4.

  30. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3ODgyNWFkaXF6a2N4.

  31. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczMTQ2NGFkaXF6a2N4.

  32. 7 September 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQzODg2OWFkaXF6a2N4.

  33. 7 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY4MjU1OWFkaXF6a2N4.

  34. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcxNzYwMmFkaXF6a2N4.

  35. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU0NjM5MmFkaXF6a2N4.

  36. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzc2ODEzMmFkaXF6a2N4.

  37. 22 February 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMjk2MjYwNGFkaXF6a2N4.

  38. 30 November 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMzQwMjEwOWFkaXF6a2N4.

  39. 19 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTc1MzMxOGFkaXF6a2N4.

  40. 22 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MjYzODg3N2FkaXF6a2N4.

  41. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDMxMzc5NGFkaXF6a2N4.

  42. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NjAyMTE5OWFkaXF6a2N4.

  43. 4 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNjU2ODc3N2FkaXF6a2N4.

  44. 21 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMTg0ODkxMGFkaXF6a2N4.

  45. 5 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg2NTU0M2FkaXF6a2N4.

  46. 20 July 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4Mjc4MGFkaXF6a2N4.

  47. 12 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1NTA4OTM1OGFkaXF6a2N4.

  48. 11 August 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNjU0MjYyNmFkaXF6a2N4.

  49. 11 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkyMDUwM2FkaXF6a2N4.

  50. 11 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM5NzM5MmFkaXF6a2N4.

  51. 4 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyOTE5OGFkaXF6a2N4.

  52. 4 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUzMzAyOGFkaXF6a2N4.

  53. 4 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU3NDE0MmFkaXF6a2N4.

  54. 25 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNTY4NzgxOGFkaXF6a2N4.

  55. 11 September 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5ODE5MzQ3OGFkaXF6a2N4.

  56. 30 July 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMwMjI0MmFkaXF6a2N4.

  57. 26 October 1995 Return made up to 28/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0NDQ3MWFkaXF6a2N4.

  58. 24 August 1994 Registered office changed on 24/08/94 from: chelwood house commercial square haywards heath west sussex RH16 1DN

    Category: Address. Type: 287. Transaction: MDA1NTYxNjYzM2FkaXF6a2N4.

  59. 19 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzEzNzE4NGFkaXF6a2N4.

  60. 19 July 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTM4MTk0NmFkaXF6a2N4.

  61. 19 July 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODExNTI1NmFkaXF6a2N4.

  62. 19 July 1994 Registered office changed on 19/07/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEzMDk3OTY5MGFkaXF6a2N4.

  63. 28 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgyOTY2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.