Marlynne Enterprises Ltd

Company Registration Number: 03200132

Company registered in England and Wales

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Marlynne Enterprises Ltd is a Private Company Limited by Shares first registered on 17 May 1996. Its current registered address is in Norwich, Norfolk.

Registered Address

2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE
RACKHEATH
NORWICH
NORFOLK
NR13 6LH

There are 32 companies currently registered at this postcode, including this one.

All companies at NR13 6LH

Registration Data

Company Number

03200132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ADVANTA ANGLING LIMITED, active until 8 April 2017
  • ANGLING DIRECT LIMITED, active until 18 December 2007
  • DIRECT LINE ANGLING LIMITED, active until 5 December 1997

Company Officers

  • PAGE, Lynne Alison

    Secretary

    Appointed on 17 May 1996

     

    The Homestead Thurgarton Road
    Aldborough
    Norwich
    Norfolk
    NR11 7NY

  • PAGE, Lynne Alison

    Director

    Appointed on 17 May 1996

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1955

    The Homestead Thurgarton Road
    Aldborough
    Norwich
    Norfolk
    NR11 7NY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1996

    Resigned on 17 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 May 1996

    Resigned on 17 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WICKHAM, Karen Ann

    Director

    Appointed on 17 May 1996

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Computing

    Month of birth: July 1960

    4 Church Street
    Bladon
    Woodstock
    Oxfordshire
    OX20 1RS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 July 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5C0Y3EW. Transaction: MzE1MzcwNjYyNGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57NV4C9. Transaction: MzE0OTIzNjczMWFkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GITDS1. Transaction: MzEzMTU1NjQxOWFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQKKW. Transaction: MzEyMzQ0OTEyMmFkaXF6a2N4.

  5. 23 April 2015 Registered office address changed from The Homestead Thurgarton Road Aldborough Norfolk NR11 7NY to 2D Wendover Road Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LH on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YM26W. Transaction: MzEyMTc4ODIxMmFkaXF6a2N4.

  6. 25 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3H5J21N. Transaction: MzEwODIzMTAzMGFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38CX07K. Transaction: MzEwMDQzOTY5MWFkaXF6a2N4.

  8. 25 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DCGXH7. Transaction: MzA4MjE3MDQyM2FkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2VM8. Transaction: MzA3ODg0NDM0MWFkaXF6a2N4.

  10. 11 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZU570R. Transaction: MzA3MDk3MDA2MmFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19IV3ER. Transaction: MzA1Nzk3MTYxNmFkaXF6a2N4.

  12. 5 October 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XYGKDY4A. Transaction: MzA0NDk0ODU2N2FkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XRS6JULK. Transaction: MzAzODAzMDczMmFkaXF6a2N4.

  14. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVYKVS1Y. Transaction: MzAzMjk5ODAwMmFkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XIOMDKI4. Transaction: MzAxNjkxMjk2OWFkaXF6a2N4.

  16. 4 June 2010 Termination of appointment of Karen Wickham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIOMCKI3. Transaction: MzAxNjkxMTYwNWFkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Lynne Alison Page on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIOMBKI2. Transaction: MzAxNjkxMTYwNGFkaXF6a2N4.

  18. 18 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4MXUHMU. Transaction: MzAwOTczMjc5OGFkaXF6a2N4.

  19. 1 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHK2IAC4. Transaction: MjAzNDEyNDc5NGFkaXF6a2N4.

  20. 23 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH0DV8AH. Transaction: MjAyODc2OTY0NGFkaXF6a2N4.

  21. 28 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GM703C. Transaction: MjAwNjE2MjI2MGFkaXF6a2N4.

  22. 17 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XNZZZY3I. Transaction: MjAwMTU3MjcxMGFkaXF6a2N4.

  23. 18 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTY3ODQ2NGFkaXF6a2N4.

  24. 31 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5ODU3OWFkaXF6a2N4.

  25. 2 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4ODY1M2FkaXF6a2N4.

  26. 22 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ4NDA3MmFkaXF6a2N4.

  27. 15 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1NTQ4MWFkaXF6a2N4.

  28. 13 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwMTY2NWFkaXF6a2N4.

  29. 31 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDE4NDI3OWFkaXF6a2N4.

  30. 18 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI1NDk0OGFkaXF6a2N4.

  31. 26 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNjM3MDQ4OGFkaXF6a2N4.

  32. 26 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkxNzkwNWFkaXF6a2N4.

  33. 11 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjAwODMwMWFkaXF6a2N4.

  34. 21 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxNDU1NWFkaXF6a2N4.

  35. 12 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNzEyMTYxN2FkaXF6a2N4.

  36. 29 May 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxNDczNmFkaXF6a2N4.

  37. 22 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0MTU3NTIzOWFkaXF6a2N4.

  38. 1 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwNjg4OGFkaXF6a2N4.

  39. 20 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NTczMzgxNGFkaXF6a2N4.

  40. 14 June 1999 Return made up to 17/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxNTU1MGFkaXF6a2N4.

  41. 9 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNjcwOTAxNGFkaXF6a2N4.

  42. 8 June 1998 Registered office changed on 08/06/98 from: 4 church street bladon woodstock oxfordshire X20 1RS

    Category: Address. Type: 287. Transaction: MDA5MjU4ODMyMGFkaXF6a2N4.

  43. 2 June 1998 Return made up to 17/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0NzQ0MWFkaXF6a2N4.

  44. 4 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTg1NjM3N2FkaXF6a2N4.

  45. 23 July 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyMzIzNTc0OGFkaXF6a2N4.

  46. 23 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDExMDQ0M2FkaXF6a2N4.

  47. 23 July 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxMDM0M2FkaXF6a2N4.

  48. 7 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mjc4NjUwOWFkaXF6a2N4.

  49. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODk5NDgxMmFkaXF6a2N4.

  50. 7 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDEwOTU1MWFkaXF6a2N4.

  51. 7 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjYyMzYwNGFkaXF6a2N4.

  52. 7 August 1996 Registered office changed on 07/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA0MzM3NGFkaXF6a2N4.

  53. 17 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDkyNTY0NWFkaXF6a2N4.

  54. [View PDF]

    Transaction: MzE3MzE2MzA0NmFkaXF6a2N4.

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