1 Marine Terrace Folkestone Limited

Company Registration Number: 03314056

Company registered in England and Wales

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1 Marine Terrace Folkestone Limited is a Private Company Limited by Shares first registered on 6 February 1997. Its current registered address is in Folkestone, Kent.

Registered Address

MS E CUDJOE
FLAT 2
1 MARINE TERRACE
FOLKESTONE
KENT
CT20 1PZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03314056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,259£3,151£2,346£3,880£5,672£5,848
of which Cash £2,129£3,021£2,176£3,770£5,592£5,393
Total Assets £2,259£3,151£2,346£3,880£5,672£5,848
Current Liabilities £301£241£240£240£240£243
Net Current Assets £1,958£2,910£2,106£3,640£5,432£5,605
Total Net Worth £1,958£2,910£2,106£3,640£5,432£5,605

Previous Names

No previous names

Company Officers

  • COOPER, Yasmin

    Secretary

    Appointed on 4 December 2015

     

    Flat 2
    1 Marine Terrace
    Folkestone
    Kent
    CT20 1PZ
    United Kingdom

  • ANGEL, Clair

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Lecturer Part-Time

    Month of birth: June 1957

    92 Ridge Road
    London
    N8 9NR

  • BAKER, Brian Cecil

    Secretary

    Appointed on 25 December 2000

    Resigned on 1 March 2001

    Little Swifts Green
    Bedlam Lane Sharden
    Ashford
    Kent
    TN27 8PQ

  • CUDJOE, Elvis

    Secretary

    Appointed on 22 February 2011

    Resigned on 4 December 2015

    MS E CUDJOE
    Flat 2
    1 Marine Terrace
    Folkestone
    Kent
    CT20 1PZ
    England

  • HALLEY, Alan Stiven

    Secretary

    Appointed on 1 March 2001

    Resigned on 29 February 2004

    1 Marine Terrace
    Folkestone
    Kent
    CT20 1PZ

  • PEPPER, Graham Frederick

    Secretary

    Appointed on 29 February 2004

    Resigned on 22 February 2011

    12 Broomfield Avenue
    Telscombe Cliffs
    Peacehaven
    East Sussex
    BN10 7AL

  • WORSLEY, Veronica Anne

    Secretary

    Appointed on 19 February 1997

    Resigned on 25 December 2000

    89 Clarendon Place
    Dover
    Kent
    CT17 9QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1997

    Resigned on 19 February 1997

    26
    Church Street
    London
    NW8 8EP

  • HALLEY, Alan Stiven

    Director

    Appointed on 19 February 1997

    Resigned on 25 December 2000

    Nationality: British

    Occupation: Actor

    Month of birth: March 1936

    1 Marine Terrace
    Folkestone
    Kent
    CT20 1PZ

  • TAYLOR, Sally

    Director

    Appointed on 25 December 2000

    Resigned on 5 May 2007

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1957

    1 Marine Terrace
    Folkestone
    Kent
    CT20 1PZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 1997

    Resigned on 19 February 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X537RSYY. Transaction: MzE0NDQ1NzQ5M2FkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQF20. Transaction: MzE0MTU2MjMwOGFkaXF6a2N4.

  3. 15 December 2015 Appointment of Ms Yasmin Cooper as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP03. Barcode: X4MBYDWO. Transaction: MzEzNzU4MzM5M2FkaXF6a2N4.

  4. 15 December 2015 Termination of appointment of Elvis Cudjoe as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM02. Barcode: X4MBYDDQ. Transaction: MzEzNzU4MzI2N2FkaXF6a2N4.

  5. 18 February 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X41GVUNL. Transaction: MzExNzU2MDQ5M2FkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41GV5U2. Transaction: MzExNzU1MzI0OGFkaXF6a2N4.

  7. 19 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A33TJM23. Transaction: MzA5NjUzNzgxMWFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTBVT. Transaction: MzA5NDUxNTk3NWFkaXF6a2N4.

  9. 27 February 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A231KWUH. Transaction: MzA3MzY1NDQ1MmFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7HHK. Transaction: MzA3MzA4OTY2MWFkaXF6a2N4.

  11. 12 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A14B2QM2. Transaction: MzA1Mzk2MzgwNmFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIEHV. Transaction: MzA1MzE0ODc2NWFkaXF6a2N4.

  13. 22 February 2011 Termination of appointment of Graham Pepper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU9K2RV8. Transaction: MzAzMjcwMDY5MWFkaXF6a2N4.

  14. 22 February 2011 Appointment of Ms Elvis Cudjoe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU9H6RV9. Transaction: MzAzMjcwMDU4MmFkaXF6a2N4.

  15. 11 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQJ2DRJV. Transaction: MzAzMjAyMzc5MmFkaXF6a2N4.

  16. 9 February 2011 Registered office address changed from 12 Broomfield Avenue Telscombe Cliffs East Sussex BN10 7AL on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPZXHRI8. Transaction: MzAzMTk0OTc4NGFkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AGZBWR5S. Transaction: MzAzMTI2NDg5OGFkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: PNLEFH8F. Transaction: MzAwODgxMTk4NGFkaXF6a2N4.

  19. 5 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XT8XKH95. Transaction: MzAwODgxMDM3N2FkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Clair Angel on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XT8XJH94. Transaction: MzAwODgwOTM1N2FkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: ASO9O9GC. Transaction: MjAzMjEyNTQ0OWFkaXF6a2N4.

  22. 9 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPE9H785. Transaction: MjAyNTM5NjY0OWFkaXF6a2N4.

  23. 3 April 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: A9BXRYFV. Transaction: MjAwMjU2OTA3NWFkaXF6a2N4.

  24. 26 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGQ1XJ3. Transaction: MjAwMDI3MDY4MmFkaXF6a2N4.

  25. 10 July 2007 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwMDkzNGFkaXF6a2N4.

  26. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTExNDczOGFkaXF6a2N4.

  27. 29 May 2007 Registered office changed on 29/05/07 from: flat 2 1 marine terrace folkestone kent CT20 1PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUzOTI4N2FkaXF6a2N4.

  28. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUzOTI4NmFkaXF6a2N4.

  29. 27 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4NTE3N2FkaXF6a2N4.

  30. 24 April 2006 Total exemption small company accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4NDI0NGFkaXF6a2N4.

  31. 2 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0OTc3NGFkaXF6a2N4.

  32. 18 April 2005 Total exemption small company accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI2MjYwNmFkaXF6a2N4.

  33. 14 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzMzUwMGFkaXF6a2N4.

  34. 27 April 2004 Total exemption small company accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNzYxNTg2M2FkaXF6a2N4.

  35. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYxMzA0NGFkaXF6a2N4.

  36. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA3MzEwNWFkaXF6a2N4.

  37. 28 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxNzk0NWFkaXF6a2N4.

  38. 11 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3MjQ5N2FkaXF6a2N4.

  39. 6 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2MzQ2NjM3MmFkaXF6a2N4.

  40. 23 May 2002 Accounting reference date extended from 28/02/03 to 23/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQ1MTQ0M2FkaXF6a2N4.

  41. 6 March 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2ODg0MWFkaXF6a2N4.

  42. 27 April 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NzI5NzI3M2FkaXF6a2N4.

  43. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcxNDAxMWFkaXF6a2N4.

  44. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzNzQ3OGFkaXF6a2N4.

  45. 2 March 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE2MDYwNmFkaXF6a2N4.

  46. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIxODgzMWFkaXF6a2N4.

  47. 4 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgxNzY4MWFkaXF6a2N4.

  48. 4 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk2MTc3NGFkaXF6a2N4.

  49. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI1MjMyOWFkaXF6a2N4.

  50. 13 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyOTMyNjc5NmFkaXF6a2N4.

  51. 14 February 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4MzgzOGFkaXF6a2N4.

  52. 17 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMzUzODAzMGFkaXF6a2N4.

  53. 18 February 1999 Return made up to 04/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1NDI2NGFkaXF6a2N4.

  54. 21 December 1998 Accounts for a small company made up to 25 February 1998 [View PDF]

    Action Date: 25 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MTgzMzg5NWFkaXF6a2N4.

  55. 6 February 1998 Return made up to 04/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0NzQwNWFkaXF6a2N4.

  56. 4 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjA5NDQ1OGFkaXF6a2N4.

  57. 24 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzIxMjk3NmFkaXF6a2N4.

  58. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1OTU4NWFkaXF6a2N4.

  59. 24 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI4MTM2MWFkaXF6a2N4.

  60. 24 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQxMjY3NGFkaXF6a2N4.

  61. 24 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE3OTk0MWFkaXF6a2N4.

  62. 24 February 1997 Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY5Mjg5NGFkaXF6a2N4.

  63. 6 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI0ODQ0M2FkaXF6a2N4.

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