Marina Rose Limited

Company Registration Number: 03527734

Company registered in England and Wales

Approximate Location Map

Registered Address

BLUEBELL COTTAGE
HIGH STREET CHALFORD
STROUD
GLOUCESTERSHIRE
GL6 8DR

There are 47 companies currently registered at this postcode, including this one.

All companies at GL6 8DR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Marina Rose Limited is a Private Company Limited by Shares first registered on 16 March 1998. Its current registered address is in Stroud, Gloucestershire.

Registration Data

Company Number

03527734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £335,370£315,657£317,504£318,723£316,527£445,716£426,175
Current Assets £37,532£147,000£17,144£90,852£32,468£15,430£110,109
of which Cash £0£57,936£3,570£57,819£28,433£76£16,651
Total Assets £372,902£462,657£334,648£409,575£348,995£461,146£536,284
Current Liabilities £96,597£185,017£93,210£144,537£135,105£167,750£242,390
Net Current Assets £-59,065£-38,017£-76,066£-53,685£-102,637£-152,320£-132,281
Total Net Worth £276,305£277,640£241,438£265,038£213,890£293,396£293,894

Previous Names

  • RHOADES YOUNG LIMITED, active until 15 October 2010
  • DICK YOUNG DESIGNS LIMITED, active until 21 October 2008

Company Officers

  • YOUNG, Richard William

    Secretary

    Appointed on 2 March 1999

     

    3
    Western Road
    Lymington
    Hants
    SO41 9HJ

  • RHOADES, Jonathan

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1973

    8
    Hurstbourne Road
    Highcliffe
    Christchurch
    Dorset
    BH23 4RQ

  • YOUNG, Marina Rose

    Director

    Appointed on 27 March 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1966

    3
    Western Road
    Lymington
    Hampshire
    SO41 9HJ
    Great Britain

  • YOUNG, Richard William

    Director

    Appointed on 4 January 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1963

    3
    Western Road
    Lymington
    Hampshire
    SO41 9HJ
    United Kingdom

  • YOUNG, Kenneth Beresford

    Secretary

    Appointed on 27 March 1998

    Resigned on 2 March 1999

    3 Western Road
    Lymington
    Hampshire
    SO41 9HJ

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1998

    Resigned on 27 March 1998

    83
    Leonard Street
    London
    EC2A 4QS

  • ECUYER, Toby

    Director

    Appointed on 1 August 2000

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Designer

    Month of birth: May 1975

    22 Norwood Road
    London
    SE24 9BH

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 16 March 1998

    Resigned on 27 March 1998

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 March 2019 [View PDF]

    Action Date: 16 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X81PG92P. Transaction: MzIyOTk3NzYzM2FkaXF6a2N4.

  2. 23 May 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X76J2CKA. Transaction: MzIwNTY4MDAwMGFkaXF6a2N4.

  3. 20 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X723PS60. Transaction: MzIwMDQyNzc5M2FkaXF6a2N4.

  4. 19 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66SE3QY. Transaction: MzE3NjE0Njk3NmFkaXF6a2N4.

  5. 23 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U7I8O. Transaction: MzE3MTgzNDUxOWFkaXF6a2N4.

  6. 21 October 2016 Previous accounting period shortened from 31 October 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5I29OBY. Transaction: MzE2MDE3MDE3NWFkaXF6a2N4.

  7. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B09HEL. Transaction: MzE1MjY4MDI2N2FkaXF6a2N4.

  8. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AF10O. Transaction: MzE0NDU1NjA0N2FkaXF6a2N4.

  9. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDDO3B. Transaction: MzEyNzkyMzQwMGFkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEUIA. Transaction: MzExOTQyNDA4MmFkaXF6a2N4.

  11. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BZMQ4I. Transaction: MzEwMzk0MDk0M2FkaXF6a2N4.

  12. 23 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X348PO54. Transaction: MzA5Njc3ODE1OWFkaXF6a2N4.

  13. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D7ZB0J. Transaction: MzA4MjE3MTU2NWFkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4RNS. Transaction: MzA3NDcyMTcxN2FkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E08VY9. Transaction: MzA2MTU4NTYwOWFkaXF6a2N4.

  16. 3 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1634RAA. Transaction: MzA1NTI4ODY5OWFkaXF6a2N4.

  17. 3 April 2012 Director's details changed for Jonathan Rhoades on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X1634RA2. Transaction: MzA1NTI4ODY4NmFkaXF6a2N4.

  18. 15 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: ANFYCTAP. Transaction: MzAzNTY3NzAyNGFkaXF6a2N4.

  19. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVUGWSNQ. Transaction: MzAzNDI1MjI0OWFkaXF6a2N4.

  20. 15 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRZTYO62. Transaction: MzAyNTI5NDk0NWFkaXF6a2N4.

  21. 15 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AW6UNO6N. Transaction: MzAyNTI5NDU5N2FkaXF6a2N4.

  22. 16 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AE8H7J69. Transaction: MzAxMzY3Mzg4NGFkaXF6a2N4.

  23. 26 March 2010 Director's details changed for Richard William Young on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X8B7ZIMQ. Transaction: MzAxMjMwOTIyMmFkaXF6a2N4.

  24. 26 March 2010 Director's details changed for Dr Marina Rose Young on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X8B60IMQ. Transaction: MzAxMjMwOTIzMmFkaXF6a2N4.

  25. 24 March 2010 Secretary's details changed for Richard William Young on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH03. Barcode: AS8BHII2. Transaction: MzAxMjE0MzY5MGFkaXF6a2N4.

  26. 24 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: AS8BEIIZ. Transaction: MzAxMjE0MzEwMGFkaXF6a2N4.

  27. 23 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APOYMBR9. Transaction: MjAzNzc1MTE5M2FkaXF6a2N4.

  28. 9 April 2009 Return made up to 16/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6Z068TM. Transaction: MjAzMDM3NTYyMmFkaXF6a2N4.

  29. 9 April 2009 Director's change of particulars / jonathan rhoades / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6Z078TN. Transaction: MjAzMDM3NTQyNWFkaXF6a2N4.

  30. 21 November 2008 Director appointed jonathan rhoades [View PDF]

    Category: Officers. Type: 288a. Barcode: ADE1B50I. Transaction: MjAxODQ5OTA0OGFkaXF6a2N4.

  31. 21 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXIJZ45G. Transaction: MjAxNTk5MDQ3OGFkaXF6a2N4.

  32. 20 May 2008 Return made up to 16/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACGCYZR2. Transaction: MjAwNTcwNTE2NGFkaXF6a2N4.

  33. 16 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ADARRZQ4. Transaction: MjAwNTUxNjE1MWFkaXF6a2N4.

  34. 27 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3NTY0OWFkaXF6a2N4.

  35. 28 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk1OTcwMWFkaXF6a2N4.

  36. 12 June 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1NDA1NWFkaXF6a2N4.

  37. 26 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxODE4OWFkaXF6a2N4.

  38. 20 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc1NjAwNGFkaXF6a2N4.

  39. 31 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTczMzY0MWFkaXF6a2N4.

  40. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg2NzM3N2FkaXF6a2N4.

  41. 13 January 2005 Ad 30/10/04--------- £ si [email protected]=2 £ ic 1002/1004 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDM5NjQ2NWFkaXF6a2N4.

  42. 13 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjUzODU3NGFkaXF6a2N4.

  43. 13 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY1NTgxN2FkaXF6a2N4.

  44. 13 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODYzMDI0N2FkaXF6a2N4.

  45. 13 January 2005 £ nc 2000/2400 30/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTQ4NDMwM2FkaXF6a2N4.

  46. 23 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYyMDI2N2FkaXF6a2N4.

  47. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTA0OTQ2OGFkaXF6a2N4.

  48. 17 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NDI1MjE2MGFkaXF6a2N4.

  49. 23 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2OTk5MjIxN2FkaXF6a2N4.

  50. 27 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ0ODc0MmFkaXF6a2N4.

  51. 27 April 2003 Registered office changed on 27/04/03 from: 62 brookville road london SW6 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTU3MDE0MmFkaXF6a2N4.

  52. 23 January 2003 Ad 08/01/03--------- £ si [email protected]=900 £ ic 102/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzIyODk2M2FkaXF6a2N4.

  53. 19 June 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYyMTI1NGFkaXF6a2N4.

  54. 17 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NDgzNzI1MGFkaXF6a2N4.

  55. 10 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzE5NzE1MmFkaXF6a2N4.

  56. 19 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1Mzk0N2FkaXF6a2N4.

  57. 9 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1ODAxNjQwNWFkaXF6a2N4.

  58. 12 January 2001 Ad 11/08/00--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDIwODgwN2FkaXF6a2N4.

  59. 12 January 2001 Nc inc already adjusted 11/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzEzMDkxNWFkaXF6a2N4.

  60. 12 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDUxOTM1NGFkaXF6a2N4.

  61. 12 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODg4NjA0OWFkaXF6a2N4.

  62. 12 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIwNzU4M2FkaXF6a2N4.

  63. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM3NDA3NWFkaXF6a2N4.

  64. 3 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkzODU5M2FkaXF6a2N4.

  65. 17 January 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NDYxODAzMWFkaXF6a2N4.

  66. 10 August 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjc2NDE3MmFkaXF6a2N4.

  67. 10 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODg2OTU3M2FkaXF6a2N4.

  68. 16 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkxNTAxM2FkaXF6a2N4.

  69. 16 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU4NTk1OGFkaXF6a2N4.

  70. 16 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkwNjAxMmFkaXF6a2N4.

  71. 3 March 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNzQxMjM4OGFkaXF6a2N4.

  72. 3 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzIwNzM2OWFkaXF6a2N4.

  73. 28 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjE4NTQ5OWFkaXF6a2N4.

  74. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk5NzQyMWFkaXF6a2N4.

  75. 21 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTY3ODc5MGFkaXF6a2N4.

  76. 16 December 1998 Registered office changed on 16/12/98 from: 32 queen anne street london W1M 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ5OTkwN2FkaXF6a2N4.

  77. 11 December 1998 Accounting reference date shortened from 31/03/99 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTAyMDcxMWFkaXF6a2N4.

  78. 23 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTI2MDcxMGFkaXF6a2N4.

  79. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU2MDg1NWFkaXF6a2N4.

  80. 25 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4Njc0MWFkaXF6a2N4.

  81. 25 August 1998 Registered office changed on 25/08/98 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjUwNTQ1N2FkaXF6a2N4.

  82. 25 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA1MDM5OGFkaXF6a2N4.

  83. 25 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA4Nzg1NmFkaXF6a2N4.

  84. 21 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQwMzc3MWFkaXF6a2N4.

  85. 16 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzAyMTAzMGFkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 21:30:22 +0100