Abc Beach Marine Limited

Company Registration Number: 03636259

Company registered in England and Wales

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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.
Abc Beach Marine Limited is a Private Company Limited by Shares first registered on 22 September 1998. Its current registered address is in Folkestone.

Registered Address

BEACH MARINE
THE RIVIERA SANDGATE
FOLKESTONE
CT20 3AE

There are 4 companies currently registered at this postcode, including this one.

All companies at CT20 3AE

Registration Data

Company Number

03636259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£46,000£46,000£46,000£46,000
Current Assets £16,147£15,508£15,714£18,212£37,563£11,729£5,510£5,616£6,208£7,201£2,661
of which Cash £16,147£15,508£15,714£18,212£37,563£11,729£5,510£5,616£6,208£7,201£2,661
Total Assets £16,147£15,508£15,714£18,212£37,563£11,729£5,510£51,616£52,208£53,201£48,661
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £16,147£15,508£15,714£18,212£37,563£11,729£5,510£5,616£6,208£7,201£2,661
Total Net Worth £16,147£15,508£15,714£18,212£37,563£11,729£5,510£51,616£52,208£53,201£48,661

Previous Names

No previous names

Company Officers

  • DANIELS, Richard

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1958

    Beach Marine
    The Riviera Sandgate
    Folkestone
    CT20 3AE

  • GOODFELLOW, John Anthony

    Director

    Appointed on 6 December 1998

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1939

    4 Beach Marine
    The Riviera Sandgate
    Folkestone
    Kent
    CT20 3AE

  • REARDON, Sarah

    Director

    Appointed on 10 March 2011

     

    Nationality: British

    Occupation: School Business Manager

    Month of birth: October 1960

    Abc Beach Marine Ltd
    The Riviera
    Sandgate
    Folkestone
    Kent
    CT20 3AE
    Uk

  • SAXBY, Brian

    Director

    Appointed on 12 April 2013

     

    Nationality: Britiah

    Occupation: Retired

    Month of birth: January 1938

    Beach Marine
    The Riviera Sandgate
    Folkestone
    CT20 3AE

  • YASHPON, Paul Robert, Dr

    Director

    Appointed on 28 July 1999

     

    Nationality: British

    Occupation: Dental Surgeon (Retired)

    Month of birth: August 1938

    256 Alwoodley Lane
    Leeds
    West Yorkshire
    LS17 7DH

  • KITCHEN, Ian Wilfred

    Secretary

    Appointed on 12 October 2001

    Resigned on 7 March 2011

    19 Beach Marine
    The Riviera, Sandgate
    Folkestone
    Kent
    CT20 3AE

  • MCGEARY, Rosina

    Secretary

    Appointed on 12 July 2001

    Resigned on 12 October 2001

    17 Beachmarine Riviera
    Sandgate
    Folkestone
    Kent
    CT20 3AE

  • SHAMAS SERVICES LIMITED

    Secretary

    Appointed on 11 July 2000

    Resigned on 12 July 2001

    121 Sandgate High Street
    Sandgate
    Folkestone
    Kent
    CT20 3BZ

  • SULLIVAN, John Guy Michael

    Secretary

    Appointed on 22 September 1998

    Resigned on 15 March 1999

    Ellinge Cottage
    Alkham
    Dover
    Kent
    CT15 7EG

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1998

    Resigned on 22 September 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BLUNT, Stephen Paul

    Director

    Appointed on 10 March 2011

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1957

    Abc Beach Marine Ltd
    The Riviera
    Sandgate
    Folkestone
    Kent
    CT20 3AE
    Uk

  • ELLIOTT, Mary

    Director

    Appointed on 26 March 2001

    Resigned on 20 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    22 Beach Marine
    The Riviera
    Sandgate
    Kent
    CT20 3AE

  • HUGHES, Christine

    Director

    Appointed on 30 March 2012

    Resigned on 28 April 2017

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    Beach Marine
    The Riviera Sandgate
    Folkestone
    CT20 3AE

  • KITCHEN, Ian Wilfred

    Director

    Appointed on 6 December 1998

    Resigned on 6 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    19 Beach Marine
    The Riviera, Sandgate
    Folkestone
    Kent
    CT20 3AE

  • MCGEARY, Philippa Rosina

    Director

    Appointed on 27 March 1999

    Resigned on 28 February 2003

    Nationality: British

    Occupation: None

    Month of birth: April 1935

    17 Beach Marine
    The Riviera, Sandgate
    Folkestone
    Kent
    CT20 3AE

  • MITCHELL, Neil Arthur

    Director

    Appointed on 11 July 2003

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Technician

    Month of birth: February 1941

    139 Ruskin Park House
    London
    SE5 8TL

  • THOMPSON, Clive Ernst

    Director

    Appointed on 26 September 2003

    Resigned on 17 April 2006

    Nationality: British

    Occupation: Manager

    Month of birth: July 1963

    11 Robin Hill Drive
    Chislehurst
    Kent
    BR7 5ER

  • UPADHYAYA, Dinesh Kumar

    Director

    Appointed on 5 January 1999

    Resigned on 26 March 2001

    Nationality: British

    Occupation: Fcma Accountant

    Month of birth: October 1948

    28 Beach Marine
    The Riviera Sandgate
    Folkestone
    Kent
    CT20 3AE

  • WAY, Audrey Florence

    Director

    Appointed on 22 September 1998

    Resigned on 27 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    Flat 1 Beach Marine
    The Riviera Sandgate
    Folkestone
    Kent
    CT20 3AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 Appointment of Mr Richard Daniels as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X65OPOUR. Transaction: MzE3NDk4NDY5NmFkaXF6a2N4.

  2. 3 May 2017 Termination of appointment of Stephen Paul Blunt as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X65OOG1M. Transaction: MzE3NDk3MjEyOWFkaXF6a2N4.

  3. 3 May 2017 Termination of appointment of Christine Hughes as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: X65OOF1V. Transaction: MzE3NDk3MTgxOWFkaXF6a2N4.

  4. 3 May 2017 Termination of appointment of Christine Hughes as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: X65OOE8Z. Transaction: MzE3NDk3MTYwOWFkaXF6a2N4.

  5. 14 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3HNL. Transaction: MzE1OTcwNzgzMGFkaXF6a2N4.

  6. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIIDV. Transaction: MzE1ODQzODA5N2FkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYC33L. Transaction: MzEzNjA5MjIzNGFkaXF6a2N4.

  8. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0IBXD. Transaction: MzEzMTAxMjYxNWFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FNIX. Transaction: MzExMDA3NjQ3OWFkaXF6a2N4.

  10. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G52Z2W. Transaction: MzEwNzI1ODEyNWFkaXF6a2N4.

  11. 14 October 2013 Appointment of Mr Brian Saxby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IVO35F. Transaction: MzA4Njg3MTMzM2FkaXF6a2N4.

  12. 13 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVO4OR. Transaction: MzA4Njg3MTYxOWFkaXF6a2N4.

  13. 15 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLRQ0. Transaction: MzA4NTA3ODY2MGFkaXF6a2N4.

  14. 24 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6U4U0. Transaction: MzA2NjQwOTA2MmFkaXF6a2N4.

  15. 15 October 2012 Appointment of Mrs Christine Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEGOWO. Transaction: MzA2NTc1NjQ4OWFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I938N7. Transaction: MzA2NDgyMTAyOWFkaXF6a2N4.

  17. 1 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X7FNSYVR. Transaction: MzA0NjQxNjg3NGFkaXF6a2N4.

  18. 1 November 2011 Director's details changed for John Anthony Goodfellow on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X7FNRYVQ. Transaction: MzA0NjQxNjY5MmFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZGIXZM. Transaction: MzA0NDcyNzY0N2FkaXF6a2N4.

  20. 6 September 2011 Termination of appointment of Ian Kitchen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOESJXBI. Transaction: MzA0MzM2OTMxMmFkaXF6a2N4.

  21. 17 March 2011 Termination of appointment of Ian Kitchen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATDNCSHO. Transaction: MzAzMzk2Nzk0MmFkaXF6a2N4.

  22. 17 March 2011 Appointment of Stephen Paul Blunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATDNBSHN. Transaction: MzAzMzk2NzgyOGFkaXF6a2N4.

  23. 16 March 2011 Appointment of Sarah Reardon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATDNASHM. Transaction: MzAzMzkzMjcxNGFkaXF6a2N4.

  24. 11 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: AY4YOO1N. Transaction: MzAyNDk3NzQ3M2FkaXF6a2N4.

  25. 19 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM6Y6MME. Transaction: MzAyMTY3Njg1MWFkaXF6a2N4.

  26. 17 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: ERAWL00W. Transaction: MzAwMzAxMTM2NWFkaXF6a2N4.

  27. 3 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5EEFCYW. Transaction: MjA0MDU5OTM5M2FkaXF6a2N4.

  28. 24 October 2008 Return made up to 14/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVXNH47H. Transaction: MjAxNjI0MTI0NGFkaXF6a2N4.

  29. 24 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB82A3EM. Transaction: MjAxNDA5MDg1OWFkaXF6a2N4.

  30. 3 October 2007 Return made up to 14/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwMjM4OWFkaXF6a2N4.

  31. 2 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwODE2OWFkaXF6a2N4.

  32. 19 December 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEzNDAwNmFkaXF6a2N4.

  33. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3NTk5MWFkaXF6a2N4.

  34. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjEwOTM0MWFkaXF6a2N4.

  35. 17 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4MDA0MGFkaXF6a2N4.

  36. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAxMjg4OWFkaXF6a2N4.

  37. 6 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzMwODU4N2FkaXF6a2N4.

  38. 30 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgxNjUyM2FkaXF6a2N4.

  39. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEwNDA5OGFkaXF6a2N4.

  40. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUxNzc1OGFkaXF6a2N4.

  41. 6 November 2003 Return made up to 22/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg1NjU3M2FkaXF6a2N4.

  42. 5 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDExMDM2NmFkaXF6a2N4.

  43. 14 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0Njg0MGFkaXF6a2N4.

  44. 21 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODM2MDE0NGFkaXF6a2N4.

  45. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjUwNzYzOGFkaXF6a2N4.

  46. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI3NjAxNGFkaXF6a2N4.

  47. 19 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ2NjkwMmFkaXF6a2N4.

  48. 9 October 2001 Return made up to 22/09/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2Mzc0MGFkaXF6a2N4.

  49. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1NjE1NmFkaXF6a2N4.

  50. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIwNTcyM2FkaXF6a2N4.

  51. 13 August 2001 Ad 29/09/00-06/07/01 £ si [email protected]=4 £ ic 25/29 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjgxMjI4MWFkaXF6a2N4.

  52. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI2OTU0NWFkaXF6a2N4.

  53. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIwNTcxMGFkaXF6a2N4.

  54. 3 October 2000 Return made up to 22/09/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzNjc5OGFkaXF6a2N4.

  55. 21 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Mzg3NzM4NmFkaXF6a2N4.

  56. 18 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyOTczOGFkaXF6a2N4.

  57. 10 December 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzODcwMzg5NWFkaXF6a2N4.

  58. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU2MDM4NWFkaXF6a2N4.

  59. 17 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAwODc5MGFkaXF6a2N4.

  60. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU4NTg0MGFkaXF6a2N4.

  61. 29 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIxODQ1OGFkaXF6a2N4.

  62. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0MzgwMGFkaXF6a2N4.

  63. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUyMTc0OWFkaXF6a2N4.

  64. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk1NzY1MmFkaXF6a2N4.

  65. 12 January 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDkxNjIzM2FkaXF6a2N4.

  66. 5 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzAzMjQ1NGFkaXF6a2N4.

  67. 5 January 1999 Ad 06/12/98--------- £ si [email protected]=23 £ ic 2/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTg5MDY1NmFkaXF6a2N4.

  68. 2 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE4NzM0MWFkaXF6a2N4.

  69. 22 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ2NjQ5OWFkaXF6a2N4.

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