Marlin Partnership Limited

Company Registration Number: 03963853

Company registered in England and Wales

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Marlin Partnership Limited is a Private Company Limited by Shares first registered on 4 April 2000. Its current registered address is in Hove, East Sussex.

Registered Address

UPPER MAISONETTE
12 UPPER MARKET STREET
HOVE
EAST SUSSEX
ENGLAND
BN3 1AS

There are 10 companies currently registered at this postcode, including this one.

All companies at BN3 1AS

Registration Data

Company Number

03963853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £58£0£0£1,324£1,765£0£0£4,706£4,681£0£0£0£0
Current Assets £61£1,606£2,679£1,258£743£0£0£11,167£12,550£42,545£45,821£62,204£114,267
of which Cash £0£1,479£1,524£1,258£83£0£0£826£3,470£21,102£19,396£1,876£42,168
Total Assets £119£1,606£2,679£2,582£2,508£0£0£15,873£17,231£42,545£45,821£62,204£114,267
Current Liabilities £0£237£669£1,046£211£0£0£0£1,399£27,485£30,485£37,282£85,636
Net Current Assets £61£1,369£2,010£212£532£0£0£11,167£11,151£15,060£15,336£24,922£28,631
Total Net Worth £119£1,455£2,125£1,536£2,297£0£0£15,873£15,832£18,990£15,845£25,707£30,620

Previous Names

No previous names

Company Officers

  • ANDERSON, David George

    Secretary

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Director

    Upper Maisonette
    12 Upper Market Street
    Hove
    East Sussex
    BN3 1AS
    England

  • ANDERSON, David George

    Director

    Appointed on 30 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Upper Maisonette
    12 Upper Market Street
    Hove
    East Sussex
    BN3 1AS
    England

  • ANDERSON, Nicole

    Director

    Appointed on 31 March 2006

     

    Nationality: German

    Occupation: Journalist

    Month of birth: April 1971

    Upper Maisonette
    12 Upper Market Street
    Hove
    East Sussex
    BN3 1AS
    England

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • WEBSTER, Alexander James

    Secretary

    Appointed on 4 April 2000

    Resigned on 30 November 2002

    6 Craigweil Avenue
    Radlett
    Hertfordshire
    WD7 7EU

  • WORSFOLD, Christopher Grant

    Secretary

    Appointed on 30 November 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Consultant

    23 Hyland Close
    Hornchurch
    Essex
    RM11 1DX

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • WEBSTER, Alexander James

    Director

    Appointed on 4 April 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1972

    6 Craigweil Avenue
    Radlett
    Hertfordshire
    WD7 7EU

  • WEBSTER, Susanne Naori

    Director

    Appointed on 4 April 2000

    Resigned on 30 November 2002

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: November 1969

    6 Craigweil Avenue
    Radlett
    Hertfordshire
    WD7 7EU

  • WORSFOLD, Christopher Grant

    Director

    Appointed on 30 November 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1969

    23 Hyland Close
    Hornchurch
    Essex
    RM11 1DX

This information was most recently updated 25/05/2018.

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Latest Filings

  1. 16 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73ZNAHO. Transaction: MzIwMjY2OTUzNGFkaXF6a2N4.

  2. 28 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6M9BNTK. Transaction: MzE5Mzk0MzI4NmFkaXF6a2N4.

  3. 19 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NS3G1. Transaction: MzE3Mzc5MDAwMWFkaXF6a2N4.

  4. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SUTE. Transaction: MzE2NTYzMzY1NmFkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55EOGFL. Transaction: MzE0Njg4MzkzN2FkaXF6a2N4.

  6. 28 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HOF4. Transaction: MzEzODQ1MDE2MmFkaXF6a2N4.

  7. 9 November 2015 Registered office address changed from 40 Temple Street Brighton BN1 3BH to Upper Maisonette 12 Upper Market Street Hove East Sussex BN3 1AS on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSHJC8. Transaction: MzEzNDgwODc2NmFkaXF6a2N4.

  8. 25 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X484QKRF. Transaction: MzEyMzgzNTM3NWFkaXF6a2N4.

  9. 13 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNEHMB. Transaction: MzExMzQzNjg0MGFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35EIEZL. Transaction: MzA5Nzg4MDkxOWFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGJ0W. Transaction: MzA5MDgyNzU4OWFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWSD7. Transaction: MzA3Nzk2NjM2OWFkaXF6a2N4.

  13. 26 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OKCKOI. Transaction: MzA3MDAyNDM5MGFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X190T0T4. Transaction: MzA1NzU3NzQ1M2FkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI86KJ. Transaction: MzA0OTIwMDE4OWFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XN0CFU7C. Transaction: MzAzNzI4OTg2MWFkaXF6a2N4.

  17. 26 April 2011 Director's details changed for Nicole Anderson on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XFT0WTMG. Transaction: MzAzNjEyNzA2NGFkaXF6a2N4.

  18. 26 April 2011 Director's details changed for David George Anderson on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XFSZYTMG. Transaction: MzAzNjEyNjk2NmFkaXF6a2N4.

  19. 26 April 2011 Secretary's details changed for David George Anderson on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XFSWXTMC. Transaction: MzAzNjEyNjc1NmFkaXF6a2N4.

  20. 26 April 2011 Registered office address changed from Flat 4 20 New Globe Walk London SE1 9DX on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFSVVTM9. Transaction: MzAzNjEyNjY2N2FkaXF6a2N4.

  21. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAZIQPDT. Transaction: MzAyNzU0MjYyMGFkaXF6a2N4.

  22. 23 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XLV32JEF. Transaction: MzAxNDE2NjcyNGFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Nicole Anderson on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XLV31JEE. Transaction: MzAxNDE2NjMzMmFkaXF6a2N4.

  24. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A96IBH21. Transaction: MzAwODc2NDc4OGFkaXF6a2N4.

  25. 20 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYLLA0P. Transaction: MjAzMzM1Nzk1OGFkaXF6a2N4.

  26. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ9VC5VG. Transaction: MjAyMTE2NjIyNmFkaXF6a2N4.

  27. 23 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6TFZ4A. Transaction: MjAwMzk0NTk5NWFkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMTQzNmFkaXF6a2N4.

  29. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTYxODI4OGFkaXF6a2N4.

  30. 13 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTYyMDc1N2FkaXF6a2N4.

  31. 13 December 2007 Registered office changed on 13/12/07 from: flat 2 54 penywern road london SW5 9SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTYxOTYxNWFkaXF6a2N4.

  32. 6 June 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg4MDcyM2FkaXF6a2N4.

  33. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxNTM3MmFkaXF6a2N4.

  34. 21 July 2006 £ sr [email protected] 31/03/06 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2Mzc4NDc0N2FkaXF6a2N4.

  35. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4MjIyOWFkaXF6a2N4.

  36. 19 July 2006 Registered office changed on 19/07/06 from: 64 cliffords inn london EC4A 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA0NjkyOWFkaXF6a2N4.

  37. 19 July 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4MjI0OWFkaXF6a2N4.

  38. 5 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYzNTY4NGFkaXF6a2N4.

  39. 5 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY3ODAyNWFkaXF6a2N4.

  40. 7 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTc1NzM5NGFkaXF6a2N4.

  41. 21 June 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1NTQzMGFkaXF6a2N4.

  42. 29 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzQ5OTI4N2FkaXF6a2N4.

  43. 24 May 2004 Return made up to 04/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ1MDUxMWFkaXF6a2N4.

  44. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc0Mzc0NGFkaXF6a2N4.

  45. 2 February 2004 Registered office changed on 02/02/04 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY3Mzc3NmFkaXF6a2N4.

  46. 10 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxNzI2MmFkaXF6a2N4.

  47. 4 March 2003 Ad 29/11/02--------- £ si [email protected]=22000 £ ic 3000/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEyOTM4MWFkaXF6a2N4.

  48. 4 March 2003 £ ic 10000/3000 30/11/02 £ sr [email protected]=7000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNDU1MTQ2NWFkaXF6a2N4.

  49. 25 February 2003 Nc inc already adjusted 30/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjI4NDY3N2FkaXF6a2N4.

  50. 25 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA2OTk1NWFkaXF6a2N4.

  51. 15 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMzMTQxMWFkaXF6a2N4.

  52. 30 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzk0NTg0MWFkaXF6a2N4.

  53. 30 December 2002 £ nc 10000/25000 30/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzQ1OTgyNWFkaXF6a2N4.

  54. 30 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg3OTcyNmFkaXF6a2N4.

  55. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUwNDQyOGFkaXF6a2N4.

  56. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMyOTk2M2FkaXF6a2N4.

  57. 18 October 2002 Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg3ODg3NGFkaXF6a2N4.

  58. 21 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODk0MjA1M2FkaXF6a2N4.

  59. 24 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA1NTExOGFkaXF6a2N4.

  60. 21 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODA0OTI1MGFkaXF6a2N4.

  61. 7 June 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMTA3NWFkaXF6a2N4.

  62. 4 May 2001 Ad 04/04/00--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzAxNTQzMWFkaXF6a2N4.

  63. 16 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1NDM3MGFkaXF6a2N4.

  64. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ3OTQ2OGFkaXF6a2N4.

  65. 27 July 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjMwODQyNmFkaXF6a2N4.

  66. 27 July 2000 Registered office changed on 27/07/00 from: heatherleigh wellesley road, tilford farnham surrey GU10 2EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI0MjE2NmFkaXF6a2N4.

  67. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczMzYzMmFkaXF6a2N4.

  68. 10 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA2OTgyMWFkaXF6a2N4.

  69. 10 April 2000 Registered office changed on 10/04/00 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQyMjQyMWFkaXF6a2N4.

  70. 4 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg1MzM2OGFkaXF6a2N4.

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54.224.235.183 Mon, 25 Jun 2018 07:30:02 +0100