45 Marine Parade (Brighton) Company Limited

Company Registration Number: 05813501

Company registered in England and Wales

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45 Marine Parade (Brighton) Company Limited is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 197 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

05813501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

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

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,292£7,769£4,512£17,083£7,083£11,787£6,616
of which Cash £7,217£7,619£4,415£17,008£6,983£11,712£6,291
Total Assets £7,292£7,769£4,512£17,083£7,083£11,787£6,616
Current Liabilities £15,613£15,420£11,681£23,226£11,895£16,143£13,031
Net Current Assets £-8,321£-7,651£-7,169£-6,143£-4,812£-4,356£-6,415
Total Net Worth £-6,486£-6,080£-5,730£-4,909£-4,453£-3,997£-6,056

Previous Names

No previous names

Company Officers

  • AMIN, Hamayin Tahir

    Secretary

    Appointed on 11 May 2006

     

    Nationality: British

    Flat 2
    45 Marine Parade
    Brighton
    East Sussex
    BN2 1PE

  • AMIN, Hamayin Tahir

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: August 1966

    Flat 2
    45 Marine Parade
    Brighton
    East Sussex
    BN2 1PE

  • HYND, Patricia

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    Flat 5a
    45 Marine Parade
    Brighton
    East Sussex
    BN2 1PE

  • MATTHEWS, Carol

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1971

    24a
    West Drive
    Brighton
    BN2 0QU
    England

  • CARDWELL, Nelson Richard

    Director

    Appointed on 11 May 2006

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    Flat 4
    45 Marine Parade
    Brighton
    East Sussex
    BN2 1PE

  • HAMMOND, Christopher John, Dr

    Director

    Appointed on 11 May 2006

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Consultant Ophthalmologist

    Month of birth: August 1963

    15 The Grain Stores
    70 Weston Street
    London
    SE1 3HJ

  • HYND, Edward

    Director

    Appointed on 11 May 2006

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    Flat 5a
    45 Marine Parade
    Brighton
    East Sussex
    BN2 1PE

  • WALLACE, Anthony

    Director

    Appointed on 11 May 2006

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: March 1946

    Flat 6
    45 Marine Parade
    Brighton
    East Sussex
    BN2 1PE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NNCLN. Transaction: MzE3NTk4MTM2MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5GM1FPV. Transaction: MzE1ODY4MjgwNWFkaXF6a2N4.

  3. 23 September 2016 Termination of appointment of Christopher John Hammond as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5G5WT2P. Transaction: MzE1ODA1ODIzMGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5947DT4. Transaction: MzE1MDczMzA4OGFkaXF6a2N4.

  5. 4 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: X52203B7. Transaction: MzE0MzM3MTMzOWFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47C72Q9. Transaction: MzEyMzA4Nzk3MWFkaXF6a2N4.

  7. 21 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: A40LA1C8. Transaction: MzExNzAwMDQ5OGFkaXF6a2N4.

  8. 4 February 2015 Termination of appointment of Edward Hynd as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X40J2XDN. Transaction: MzExNjY3MjA5MGFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X387MLQO. Transaction: MzEwMDI3Nzc5OWFkaXF6a2N4.

  10. 15 April 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A35GGUJF. Transaction: MzA5ODAyNzc5NGFkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU40K8. Transaction: MzA4MDg5NzkzOWFkaXF6a2N4.

  12. 20 June 2013 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: A2AQ7KND. Transaction: MzA4MDA5MjYwMGFkaXF6a2N4.

  13. 13 May 2013 Appointment of Ms Carol Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28B9LK8. Transaction: MzA3Nzg4MDA5NWFkaXF6a2N4.

  14. 22 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A24GU0MO. Transaction: MzA3NDk5NzMzOGFkaXF6a2N4.

  15. 23 October 2012 Registered office address changed from 92 Portland Road Hove Sussex BN3 5DN Uk on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6OY0X. Transaction: MzA2NjMwOTIwNmFkaXF6a2N4.

  16. 21 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGE6NE. Transaction: MzA1OTQ3OTc3MmFkaXF6a2N4.

  17. 20 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: A14VOHT5. Transaction: MzA1NDM3NTA1MmFkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XB4M8W68. Transaction: MzA0MTE1ODY2NmFkaXF6a2N4.

  19. 16 March 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AXS5SSH5. Transaction: MzAzMzkyMjEzMmFkaXF6a2N4.

  20. 6 July 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XPVQOL9P. Transaction: MzAxODg3MjU3MGFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Dr Christopher John Hammond on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XPVQLL9M. Transaction: MzAxODg2OTgyNmFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Edward Hynd on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XPVQML9N. Transaction: MzAxODg2OTgyN2FkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Patricia Hynd on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XPVQNL9O. Transaction: MzAxODg2OTgyOGFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Hamayin Tahir Amin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XPVQKL9L. Transaction: MzAxODg2OTgyNWFkaXF6a2N4.

  25. 29 June 2010 Director's details changed for Edward Hynd on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYJTDL9E. Transaction: MzAxODUyNDcwM2FkaXF6a2N4.

  26. 29 June 2010 Director's details changed for Patricia Hynd on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYJTEL9F. Transaction: MzAxODUyNDcwNWFkaXF6a2N4.

  27. 29 June 2010 Director's details changed for Dr Christopher John Hammond on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYJTCL9D. Transaction: MzAxODUyNDcwMmFkaXF6a2N4.

  28. 29 June 2010 Director's details changed for Hamayin Tahir Amin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYJTBL9C. Transaction: MzAxODUyNDcwMGFkaXF6a2N4.

  29. 12 March 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AWOXCI6R. Transaction: MzAxMTM1NzQwM2FkaXF6a2N4.

  30. 20 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZ9NA0G. Transaction: MjAzMzM2MTU0MWFkaXF6a2N4.

  31. 21 April 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AW48R93L. Transaction: MjAzMTA0OTU1NGFkaXF6a2N4.

  32. 7 November 2008 Appointment terminated director anthony wallace [View PDF]

    Category: Officers. Type: 288b. Barcode: AKRTQ4MU. Transaction: MjAxNzUzNDExOGFkaXF6a2N4.

  33. 24 October 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AVKR548X. Transaction: MjAxNjI3Njg3NmFkaXF6a2N4.

  34. 24 October 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MLV47A. Transaction: MjAxNjE5ODI2OGFkaXF6a2N4.

  35. 8 October 2008 Registered office changed on 08/10/2008 from 45 marine parade brighton east sussex BN2 1PE [View PDF]

    Category: Address. Type: 287. Barcode: XWXOG3SP. Transaction: MjAxNTA5MDM0OWFkaXF6a2N4.

  36. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEyMTkxMmFkaXF6a2N4.

  37. 7 August 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkxMjA4MGFkaXF6a2N4.

  38. 11 June 2007 Accounting reference date extended from 31/05/07 to 23/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTAwMzcyN2FkaXF6a2N4.

  39. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA3NTg0OWFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:41:58 +0000