62 Esplanade Limited

Company Registration Number: 05927632

Company registered in England and Wales

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62 Esplanade Limited is a Private Company Limited by Shares first registered on 7 September 2006. Its current registered address is in Burnham on Sea, Somerset.

Registered Address

62B ESPLANADE
BURNHAM ON SEA
SOMERSET
TA8 2AH

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

All companies at TA8 2AH

Registration Data

Company Number

05927632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 August 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £4,168£3,654£4,484£2,114£1,880£1,868£1,244£936£525£900
of which Cash £3,369£2,696£2,223£2,114£1,880£1,868£1,236£846£495£0
Total Assets £4,168£3,654£4,484£2,114£1,880£1,868£1,244£936£525£900
Current Liabilities £976£1,607£2,958£625£612£860£583£562£559£1,468
Net Current Assets £3,192£2,047£1,526£1,489£1,268£1,008£661£374£-34£-568
Total Net Worth £3,192£2,047£1,526£1,489£1,268£1,008£661£374£-34£-568

Previous Names

No previous names

Company Officers

  • CURSONS, Anthony John Dewdney

    Secretary

    Appointed on 1 May 2009

     

    62b
    Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

  • BROOKES, Mark John Thomas

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1972

    62
    62 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH
    United Kingdom

  • CURSONS, Anthony John Dewdney

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Buyer

    Month of birth: February 1951

    62b
    Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

  • MACLEOD, Susan

    Secretary

    Appointed on 19 September 2006

    Resigned on 30 April 2009

    8 Merrivale Chowns Hill
    Hastings
    East Sussex
    TN35 4TA

  • STONE, Paul

    Secretary

    Appointed on 7 September 2006

    Resigned on 11 September 2006

    97 Graham Avenue
    Mile Oak
    Portslade
    East Sussex
    BN41 2WN

  • ABV CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 September 2006

    Resigned on 19 September 2006

    Bishopstone
    36 Crescent Road
    Worthing
    West Sussex
    BN11 1RL

  • CASTLETON, Lisa

    Director

    Appointed on 7 September 2006

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1980

    43 Sheridan Road
    Worthing
    West Sussex
    BN14 8EU

  • KERR, Robert

    Director

    Appointed on 11 September 2006

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: December 1946

    62 The Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

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

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A671FCVM. Transaction: MzE3Njg4MTE3NWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4ES8I. Transaction: MzE1NDk1OTc3OWFkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A577NCU2. Transaction: MzE0ODkxNzY1MWFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGX7C2. Transaction: MzEzMjQ5MjA2NGFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SDIAH. Transaction: MzEyNDQ3ODM0N2FkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGK3D. Transaction: MzEwODQ5MDA5MGFkaXF6a2N4.

  7. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8CP7S. Transaction: MzEwMjA1MTIyNGFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2UM61. Transaction: MzA4NTIzNTExNWFkaXF6a2N4.

  9. 17 September 2013 Appointment of Mark John Thomas Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2ULU8. Transaction: MzA4NTIzNTA1N2FkaXF6a2N4.

  10. 17 September 2013 Termination of appointment of Robert Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2ULNF. Transaction: MzA4NTIzNTAxOWFkaXF6a2N4.

  11. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AAQDQO. Transaction: MzA3OTg2OTA5MGFkaXF6a2N4.

  12. 14 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJI2YB. Transaction: MzA2NTc5MjU5MWFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFLK81. Transaction: MzA1OTQ3ODg5NGFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XXQNMY2T. Transaction: MzA0NDgyNTYwM2FkaXF6a2N4.

  15. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A928ZUOA. Transaction: MzAzODQ2MTMzMGFkaXF6a2N4.

  16. 28 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XGBMRNSG. Transaction: MzAyNDE5MDY5NmFkaXF6a2N4.

  17. 28 September 2010 Director's details changed for Anthony John Dewdney Cursons on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XGBMQNSF. Transaction: MzAyNDE5MDY2NWFkaXF6a2N4.

  18. 28 September 2010 Secretary's details changed for Anthony John Dewdney Cursons on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: XGBMPNSE. Transaction: MzAyNDE5MDY2M2FkaXF6a2N4.

  19. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN3AYKKC. Transaction: MzAxNzEyNzM4N2FkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XV5Y4EMZ. Transaction: MzAwMTk3MzA2NmFkaXF6a2N4.

  21. 20 July 2009 Director and secretary appointed anthony john dewdney cursons [View PDF]

    Category: Officers. Type: 288a. Barcode: ARAXHBNN. Transaction: MjAzNzQ0MTIxMWFkaXF6a2N4.

  22. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATVR4BJN. Transaction: MjAzNzEwMTY0MmFkaXF6a2N4.

  23. 3 July 2009 Registered office changed on 03/07/2009 from bishopstone 36 crescent road worthing west sussex BN11 1RL [View PDF]

    Category: Address. Type: 287. Barcode: PBJ5ZB75. Transaction: MjAzNjM5ODk5MmFkaXF6a2N4.

  24. 3 July 2009 Appointment terminated secretary susan macleod [View PDF]

    Category: Officers. Type: 288b. Barcode: PBJ5YB74. Transaction: MjAzNjM5ODkwM2FkaXF6a2N4.

  25. 10 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ8K301. Transaction: MjAxMzExMDYzNmFkaXF6a2N4.

  26. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG7Y4133. Transaction: MjAwODQ1MjQ3MmFkaXF6a2N4.

  27. 26 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3MzI0OGFkaXF6a2N4.

  28. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI1NDc4MGFkaXF6a2N4.

  29. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ4MzMwNWFkaXF6a2N4.

  30. 11 September 2006 Ad 11/09/06-11/09/06 £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjEwMTA4MmFkaXF6a2N4.

  31. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUwMzQ0NWFkaXF6a2N4.

  32. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI1NTAwNmFkaXF6a2N4.

  33. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4NDU3NmFkaXF6a2N4.

  34. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc2MDY2NmFkaXF6a2N4.

  35. 7 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ3MTUyM2FkaXF6a2N4.

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