32 Marine Parade Limited

Company Registration Number: 06292281

Company registered in England and Wales

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32 Marine Parade Limited is a Private Company Limited by Shares first registered on 26 June 2007. Its current registered address is in Norwich.

Registered Address

20 CARLETON CLOSE
NORWICH
ENGLAND
NR7 8NP

There are 2 companies currently registered at this postcode, including this one.

All companies at NR7 8NP

Registration Data

Company Number

06292281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£4£0£0£0£0
Current Assets £719£1,090£795£147£25£228£761£506
of which Cash £715£1,086£791£147£25£228£761£506
Total Assets £719£1,090£795£151£25£228£761£506
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £719£1,090£795£147£25£228£761£506
Total Net Worth £719£1,090£795£151£25£228£761£506

Previous Names

No previous names

Company Officers

  • SEN, Devdoot

    Secretary

    Appointed on 18 July 2016

     

    20
    Carleton Close
    Norwich
    NR7 8NP
    England

  • BUCK, Kenneth George

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1953

    20 Carleton Close
    Sprowston
    Norwich
    Norfolk
    NR7 8NP

  • COOMBES, Jome Muriel

    Director

    Appointed on 26 August 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    2 Dukes Drive
    Halesworth
    Suffolk
    IP19 8DS

  • SEN, Devdoot

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1956

    20
    Carleton Close
    Norwich
    NR7 8NP
    England

  • SHAH, Rikesh

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1982

    18
    Lombard Avenue
    Ilford
    Essex
    IG3 8ER
    United Kingdom

  • BUCK, Kenneth

    Secretary

    Appointed on 26 June 2007

    Resigned on 16 July 2016

    Nationality: British

    Occupation: Retired

    20
    Carleton Close
    Norwich
    NR7 8NP
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • SIMPSON, Sandra Elaine

    Director

    Appointed on 26 June 2007

    Resigned on 16 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    Dungravan
    Jay Lane
    Lound
    Lowestoft
    Suffolk
    NR32 5LH
    England

  • WALLACE, John David

    Director

    Appointed on 26 June 2007

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1959

    Flat 2 32 Marine Parade
    Lowestoft
    Suffolk
    NR33 0QN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJD4RK. Transaction: MzE1NDM4MjAzMmFkaXF6a2N4.

  2. 3 August 2016 Secretary's details changed for Devdoot Sen on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH03. Barcode: X5CJD4Z5. Transaction: MzE1NDI2Njk4NGFkaXF6a2N4.

  3. 3 August 2016 Director's details changed for Devdoot Sen on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH01. Barcode: X5CJD4Y1. Transaction: MzE1NDI2Njk5MGFkaXF6a2N4.

  4. 2 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CJER14. Transaction: MzE1NDI4MTU2MWFkaXF6a2N4.

  5. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCSOB. Transaction: MzE1NDI2MzQ1OWFkaXF6a2N4.

  6. 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJ9EW. Transaction: MzE1NDA5MzQ5M2FkaXF6a2N4.

  7. 30 July 2016 Appointment of Mrs Sandra Elaine Simpson as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5CBJ8TV. Transaction: MzE1NDA5MzQwMWFkaXF6a2N4.

  8. 18 July 2016 Termination of appointment of Devdoot Sen as a secretary on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: TM02. Barcode: X5BIKOEQ. Transaction: MzE1MzE3Mjk1MmFkaXF6a2N4.

  9. 18 July 2016 Appointment of Mr. Kenneth George Buck as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP03. Barcode: X5BIKQ83. Transaction: MzE1MzE3Mjc3OWFkaXF6a2N4.

  10. 18 July 2016 Termination of appointment of Devdoot Sen as a secretary on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: TM02. Barcode: X5BIKLMG. Transaction: MzE1MzE3MjY0NWFkaXF6a2N4.

  11. 18 July 2016 Registered office address changed from 38 Kirkley Cliff Road Lowestoft Suffolk NR33 0DB to 20 Carleton Close Norwich NR7 8NP on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIKMSI. Transaction: MzE1MzE3MjQ1NWFkaXF6a2N4.

  12. 18 July 2016 Termination of appointment of Devdoot Sen as a director on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: TM01. Barcode: X5BIKKGQ. Transaction: MzE1MzE3MjIzN2FkaXF6a2N4.

  13. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJRH5. Transaction: MzE1MjU1NTEzN2FkaXF6a2N4.

  14. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGMHT. Transaction: MzEzNzg3NjkxM2FkaXF6a2N4.

  15. 12 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGP06Q. Transaction: MzEyNjkwNjI4NmFkaXF6a2N4.

  16. 22 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: X3NASRXS. Transaction: MzExMzk1NDExNWFkaXF6a2N4.

  17. 9 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQX29T. Transaction: MzEwMzQzODQzNmFkaXF6a2N4.

  18. 22 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: X2NS4Z9F. Transaction: MzA5MTM1NTAxN2FkaXF6a2N4.

  19. 10 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7C6X. Transaction: MzA4MTI5NzE2NWFkaXF6a2N4.

  20. 17 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: X1NZL8LU. Transaction: MzA2OTUxMDA0OWFkaXF6a2N4.

  21. 11 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYIA2Q. Transaction: MzA2MDY0Nzg4MWFkaXF6a2N4.

  22. 11 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: X0NXMTL4. Transaction: MzA0ODgxMTc5N2FkaXF6a2N4.

  23. 22 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X9L59W12. Transaction: MzA0MDg4MzUxMGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBTSQQ7G. Transaction: MzAyOTMyOTg5NGFkaXF6a2N4.

  25. 26 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XP0VVM0Y. Transaction: MzAyMDIyMTY2OGFkaXF6a2N4.

  26. 26 July 2010 Director's details changed for Devdoot Sen on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XP0VTM0W. Transaction: MzAyMDIyMTY0MGFkaXF6a2N4.

  27. 26 July 2010 Director's details changed for Mr. Rikesh Shah on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XP0VUM0X. Transaction: MzAyMDIyMTY0MWFkaXF6a2N4.

  28. 26 July 2010 Director's details changed for Jome Muriel Coombes on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XP0VSM0V. Transaction: MzAyMDIyMTYzOGFkaXF6a2N4.

  29. 26 July 2010 Director's details changed for Kenneth George Buck on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XP0VRM0U. Transaction: MzAyMDIyMTYzN2FkaXF6a2N4.

  30. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XKZ2DE2B. Transaction: MzAwMDYzNTY1OWFkaXF6a2N4.

  31. 16 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQX2BLC. Transaction: MjAzNzI5NTY3NGFkaXF6a2N4.

  32. 14 January 2009 Director appointed mr. Rikesh shah [View PDF]

    Category: Officers. Type: 288a. Barcode: XIKY46IP. Transaction: MjAyMzI5MTQ4MWFkaXF6a2N4.

  33. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFOX968K. Transaction: MjAyMjM5Mjk5MGFkaXF6a2N4.

  34. 4 January 2009 Appointment terminated director john wallace [View PDF]

    Category: Officers. Type: 288b. Barcode: XFNR868C. Transaction: MjAyMjM4Mzk2OWFkaXF6a2N4.

  35. 21 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB0T1L2. Transaction: MjAwOTM5MTk5MWFkaXF6a2N4.

  36. 26 June 2008 Registered office changed on 26/06/2008 from 485 london road south lowestoft suffolk NR33 0PD [View PDF]

    Category: Address. Type: 287. Barcode: X9YDU0W7. Transaction: MjAwNzk1NTEzNWFkaXF6a2N4.

  37. 15 November 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODE1NzE5N2FkaXF6a2N4.

  38. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcyODIwNWFkaXF6a2N4.

  39. 4 October 2007 Ad 28/08/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjAzMDA4NWFkaXF6a2N4.

  40. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3NTU2MmFkaXF6a2N4.

  41. 22 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3NjAwNGFkaXF6a2N4.

  42. 22 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3NjcyNWFkaXF6a2N4.

  43. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3NTU3NWFkaXF6a2N4.

  44. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3NTQyNmFkaXF6a2N4.

  45. 9 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mjc5NDQ5NWFkaXF6a2N4.

  46. 9 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIzNDAxNGFkaXF6a2N4.

  47. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTY3NzQ4NmFkaXF6a2N4.

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