36 Marine Parade (Worthing) Limited

Company Registration Number: 06840459

Company registered in England and Wales

Approximate Location Map
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36 Marine Parade (Worthing) Limited is a Private Company Limited by Shares first registered on 9 March 2009. Its current registered address is in Worthing, West Sussex.

Registered Address

MARINE DENTAL PRACTICE 36
MARINE PARADE
WORTHING
WEST SUSSEX
BN11 3QA

There are 5 companies currently registered at this postcode, including this one.

All companies at BN11 3QA

Registration Data

Company Number

06840459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,985£974£6,304£4,129£9,070£7,307£4,717
of which Cash £2,368£393£5,089£3,478£8,474£6,098£3,604
Total Assets £2,985£974£6,304£4,129£9,070£7,307£4,717
Current Liabilities £1,275£1,278£550£570£560£1,011£592
Net Current Assets £1,710£-304£5,754£3,559£8,510£6,296£4,125
Total Net Worth £1,710£-304£5,754£3,559£8,510£6,296£4,125

Previous Names

No previous names

Company Officers

  • COOPER, Carolyn Anne

    Secretary

    Appointed on 16 June 2009

     

    11
    Kipling Avenue
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 6LG
    U.K.

  • RANTZAU, Peter

    Director

    Appointed on 16 June 2009

     

    Nationality: Danish

    Occupation: Dental Surgeon

    Month of birth: June 1958

    Swainston
    Chestnut Close
    Storrington
    West Sussex
    RH20 3PA
    U.K.

  • SMITH, Peter Malcolm

    Secretary

    Appointed on 9 March 2009

    Resigned on 1 April 2009

    28 Downsview Avenue
    Storrington
    West Sussex
    RH20 4PS

  • Sameday Company Services Limited

    Secretary

    Appointed on 9 March 2009

    Resigned on 9 March 2009

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • POPE, Nicholas Gordon

    Director

    Appointed on 9 March 2009

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1947

    5 Little Dippers
    Pulborough
    RH20 2DB

  • WILDMAN, John

    Director

    Appointed on 9 March 2009

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    51 Exchange House 71 Crouch End Hill
    London
    N8 8DF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EERXE. Transaction: MzE3MTM2MzA4MWFkaXF6a2N4.

  2. 14 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L9RROZ. Transaction: MzE2NDEyMzA2NmFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBB4H. Transaction: MzE0NTc0MTU5N2FkaXF6a2N4.

  4. 15 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: A4LVKZGX. Transaction: MzEzNzQ0NTE1MmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0XJY. Transaction: MzExOTIxNTY4M2FkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UGLN. Transaction: MzExNDQwNzkxMWFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X38CYTWR. Transaction: MzEwMDQ1Mjk5MWFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISH7KX. Transaction: MzA4Njk5NjU0M2FkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X260I4XF. Transaction: MzA3NTk4ODE3NmFkaXF6a2N4.

  10. 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: A1NK72IZ. Transaction: MzA2OTQ4MTk2MWFkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X19G7D0W. Transaction: MzA1Nzg2MTUyNWFkaXF6a2N4.

  12. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8SK2XOH. Transaction: MzA0NDE1OTU1MmFkaXF6a2N4.

  13. 4 August 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XDYW0WDD. Transaction: MzA0MTU0NTQ3NGFkaXF6a2N4.

  14. 25 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT0CUK92. Transaction: MzAxNjI2OTA2M2FkaXF6a2N4.

  15. 14 April 2010 Termination of appointment of Nicholas Pope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJPP4J0U. Transaction: MzAxMzQ1NDczNGFkaXF6a2N4.

  16. 14 April 2010 Termination of appointment of Peter Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJPPHJ07. Transaction: MzAxMzQ1NDcwMGFkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X4O9PIFK. Transaction: MzAxMTgyNjgxNmFkaXF6a2N4.

  18. 19 March 2010 Director's details changed for Mr Peter Rantzau on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X4O9OIFJ. Transaction: MzAxMTgxNjg4OGFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Mr Nicholas Gordon Pope on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X4O9NIFI. Transaction: MzAxMTgxNjg4N2FkaXF6a2N4.

  20. 16 June 2009 Director appointed mr peter rantzau [View PDF]

    Category: Officers. Type: 288a. Barcode: XL99HARI. Transaction: MjAzNTE0MDQ0M2FkaXF6a2N4.

  21. 16 June 2009 Secretary appointed mrs carolyn anne cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: XL93WARR. Transaction: MjAzNTEzNzMzNmFkaXF6a2N4.

  22. 22 May 2009 Registered office changed on 22/05/2009 from 5 little dippers pulborough west sussex RH20 2DB [View PDF]

    Category: Address. Type: 287. Barcode: AJXQBA12. Transaction: MjAzMzU1MzYxNmFkaXF6a2N4.

  23. 17 March 2009 Secretary appointed peter malcolm smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ALDJM82N. Transaction: MjAyODMyNzM2OWFkaXF6a2N4.

  24. 13 March 2009 Director appointed nicholas gordon pope [View PDF]

    Category: Officers. Type: 288a. Barcode: ALDJL82M. Transaction: MjAyODEyMTQyNWFkaXF6a2N4.

  25. 11 March 2009 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWY4D81H. Transaction: MjAyNzc3OTk0OWFkaXF6a2N4.

  26. 10 March 2009 Appointment terminated director john wildman [View PDF]

    Category: Officers. Type: 288b. Barcode: XWY3781A. Transaction: MjAyNzc3OTkxNGFkaXF6a2N4.

  27. 9 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW8CE7XV. Transaction: MjAyNzU1NjU4MWFkaXF6a2N4.

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