112 Marine Parade (Worthing) Limited

Company Registration Number: 07081449

Company registered in England and Wales

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112 Marine Parade (Worthing) Limited is a Private Company Limited by Shares first registered on 19 November 2009. Its current registered address is in Worthing, West Sussex.

Registered Address

BISHOPSTONE
36 CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1RL

There are 391 companies currently registered at this postcode, including this one.

All companies at BN11 1RL

Registration Data

Company Number

07081449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £35,406£35,406£35,406£35,406£35,406£35,406
Current Assets £2,930£2,490£2,050£1,532£1,122£834
of which Cash £2,485£2,484£2,044£1,526£474£728
Total Assets £38,336£37,896£37,456£36,938£36,528£36,240
Current Liabilities £228£228£228£222£240£390
Net Current Assets £2,702£2,262£1,822£1,310£882£444
Total Net Worth £38,108£37,668£37,228£36,716£36,288£35,850

Previous Names

No previous names

Company Officers

  • CRAGHILL, Nicola Justine

    Secretary

    Appointed on 19 November 2009

     

    Flat 4 112
    Marine Parade
    Worthing
    West Sussex
    BN11 3QG

  • CRAGHILL, Nicola Justine

    Director

    Appointed on 19 November 2009

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: October 1972

    Flat 4 112
    Marine Parade
    Worthing
    West Sussex
    BN11 3QG

  • PETERS, John Michael

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: August 1954

    133
    College Lane
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9AF
    England

  • BARTON, David William Jack

    Director

    Appointed on 19 November 2009

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Manuka
    West Hill
    Worthing
    West Sussex
    BN13 3BZ

  • HUGHES, Lynn

    Director

    Appointed on 19 November 2009

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    Oyez House
    7 Spa Road
    London
    SE16 3QQ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8P9AJ. Transaction: MzE2MjMxNzIxOGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5FMIU50. Transaction: MzE1Nzg3MjYzN2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTZ0P. Transaction: MzEzNTc1MjU0NmFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4IIQU3F. Transaction: MzEzMzgxMzY5NWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8KX6. Transaction: MzExMTkwNDIxMGFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3HHX6ZM. Transaction: MzEwODk3Mzc1MWFkaXF6a2N4.

  7. 24 July 2014 Appointment of Mr John Michael Peters as a director on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: AP01. Barcode: X3CTTD9M. Transaction: MzEwNDM0OTc2OWFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU70TN. Transaction: MzA5MDMyMzkyOWFkaXF6a2N4.

  9. 15 October 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2ISHED7. Transaction: MzA4NzAwMDAzOWFkaXF6a2N4.

  10. 2 October 2013 Termination of appointment of David Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5S549. Transaction: MzA4NjIyMDU1MmFkaXF6a2N4.

  11. 26 November 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1M7HY15. Transaction: MzA2ODE2NDc1N2FkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OZQW. Transaction: MzA2ODA2NzA1NmFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XI0SLZPG. Transaction: MzA0ODIxNTA4OWFkaXF6a2N4.

  14. 15 August 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AKV6VWL7. Transaction: MzA0MjA5MTE5MGFkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X5H55PQ8. Transaction: MzAyODM4NzM1NmFkaXF6a2N4.

  16. 11 August 2010 Current accounting period extended from 30 November 2010 to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA01. Barcode: ATU5CMAA. Transaction: MzAyMTIwMDcyN2FkaXF6a2N4.

  17. 11 August 2010 Registered office address changed from 96 Church Street Brighton East Sussex BN1 1UJ England on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: ATU5DMAB. Transaction: MzAyMTIwMDYxN2FkaXF6a2N4.

  18. 12 January 2010 Appointment of Nicola Justine Craghill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASZODG1J. Transaction: MzAwNjg3NzU5OWFkaXF6a2N4.

  19. 5 January 2010 Termination of appointment of Lynn Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASZOAG1G. Transaction: MzAwNjMwNzE2N2FkaXF6a2N4.

  20. 5 January 2010 Appointment of Nicola Justine Craghill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASZOBG1H. Transaction: MzAwNjMwNzAxMGFkaXF6a2N4.

  21. 5 January 2010 Appointment of David Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASZOCG1I. Transaction: MzAwNjMwNjY1NmFkaXF6a2N4.

  22. 19 November 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3LBWF3A. Transaction: MzAwMzIxNzg0NmFkaXF6a2N4.

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