55 the Martlett Subsidiary Limited

Company Registration Number: 08330129

Company registered in England and Wales

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55 the Martlett Subsidiary Limited is a Private Company Limited by Shares first registered on 13 December 2012. Its current registered address is in Brighton, East Sussex.

Registered Address

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

There are 186 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

08330129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £426,676£0
Current Assets £174£375,153
of which Cash £21£314,640
Total Assets £426,850£375,153
Current Liabilities £150,664£92,530
Net Current Assets £-150,490£282,623
Total Net Worth £276,186£282,623

Previous Names

No previous names

Company Officers

  • ARCHARD, Joanna Ruth Lillian

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    11
    Alba Mews
    Wimbledon
    London
    SW18 5HY
    United Kingdom

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDF24R. Transaction: MzE2NTExNDI0M2FkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXQ4XD. Transaction: MzE2MTA0MDk2N2FkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP792G. Transaction: MzEzNzk5Mzk1NGFkaXF6a2N4.

  4. 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: X4MHJDHD. Transaction: MzEzNzkwNzAxNmFkaXF6a2N4.

  5. 25 March 2015 Registration of charge 083301290002, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: MR01. Barcode: A43XML60. Transaction: MzEyMDMyMzk3MmFkaXF6a2N4.

  6. 11 February 2015 Registration of charge 083301290001, created on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Mortgage. Type: MR01. Barcode: A410KPJB. Transaction: MzExNzU2Njc3MWFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIZAJ. Transaction: MzExMzQ5NjE0NmFkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G6IF8Z. Transaction: MzEwNzQ4MDc3MWFkaXF6a2N4.

  9. 11 August 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3E1XMSB. Transaction: MzEwNTM1OTMxOGFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYOTC. Transaction: MzA5MTgyMDg4NmFkaXF6a2N4.

  11. 13 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NPAH96. Transaction: MzA2OTM0OTkyOGFkaXF6a2N4.

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