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MARINE ARCADE (YARMOUTH) LIMITED

Learn more about MARINE ARCADE (YARMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD

MARINE ARCADE (YARMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00478705
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.24
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 1200
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APPOINTMENT TERMINATED, DIRECTOR BERTHA JACOBS
Form type: TM01
Date: 2015.06.10
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR MONTY JACOBS
Form type: TM01
Date: 2013.04.22
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APPOINTMENT TERMINATED, SECRETARY SMALLFIELD SECRETARIAL LTD
Form type: TM02
Date: 2013.04.22
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.09
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.24
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.03
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALLFIELD SECRETARIAL LTD / 01/01/2011
Form type: CH04
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / BERTHA JACOBS / 01/01/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JACKSON / 01/01/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / TONI HILARY BERNICE EYLES / 01/01/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EYLES / 01/01/2011
Form type: CH01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR ROSA DAVIS
Form type: TM01
Date: 2011.06.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SYLVIA LION / 01/01/2010
Form type: CH01
Date: 2010.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 5 HARLEY PLACE, HARLEY STREET, LONDON, W1N 1HB
Form type: AD01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MONTY JACOBS / 01/01/2010
Form type: CH01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM:, 2 BURKE LODGE, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2JD
Form type: 287
Date: 1997.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
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REGISTERED OFFICE CHANGED ON 26/09/96 FROM:, 5 HARLEY PLACE, HARLEY STREET, LONDON, W1N 1HB
Form type: 287
Date: 1996.09.26

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Company directors and board members:

DAVID EYLES (current)
Director, COMPANY DIRECTOR, 1996.06.12
GREAT OAKS BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
TONI HILARY BERNICE EYLES (current)
Director, COMPANY DIRECTOR, 1991.09.25
GREAT OAKS BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
PETER DAVID JACKSON (current)
Director, EMPLOYMENT CONSULTANT, 1996.01.04
106 GREEN LANE , ST ALBANS
AL3 6EX, HERTFORDSHIRE
JUDITH SYLVIA LION (current)
Director, PSYCHOLOGIST, 1999.08.20
84 VERULAN COURT WOOLMEAD AVENUE , LONDON
NW9 7AZ
ROSA DAVIS (resigned)
Secretary, 1991.06.18 - 1994.05.24
62 SUSSEX SQUARE , LONDON
W2 2SR
TONI HILARY BERNICE EYLES (resigned)
Secretary, COMPANY DIRECTOR, 1994.05.25 - 1997.01.16
HINTON HOUSE LONG BOTTOM LANE , BEACONSFIELD
HP9 2UQ, BUCKINGHAMSHIRE
SC SECRETARIAL LTD (resigned)
Secretary, 1997.01.16 - 2006.02.07
5 HARLEY PLACE , LONDON
W1G 8QD
SMALLFIELD SECRETARIAL LTD (resigned)
Secretary, 2006.02.07 - 2013.01.01
5 HARLEY PLACE HARLEY STREET , LONDON
W1G 8QD, GREATER LONDON
OSCAR BARSACH DAVIS (resigned)
Director, CO DIRECTOR, 1991.06.18 - 1996.10.01
62 SUSSEX SQUARE , LONDON
W2 2SR
ROSA DAVIS (resigned)
Director, CO DIRECTOR, 1991.06.18 - 2010.01.08
62 SUSSEX SQUARE , LONDON
W2 2SR
MICHAEL JACKSON (resigned)
Director, CO DIRECTOR, 1991.06.18 - 1999.06.25
FLAT 41 WOODCOCK COURT , HARROW
HA3 0PN, MIDDLESEX
BERTHA JACOBS (resigned)
Director, RETIRED, 2005.10.01 - 2015.05.11
183 SALMON STREET KINGSBURY , LONDON
NW9 8NE
MONTY JACOBS (resigned)
Director, CO DIRECTOR, 1991.06.18 - 2013.01.18
183 SALMON STREET KINGSBURY , LONDON
NW9 8NE
JONATHAN SAUL LEVY (resigned)
Director, CO DIRECTOR, 1991.06.18 - 1991.08.08
12 GLENDALE AVENUE , EDGWARE
HA8 8HG, MIDDLESEX
JUDITH SYLVIA LION (resigned)
Director, PSYCHOLOGIST & GROUP TRAINER, 1991.09.25 - 1996.01.04
84 VERULAN COURT WOOLMEAD AVENUE , LONDON
NW9 7AZ
Date 2015.03.31 2014.03.31
Fixed Assets £ 573,750 £ 573,750
Tangible Fixed Assets £ 573,750 £ 573,750
Current Assets £ 10,610 - 4.83 % £ 11,149
Shareholder Funds £ 572,486 + 0.76 % £ 568,195
Profit Loss Account Reserve £ 12,776 + 50.57 % £ 8,485
Revaluation Reserve £ 556,950 £ 556,950
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 572,486 + 0.76 % £ 568,195
Total Assets Less Current Liabilities £ 572,486 + 0.76 % £ 568,195
Net Current Assets Liabilities £ 1,264 - 77.25 % £ 5,555
Creditors Due Within One Year £ 11,874 - 28.92 % £ 16,704
Cash Bank In Hand £ 10,610 - 4.83 % £ 11,149
Tangible Fixed Assets Cost Or Valuation £ 573,750 £ 573,750

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Information about the Private Limited Company MARINE ARCADE (YARMOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data