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MIAMI BEACH (SUTTON ON SEA) LIMITED

Learn more about MIAMI BEACH (SUTTON ON SEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE FIR TREES, TRANBY LANE ANLABY, HULL, EAST YORKSHIRE, HU10 7DQ

MIAMI BEACH (SUTTON ON SEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00673672
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MIAMI BEACH (SUTTON ON SEA) LIMITED is a Private Limited Company, registration number 00673672, established in United Kingdom on the 28. October 1960. The company is now active. The company has been in business for 56 years and 1 month. The company is based on 3 THE FIR TREES, TRANBY LANE ANLABY, HULL, EAST YORKSHIRE, HU10 7DQ. Business of the company MIAMI BEACH (SUTTON ON SEA) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 64 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company MIAMI BEACH (SUTTON ON SEA) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.28
JULIA SALT
SECURITY DOCUMENT - Outstanding on 1998.02.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.02
SKIPTON BUILDING SOCIETY
CHARGE DEED - Outstanding on 2004.04.30

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/10/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN RICHARDSON / 01/10/2013
Form type: CH01
Date: 2014.01.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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31/10/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN RICHARDSON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA RICHARDSON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON RICHARDSON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BAILEY / 16/12/2009
Form type: CH01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, 2 CARRINGTON AVENUE, COTTINGHAM, NORTH HUMBERSIDE, HU16 4DU
Form type: 287
Date: 2006.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95
Form type: 363(287)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.20

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Company directors and board members:

KENNETH GORDON RICHARDSON (current)
Secretary, DIRECTOR, 1991.12.31
3 THE FIR TREES TRANBY LANE, ANLABY , HULL
HU10 7DQ, EAST YORKSHIRE
GRAHAM JAMES BAILEY (current)
Director, SOLICITOR, 2006.05.04
TOWER HOUSE QUARR ROAD , BINSTEAD
PO33 4EL, ISLE OF WIGHT
KENNETH GORDON RICHARDSON (current)
Director, 1991.12.31
3 THE FIR TREES TRANBY LANE, ANLABY , HULL
HU10 7DQ, EAST YORKSHIRE
NORA RICHARDSON (current)
Director, 1995.10.27
3 THE FIR TREES TRANBY LANE, ANLABY , HULL
HU10 7DQ, EAST YORKSHIRE
STEVEN JOHN RICHARDSON (current)
Director, ACCOUNTANT, 2006.05.04
20 OLD DEER PARK GARDENS , RICHMOND
TW9 2TL, SURREY
ENGLAND
MARJORY NICHOLSON (resigned)
Director, 1991.12.31 - 1995.10.27
30 CANADA DRIVE COTTINGHAM , HULL
HU16 5EJ, NORTH HUMBERSIDE
Date 2012.12.31 2011.12.31
Fixed Assets £ 531,017 + 0.1 % £ 530,464
Tangible Fixed Assets £ 531,017 + 0.1 % £ 530,464
Current Assets £ 329,527 - 4.7 % £ 345,781
Tangible Fixed Assets Depreciation £ 8,916 + 5.39 % £ 8,460
Share Premium Account £ 293 £ 293
Debtors £ 327,752 + 1.79 % £ 322,000
Shareholder Funds £ 609,165 - 2.75 % £ 626,370
Profit Loss Account Reserve £ 100,457 - 14.62 % £ 117,662
Revaluation Reserve £ 488,415 £ 488,415
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 609,165 - 2.75 % £ 626,370
Total Assets Less Current Liabilities £ 809,165 - 2.08 % £ 826,370
Net Current Assets Liabilities £ 278,148 - 6 % £ 295,906
Creditors Due Within One Year £ 51,379 + 3.02 % £ 49,875
Cash Bank In Hand £ 1,775 - 53.05 % £ 3,781
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 539,933 + 0.19 % £ 538,924
Creditors Due After One Year £ 200,000 £ 200,000

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Information about the Private Limited Company MIAMI BEACH (SUTTON ON SEA) 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: 2016.05.26. Reload the data