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MERSEA HAVEN LIMITED

Learn more about MERSEA HAVEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15, HIGH STREET,, WEST MERSEA,, ESSEX., CO5 8QA

MERSEA HAVEN LIMITED on the map

Company type: Private Limited Company
Company number: 01051376
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.25
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.06.21
documents available: 1

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR APPOINTED NICHOLAS ROBIN MOFFAT
Form type: AP01
Date: 2013.03.21
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRENCH
Form type: TM01
Date: 2012.03.26
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DIRECTOR APPOINTED ROBIN EGOR MOFFAT
Form type: AP01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURVEY
Form type: TM01
Date: 2012.03.26
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DIRECTOR APPOINTED CHARLES RICHARD TAYLOR
Form type: AP01
Date: 2012.03.26
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.21
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MR JONATHAN PAUL FRENCH
Form type: AP01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARDSON
Form type: TM01
Date: 2011.02.21
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SECRETARY APPOINTED TIMOTHY WILLIAM WOOD
Form type: AP03
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER DENNESS
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY ROGER DENNESS
Form type: TM02
Date: 2010.12.09
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DIRECTOR APPOINTED CHRISTOPHER CHARLES TURVEY
Form type: AP01
Date: 2010.08.26
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENNESS / 21/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN CLARKE / 21/06/2010
Form type: CH01
Date: 2010.07.07
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.14
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DIRECTOR APPOINTED ADRIAN EDWARD RICHARDSON
Form type: 288a
Date: 2009.04.14
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DIRECTOR APPOINTED TIMOTHY WILLIAM WOOD
Form type: 288a
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR MARTIN PEARSONS
Form type: 288b
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR PETER FITT
Form type: 288b
Date: 2009.04.14
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.19
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03

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Company directors and board members:

TIMOTHY WILLIAM WOOD (current)
Secretary, 2010.03.31
1A BOBBITS WAY WIVENHOE , COLCHESTER
CO7 9NJ, ESSEX
PETER BRIAN CLARKE (current)
Director, MARINE ENGINEER, 1991.06.21
13 VICTORY ROAD WEST MERSEA , COLCHESTER
CO5 8LX, ESSEX
SIMON JOHN CUTTS (current)
Director, BOAT BUILDER, 1991.06.21
HAWTHORNES ABBERTON ROAD FINGRINGHOE , COLCHESTER
CO5 7BL, ESSEX
NICHOLAS ROBIN MOFFAT (current)
Director, BOAT YARD MANAGER, 2013.03.04
WEST MERSEA MARINE COAST ROAD , WEST MERSEA
CO5 8LT, ESSEX
ENGLAND
ROBIN GREGOR MOFFAT (current)
Director, 2012.02.01
15, HIGH STREET, WEST MERSEA, , ESSEX.
CO5 8QA
CHARLES RICHARD TAYLOR (current)
Director, RETIRED, 2012.02.01
15, HIGH STREET, WEST MERSEA, , ESSEX.
CO5 8QA
TIMOTHY WILLIAM WOOD (current)
Director, INSURANCE BROKER, 2009.03.27
1A BOBBITS WAY WIVENHOE , COLCHESTER
CO7 9NJ, ESSEX
ROGER DENNESS (resigned)
Secretary, 2006.07.20 - 2010.03.30
17 THE GREEN CROSSFIELD AVENUE , COWES
PO31 8HD, ISLE OF WIGHT
NICHOLAS HENRY LAINSON GRIFFIN (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.05 - 1995.03.09
84 EMPRESS AVENUE WEST MERSEA , COLCHESTER
CO5 8BL, ESSEX
NICHOLAS HENRY LAINSON GRIFFIN (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.05 - 1992.05.05
84 EMPRESS AVENUE WEST MERSEA , COLCHESTER
CO5 8BL, ESSEX
SUZANNE GWENDOLEN GRIFFIN (resigned)
Secretary, 1995.03.09 - 2003.12.31
84 EMPRESS AVENUE WEST MERSEA , COLCHESTER
CO5 8BL, ESSEX
HILARY RUTTER (resigned)
Secretary, 2004.05.05 - 2006.07.20
5 AKERSLOOT PLACE BARFIELD ROAD WEST MERSEA , COLCHESTER
CO5 8TL, ESSEX
JOHN ANTONY LAMBERT SHELTON (resigned)
Secretary, 1991.06.21 - 1992.05.05
14 MELROSE ROAD WEST MERSEA , COLCHESTER
CO5 8JB, ESSEX
ROY SHEERMAN ASPINALL (resigned)
Director, RETIRED, 1995.03.09 - 2003.04.28
5 PRINCE ALBERT ROAD , WEST MERSEA
CO5 8AN, ESSEX
PETER JOHN BENNY (resigned)
Director, 1995.07.04 - 1999.02.28
27 GREENACRES , SHOREHAM BY SEA
BN43 5WY, WEST SUSSEX
ENDON BARRY BLATCH (resigned)
Director, CHARTERED SURVEYOR, 1996.02.16 - 1998.06.16
THE GARDEN OFFICE 91 BUCKINGHAM ROAD , SHOREHAM BY SEA
BN43 5UD, WEST SUSSEX
ENDON BARRY BLATCH (resigned)
Director, CHARTERED SURVEYOR, 1999.02.28 - 2001.02.01
THE GARDEN OFFICE 91 BUCKINGHAM ROAD , SHOREHAM BY SEA
BN43 5UD, WEST SUSSEX
RICHARD ADRIAN COON (resigned)
Director, 1991.06.21 - 1994.07.14
80 BRAISWICK , COLCHESTER
CO4 5AY, ESSEX
DAVID KENNETH MACDONALD COOPER (resigned)
Director, YACHT DESIGNER, 1991.06.21 - 1995.03.09
62 EAST ROAD WEST MERSEA , COLCHESTER
CO5 8HD, ESSEX
ERIC HUGH CRISP (resigned)
Director, GARAGE EQUIPMENT MANUFACTURER, 1991.06.21 - 1995.03.09
4 FIRS CHASE WEST MERSEA , COLCHESTER
CO5 8ND, ESSEX
HAROLD WILLIAM CUTTS (resigned)
Director, BOAT BUILDER, 1991.06.21 - 1994.07.19
68 LOWER KINGSLAND ROAD WEST MERSEA , COLCHESTER
CO5 8, ESSEX
ROGER DENNESS (resigned)
Director, ACCOUNTS MANAGER, 2005.06.16 - 2010.03.31
17 THE GREEN CROSSFIELD AVENUE , COWES
PO31 8HD, ISLE OF WIGHT
PETER WILFRID EDGAR FITT (resigned)
Director, CHARTERED ACCOUNTANT, 2004.05.05 - 2009.03.27
7 COAST ROAD WEST MERSEA , COLCHESTER
CO5 8QE, ESSEX
CHRISTOPHER JAMES FRANCIS (resigned)
Director, COMPANY DIRECTOR, 1994.07.14 - 1995.06.20
THE NOOK SHOP LANE EAST MERSEA , COLCHESTER
CO5 8TR, ESSEX
JONATHAN PAUL FRENCH (resigned)
Director, NONE, 2011.02.01 - 2012.02.01
LITTLE THATCH THE LANE WEST MERSEA , COLCHESTER
CO5 8NR, ESSEX
JOHN GOSLING (resigned)
Director, INSURANCE BROKER, 1997.01.25 - 1999.03.21
1 KING CHARLES ROAD WEST MERSEA , COLCHESTER
CO5 8AY, ESSEX
NIGEL RAYMOND HARRISON (resigned)
Director, 1991.06.21 - 1995.06.20
DIADEM COAST ROAD , WEST MERSEA
CO5, ESSEX
RORY MCGUFFIN (resigned)
Director, 2001.05.21 - 2002.10.03
18 NELSONS QUAY LATIMER ROAD , ST HELENS
PO33 1TA, ISLE OF WIGHT
ROBIN GREGOR MOFFAT (resigned)
Director, MANAGER, 2000.07.17 - 2005.05.10
19 SANDPIPER DRIVE , HULL
HU4 6UP, NORTH HUMBERSIDE
MARTIN HOWARD PEARSONS (resigned)
Director, RETIRED, 2005.06.16 - 2009.03.27
8 REYMEAD CLOSE WEST MERSEA , COLCHESTER
CO5 8DJ, ESSEX
ROSS MC KENZIE PERKINS (resigned)
Director, BOAT YARD MANAGER, 2002.10.03 - 2005.05.10
WEST MERSEA MARINE VICTORY DOCK COAST ROAD WEST MERSEA , COLCHESTER
ESSEX
FRANK BATEMAN EDWIN PRYOR (resigned)
Director, MARINE CONSULTANT, 1994.07.19 - 1996.07.09
28 FIRS CHASE WEST MERSEA , COLCHESTER
CO5 8NG, ESSEX
ADRIAN EDWARD RICHARDSON (resigned)
Director, RETIRED, 2009.03.27 - 2011.02.01
22 THE LANE WEST MERSEA , COLCHESTER
CO5 8NT, ESSEX
CHRISTOPHER TERRANCE SPIERS (resigned)
Director, RETIRED, 2003.04.28 - 2005.01.27
32 FAIRHAVEN AVENUE WEST MERSEA , COLCHESTER
CO5 8EZ, ESSEX
JAMES GEORGE TITMARSH (resigned)
Director, MARINO MANAGER, 1998.06.16 - 2001.06.08
27 MILL ROAD , MALDON
CM9 5HX, ESSEX
Date 2014.10.31 2013.10.31
Fixed Assets £ 25,467 £ 25,467
Tangible Fixed Assets £ 25,467 £ 25,467
Current Assets £ 30,648 + 37.12 % £ 22,351
Debtors £ 17,294 + 24.32 % £ 13,911
Shareholder Funds £ 15,705 + 0.3 % £ 15,658
Profit Loss Account Reserve £ 14,705 + 0.32 % £ 14,658
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 15,705 + 0.3 % £ 15,658
Total Assets Less Current Liabilities £ 39,955 + 0.12 % £ 39,908
Net Current Assets Liabilities £ 14,488 + 0.33 % £ 14,441
Creditors Due Within One Year £ 16,160 + 104.3 % £ 7,910
Cash Bank In Hand £ 13,354 + 58.22 % £ 8,440
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 25,467 £ 25,467
Creditors Due After One Year £ 24,250 £ 24,250

Companies near to MERSEA HAVEN ltd.

Information about the Private Limited Company MERSEA HAVEN 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: 2016.07.21. Reload the data