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GORLESTON MARINE LIMITED

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

Company details

THE ASSEMBLY ROOMS, 54 ENGLANDS LANE GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 6BE

GORLESTON MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 01051538
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.26
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

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: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.06.05

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH EDWARDS / 01/03/2012
Form type: CH01
Date: 2012.03.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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APPOINTMENT TERMINATED SECRETARY JULIE EDWARDS
Form type: 288b
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK NR7 0TA
Form type: 287
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, 36 ST FAITHS LANE, NORWICH, NORFOLK, NR1 1NN
Form type: 287
Date: 2005.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/95 FROM:, 50 UNTHANK ROAD,, NORWICH, NORFOLK, NR2 2RF
Form type: 287
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.18

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Company directors and board members:

MARTIN KEITH EDWARDS (current)
Director, BUSINESS MANAGER, 1991.12.28
12-17 QUAY ROAD GORLESTON , GREAT YARMOUTH
NR31 6PJ, NORFOLK
JULIE ANN EDWARDS (resigned)
Secretary, 1999.11.04 - 2009.01.24
25 PAVILION ROAD GORLESTON , GREAT YARMOUTH
NR31 6BY, NORFOLK
MARTIN KEITH EDWARDS (resigned)
Secretary, 1991.12.28 - 1999.11.04
25 PAVILION ROAD GORLESTON , GREAT YARMOUTH
NR31 6BY, NORFOLK
EVELYN FRANCES EDWARDS (resigned)
Director, 1991.12.28 - 1999.11.04
16 QUAY ROAD GORLESTON , GREAT YARMOUTH
NR31 6PJ, NORFOLK
KEITH STANLEY EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1991.12.28 - 1999.11.04
16 QUAY ROAD GORLESTON , GREAT YARMOUTH
NR31 6PJ, NORFOLK
Date 2013.03.31
Tangible Fixed Assets £ 3,426
Current Assets £ 18,646
Tangible Fixed Assets Depreciation £ 57,601
Debtors £ 4,277
Shareholder Funds £ 48,247
Profit Loss Account Reserve £ 58,247
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 48,247
Net Current Assets Liabilities £ 51,673
Creditors Due Within One Year £ 70,319
Cash Bank In Hand £ 14,106
Stocks Inventory £ 263
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 59,663
Tangible Fixed Assets Depreciation Charged In Period £ 688
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 676

Companies near to GORLESTON MARINE ltd.

Information about the Private Limited Company GORLESTON MARINE 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