Mariners Gate (poole) Limited in 4 Dean Park Crescent BOURNEMOUTH

Mariners Gate (poole) Limited BOURNEMOUTH

Mariners Gate (poole) started in year 2004 as Private Limited Company with registration number 05252502. The Mariners Gate (poole) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bournemouth at Old Library House. Postal code: BH1 1LY.

Currently there are 2 directors in the the company, namely Nicholas E. and James E.. In addition one secretary - Nicholas E. - is with the firm. As of 30 April 2024, there were 2 ex secretaries - Clare E., Nicholas E. and others listed below. There were no ex directors.

Mariners Gate (poole) Limited Address / Contact

Office Address	Old Library House
Office Address2	4 Dean Park Crescent
Town	Bournemouth
Post code	BH1 1LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05252502
Date of Incorporation	Wed, 6th Oct 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Nicholas E.

Position: Director

Appointed: 19 June 2015

Nicholas E.

Position: Secretary

Appointed: 19 June 2015

James E.

Position: Director

Appointed: 06 October 2004

Clare E.

Position: Secretary

Appointed: 05 June 2015

Resigned: 19 June 2015

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2004

Resigned: 06 October 2004

Nicholas E.

Position: Secretary

Appointed: 06 October 2004

Resigned: 05 June 2015

Rwl Directors Limited

Position: Corporate Director

Appointed: 06 October 2004

Resigned: 06 October 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Nicholas E. This PSC and has 25-50% shares. The second one in the persons with significant control register is James E. This PSC owns 25-50% shares.

Nicholas E.

Notified on	1 May 2016
Nature of control:	25-50% shares

James E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	203 856	206 143	212 169	216 101
Net Assets Liabilities	10 104	12 892	15 590	21 668
Cash Bank On Hand			4 700	2 138
Debtors			207 469	213 963
Property Plant Equipment			1	1

Other
Average Number Employees During Period	2	2	2	2
Creditors	178 105	178 105	179 732	180 752
Fixed Assets	1	1	1
Net Current Assets Liabilities	188 208	190 996	195 321	202 419
Total Assets Less Current Liabilities	188 209	190 997	195 322	202 420
Property Plant Equipment Gross Cost			1

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2024	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 27th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 1st February 2021 filed on: 1st, February 2021	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, December 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, December 2019	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 6th October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 27th October 2015	capital
AP01	New director appointment on Friday 19th June 2015. filed on: 19th, June 2015	officers	Free Download (2 pages)
AP03	On Friday 19th June 2015 - new secretary appointed filed on: 19th, June 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 19th June 2015 filed on: 19th, June 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 5th June 2015 filed on: 8th, June 2015	officers	Free Download (1 page)
AP03	On Friday 5th June 2015 - new secretary appointed filed on: 8th, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 6th October 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 6th October 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 6th November 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 6th October 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 6th October 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
CH03	On Tuesday 1st June 2010 secretary's details were changed filed on: 17th, February 2011	officers	Free Download (3 pages)
CH01	On Tuesday 1st June 2010 director's details were changed filed on: 17th, February 2011	officers	Free Download (4 pages)
AR01	Annual return made up to Wednesday 6th October 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 6th October 2009 with full list of members filed on: 24th, October 2009	annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, May 2009	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 22nd, May 2009	accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, May 2009	gazette	Free Download (1 page)
363a	Annual return made up to Sunday 2nd November 2008 filed on: 2nd, November 2008	annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 2nd, November 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 11th December 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, October 2006	gazette	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 17th, October 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 9th, August 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on Friday 16th June 2006. Value of each share 1 £, total number of shares: 3. filed on: 21st, June 2006	capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 20th June 2006 (Director's particulars changed)	annual return
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, March 2006	gazette	Free Download (1 page)
288a	On Wednesday 9th February 2005 New secretary appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On Wednesday 9th February 2005 New director appointed filed on: 9th, February 2005	officers	Free Download (3 pages)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Monday 6th December 2004. Value of each share 1 £, total number of shares: 2. filed on: 9th, February 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2004	resolution	Free Download (2 pages)
288b	On Friday 8th October 2004 Secretary resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On Friday 8th October 2004 Director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2004	incorporation	Free Download (11 pages)

Mariners Gate (poole) Limited BOURNEMOUTH

Mariners Gate (poole) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas E.

Nicholas E.

James E.

Clare E.

Rwl Registrars Limited

Nicholas E.

Rwl Directors Limited

People with significant control

Annual reports financial information

Company filings

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