Morecambe Antiques Limited

Active04992560 Private limited company
Incorporated
11 December 2003 (22 years)
Previously known as
Adult Gaming Centre Limited (until 5 September 2007)
Industry
Retail sale via stalls and markets of other goods (47890)
Other retail sale not in stores, stalls or markets (47990)
Owned by
Hiltrud Maria Martin
Accounts type
Total exemption full
Region
South East
Address
Constable Court
62 Dene Street
Dorking
RH4 2DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 January 2021
Resigned Martin, Timothy as Director
30 August 2007
Appointed Martin, Timothy as Director
30 August 2007
Resigned Elliott, Stephen Edward as Director
30 August 2006
Appointed Martin, Hiltrud Maria as Director
21 July 2004
Appointed Elliott, Stephen Edward as Director
20 July 2004
Resigned Martin, Tim as Director
11 December 2003
Appointed Martin, Hiltrud Maria as Secretary
11 December 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 December 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 December 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 December 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 December 2003
Appointed Martin, Tim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1959 (67)

Holdings 2

Companies where Morecambe Antiques Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,354,936
Cash
£7,146
Debt Ratio
11%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2025 (£621,795) (£644,562) (£621,505) £2,354,936
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,847,900£1,847,900£1,787,225£1,787,225£1,905,225£1,279,380
Current Assets£805,714£806,651£77,429£6,850£6,643£6,052£89,494
Debtors£798,568£800,087£14£0£147£144£6
Cash£7,146£6,564£77,415£6,850£6,496£5,908£39,488
Creditors (< 1 year)£3,292,821£2,505,713£2,608,603£2,050,908£1,447,529£208,824
Creditors (> 1 year)£482,465£482,465£502,465
Net Current Assets£507,036(£2,486,170)(£2,428,284)(£2,601,753)(£2,044,265)(£1,441,477)(£119,330)
Net Assets£2,354,936(£621,505)(£644,562)(£621,795)
Shareholder Funds(£638,270)(£641,059)(£814,528)(£621,505)(£644,562)(£621,795)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 December 2025
17 December 2025Confirmation statement with no updates11 December 2025
22 April 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates11 December 2024
19 November 2024Registered office address changed
Show all recent filings

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