1588235 Limited

Company Registration Number: 01588235

Company registered in England and Wales

Approximate Location Map
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1588235 Limited is a Private Company Limited by Shares first registered on 29 September 1981. Its current registered address is in Heathfield, East Sussex.

Registered Address

UNIT 9
GHYLL ROAD INDUSTRIAL ESTATE
HEATHFIELD
EAST SUSSEX
TN21 8AW

There are 21 companies currently registered at this postcode, including this one.

All companies at TN21 8AW

Registration Data

Company Number

01588235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

30 November 2011

Returns Next Due

28 December 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £173,891£435,932£472,026£499,900£570,229
of which Cash £8,200£75,200£83,510£85,462£83,578
Total Assets £173,891£435,932£472,026£499,900£570,229
Current Liabilities £96,078£102,635£152,011£171,872£263,114
Net Current Assets £77,813£333,297£320,015£328,028£307,115
Total Net Worth £109,114£375,047£373,997£372,434£356,291

Previous Names

  • HARRISON BUILDING SERVICES LIMITED, active until 15 April 2014

Company Officers

  • HARRISON, Nigel Bruce

    Secretary

     

    Mayette
    Main Road, Hadlow Down
    Uckfield
    East Sussex
    TN22 4HJ

  • HARRISON, Carole

    Director

    Appointed on 16 February 1995

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: June 1955

    Mayette
    Main Road, Hadlow Down
    Uckfield
    East Sussex
    TN22 4HJ

  • HARRISON, Nigel Bruce

    Director

     

    Nationality: British

    Occupation: General Builders

    Month of birth: August 1947

    Mayette
    Main Road, Hadlow Down
    Uckfield
    East Sussex
    TN22 4HJ

  • HARRISON, Virginia

    Director

    Resigned on 16 February 1995

    Nationality: British

    Occupation: Secretary/Book-Keeper

    Month of birth: August 1950

    2 Brecon Cottages
    Church Road Rotherfield
    Crowborough
    East Sussex
    TN6 3LD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 April 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R35S6JPE. Transaction: MzA5ODI1MTY0NWFkaXF6a2N4.

  2. 15 April 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5ODI1MTczM2FkaXF6a2N4.

  3. 4 December 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA2ODI0MDY5MWFkaXF6a2N4.

  4. 1 August 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA2MTcwMzE4NGFkaXF6a2N4.

  5. 26 June 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1OTQwODU2OWFkaXF6a2N4.

  6. 18 June 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1B2SRT3. Transaction: MzA1OTMxNTQ1N2FkaXF6a2N4.

  7. 7 December 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XJVDZZVH. Transaction: MzA0ODU4MTU4NWFkaXF6a2N4.

  8. 7 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJVM0ZVR. Transaction: MzA0ODU4MjEzMmFkaXF6a2N4.

  9. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0WE3VCH. Transaction: MzAzOTUwMTQ4OWFkaXF6a2N4.

  10. 13 January 2011 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: APKNQQL7. Transaction: MzAzMDM2NjA4MmFkaXF6a2N4.

  11. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ6E4L9E. Transaction: MzAxODU3NTU3NGFkaXF6a2N4.

  12. 21 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XITRDFZQ. Transaction: MzAwNTM1ODYxNmFkaXF6a2N4.

  13. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY87SBXA. Transaction: MjAzODEwNjA1M2FkaXF6a2N4.

  14. 3 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9I8P5B1. Transaction: MjAxOTE4NTQ4MWFkaXF6a2N4.

  15. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGYJL1T9. Transaction: MjAwOTg1NTU3OGFkaXF6a2N4.

  16. 17 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc1NTY3OGFkaXF6a2N4.

  17. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc1OTcxN2FkaXF6a2N4.

  18. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc1NzE2NWFkaXF6a2N4.

  19. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3NzU3NWFkaXF6a2N4.

  20. 6 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4NDk1N2FkaXF6a2N4.

  21. 24 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQyODA4OWFkaXF6a2N4.

  22. 17 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjY4NTA3NWFkaXF6a2N4.

  23. 26 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExODI5MjU3MWFkaXF6a2N4.

  24. 2 February 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkwNDczMmFkaXF6a2N4.

  25. 5 November 2004 Ad 09/08/04--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTA4OTEyM2FkaXF6a2N4.

  26. 5 November 2004 Nc inc already adjusted 09/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjA4NjA2OGFkaXF6a2N4.

  27. 5 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTIwMzQ5NWFkaXF6a2N4.

  28. 5 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTkzMjQyOGFkaXF6a2N4.

  29. 30 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjQ2NjIwNmFkaXF6a2N4.

  30. 30 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEwNzcyM2FkaXF6a2N4.

  31. 3 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyOTc3ODg4OGFkaXF6a2N4.

  32. 9 February 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYxMjk4M2FkaXF6a2N4.

  33. 14 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyODM2MjMwMGFkaXF6a2N4.

  34. 31 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxNDI0MWFkaXF6a2N4.

  35. 6 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMjM0NDc5M2FkaXF6a2N4.

  36. 24 April 2001 Accounting reference date extended from 30/06/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjExNTU0MmFkaXF6a2N4.

  37. 2 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3MTg2N2FkaXF6a2N4.

  38. 11 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMjI2NTgyNWFkaXF6a2N4.

  39. 26 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk5MDM3N2FkaXF6a2N4.

  40. 29 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzODE4NjI3MmFkaXF6a2N4.

  41. 3 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM5NDU0NmFkaXF6a2N4.

  42. 29 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMDQwOTk4N2FkaXF6a2N4.

  43. 17 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyNTE0OWFkaXF6a2N4.

  44. 24 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyOTUxMDkyN2FkaXF6a2N4.

  45. 28 January 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1ODgwNmFkaXF6a2N4.

  46. 1 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NDg0MTYzNWFkaXF6a2N4.

  47. 21 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzE4ODA1MGFkaXF6a2N4.

  48. 15 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgwOTMxM2FkaXF6a2N4.

  49. 21 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTUzODQzMGFkaXF6a2N4.

  50. 10 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODA1MzE0OGFkaXF6a2N4.

  51. 1 March 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2MjUyMzA0MWFkaXF6a2N4.

  52. 7 February 1995 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDE3MzQ2NGFkaXF6a2N4.

  53. 18 July 1994 Registered office changed on 18/07/94 from: merlins wilderness lane hadlow down uckfield, east sussex TN22 4HT

    Category: Address. Type: 287. Transaction: MDEzNjMxMDQ5MGFkaXF6a2N4.

  54. 4 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2OTMyNjMwOWFkaXF6a2N4.

  55. 5 January 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjU2NzI5M2FkaXF6a2N4.

  56. 26 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyNjAzMjMxOGFkaXF6a2N4.

  57. 22 December 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjU2MzY1MWFkaXF6a2N4.

  58. 4 March 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ1OTU1NWFkaXF6a2N4.

  59. 10 September 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0NzgyOTk5NmFkaXF6a2N4.

  60. 6 April 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0OTM3MzA5MWFkaXF6a2N4.

  61. 17 January 1991 Return made up to 28/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTM3Nzg5NmFkaXF6a2N4.

  62. 23 April 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODAzMzUxOGFkaXF6a2N4.

  63. 28 March 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyODc1NzkyNmFkaXF6a2N4.

  64. 17 March 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwMzY2MjE4NmFkaXF6a2N4.

  65. 17 March 1989 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA4NTU2NDYxNGFkaXF6a2N4.

  66. 15 February 1989 Return made up to 28/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjEwODYxOGFkaXF6a2N4.

  67. 30 August 1988 Registered office changed on 30/08/88 from: beach cottage hadlow down uckfield east sussex

    Category: Address. Type: 287. Transaction: MDA1MTg3MDI2OGFkaXF6a2N4.

  68. 27 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTY3NDkyMmFkaXF6a2N4.

  69. 25 November 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA1ODI2MDAyOWFkaXF6a2N4.

  70. 19 October 1987 Return made up to 17/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTAyMDg1OWFkaXF6a2N4.

  71. 30 June 1987 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA5OTU1ODUxNWFkaXF6a2N4.

  72. 30 June 1987 Return made up to 23/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTMyOTExM2FkaXF6a2N4.

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