123 Preston Road Limited

Company Registration Number: 02648334

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
123 Preston Road Limited is a Private Company Limited by Shares first registered on 24 September 1991. Its current registered address is in East Sussex.

Registered Address

123 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF

There are 9133 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

02648334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

23 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 March 2016

Accounts Next Due

23 December 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£103
of which Cash £0£0£0£0£0£0£103
Total Assets £3£3£3£3£3£3£103
Current Liabilities £0£0£0£0£0£0£100
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • RICKARD, Kevin Landon

    Secretary

    Appointed on 4 August 2003

     

    Three Beams
    Lodge Hill Lane
    Ditchling
    Hassocks
    West Sussex
    BN6 8SP
    England

  • SMITH, Hanna Ulfsdotter

    Secretary

    Appointed on 26 April 2015

     

    123 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • CROSBY, Richard William John

    Director

    Appointed on 23 July 2010

     

    Nationality: Canadian

    Occupation: Communications Consultant

    Month of birth: November 1981

    123 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • RICKARD, Kevin Landon

    Director

    Appointed on 7 October 1997

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1958

    Three Beams
    Lodge Hill Lane
    Ditchling
    Hassocks
    West Sussex
    BN6 8SP
    England

  • SMITH, Simon James

    Director

    Appointed on 26 April 2015

     

    Nationality: British

    Occupation: Television Director

    Month of birth: October 1984

    123 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • MATTHEWS, Judith Anne

    Secretary

    Resigned on 8 November 1993

    Ground Floor Flat
    123 Preston
    Brighton
    East Sussex
    BN1 6AF

  • PARR, Debora Joy

    Secretary

    Resigned on 2 September 1998

    47 Hollingbury Park Avenue
    Brighton
    East Sussex
    BN1 7JQ

  • VAUGHAN, Carol

    Secretary

    Appointed on 2 September 1998

    Resigned on 4 August 2003

    123 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • CLARK, Denis John

    Director

    Resigned on 7 October 1997

    Nationality: British

    Occupation: Decorator & Painter

    Month of birth: November 1961

    First Second Floor Flat 123 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • HUGHES-KING, Paul

    Director

    Resigned on 7 October 1997

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: July 1966

    1 Tollgate
    Peacehaven
    East Sussex
    BN10 8ED

  • IRESON, Richard Robert

    Director

    Appointed on 30 May 1998

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1964

    Ground Floor Flat 123 Preston Road
    Brighton
    East Sussx
    BN1 6AF

  • MATTHEWS, Rex Hilary

    Director

    Resigned on 8 November 1993

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1958

    Ground Floor Flat 123 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • SAUNDERS, Paul Rickman

    Director

    Appointed on 29 June 1993

    Resigned on 7 October 1997

    Nationality: British

    Occupation: Cleansing / Enforcement Office

    Month of birth: October 1962

    106 Abinger Road
    Portslade
    East Sussex
    BN41 1SB

  • VAUGHAN, Edwin John

    Director

    Appointed on 13 February 1997

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    123 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • WISE, Neil Andrew

    Director

    Appointed on 10 November 1994

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1968

    Ground Floor Flat 123 Preston Road
    Brighton
    East Sussex
    BN1 6AF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Accounts. Type: AA. Barcode: X5L9NPCG. Transaction: MzE2MzY5NTg0OWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVSWP. Transaction: MzE1ODMzNzUzOGFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Accounts. Type: AA. Barcode: A4M0Q2JN. Transaction: MzEzNzU3MzkwMGFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KPLF. Transaction: MzEzMjI3NTUzOWFkaXF6a2N4.

  5. 13 May 2015 Appointment of Mrs Hanna Ulfsdotter Smith as a secretary on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: AP03. Barcode: X47C6G2J. Transaction: MzEyMzA4MTYxM2FkaXF6a2N4.

  6. 13 May 2015 Appointment of Mr Simon James Smith as a director on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: AP01. Barcode: X47C6EYW. Transaction: MzEyMzA4MTMyNmFkaXF6a2N4.

  7. 27 April 2015 Termination of appointment of Edwin John Vaughan as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X468UIUR. Transaction: MzEyMTk5OTc0N2FkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIOPIG. Transaction: MzEwODU5NjI3MGFkaXF6a2N4.

  9. 1 October 2014 Secretary's details changed for Kevin Landon Rickard on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH03. Barcode: X3HIOPDD. Transaction: MzEwODU2NjY2OGFkaXF6a2N4.

  10. 30 September 2014 Director's details changed for Mr Edwin John Vaughan on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X3HIOPDT. Transaction: MzEwODU2NjY4MGFkaXF6a2N4.

  11. 30 September 2014 Director's details changed for Kevin Landon Rickard on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH01. Barcode: X3HIOPDL. Transaction: MzEwODU2NjY3M2FkaXF6a2N4.

  12. 26 June 2014 Total exemption small company accounts made up to 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Accounts. Type: AA. Barcode: A3AFCVBE. Transaction: MzEwMjU5MTIzMGFkaXF6a2N4.

  13. 29 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVWFK. Transaction: MzA4NTk4MzYxMWFkaXF6a2N4.

  14. 24 June 2013 Total exemption small company accounts made up to 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Accounts. Type: AA. Barcode: A2AVAIOP. Transaction: MzA4MDMwNDE0OWFkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3ULGX. Transaction: MzA2NDYzNDkwNGFkaXF6a2N4.

  16. 5 July 2012 Total exemption small company accounts made up to 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Accounts. Type: AA. Barcode: A1C5JAXM. Transaction: MzA2MDMzNDU3MmFkaXF6a2N4.

  17. 6 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XYZXCY56. Transaction: MzA0NTAyNjE0OGFkaXF6a2N4.

  18. 4 July 2011 Total exemption small company accounts made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Accounts. Type: AA. Barcode: AZ74BVE4. Transaction: MzAzOTgzNzY1NmFkaXF6a2N4.

  19. 12 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XMGK0O6D. Transaction: MzAyNTExNDI4N2FkaXF6a2N4.

  20. 12 October 2010 Director's details changed for Edwin John Vaughan on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XMGJZO6B. Transaction: MzAyNTExNDI2N2FkaXF6a2N4.

  21. 13 September 2010 Appointment of Mr Richard William John Crosby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9PKTND8. Transaction: MzAyMzIwODEzN2FkaXF6a2N4.

  22. 13 September 2010 Termination of appointment of Richard Ireson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9C9ZNDQ. Transaction: MzAyMzE3NzU1NWFkaXF6a2N4.

  23. 11 August 2010 Total exemption small company accounts made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Accounts. Type: AA. Barcode: ATXGTMA5. Transaction: MzAyMTIyNjgxN2FkaXF6a2N4.

  24. 9 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XJZELDYP. Transaction: MzAwMDQ2NTM0OGFkaXF6a2N4.

  25. 4 August 2009 Total exemption small company accounts made up to 23 March 2009 [View PDF]

    Action Date: 23 March 2009. Category: Accounts. Type: AA. Barcode: P9LH2C4I. Transaction: MjAzODUxMDcxOWFkaXF6a2N4.

  26. 15 October 2008 Return made up to 24/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A071M3Z6. Transaction: MjAxNTU5MzYyNmFkaXF6a2N4.

  27. 6 August 2008 Total exemption small company accounts made up to 23 March 2008 [View PDF]

    Action Date: 23 March 2008. Category: Accounts. Type: AA. Barcode: A1JCW1WZ. Transaction: MjAxMDQxMTA2N2FkaXF6a2N4.

  28. 26 October 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE2NjkzNmFkaXF6a2N4.

  29. 11 September 2007 Total exemption full accounts made up to 23 March 2007 [View PDF]

    Action Date: 23 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI0NTg2NmFkaXF6a2N4.

  30. 9 November 2006 Total exemption full accounts made up to 23 March 2006 [View PDF]

    Action Date: 23 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEyMTU1MmFkaXF6a2N4.

  31. 5 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcxNzYwMmFkaXF6a2N4.

  32. 3 November 2005 Total exemption full accounts made up to 23 March 2005 [View PDF]

    Action Date: 23 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzg3NTk5MWFkaXF6a2N4.

  33. 4 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2NjM4MGFkaXF6a2N4.

  34. 18 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc5NTU2M2FkaXF6a2N4.

  35. 8 September 2004 Total exemption full accounts made up to 23 March 2004 [View PDF]

    Action Date: 23 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ1NDcwNmFkaXF6a2N4.

  36. 10 November 2003 Total exemption full accounts made up to 23 March 2003 [View PDF]

    Action Date: 23 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzc2Nzc0MGFkaXF6a2N4.

  37. 10 November 2003 Amended accounts made up to 23 March 2002 [View PDF]

    Action Date: 23 March 2002. Category: Accounts. Type: AAMD. Transaction: MDExODY0NjcxOWFkaXF6a2N4.

  38. 13 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY3MzU2N2FkaXF6a2N4.

  39. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU3NjY1N2FkaXF6a2N4.

  40. 12 August 2003 Registered office changed on 12/08/03 from: 25 oxford street brighton BN1 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgyODI3NWFkaXF6a2N4.

  41. 14 January 2003 Total exemption small company accounts made up to 23 March 2002 [View PDF]

    Action Date: 23 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzY1MjM0NGFkaXF6a2N4.

  42. 31 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg1MzM4NWFkaXF6a2N4.

  43. 23 January 2002 Full accounts made up to 23 March 2001 [View PDF]

    Action Date: 23 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjI4NTU5NWFkaXF6a2N4.

  44. 2 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMwODEwOGFkaXF6a2N4.

  45. 13 December 2000 Full accounts made up to 23 March 2000 [View PDF]

    Action Date: 23 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTYyMjkzOGFkaXF6a2N4.

  46. 3 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ3NjYyNWFkaXF6a2N4.

  47. 26 January 2000 Full accounts made up to 23 March 1999 [View PDF]

    Action Date: 23 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODkzNDQyN2FkaXF6a2N4.

  48. 17 September 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgzMTQyN2FkaXF6a2N4.

  49. 4 January 1999 Full accounts made up to 23 March 1998 [View PDF]

    Action Date: 23 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTg4NTAyM2FkaXF6a2N4.

  50. 7 October 1998 Return made up to 24/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI5MzAxNmFkaXF6a2N4.

  51. 9 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE2MzAwOGFkaXF6a2N4.

  52. 9 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYyMDA5NGFkaXF6a2N4.

  53. 29 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQwNjQ5NmFkaXF6a2N4.

  54. 29 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk1NTQ0NWFkaXF6a2N4.

  55. 26 January 1998 Full accounts made up to 23 March 1997 [View PDF]

    Action Date: 23 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMDU4MjM0OGFkaXF6a2N4.

  56. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI5MzcxNWFkaXF6a2N4.

  57. 26 October 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI2ODI5OWFkaXF6a2N4.

  58. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMyNjczN2FkaXF6a2N4.

  59. 20 January 1997 Full accounts made up to 23 March 1996 [View PDF]

    Action Date: 23 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDgzNjcyMmFkaXF6a2N4.

  60. 2 November 1996 Return made up to 24/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYyNTgzNGFkaXF6a2N4.

  61. 25 January 1996 Full accounts made up to 23 March 1995

    Action Date: 23 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NjUyMDAyOWFkaXF6a2N4.

  62. 21 November 1995 Return made up to 24/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc5MzM1MGFkaXF6a2N4.

  63. 17 January 1995 Full accounts made up to 23 March 1994

    Action Date: 23 March 1994. Category: Accounts. Type: AA. Transaction: MDA2OTk3OTI0M2FkaXF6a2N4.

  64. 23 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTExNzE2NmFkaXF6a2N4.

  65. 23 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODU5NzY2NWFkaXF6a2N4.

  66. 23 November 1994 Return made up to 24/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyMDQ0OWFkaXF6a2N4.

  67. 4 October 1993 Return made up to 24/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ5MDkyN2FkaXF6a2N4.

  68. 6 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjc2MTkyOGFkaXF6a2N4.

  69. 18 June 1993 Full accounts made up to 23 March 1993

    Action Date: 23 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTMzMTc0OWFkaXF6a2N4.

  70. 8 October 1992 Return made up to 24/09/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjM5NjIwNWFkaXF6a2N4.

  71. 6 August 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMzgyNjM3OGFkaXF6a2N4.

  72. 1 June 1992 Ad 14/05/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDExNzczNTY2OWFkaXF6a2N4.

  73. 1 June 1992 Accounting reference date notified as 23/03

    Category: Accounts. Type: 224. Transaction: MDA2NTg3OTg2NWFkaXF6a2N4.

  74. 6 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTkxMzI2NWFkaXF6a2N4.

  75. 6 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjkyOTA2OGFkaXF6a2N4.

  76. 6 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjkwOTYzMGFkaXF6a2N4.

  77. 6 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTE5NDA3NWFkaXF6a2N4.

  78. 6 January 1992 Registered office changed on 06/01/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA5MjkyMjY4NGFkaXF6a2N4.

  79. 6 January 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTk4OTc2MmFkaXF6a2N4.

  80. 5 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjUyNzM3M2FkaXF6a2N4.

  81. 24 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE3MTUyN2FkaXF6a2N4.

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