3 Grange Gardens (Eastbourne) Limited

Company Registration Number: 02845258

Company registered in England and Wales

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3 Grange Gardens (Eastbourne) Limited is a Private Company Limited by Shares first registered on 16 August 1993. Its current registered address is in Eastbourne, East Sussex.

Registered Address

FLAT 1
3 GRANGE GARDENS
EASTBOURNE
EAST SUSSEX
BN20 7DE

There are 3 companies currently registered at this postcode, including this one.

All companies at BN20 7DE

Registration Data

Company Number

02845258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,960£31£27£1,286£925£957£578
of which Cash £0£31£27£706£770£957£578
Total Assets £1,960£31£27£1,286£925£957£578
Current Liabilities £2,329£400£468£426£354£666£330
Net Current Assets £-369£-369£-441£860£571£291£248
Total Net Worth £-369£-369£-441£860£571£291£248

Previous Names

No previous names

Company Officers

  • HOARAU, Carole Anne

    Secretary

    Appointed on 9 December 2006

     

    Flat 1 3 Grange Gardens
    Blackwater Road
    Eastbourne
    East Sussex
    BN20 7DE

  • BLAIR, James

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Fire Fighter

    Month of birth: April 1982

    Flat 4
    3 Grange Gardens
    Eastbourne
    BN20 7DE
    United Kingdom

  • CARRUTHERS, George Barry, Dr

    Secretary

    Appointed on 16 August 1993

    Resigned on 22 September 2006

    Southwood
    15 Dittons Road
    Eastbourne
    East Sussex
    BN21 1DR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1993

    Resigned on 16 August 1993

    26
    Church Street
    London
    NW8 8EP

  • CARRUTHERS, George Barry, Dr

    Director

    Appointed on 16 August 1993

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: December 1924

    Southwood
    15 Dittons Road
    Eastbourne
    East Sussex
    BN21 1DR

  • CARRUTHERS, Lesley Anne

    Director

    Appointed on 16 August 1993

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Proposed Director

    Month of birth: June 1953

    Southwood
    15 Dittons Road
    Eastbourne
    East Sussex
    BN21 1DR

  • ISAACS, Gino

    Director

    Appointed on 31 December 2012

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Editor

    Month of birth: October 1972

    3
    Grange Gardens
    Black Water Road
    Eastbourne
    East Sussex
    BN20 7DE
    United Kingdom

  • OELS WALLIS, Andrew Stuart

    Director

    Appointed on 4 December 2006

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1968

    Flat 2 3 Grange Gardens
    Blackwater Road
    Eastbourne
    East Sussex
    BN20 7DE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 18 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D2R9X5. Transaction: MzE4MzIyMzc1OGFkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D016IG. Transaction: MzE4MzE5NDE1MGFkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXHGQ. Transaction: MzE1NTI4NDA0NmFkaXF6a2N4.

  4. 7 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529PJDS. Transaction: MzE0MzUwMTkyNmFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5GFQG. Transaction: MzEzMDM1MzQ1NWFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1QRM. Transaction: MzEyOTc0NjgyMmFkaXF6a2N4.

  7. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR5R40. Transaction: MzEwNzI0NDkxOWFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW3JF. Transaction: MzEwNjAxMzA4MmFkaXF6a2N4.

  9. 6 January 2014 Appointment of Mr James Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ8IJC. Transaction: MzA5MjAyNTg1MGFkaXF6a2N4.

  10. 6 January 2014 Termination of appointment of Gino Isaacs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ8I7N. Transaction: MzA5MjAyNTc3N2FkaXF6a2N4.

  11. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G55643. Transaction: MzA4NDY3Njg3N2FkaXF6a2N4.

  12. 4 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PUPC. Transaction: MzA4NDQwNTE5NGFkaXF6a2N4.

  13. 14 January 2013 Registered office address changed from Flat 2 3 Grange Gardens Eastbourne East Sussex BN20 7DE on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X201QO6X. Transaction: MzA3MTA0MjE4NWFkaXF6a2N4.

  14. 7 January 2013 Appointment of Mr Gino Isaacs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJQIY8. Transaction: MzA3MDY1MTI2MGFkaXF6a2N4.

  15. 7 January 2013 Termination of appointment of Andrew Oels Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJOBHK. Transaction: MzA3MDYyNjg3OWFkaXF6a2N4.

  16. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRX181. Transaction: MzA2NDUwNzgzNmFkaXF6a2N4.

  17. 31 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGM808. Transaction: MzA2MzMwOTA1OWFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6KZGXW8. Transaction: MzA0NDYzMzk5NmFkaXF6a2N4.

  19. 26 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XL4Q3X0C. Transaction: MzA0Mjc5Mjc4M2FkaXF6a2N4.

  20. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6LCTNLE. Transaction: MzAyMzg2ODIyNWFkaXF6a2N4.

  21. 14 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X9TLXNEI. Transaction: MzAyMzI1NTg4MGFkaXF6a2N4.

  22. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKWOAE2R. Transaction: MzAwMDYyNzkwMmFkaXF6a2N4.

  23. 16 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDABDBV. Transaction: MjA0MTQyNzE1N2FkaXF6a2N4.

  24. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARJPD4E4. Transaction: MjAxNjk3NzM1OWFkaXF6a2N4.

  25. 4 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9OV2UA. Transaction: MjAxMjY4NDYwOWFkaXF6a2N4.

  26. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2OTI2MGFkaXF6a2N4.

  27. 29 October 2007 Accounting reference date shortened from 06/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzQ5NjkwNmFkaXF6a2N4.

  28. 24 October 2007 Accounting reference date extended from 31/12/06 to 06/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzEwMjc5OWFkaXF6a2N4.

  29. 12 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzNTc4OWFkaXF6a2N4.

  30. 17 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg4MDI4MWFkaXF6a2N4.

  31. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5MTM4MmFkaXF6a2N4.

  32. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc3Nzk2M2FkaXF6a2N4.

  33. 17 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4MjQ2NmFkaXF6a2N4.

  34. 28 December 2006 Registered office changed on 28/12/06 from: passer chevern & co 5 spring villa road edgware middlesex HA8 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA0MDc5MGFkaXF6a2N4.

  35. 13 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTczNjI1NGFkaXF6a2N4.

  36. 29 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzNDgwOWFkaXF6a2N4.

  37. 18 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE4OTczNWFkaXF6a2N4.

  38. 16 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDIxMjAwMGFkaXF6a2N4.

  39. 22 November 2004 Registered office changed on 22/11/04 from: 62 haverstock hill london NW3 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM4NTk3NGFkaXF6a2N4.

  40. 2 November 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4Nzk1N2FkaXF6a2N4.

  41. 15 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDg4Nzc2M2FkaXF6a2N4.

  42. 1 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxMjgyOGFkaXF6a2N4.

  43. 1 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTkxNzUwNmFkaXF6a2N4.

  44. 4 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQ3MzkyOGFkaXF6a2N4.

  45. 27 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyNDU4NGFkaXF6a2N4.

  46. 4 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ1OTM2N2FkaXF6a2N4.

  47. 23 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODc5NDI2MWFkaXF6a2N4.

  48. 26 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1NDc3OGFkaXF6a2N4.

  49. 23 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTg0MDY0NGFkaXF6a2N4.

  50. 30 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMjk0MDY4OWFkaXF6a2N4.

  51. 6 September 1999 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3MjQyM2FkaXF6a2N4.

  52. 30 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTk2NDA5NGFkaXF6a2N4.

  53. 21 September 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA3NDMzM2FkaXF6a2N4.

  54. 10 November 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkyNDY2OWFkaXF6a2N4.

  55. 2 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNDg3NDk3MmFkaXF6a2N4.

  56. 4 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDUzMjk0NGFkaXF6a2N4.

  57. 4 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzc2NDQwN2FkaXF6a2N4.

  58. 4 September 1996 Return made up to 16/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzMzMyNGFkaXF6a2N4.

  59. 13 October 1995 Return made up to 16/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwOTYyNGFkaXF6a2N4.

  60. 7 June 1995 Ad 15/05/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzI2NTk3N2FkaXF6a2N4.

  61. 7 June 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTY1NzI3MmFkaXF6a2N4.

  62. 7 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU2NzI0OWFkaXF6a2N4.

  63. 16 August 1994 Return made up to 16/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyODIyNGFkaXF6a2N4.

  64. 25 April 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzOTQ4NDgzM2FkaXF6a2N4.

  65. 18 August 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMjYwNDQ3MWFkaXF6a2N4.

  66. 16 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYyNzQyOWFkaXF6a2N4.

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