36 First Avenue Hove Limited

Company Registration Number: 03140491

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.
36 First Avenue Hove Limited is a Private Company Limited by Shares first registered on 21 December 1995. Its current registered address is in Bath.

Registered Address

FLAT 3, CAMDEN COURT
ST. STEPHENS ROAD
BATH
ENGLAND
BA1 5PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BA1 5PQ

Registration Data

Company Number

03140491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £14,176£15,175£3,250£3,250£3,250£3,250£3,250
Current Assets £754£12,437£9,026£10,782£10,199£9,317£8,125
of which Cash £754£12,437£28£891£250£416£428
Total Assets £14,930£27,612£12,276£14,032£13,449£12,567£11,375
Current Liabilities £1,951£2,575£2,599£1,108£1,108£1,258£954
Net Current Assets £-1,197£9,862£6,427£9,674£9,091£8,059£7,171
Total Net Worth £12,979£25,037£9,677£12,924£12,341£11,309£10,421

Previous Names

No previous names

Company Officers

  • KNOWLES, Stephen John

    Secretary

    Appointed on 14 September 2016

     

    Flat 3, Camden Court
    St. Stephens Road
    Bath
    BA1 5PQ
    England

  • KNOWLES, Stephen John

    Director

    Appointed on 20 September 1998

     

    Nationality: British

    Occupation: Computer Consultancy

    Month of birth: December 1955

    Flat 3, Camden Court
    St. Stephens Road
    Bath
    BA1 5PQ
    England

  • LE-PETIT, Mark

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Landlord

    Month of birth: July 1965

    Flat 3, Camden Court
    St. Stephens Road
    Bath
    BA1 5PQ
    England

  • MASTING, Daniel Fraser

    Director

    Appointed on 21 October 1998

     

    Nationality: British

    Occupation: Strategic Planner

    Month of birth: December 1973

    Flat 3, Camden Court
    St. Stephens Road
    Bath
    BA1 5PQ
    England

  • SWALES, Timara Lorette

    Secretary

    Appointed on 1 April 1997

    Resigned on 6 July 1998

    Ground Floor Flat 36 First Avenue
    Hove
    East Sussex
    BN3 2FF

  • TURNER, Steven

    Secretary

    Appointed on 17 January 2007

    Resigned on 14 September 2016

    Nationality: British

    Flat 2
    36
    First Ave
    Hove
    East Sussex
    BN3 2FF

  • TURNER, Steven

    Secretary

    Appointed on 1 January 2000

    Resigned on 28 February 2003

    Flat 2 36 First Avenue
    Hove
    East Sussex
    BN3 2FF

  • WILLIAMS, Maureen Elizabeth

    Secretary

    Appointed on 6 July 1998

    Resigned on 1 March 1999

    36a First Avenue
    Hove
    East Sussex
    BN3 2FF

  • WILLIAMS, Maureen Elizabeth

    Secretary

    Appointed on 21 December 1995

    Resigned on 31 March 1997

    36a First Avenue
    Hove
    East Sussex
    BN3 2FF

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1995

    Resigned on 21 December 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BAINES-HOLMES, Celia

    Director

    Appointed on 21 December 1995

    Resigned on 28 May 1998

    Nationality: British

    Occupation: Head Of Accounts

    Month of birth: May 1943

    First Floor Flat 36 First Avenue
    Hove
    East Sussex
    BN3 2FF

  • SAEEDVAFA, Bakhtiar

    Director

    Appointed on 8 March 1996

    Resigned on 22 October 1998

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: February 1954

    35 Silverdale Road
    Hove
    East Sussex
    BN3 6FE

  • SWALES, Timara Lorette

    Director

    Appointed on 8 March 1996

    Resigned on 21 September 1998

    Nationality: British

    Occupation: Air Hostess

    Month of birth: August 1962

    Ground Floor Flat 36 First Avenue
    Hove
    East Sussex
    BN3 2FF

  • TURNER, Steven

    Director

    Appointed on 1 September 1998

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Flat 2 36 First Avenue
    Hove
    East Sussex
    BN3 2FF

  • WILLIAMS, Maureen Elizabeth

    Director

    Appointed on 1 April 1997

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Graphologist

    Month of birth: March 1933

    36a First Avenue
    Hove
    East Sussex
    BN3 2FF

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1995

    Resigned on 21 December 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0035. Transaction: MzE2NTcwMzkwOWFkaXF6a2N4.

  2. 29 December 2016 Director's details changed for Mr Stephen John Knowles on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: CH01. Barcode: X5MVICCR. Transaction: MzE2NTQ3MDg3OGFkaXF6a2N4.

  3. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVI6JL. Transaction: MzE2NTQ2OTEyOWFkaXF6a2N4.

  4. 25 September 2016 Appointment of Mr Stephen John Knowles as a secretary on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP03. Barcode: X5G8KCXM. Transaction: MzE1ODE1NTMzN2FkaXF6a2N4.

  5. 25 September 2016 Termination of appointment of Steven Turner as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5G8KCC3. Transaction: MzE1ODE1NTIwN2FkaXF6a2N4.

  6. 25 September 2016 Termination of appointment of Steven Turner as a secretary on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM02. Barcode: X5G8KC8A. Transaction: MzE1ODE1NTIwM2FkaXF6a2N4.

  7. 12 September 2016 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Flat 3, Camden Court St. Stephens Road Bath BA1 5PQ on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD1BSW. Transaction: MzE1NzE2ODExNmFkaXF6a2N4.

  8. 12 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5H3V. Transaction: MzEzOTU0NTE0NGFkaXF6a2N4.

  9. 12 January 2016 Director's details changed for Mr Daniel Fraser Masting on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4YF5H9M. Transaction: MzEzOTU0NTA4NWFkaXF6a2N4.

  10. 12 January 2016 Director's details changed for Mr Mark Le-Petit on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4YF5H3N. Transaction: MzEzOTU0NTA3OWFkaXF6a2N4.

  11. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR0Y1G. Transaction: MzEzNjk0MzEzNGFkaXF6a2N4.

  12. 10 March 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X42X0IEA. Transaction: MzExODg4ODkxN2FkaXF6a2N4.

  13. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMMZT. Transaction: MzExNDEwOTExOWFkaXF6a2N4.

  14. 17 March 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X33VM3X5. Transaction: MzA5NjM2ODgzMWFkaXF6a2N4.

  15. 17 March 2014 Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VM3WX. Transaction: MzA5NjM2ODcxNmFkaXF6a2N4.

  16. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKCBA9. Transaction: MzA5MTE0NzU3OWFkaXF6a2N4.

  17. 3 November 2013 Director's details changed for Mr Stephen John Knowles on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2KE08EG. Transaction: MzA4ODA5MjA4NWFkaXF6a2N4.

  18. 2 October 2013 Appointment of Mr Mark Le-Petit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5RTSW. Transaction: MzA4NjIxNjgyNWFkaXF6a2N4.

  19. 5 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X23CW442. Transaction: MzA3MzkyNzc0MmFkaXF6a2N4.

  20. 18 February 2013 Secretary's details changed for Steve Turner on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH03. Barcode: X22F0MIW. Transaction: MzA3Mjk1MzM5NWFkaXF6a2N4.

  21. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZKL6. Transaction: MzA3MDU1ODk0N2FkaXF6a2N4.

  22. 28 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2VY6I. Transaction: MzA0OTY3ODg4N2FkaXF6a2N4.

  23. 24 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVD72A. Transaction: MzA0OTYzNDc3MGFkaXF6a2N4.

  24. 5 March 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XY48TS6Y. Transaction: MzAzMzMyOTE1NmFkaXF6a2N4.

  25. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0X36PZ4. Transaction: MzAyODkzNTAwNGFkaXF6a2N4.

  26. 14 October 2010 Registered office address changed from 36 First Avenue Hove East Sussex BN3 2FF on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: ATANNO8J. Transaction: MzAyNTI0NzgzN2FkaXF6a2N4.

  27. 26 September 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XF0LPNQZ. Transaction: MzAyNDAyMzcyOGFkaXF6a2N4.

  28. 11 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XAD5VGJJ. Transaction: MzAwNjc2OTMwMWFkaXF6a2N4.

  29. 11 January 2010 Director's details changed for Mr Steven Turner on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAD5UGJI. Transaction: MzAwNjc2ODM1MWFkaXF6a2N4.

  30. 11 January 2010 Director's details changed for Mr Daniel Fraser Masting on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAD5TGJH. Transaction: MzAwNjc2ODM1MGFkaXF6a2N4.

  31. 11 January 2010 Director's details changed for Stephen John Knowles on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAD5SGJG. Transaction: MzAwNjc2ODM0OWFkaXF6a2N4.

  32. 28 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJJFNED5. Transaction: MzAwMTY1Njg4M2FkaXF6a2N4.

  33. 14 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFDB6H5. Transaction: MjAyMzI1ODI4M2FkaXF6a2N4.

  34. 14 January 2009 Director's change of particulars / daniel masting / 13/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIFDG6HA. Transaction: MjAyMzI1NjE3MGFkaXF6a2N4.

  35. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXYES44J. Transaction: MjAxNTk5MTQyNmFkaXF6a2N4.

  36. 18 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4NDkyOWFkaXF6a2N4.

  37. 14 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM3ODM3N2FkaXF6a2N4.

  38. 21 April 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODM5NjA1NWFkaXF6a2N4.

  39. 6 March 2007 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ2NDYyOWFkaXF6a2N4.

  40. 28 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc1MjIzNWFkaXF6a2N4.

  41. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNjc2NmFkaXF6a2N4.

  42. 5 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDcxOTk5NGFkaXF6a2N4.

  43. 5 April 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODAxMjc1OWFkaXF6a2N4.

  44. 5 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA4MTczM2FkaXF6a2N4.

  45. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjkzMTc5NWFkaXF6a2N4.

  46. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU1MTg1OWFkaXF6a2N4.

  47. 11 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTIxNjYxMWFkaXF6a2N4.

  48. 5 February 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU2NDk0N2FkaXF6a2N4.

  49. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTY5NDM5OGFkaXF6a2N4.

  50. 8 February 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg3NDQzOWFkaXF6a2N4.

  51. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTg3MjEzMmFkaXF6a2N4.

  52. 19 April 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkzNTE0M2FkaXF6a2N4.

  53. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAzMTUxM2FkaXF6a2N4.

  54. 18 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjAxMDQwM2FkaXF6a2N4.

  55. 10 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE2MTc3MGFkaXF6a2N4.

  56. 22 December 1998 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ1ODExNGFkaXF6a2N4.

  57. 29 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY4NDUzMGFkaXF6a2N4.

  58. 29 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA1ODU3NmFkaXF6a2N4.

  59. 21 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEyMjQwNWFkaXF6a2N4.

  60. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc0NzEwN2FkaXF6a2N4.

  61. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcyMzg0MWFkaXF6a2N4.

  62. 18 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMzMjU3NWFkaXF6a2N4.

  63. 18 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg0NzMwMmFkaXF6a2N4.

  64. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYyNzAyOGFkaXF6a2N4.

  65. 25 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNDY3MDkxMGFkaXF6a2N4.

  66. 9 February 1998 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNDk0OTUyNWFkaXF6a2N4.

  67. 9 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUzNjA2OGFkaXF6a2N4.

  68. 25 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc4MTU5MGFkaXF6a2N4.

  69. 16 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxODQwMTQzN2FkaXF6a2N4.

  70. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAzNTU5MmFkaXF6a2N4.

  71. 17 February 1997 Return made up to 24/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYxMjMzNmFkaXF6a2N4.

  72. 15 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTA3NjM5M2FkaXF6a2N4.

  73. 15 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjMyMTIwN2FkaXF6a2N4.

  74. 9 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDIzNzY3MmFkaXF6a2N4.

  75. 9 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjk4Mjg5NWFkaXF6a2N4.

  76. 9 January 1996 Registered office changed on 09/01/96 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDU4MjE2OWFkaXF6a2N4.

  77. 9 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDgxMjA3MGFkaXF6a2N4.

  78. 9 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTg3MDMzMWFkaXF6a2N4.

  79. 21 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjU2NTUxMGFkaXF6a2N4.

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