77 Rutland Road Hove Limited

Company Registration Number: 03218813

Company registered in England and Wales

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77 Rutland Road Hove Limited is a Private Company Limited by Shares first registered on 1 July 1996. Its current registered address is in Hove, East Sussex.

Registered Address

PHILIP JOHN WICKENS
FLAT 1 77 RUTLAND ROAD
HOVE
EAST SUSSEX
BN3 5FE

There are 19 companies currently registered at this postcode, including this one.

All companies at BN3 5FE

Registration Data

Company Number

03218813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,785£4,785£4,785£4,785£4,785£4,785
Current Assets £2,848£1,920£815£2,563£2,632£1,862
of which Cash £2,848£1,920£815£2,563£2,632£1,862
Total Assets £7,633£6,705£5,600£7,348£7,417£6,647
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,848£1,920£815£2,563£2,632£1,862
Total Net Worth £7,633£6,705£5,600£7,348£7,417£6,647

Previous Names

No previous names

Company Officers

  • EDMONDS, Deborah

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Financial Client Executive

    Month of birth: January 1963

    Flat 2
    77 Rutland Road
    Hove
    East Sussex
    BN3 5FE
    Great Britain

  • HUGGETT, Simon Maurice

    Director

    Appointed on 14 August 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1961

    Flat 3
    77 Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • MAXWELL, Lee

    Director

    Appointed on 18 July 1996

     

    Nationality: British

    Occupation: Compliance Consultant

    Month of birth: September 1963

    Flat 4 77 Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • WICKENS, Phillip John

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: July 1966

    Flat 1
    77 Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • SMITH, Keith Ernest

    Secretary

    Appointed on 18 July 1996

    Resigned on 1 August 2007

    Flat 3 77 Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1996

    Resigned on 18 July 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • NIXON, Jeffrey William

    Director

    Appointed on 18 July 1996

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Trade Union Officer

    Month of birth: September 1949

    63 Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • SMITH, Keith Ernest

    Director

    Appointed on 18 July 1996

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Railway Worker

    Month of birth: January 1949

    Flat 3 77 Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • VRACHIMIS, Mia Maria

    Director

    Appointed on 5 June 2006

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1972

    Flat 2
    77 Rutland Gardens
    Hove
    East Sussex
    BN3 5FE

  • WALLACE, Julia Shan

    Director

    Appointed on 18 July 1996

    Resigned on 17 August 1999

    Nationality: British

    Occupation: Bereavement Counsellor

    Month of birth: July 1960

    35 Westbourne Gardens
    Hove
    East Sussex
    BN3 5PL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1996

    Resigned on 18 July 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APZD80. Transaction: MzE1MjUxMjM4MmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VBCMI. Transaction: MzE0NTE5MzExNmFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9EVLC. Transaction: MzEyNzY0NzM1NmFkaXF6a2N4.

  4. 23 July 2015 Director's details changed for Miss Deborah Davis on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: CH01. Barcode: X4C9EVDV. Transaction: MzEyNzY0NzI2M2FkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GGREP. Transaction: MzEyMTM0NTI4M2FkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTMBK2. Transaction: MzEwMzU0NDQ0OGFkaXF6a2N4.

  7. 21 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X369IVBN. Transaction: MzA5ODUyNDkyNmFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9WO6R. Transaction: MzA4MjE1MDc0NmFkaXF6a2N4.

  9. 25 July 2013 Appointment of Miss Deborah Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9WO6J. Transaction: MzA4MjExMjQ2NGFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUV21. Transaction: MzA3NzIxMTg0N2FkaXF6a2N4.

  11. 8 January 2013 Termination of appointment of Mia Vrachimis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMACIY. Transaction: MzA3MDczOTk2OWFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSW5K. Transaction: MzA2MTIxMzQ2N2FkaXF6a2N4.

  13. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175SPA2. Transaction: MzA1NjEyOTExN2FkaXF6a2N4.

  14. 31 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XCI9RW9W. Transaction: MzA0MTMzMjExNGFkaXF6a2N4.

  15. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCTXJTAL. Transaction: MzAzNTY0MzU5NWFkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XKBA8LPK. Transaction: MzAxOTYwNTY3OWFkaXF6a2N4.

  17. 15 July 2010 Director's details changed for Lee Maxwell on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKBA5LPH. Transaction: MzAxOTYwNTUyMWFkaXF6a2N4.

  18. 15 July 2010 Director's details changed for Mia Maria Vrachimis on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKBA6LPI. Transaction: MzAxOTYwNTUyM2FkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Phillip John Wickens on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKBA7LPJ. Transaction: MzAxOTYwNTUyNGFkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Simon Maurice Huggett on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKBA4LPG. Transaction: MzAxOTYwNTUyMGFkaXF6a2N4.

  21. 19 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOV5QHNF. Transaction: MzAwOTgwMDE2MWFkaXF6a2N4.

  22. 11 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2RGBGQ. Transaction: MjAzNjk2MDMzOGFkaXF6a2N4.

  23. 14 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AP1ZR9SR. Transaction: MjAzMjkzNDMzOWFkaXF6a2N4.

  24. 11 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7TN1B9. Transaction: MjAwODg3MTAyOGFkaXF6a2N4.

  25. 11 July 2008 Appointment terminated secretary keith smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XD7TM1B8. Transaction: MjAwODg3MDEwNGFkaXF6a2N4.

  26. 22 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9GHDZWO. Transaction: MjAwNTg4MDM5N2FkaXF6a2N4.

  27. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxMjYzM2FkaXF6a2N4.

  28. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxMjMwMmFkaXF6a2N4.

  29. 15 August 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDIyNTgxMmFkaXF6a2N4.

  30. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzNzc3MmFkaXF6a2N4.

  31. 21 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgyMzUxOGFkaXF6a2N4.

  32. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyMzQ0MmFkaXF6a2N4.

  33. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA3NTA5MmFkaXF6a2N4.

  34. 25 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczMzAwMmFkaXF6a2N4.

  35. 21 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA0MDAwM2FkaXF6a2N4.

  36. 28 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1OTY1Mjk4OGFkaXF6a2N4.

  37. 13 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4ODQ4NmFkaXF6a2N4.

  38. 21 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMjcwNDEyOWFkaXF6a2N4.

  39. 28 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyOTM0MDA3N2FkaXF6a2N4.

  40. 3 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2ODUyN2FkaXF6a2N4.

  41. 18 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY4MTM4MGFkaXF6a2N4.

  42. 5 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMzE3NTk4OWFkaXF6a2N4.

  43. 19 July 2001 Return made up to 01/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzMjM0OWFkaXF6a2N4.

  44. 24 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4OTIzNzA2OWFkaXF6a2N4.

  45. 2 August 2000 Return made up to 01/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2MzQ2M2FkaXF6a2N4.

  46. 25 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMjMxNDExOWFkaXF6a2N4.

  47. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUzMzc0NmFkaXF6a2N4.

  48. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc3MDAyMmFkaXF6a2N4.

  49. 2 September 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQxNjg0NmFkaXF6a2N4.

  50. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQyMjU5OWFkaXF6a2N4.

  51. 13 May 1999 Registered office changed on 13/05/99 from: 63 portland road hove east sussex BN3 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg4ODkxMGFkaXF6a2N4.

  52. 28 April 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyOTIzODcxMmFkaXF6a2N4.

  53. 18 April 1999 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3NDQzOGFkaXF6a2N4.

  54. 18 April 1999 Ad 12/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ0MDgzOGFkaXF6a2N4.

  55. 9 April 1999 Registered office changed on 09/04/99 from: 77 rutland road hove east sussex BN3 5FE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM0Nzc1MWFkaXF6a2N4.

  56. 23 June 1998 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEyODgyNjU3MGFkaXF6a2N4.

  57. 22 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNzU1MjY5MGFkaXF6a2N4.

  58. 22 June 1998 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg1MDQ0OWFkaXF6a2N4.

  59. 10 March 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMjc3MzU4N2FkaXF6a2N4.

  60. 30 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAxNzkxMGFkaXF6a2N4.

  61. 23 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODE1NzE5MWFkaXF6a2N4.

  62. 23 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzQ5MzU4M2FkaXF6a2N4.

  63. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTUzMzAxN2FkaXF6a2N4.

  64. 23 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTMzMDIyNGFkaXF6a2N4.

  65. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTQ2NzEzOGFkaXF6a2N4.

  66. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTU4NDU2NGFkaXF6a2N4.

  67. 23 July 1996 Registered office changed on 23/07/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQ5ODM0N2FkaXF6a2N4.

  68. 1 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE0MDk5NWFkaXF6a2N4.

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