12 Eaton Road (Hove) Limited

Company Registration Number: 03283314

Company registered in England and Wales

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12 Eaton Road (Hove) Limited is a Private Company Limited by Shares first registered on 25 November 1996. Its current registered address is in Hove, East Sussex.

Registered Address

C/O BRENNAN HERRIOTT & CO
1 BLATCHINGTON ROAD
HOVE
EAST SUSSEX
BN3 3YP

There are 234 companies currently registered at this postcode, including this one.

All companies at BN3 3YP

Registration Data

Company Number

03283314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£380£380£451£545£671
Current Assets £18,930£5,790£4,758£3,601£2,257£2,212£1,231
of which Cash £0£5,786£4,754£3,597£2,253£2,208£450
Total Assets £18,930£5,790£5,138£3,981£2,708£2,757£1,902
Current Liabilities £258£515£258£252£252£252£253
Net Current Assets £18,672£5,275£4,500£3,349£2,005£1,960£978
Total Net Worth £18,886£5,560£4,880£3,729£2,456£2,505£1,649

Previous Names

No previous names

Company Officers

  • JOHNSON, Rachel Amelia

    Secretary

    Appointed on 26 September 2008

     

    Flat 4
    12 Eaton Road
    Hove
    East Sussex
    BN3 3PJ
    United Kingdom

  • BLAKE, Ian Christopher

    Director

    Appointed on 16 September 2002

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1966

    36 Braemore Road
    Hove
    East Sussex
    BN3 4HB

  • GREGORY, Paul

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1966

    15 Buxton Road
    Brighton
    East Sussex
    BN1 5DE

  • JOHNSON, Rachel Amelia

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Librarian

    Month of birth: July 1981

    Flat 4
    12 Eaton Road
    Hove
    East Sussex
    BN3 3PJ
    United Kingdom

  • GREGORY, Paul

    Secretary

    Appointed on 8 January 2001

    Resigned on 26 September 2008

    15 Buxton Road
    Brighton
    East Sussex
    BN1 5DE

  • HARMES, Sharon Teresa

    Secretary

    Appointed on 18 December 1996

    Resigned on 8 January 2001

    153 Elm Drive
    Hove
    East Sussex
    BN3 7JA

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 1 October 2000

    Resigned on 8 January 2001

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 25 November 1996

    Resigned on 18 December 1996

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 25 November 1996

    Resigned on 18 December 1996

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HARMES, Sharon Teresa

    Director

    Appointed on 18 December 1996

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Sales Exec

    Month of birth: August 1966

    153 Elm Drive
    Hove
    East Sussex
    BN3 7JA

  • JOHNSON, Robert James

    Director

    Appointed on 16 September 2002

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Legal Arbitrator

    Month of birth: September 1974

    Flat4
    12 Eaton Road
    Hove
    East Sussex
    BN3 3PJ

  • WORTH, Diana

    Director

    Appointed on 18 December 1996

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    Flat 1 12 Eaton Road
    Hove
    East Sussex
    BN3 3PJ

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

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Latest Filings

  1. 30 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DW8DJF. Transaction: MzE4NDEzMTU4OGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJCEOR. Transaction: MzE2Mjc3NzU5M2FkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEV4H. Transaction: MzE1NjI4NjE0OWFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY51J5. Transaction: MzEzNTk1MjMyMGFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENADGY. Transaction: MzEyOTg4NTExOGFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUO43. Transaction: MzExMjM0NjU3MmFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA279C. Transaction: MzEwNjQxNjQwNWFkaXF6a2N4.

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

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWC09D. Transaction: MzA4OTM3Njc0N2FkaXF6a2N4.

  9. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2FF4Z. Transaction: MzA4MzQ2NzIxMGFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9242. Transaction: MzA2ODE0OTA2MWFkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8T20G. Transaction: MzA2MzA1NzA4NmFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGD7DZMV. Transaction: MzA0Nzk0MDQzOWFkaXF6a2N4.

  13. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKX36WZI. Transaction: MzA0MjcyODg1NWFkaXF6a2N4.

  14. 26 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X2B48PFQ. Transaction: MzAyNzcwMTAwMWFkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3L23N0D. Transaction: MzAyMjM3ODI4NmFkaXF6a2N4.

  16. 27 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X7TDDFBD. Transaction: MzAwMzgyNTg2MGFkaXF6a2N4.

  17. 27 November 2009 Director's details changed for Paul Gregory on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7TDBFBB. Transaction: MzAwMzgyNTMzMGFkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Ian Christopher Blake on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7TDAFBA. Transaction: MzAwMzgyNTMyOWFkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Miss Rachel Amelia Johnson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7TDCFBC. Transaction: MzAwMzgyNTI5NmFkaXF6a2N4.

  20. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGCG1DO7. Transaction: MjA0MjQyNzA5MWFkaXF6a2N4.

  21. 25 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KQI545. Transaction: MjAxODY5NjI4M2FkaXF6a2N4.

  22. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7TVD3K5. Transaction: MjAxNDUwMzkwNmFkaXF6a2N4.

  23. 26 September 2008 Director appointed miss rachel amelia johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: XUB853GY. Transaction: MjAxNDIxNTQyNGFkaXF6a2N4.

  24. 26 September 2008 Secretary appointed miss rachel amelia johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: XUB863GZ. Transaction: MjAxNDIxNTQyNmFkaXF6a2N4.

  25. 26 September 2008 Appointment terminated secretary paul gregory [View PDF]

    Category: Officers. Type: 288b. Barcode: XUB6Y3GP. Transaction: MjAxNDIxNTQxMWFkaXF6a2N4.

  26. 26 September 2008 Appointment terminated director robert johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XUB6H3G8. Transaction: MjAxNDIxNTM5MGFkaXF6a2N4.

  27. 26 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3OTQzNGFkaXF6a2N4.

  28. 12 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwMjA4NWFkaXF6a2N4.

  29. 27 November 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2NTEzNGFkaXF6a2N4.

  30. 1 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg0NjQ4MmFkaXF6a2N4.

  31. 2 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzgzODcxN2FkaXF6a2N4.

  32. 2 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMjA0MjY3MGFkaXF6a2N4.

  33. 5 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNTkzMjU3MWFkaXF6a2N4.

  34. 1 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwNjE3N2FkaXF6a2N4.

  35. 28 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMDMwNzMxN2FkaXF6a2N4.

  36. 9 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxNjYyOWFkaXF6a2N4.

  37. 2 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNTk0NjQ1NmFkaXF6a2N4.

  38. 31 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE5NzIyMGFkaXF6a2N4.

  39. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQxMjgxMmFkaXF6a2N4.

  40. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ3NTQxMmFkaXF6a2N4.

  41. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYyMDA3OWFkaXF6a2N4.

  42. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA3MTE2NmFkaXF6a2N4.

  43. 2 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NDI3Njk4OGFkaXF6a2N4.

  44. 7 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxMTM1NmFkaXF6a2N4.

  45. 16 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NDY4NzQ4NWFkaXF6a2N4.

  46. 14 September 2001 Registered office changed on 14/09/01 from: 15 buxton road brighton east sussex BN1 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM0MzcxNGFkaXF6a2N4.

  47. 29 March 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2NDE2OWFkaXF6a2N4.

  48. 15 February 2001 Ad 08/01/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI1NDUwOGFkaXF6a2N4.

  49. 15 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA5MzM3OGFkaXF6a2N4.

  50. 15 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAyMzUwMWFkaXF6a2N4.

  51. 15 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAyMjQzNWFkaXF6a2N4.

  52. 15 February 2001 Registered office changed on 15/02/01 from: flat 4 12 eaton road hove east sussex BN3 3PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDczNTU3MmFkaXF6a2N4.

  53. 1 December 2000 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAxOTczNTY4M2FkaXF6a2N4.

  54. 1 December 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNDQzMzkwOGFkaXF6a2N4.

  55. 1 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA1MzE1OGFkaXF6a2N4.

  56. 1 December 2000 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyNjAwNTU0OGFkaXF6a2N4.

  57. 1 December 2000 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExODY2Njg2NWFkaXF6a2N4.

  58. 1 December 2000 Return made up to 25/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjM1ODk0MGFkaXF6a2N4.

  59. 1 December 2000 Return made up to 25/11/99; no change of members

    Category: Annual return. Type: 363a. Transaction: MTE2MzU4OTQwYWRpcXprY3g.

  60. 1 December 2000 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM4MzExNWFkaXF6a2N4.

  61. 1 December 2000 Return made up to 25/11/98; no change of members

    Category: Annual return. Type: 363a. Transaction: MTI2MzgzMTE1YWRpcXprY3g.

  62. 21 September 1999 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEyNjAxNDA0OGFkaXF6a2N4.

  63. 1 June 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NjM4NjU1MWFkaXF6a2N4.

  64. 22 December 1998 Registered office changed on 22/12/98 from: 153 elm drive hove east sussex BN3 7JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk1NTkyMWFkaXF6a2N4.

  65. 4 August 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MjQ5MDkyN2FkaXF6a2N4.

  66. 4 August 1998 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4NTIwNWFkaXF6a2N4.

  67. 19 May 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNDU0Nzg1NGFkaXF6a2N4.

  68. 23 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA5ODc1OGFkaXF6a2N4.

  69. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwNDgxNmFkaXF6a2N4.

  70. 23 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc1ODgxOGFkaXF6a2N4.

  71. 23 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc1Mzk2MmFkaXF6a2N4.

  72. 23 December 1996 Registered office changed on 23/12/96 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEzNjEwN2FkaXF6a2N4.

  73. 25 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA0Njk2N2FkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:40:54 +0000