47 Sackville Road (Hove) Limited

Company Registration Number: 03309194

Company registered in England and Wales

47 Sackville Road (Hove) Limited is a Private Company Limited by Shares first registered on 29 January 1997. Its current registered address is in East Sussex.

Registered Address

FLAT 3 47 SACKVILLE ROAD
HOVE
EAST SUSSEX

Registration Data

Company Number

03309194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,918£2,918£2,918£2,918£2,918£2,918
Current Assets £1,173£2,415£976£1,018£1,082£1,049
of which Cash £953£2,236£801£847£916£889
Total Assets £4,091£5,333£3,894£3,936£4,000£3,967
Current Liabilities £1,624£1,622£689£689£689£689
Net Current Assets £-451£793£287£329£393£360
Total Net Worth £2,467£3,711£3,205£3,247£3,311£3,278

Previous Names

No previous names

Company Officers

  • SHEEHAN, Amanda Jane

    Secretary

    Appointed on 29 January 1997

     

    Flat 3 47 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • HAZELGROVE, Roy

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Publications Manager

    Month of birth: January 1950

    Flat 1 47 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • PASCOTTO, Paolo

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1972

    26
    Victoria Road
    Shoreham-By-Sea
    West Sussex
    BN43 5LB

  • SHEEHAN, Amanda Jane

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: August 1970

    Flat 3 47 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 29 January 1997

    Resigned on 29 January 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 29 January 1997

    Resigned on 29 January 1997

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 January 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4ZKXBA6. Transaction: MzE0MDc0MDE0NWFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5B2JD. Transaction: MzE0MDMwNDk1NmFkaXF6a2N4.

  3. 13 February 2015 Total exemption small company accounts made up to 23 June 2014

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X416H13S. Transaction: MzExNzIyMzY1NWFkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X4065M56. Transaction: MzExNjQxODU3OGFkaXF6a2N4.

  5. 30 January 2015 Director's details changed for Amanda Jane Sheehan on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X4065L67. Transaction: MzExNjQxODM1MmFkaXF6a2N4.

  6. 14 February 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X31PV8X7. Transaction: MzA5NDUzNzI3OWFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJFF4. Transaction: MzA5MzY2OTAwOGFkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X20RQHDE. Transaction: MzA3MTc1Mjg4M2FkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X209KL2I. Transaction: MzA3MTI3MTM0NWFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12A7O8Z. Transaction: MzA1MjEyNTYwNWFkaXF6a2N4.

  11. 11 January 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X10A2F4O. Transaction: MzA1MDU5NzM4NGFkaXF6a2N4.

  12. 22 February 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A5DO9RVB. Transaction: MzAzMjY5NjUwOWFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XR0SYRMR. Transaction: MzAzMjEyNDEyN2FkaXF6a2N4.

  14. 16 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X2IU3IC8. Transaction: MzAxMTU0Nzc2NWFkaXF6a2N4.

  15. 16 March 2010 Director's details changed for Roy Hazelgrove on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X2IU0IC5. Transaction: MzAxMTU0NTU5NGFkaXF6a2N4.

  16. 16 March 2010 Director's details changed for Amanda Jane Sheehan on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X2IU2IC7. Transaction: MzAxMTU0NTU0MGFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Mr Paolo Pascotto on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X2IU1IC6. Transaction: MzAxMTU0NTUzOWFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Paolo Pascotto on 25 April 2009 [View PDF]

    Action Date: 25 April 2009. Category: Officers. Type: CH01. Barcode: X01QXI69. Transaction: MzAxMTE3OTQyOWFkaXF6a2N4.

  19. 2 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: PKQ7GHVY. Transaction: MzAxMDUyMDY3OGFkaXF6a2N4.

  20. 4 March 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: ARMSX7RA. Transaction: MjAyNzM0OTUzNWFkaXF6a2N4.

  21. 9 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1O776V. Transaction: MjAyNTMzOTQ1OWFkaXF6a2N4.

  22. 7 March 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: APRTCXSK. Transaction: MjAwMDk3NzYyNWFkaXF6a2N4.

  23. 21 February 2008 Return made up to 29/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0EJNXE5. Transaction: MDE5MjU4OTI0NWFkaXF6a2N4.

  24. 16 March 2007 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY3NDEzNGFkaXF6a2N4.

  25. 6 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM1ODYxOGFkaXF6a2N4.

  26. 14 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2OTk4NWFkaXF6a2N4.

  27. 6 February 2006 Total exemption small company accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NzkzOTMwMGFkaXF6a2N4.

  28. 15 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4MzY3MWFkaXF6a2N4.

  29. 21 January 2005 Total exemption small company accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTkzMzYzOGFkaXF6a2N4.

  30. 18 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwMzI2NmFkaXF6a2N4.

  31. 14 January 2004 Total exemption small company accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA3MjI5NmFkaXF6a2N4.

  32. 18 March 2003 Total exemption small company accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDExOTU0NjQxMGFkaXF6a2N4.

  33. 17 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkxMzA5NmFkaXF6a2N4.

  34. 29 January 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMxNzE0MGFkaXF6a2N4.

  35. 12 December 2001 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzg3MDU4N2FkaXF6a2N4.

  36. 22 March 2001 Accounts for a small company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc3NDIwMGFkaXF6a2N4.

  37. 8 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQzODQ2NWFkaXF6a2N4.

  38. 21 February 2000 Accounts for a small company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA2OTg1NjQ2M2FkaXF6a2N4.

  39. 17 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1MzEwM2FkaXF6a2N4.

  40. 17 February 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2NDgwMGFkaXF6a2N4.

  41. 5 November 1998 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MDQ4MzM3NGFkaXF6a2N4.

  42. 13 February 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0OTg4NGFkaXF6a2N4.

  43. 15 April 1997 Accounting reference date extended from 31/01/98 to 23/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDcwNjA0NWFkaXF6a2N4.

  44. 27 March 1997 Ad 23/03/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg0ODAyNGFkaXF6a2N4.

  45. 10 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ2MjM2N2FkaXF6a2N4.

  46. 10 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgwNjgxOWFkaXF6a2N4.

  47. 10 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIyMjY4MGFkaXF6a2N4.

  48. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI3MTcxNWFkaXF6a2N4.

  49. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgzOTgwOWFkaXF6a2N4.

  50. 29 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU1MjQyMWFkaXF6a2N4.

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