9 Palmeira Avenue Limited

Company Registration Number: 03310933

Company registered in England and Wales

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9 Palmeira Avenue Limited is a Private Company Limited by Shares first registered on 31 January 1997. Its current registered address is in Lewes, East Sussex.

Registered Address

1 WEST STREET
LEWES
EAST SUSSEX
BN7 2NZ

There are 122 companies currently registered at this postcode, including this one.

All companies at BN7 2NZ

Registration Data

Company Number

03310933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1997

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£1,138£1,138£0£1,138£0
Current Assets £7,846£3,466£2,285£726£162£1,240
of which Cash £7,131£3,466£2,079£726£162£1,240
Total Assets £7,846£4,604£3,423£726£1,300£1,240
Current Liabilities £1,360£716£760£1,953£797£2,170
Net Current Assets £6,486£2,750£1,525£-1,227£-635£-930
Total Net Worth £7,624£3,888£2,663£-89£503£208

Previous Names

No previous names

Company Officers

  • MACKENZIE, Shirley Ann

    Secretary

    Appointed on 22 January 2004

     

    Old Beams
    The Moor
    Westfield
    East Sussex
    TN35 4QR

  • MACKENZIE, Douglas

    Director

    Appointed on 25 February 1997

     

    Nationality: British

    Occupation: Golf Professional

    Month of birth: March 1947

    Old Beams
    The Moor, Westfield
    Hastings
    East Sussex
    TN35 4QR

  • MACKENZIE, Stephen Mathieson

    Secretary

    Appointed on 25 February 1997

    Resigned on 22 January 2004

    6 Lower Town
    Sampford Peverell
    Tiverton
    Devon
    EX16 7BJ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 31 January 1997

    Resigned on 25 February 1997

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 31 January 1997

    Resigned on 25 February 1997

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQS9L. Transaction: MzE2ODA3MzI0OWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKMNKQ. Transaction: MzE2MDczNTUyMmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50YIX68. Transaction: MzE0MjA3NzQ1N2FkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FQ82SG. Transaction: MzEzMDgxODYwNGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YM2OA. Transaction: MzExNzAwNjg4NWFkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGARHT. Transaction: MzEwOTMyODg2OGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAO3E. Transaction: MzA5Mzc5Njg2NGFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JI5K1V. Transaction: MzA4NzU0MzgwMmFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X227CISO. Transaction: MzA3Mjg0OTA0N2FkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7E7C. Transaction: MzA2OTQwMzU1MWFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13KHRTT. Transaction: MzA1MzE0MTgzMGFkaXF6a2N4.

  12. 22 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: A0OI6R8O. Transaction: MzA0OTUxMTM5MmFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNKTWRBV. Transaction: MzAzMTU0MjA3N2FkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATS63QD7. Transaction: MzAyOTk4ODA0MGFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XR87PH5E. Transaction: MzAwODQwMDYwNmFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Douglas Mackenzie on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR87OH5D. Transaction: MzAwODQwMDEyOGFkaXF6a2N4.

  17. 1 February 2010 Registered office address changed from Maxwell-Gumbleton & Co. Chartered Accountants 1 West Street Lewes East Sussex BN7 2NZ United Kingdom on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XR87NH5C. Transaction: MzAwODQwMDEyNmFkaXF6a2N4.

  18. 4 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR8FXGBR. Transaction: MzAwNjE1MDc1N2FkaXF6a2N4.

  19. 25 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9EB7NI. Transaction: MjAyNjU5NzU5MGFkaXF6a2N4.

  20. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT9EA7NH. Transaction: MjAyNjU5MjU2MGFkaXF6a2N4.

  21. 24 February 2009 Registered office changed on 24/02/2009 from 1 west street lewes east sussex BN7 2NZ [View PDF]

    Category: Address. Type: 287. Barcode: XT9E97NG. Transaction: MjAyNjU5MjU1OWFkaXF6a2N4.

  22. 13 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM58M6GH. Transaction: MjAyMzE3NzgzOWFkaXF6a2N4.

  23. 4 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL303XQB. Transaction: MjAwMDczNTE1M2FkaXF6a2N4.

  24. 17 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgyOTg0OWFkaXF6a2N4.

  25. 1 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkyOTM0OWFkaXF6a2N4.

  26. 21 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzODgwN2FkaXF6a2N4.

  27. 19 April 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE1NzM5NGFkaXF6a2N4.

  28. 1 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTY3NzU1M2FkaXF6a2N4.

  29. 9 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3NTI0MGFkaXF6a2N4.

  30. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODQzMTE4M2FkaXF6a2N4.

  31. 8 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA2ODg5MWFkaXF6a2N4.

  32. 7 February 2004 Registered office changed on 07/02/04 from: hillside old school house lane marnhull dorset DT10 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI5MDQxM2FkaXF6a2N4.

  33. 7 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA0ODE3MWFkaXF6a2N4.

  34. 7 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEyMTc3NmFkaXF6a2N4.

  35. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjM5MTQyM2FkaXF6a2N4.

  36. 11 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA4NzgyM2FkaXF6a2N4.

  37. 13 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTgyOTk4NmFkaXF6a2N4.

  38. 6 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3ODQxMWFkaXF6a2N4.

  39. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTQ2NjM2N2FkaXF6a2N4.

  40. 4 April 2001 Registered office changed on 04/04/01 from: cheyney house the green lewes house ringmer east sussex BN8 5QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk1MzE4M2FkaXF6a2N4.

  41. 21 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU5ODE2NWFkaXF6a2N4.

  42. 28 December 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjkyMTY1N2FkaXF6a2N4.

  43. 7 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMDkzMDU1MWFkaXF6a2N4.

  44. 30 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4OTMyMmFkaXF6a2N4.

  45. 17 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MTE2MTQ0OWFkaXF6a2N4.

  46. 5 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyMjk0OGFkaXF6a2N4.

  47. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMjkyMjkzNGFkaXF6a2N4.

  48. 4 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzMzEyMWFkaXF6a2N4.

  49. 20 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc3NDEzMmFkaXF6a2N4.

  50. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI1MTM5NmFkaXF6a2N4.

  51. 20 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg4NTkyMWFkaXF6a2N4.

  52. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI5NjUzNGFkaXF6a2N4.

  53. 20 March 1997 Registered office changed on 20/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkwOTMyM2FkaXF6a2N4.

  54. 12 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDMxMjg4NWFkaXF6a2N4.

  55. 31 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjI3OTIzNWFkaXF6a2N4.

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