35 Amherst Road, Bexhill Ltd.

Company Registration Number: 03425659

Company registered in England and Wales

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35 Amherst Road, Bexhill Ltd. is a Private Company Limited by Shares first registered on 27 August 1997. Its current registered address is in Pevensey, East Sussex.

Registered Address

2 PEBBLE COTTAGES
WESTERN ROAD PEVENSEY BAY
PEVENSEY
EAST SUSSEX
BN24 6HG

There are 3 companies currently registered at this postcode, including this one.

All companies at BN24 6HG

Registration Data

Company Number

03425659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 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

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £560£339£841£966£893£897£2,364
of which Cash £556£335£837£962£889£893£2,360
Total Assets £560£339£841£966£893£897£2,364
Current Liabilities £4,444£4,223£4,725£4,850£4,777£4,781£6,248
Net Current Assets £-3,884£-3,884£-3,884£-3,884£-3,884£-3,884£-3,884
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • FULLER, Tim James

    Secretary

    Appointed on 8 April 2011

     

    2
    Pebble Cottages
    Western Road Pevensey Bay
    Pevensey
    East Sussex
    BN24 6HG
    United Kingdom

  • FULLER, Timothy James

    Director

    Appointed on 27 August 1997

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1966

    2 Pebble Cottages
    Western Road
    Pevensey Bay
    East Sussex
    BN24 6HG

  • POOR, Jason

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Gearbox Technician

    Month of birth: April 1975

    35
    Amherst Road
    Bexhill
    East Sussex
    TN40 1QN

  • FULLER, Timothy James

    Secretary

    Appointed on 25 August 1998

    Resigned on 31 December 2006

    2 Pebble Cottages
    Western Road
    Pevensey Bay
    East Sussex
    BN24 6HG

  • HOWELL, Janet Christine

    Secretary

    Appointed on 27 August 1997

    Resigned on 12 June 1998

    Flat 2 35 Amherst Road
    Bexhill On Sea
    East Sussex
    TN40 1QN

  • WINCHESTER, Peter John

    Secretary

    Appointed on 1 January 2007

    Resigned on 8 April 2011

    11
    Clavering Walk
    Bexhill On Sea
    East Sussex
    TN39 4TW

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1997

    Resigned on 27 August 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CAOLA, Linda Carol

    Director

    Appointed on 1 June 2000

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Service Desk Team Leader

    Month of birth: July 1946

    Flat 1 35 Amherst Road
    Bexhill On Sea
    East Sussex
    TN40 1QN

  • HIRST, Marjorie

    Director

    Appointed on 27 August 1997

    Resigned on 11 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: July 1915

    Garden Flat 35 Amherst Road
    Bexhill On Sea
    East Sussex
    TN40 1QN

  • MEEK, Jason

    Director

    Appointed on 27 August 1997

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Gold Smith

    Month of birth: June 1965

    62 Sackville Road
    Bexhill On Sea
    East Sussex
    TN39 3JE

  • PARDA, Rafal

    Director

    Appointed on 15 December 2006

    Resigned on 9 January 2015

    Nationality: Polish

    Occupation: Taxi Driver

    Month of birth: November 1984

    Flat 1
    35 Amherst Road
    Bexhill On Sea
    East Sussex
    TN40 1QN

  • POOR, Nora Phyllis

    Director

    Appointed on 11 April 2000

    Resigned on 27 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1915

    Garden Flat
    35 Amherst Road
    Bexhill On Sea
    East Sussex
    TN40 1QN

  • POOR, Phillip Sydney

    Director

    Appointed on 24 January 2006

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Gardener

    Month of birth: March 1940

    Ash Lea
    Station Road Crowhurst
    Battle
    East Sussex
    TN33 9DB

  • WINCHESTER, Peter John

    Director

    Appointed on 12 June 1998

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1961

    11
    Clavering Walk
    Bexhill On Sea
    East Sussex
    TN39 4TW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A65RAPAY. Transaction: MzE3NTM0MTgyMWFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSMWH. Transaction: MzE1NjYyNDk0NmFkaXF6a2N4.

  3. 5 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55SICDF. Transaction: MzE0NzU0MjExMmFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDLS6H. Transaction: MzEzMTM2Mzc5NWFkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Rafal Parda as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X4GDLS69. Transaction: MzEzMTM2MzY1OGFkaXF6a2N4.

  6. 20 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A479B37J. Transaction: MzEyMzIwMzgxMWFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZT1A3. Transaction: MzEwNzA5MDIzMWFkaXF6a2N4.

  8. 13 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37IHUC1. Transaction: MzA5OTkzMDk3NGFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMY2XU. Transaction: MzA4Mzg2NTU1N2FkaXF6a2N4.

  10. 27 August 2013 Director's details changed for Rafal Parda on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2FMY2XM. Transaction: MzA4Mzg2NTIxOGFkaXF6a2N4.

  11. 28 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BANMUO. Transaction: MzA4MDYzNDMwM2FkaXF6a2N4.

  12. 1 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ737N. Transaction: MzA2MzM3ODQ3NWFkaXF6a2N4.

  13. 1 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0HSUR. Transaction: MzA1ODU1NDU1OGFkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XMDSZX5P. Transaction: MzA0MzAzMDIyMGFkaXF6a2N4.

  15. 15 August 2011 Registered office address changed from 11 Clavering Walk Cooden Bexhill East Sussex TN39 4TW on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XHKSQWP1. Transaction: MzA0MjEwNDA0N2FkaXF6a2N4.

  16. 15 August 2011 Appointment of Mr Tim James Fuller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHKS6WPH. Transaction: MzA0MjEwNDAzMmFkaXF6a2N4.

  17. 15 August 2011 Termination of appointment of Peter Winchester as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHKHMWPM. Transaction: MzA0MjEwMzc0M2FkaXF6a2N4.

  18. 15 August 2011 Termination of appointment of Peter Winchester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKIVWPW. Transaction: MzA0MjEwMzYxN2FkaXF6a2N4.

  19. 15 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AY3O3SGA. Transaction: MzAzMzg2NTM4MGFkaXF6a2N4.

  20. 11 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X8ZYYNBY. Transaction: MzAyMzExNjc1NGFkaXF6a2N4.

  21. 11 September 2010 Director's details changed for Mr Peter John Winchester on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8ZYXNBX. Transaction: MzAyMzExNjc0NWFkaXF6a2N4.

  22. 11 September 2010 Director's details changed for Rafal Parda on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8ZYVNBV. Transaction: MzAyMzExNjc0MmFkaXF6a2N4.

  23. 11 September 2010 Director's details changed for Mr Jason Poor on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8ZYWNBW. Transaction: MzAyMzExNjc0NGFkaXF6a2N4.

  24. 20 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVR5WK4L. Transaction: MzAxNTk2NjgxMWFkaXF6a2N4.

  25. 14 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFR0D8Z. Transaction: MjA0MTIyNTY5OGFkaXF6a2N4.

  26. 14 September 2009 Director appointed mr jason poor [View PDF]

    Category: Officers. Type: 288a. Barcode: XBFQZD8X. Transaction: MjA0MTIxNTkwMmFkaXF6a2N4.

  27. 14 September 2009 Appointment terminated director phillip poor [View PDF]

    Category: Officers. Type: 288b. Barcode: XBFQYD8W. Transaction: MjA0MTIxNTkwMWFkaXF6a2N4.

  28. 25 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A01L899M. Transaction: MjAzMTQ4MDUzNmFkaXF6a2N4.

  29. 22 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZRV3CP. Transaction: MjAxMzgxNTgyMmFkaXF6a2N4.

  30. 22 September 2008 Director and secretary's change of particulars / peter winchester / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSZRU3CO. Transaction: MjAxMzgxNDk2OWFkaXF6a2N4.

  31. 12 February 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwNzMyMGFkaXF6a2N4.

  32. 26 September 2007 Return made up to 27/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQzNjcxNWFkaXF6a2N4.

  33. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU1OTE0MWFkaXF6a2N4.

  34. 27 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwNzQwMmFkaXF6a2N4.

  35. 11 June 2007 Registered office changed on 11/06/07 from: 2 pebble cottages western road pevensey bay east sussex BN24 6HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYzMTQ4OGFkaXF6a2N4.

  36. 11 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAyNjI0MmFkaXF6a2N4.

  37. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgzMDY4OWFkaXF6a2N4.

  38. 27 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5NzU3MGFkaXF6a2N4.

  39. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI2MjY2MmFkaXF6a2N4.

  40. 20 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2MDk2NWFkaXF6a2N4.

  41. 4 October 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3MzU2NWFkaXF6a2N4.

  42. 22 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NDc4NGFkaXF6a2N4.

  43. 19 January 2005 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ0OTk4NWFkaXF6a2N4.

  44. 30 November 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4Mjg0MmFkaXF6a2N4.

  45. 29 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzOTgzM2FkaXF6a2N4.

  46. 30 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzcyNjkzM2FkaXF6a2N4.

  47. 28 August 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxMTgwNmFkaXF6a2N4.

  48. 3 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2ODYwNDE5OWFkaXF6a2N4.

  49. 29 August 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIzMTUyM2FkaXF6a2N4.

  50. 11 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NzA2MDkwMWFkaXF6a2N4.

  51. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk0NTUyMWFkaXF6a2N4.

  52. 19 October 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU4ODcxMmFkaXF6a2N4.

  53. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc5OTE5M2FkaXF6a2N4.

  54. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkzMTk5NmFkaXF6a2N4.

  55. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyMjE4NWFkaXF6a2N4.

  56. 13 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMzExMTY2NWFkaXF6a2N4.

  57. 13 September 1999 Return made up to 27/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3MzM5MWFkaXF6a2N4.

  58. 28 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1NTE5NTY4OWFkaXF6a2N4.

  59. 15 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcxODg3M2FkaXF6a2N4.

  60. 7 September 1998 Return made up to 27/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1NjMzN2FkaXF6a2N4.

  61. 7 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjE2MjE2OGFkaXF6a2N4.

  62. 7 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQyNTgwOGFkaXF6a2N4.

  63. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg1NDQ1MWFkaXF6a2N4.

  64. 7 September 1998 Registered office changed on 07/09/98 from: 35 amherst road bexhill on sea east sussex TN40 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgyNDA0NWFkaXF6a2N4.

  65. 1 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEyODI0OGFkaXF6a2N4.

  66. 27 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDI0MDI4M2FkaXF6a2N4.

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