108 Brighton Road Ltd

Company Registration Number: 03446288

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
108 Brighton Road Ltd is a Private Company Limited by Shares first registered on 8 October 1997. Its current registered address is in West Sussex.

Registered Address

FLAT 2 108 BRIGHTON ROAD
LANCING
WEST SUSSEX
BN15 8LW

There are 6 companies currently registered at this postcode, including this one.

All companies at BN15 8LW

Registration Data

Company Number

03446288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100£100£100£0£4,182£4,182
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£4,182£4,182
Current Liabilities £0£0£0£0£4,082£4,082
Net Current Assets £0£0£0£0£-4,082£-4,082
Total Net Worth £100£100£100£-4,082£100£100

Previous Names

No previous names

Company Officers

  • CLEMENTS, Peter Arthur

    Secretary

    Appointed on 13 October 1997

     

    Flat 2 108 Brighton Road
    Lancing
    West Sussex
    BN15 8LW

  • CLEMENTS, Peter Arthur

    Director

    Appointed on 13 October 1997

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1944

    Flat 2 108 Brighton Road
    Lancing
    West Sussex
    BN15 8LW

  • PERCIVAL, Shirley Ann

    Director

    Appointed on 13 October 1997

     

    Nationality: British

    Occupation: Manageress

    Month of birth: August 1953

    Flat 1 108 Brighton Road
    Lancing
    West Sussex
    BN15 8LW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B88VIH. Transaction: MzE1Mjk2NTY3OWFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANANUH. Transaction: MzE1MjM4Njg5M2FkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDH5D. Transaction: MzEyNjM1MjEzM2FkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AQP9MB. Transaction: MzEyNjI1MDk3NmFkaXF6a2N4.

  5. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3WPOX. Transaction: MzEwMzcyMTgxMWFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIUVX. Transaction: MzEwMzE1MDA4N2FkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOV8ZV. Transaction: MzA4MDczODk1NGFkaXF6a2N4.

  8. 24 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B6OTA8. Transaction: MzA4MDMxNTIyOWFkaXF6a2N4.

  9. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTAX4H. Transaction: MzA2MDQ5Nzc2MGFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTAC4Q. Transaction: MzA2MDQ5MDE4NGFkaXF6a2N4.

  11. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2TV7VG5. Transaction: MzAzOTc3NjY4OGFkaXF6a2N4.

  12. 31 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XRIH1UL3. Transaction: MzAzODAwODc4OGFkaXF6a2N4.

  13. 1 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XMX65LBN. Transaction: MzAxODc0OTY4NGFkaXF6a2N4.

  14. 1 July 2010 Director's details changed for Shirley Ann Percival on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XMX64LBM. Transaction: MzAxODc0OTYyMmFkaXF6a2N4.

  15. 1 July 2010 Director's details changed for Peter Arthur Clements on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XMX63LBL. Transaction: MzAxODc0OTYyMWFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMAAQLAO. Transaction: MzAxODY3MTQ3NmFkaXF6a2N4.

  17. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XYBXJBYV. Transaction: MjAzODEyNTM0NGFkaXF6a2N4.

  18. 24 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYLBBTR. Transaction: MjAzNzgwNjkwMWFkaXF6a2N4.

  19. 14 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6UC1BY. Transaction: MjAwODg2NTUxOWFkaXF6a2N4.

  20. 6 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYRWM0BS. Transaction: MjAwNjc2ODg0MWFkaXF6a2N4.

  21. 30 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NjkyOGFkaXF6a2N4.

  22. 23 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMwMDAyNGFkaXF6a2N4.

  23. 25 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5MTIxMmFkaXF6a2N4.

  24. 11 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3NDI3NWFkaXF6a2N4.

  25. 25 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMjc4ODg2NmFkaXF6a2N4.

  26. 12 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxMDA1NmFkaXF6a2N4.

  27. 3 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQxMDA1N2FkaXF6a2N4.

  28. 8 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5NjU3MmFkaXF6a2N4.

  29. 9 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM0MjU3NmFkaXF6a2N4.

  30. 8 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUwNDQ4NmFkaXF6a2N4.

  31. 27 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MzAyOTcwMGFkaXF6a2N4.

  32. 29 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1MTkxM2FkaXF6a2N4.

  33. 13 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5OTE1Nzk3MGFkaXF6a2N4.

  34. 6 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3NTIxMmFkaXF6a2N4.

  35. 21 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA5MTY5MmFkaXF6a2N4.

  36. 10 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MjU3MTA5MmFkaXF6a2N4.

  37. 21 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE4NTQxOGFkaXF6a2N4.

  38. 20 July 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyODk5ODY0N2FkaXF6a2N4.

  39. 30 October 1998 Return made up to 08/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2MjQ4NmFkaXF6a2N4.

  40. 31 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY2MDQ5OGFkaXF6a2N4.

  41. 31 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYwNDkzMWFkaXF6a2N4.

  42. 30 October 1997 Ad 27/10/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTE2NjMyNWFkaXF6a2N4.

  43. 21 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjAwNzczMWFkaXF6a2N4.

  44. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ1MDE4MWFkaXF6a2N4.

  45. 21 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU2ODIxM2FkaXF6a2N4.

  46. 21 October 1997 Registered office changed on 21/10/97 from: flat 2 108 brighton road lancing west sussex BN15 8LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTExNzY5MWFkaXF6a2N4.

  47. 8 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDAyNTY5MWFkaXF6a2N4.

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