41 Shaftesbury Road (Brighton) Limited

Company Registration Number: 03478570

Company registered in England and Wales

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41 Shaftesbury Road (Brighton) Limited is a Private Company Limited by Shares first registered on 10 December 1997. Its current registered address is in Swanley, Kent.

Registered Address

32 HART DYKE ROAD
SWANLEY
KENT
BR8 7DE

There are 2 companies currently registered at this postcode, including this one.

All companies at BR8 7DE

Registration Data

Company Number

03478570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,300£1,300£1,300£1,300£1,300£1,300
Current Assets £1,238£525£226£376£266£178
of which Cash £1,238£525£226£376£266£178
Total Assets £2,538£1,825£1,526£1,676£1,566£1,478
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,238£525£226£376£266£178
Total Net Worth £2,538£1,825£1,526£1,676£1,566£1,478

Previous Names

No previous names

Company Officers

  • STALEY, Roy Paul

    Secretary

    Appointed on 10 December 1997

     

    Gff 41 Shaftesbury Road
    Brighton
    East Sussex
    BN1 4NF

  • MORGAN, Ruth

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1979

    41 Shaftesbury Road
    Brighton
    East Sussex
    BN1 4NF

  • TATE, John

    Director

    Appointed on 28 September 2003

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1942

    32
    Hart Dyke Road
    Swanley
    Kent
    BR8 7DE
    Great Britain

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 10 December 1997

    Resigned on 10 December 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • DOMENEY, Anne Marie Isobel

    Director

    Appointed on 10 December 1997

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1972

    50a Hollingbury Rise
    Brighton
    East Sussex
    BN1 7HH

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 10 December 1997

    Resigned on 10 December 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • SIMCOCK, Jeremy Mark

    Director

    Appointed on 10 December 1997

    Resigned on 28 September 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1955

    41a Shaftesbury Road
    Brighton
    East Sussex
    BN1 4NF

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

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DHJKCQ. Transaction: MzE1NTQ1MTU3NGFkaXF6a2N4.

  2. 2 August 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 14 June 2016. Category: Capital. Type: SH03. Barcode: A5C1YTDD. Transaction: MzE1NDIzMDMxNmFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59449M2. Transaction: MzE1MDY5ODYyMWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ4ZE. Transaction: MzEzODg4NTc4OGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IW9N. Transaction: MzEzMTk5MDE5NWFkaXF6a2N4.

  6. 4 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCXWCR. Transaction: MzExNDY2MTEyNGFkaXF6a2N4.

  7. 4 January 2015 Director's details changed for John Tate on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X3YCXWCJ. Transaction: MzExNDY2MTExMGFkaXF6a2N4.

  8. 4 January 2015 Registered office address changed from C/O John Tate 58 Alexandra Road St Leonards East Sussex TN37 6LE to 32 Hart Dyke Road Swanley Kent BR8 7DE on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Address. Type: AD01. Barcode: X3YCXWC8. Transaction: MzExNDY2MTEwOGFkaXF6a2N4.

  9. 2 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN89U. Transaction: MzEwODY5NDQzNWFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N2232I. Transaction: MzA5MDU2NTQ4MGFkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOR5N. Transaction: MzA4NjE0NTU2MWFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOX708. Transaction: MzA3MDgzNjgxNmFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DNU0. Transaction: MzA2NDg3NzM5NmFkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1VIO. Transaction: MzA1MDE2NjA2MGFkaXF6a2N4.

  15. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJD9RWQS. Transaction: MzA0MjI5MjM2NWFkaXF6a2N4.

  16. 2 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XD44NQGB. Transaction: MzAyOTYzNjU4M2FkaXF6a2N4.

  17. 13 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV55HO7R. Transaction: MzAyNTE2MDgzOWFkaXF6a2N4.

  18. 22 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XA38MGVF. Transaction: MzAwNzc1NDkxOGFkaXF6a2N4.

  19. 22 January 2010 Registered office address changed from 58 Alexandra Road John Tate 58 Alexandra Road St Leonards East Sussex TN37 6LE on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XA38JGVC. Transaction: MzAwNzc0NDAyNGFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for John Tate on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA38LGVE. Transaction: MzAwNzc0NDAyOGFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Ruth Morgan on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA38KGVD. Transaction: MzAwNzc0NDAyNWFkaXF6a2N4.

  22. 26 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5VCRF5X. Transaction: MzAwMzcyNzc3N2FkaXF6a2N4.

  23. 5 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUPB69L. Transaction: MjAyMjQyMzY5MWFkaXF6a2N4.

  24. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY43D42Y. Transaction: MjAxNTk4MDYxOGFkaXF6a2N4.

  25. 4 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MDY3MmFkaXF6a2N4.

  26. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NzA2M2FkaXF6a2N4.

  27. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzUxMDM3MGFkaXF6a2N4.

  28. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU5NTQ4NGFkaXF6a2N4.

  29. 15 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc0MjcxN2FkaXF6a2N4.

  30. 15 December 2006 Registered office changed on 15/12/06 from: john tate 275B hornsey road london N7 6RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc0MjcxOGFkaXF6a2N4.

  31. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc0MjcxNmFkaXF6a2N4.

  32. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc0MjcxMmFkaXF6a2N4.

  33. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU2NjkyM2FkaXF6a2N4.

  34. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTgxNDA2N2FkaXF6a2N4.

  35. 4 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODQxNDAwM2FkaXF6a2N4.

  36. 28 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDAwNjc5MWFkaXF6a2N4.

  37. 30 March 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1NTI5NGFkaXF6a2N4.

  38. 12 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjU4MTUwM2FkaXF6a2N4.

  39. 31 August 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NTY2NWFkaXF6a2N4.

  40. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAyNjUwNGFkaXF6a2N4.

  41. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAwMTM0MmFkaXF6a2N4.

  42. 17 August 2004 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc4OTc5MmFkaXF6a2N4.

  43. 24 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzUwODczNGFkaXF6a2N4.

  44. 7 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDAyOTkzN2FkaXF6a2N4.

  45. 9 January 2002 Return made up to 10/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1NzI4MGFkaXF6a2N4.

  46. 10 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUyNTY2OGFkaXF6a2N4.

  47. 11 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4MjQ5N2FkaXF6a2N4.

  48. 10 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzA3OTY5NmFkaXF6a2N4.

  49. 10 October 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDM1OTExMmFkaXF6a2N4.

  50. 28 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzMzUxNGFkaXF6a2N4.

  51. 13 March 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2NjI5MmFkaXF6a2N4.

  52. 12 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk1NTgyNGFkaXF6a2N4.

  53. 12 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM2NjAzN2FkaXF6a2N4.

  54. 12 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUwODM5MmFkaXF6a2N4.

  55. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA5ODUxOGFkaXF6a2N4.

  56. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTExMDEzMWFkaXF6a2N4.

  57. 10 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg2ODE2OWFkaXF6a2N4.

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