25 Salisbury Road (Hove) Limited

Company Registration Number: 03543652

Company registered in England and Wales

Approximate Location Map
Streetview
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.
25 Salisbury Road (Hove) Limited is a Private Company Limited by Shares first registered on 8 April 1998. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 2DJ

There are 590 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

03543652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,866
Current Assets £15,804£11,653£9,325£9,411£8,333£7,291
of which Cash £15,804£11,653£9,325£9,411£8,333£7,168
Total Assets £15,804£11,653£9,325£9,411£8,333£11,157
Current Liabilities £15,804£11,653£9,325£9,411£8,334£447
Net Current Assets £0£0£0£0£-1£6,844
Total Net Worth £3,866£3,866£3,866£3,866£3,865£10,710

Previous Names

No previous names

Company Officers

  • CIFELLI, Andrea Theresa

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: Editor

    Month of birth: September 1961

    60
    Hayling Rise
    Worthing
    West Sussex
    BN13 3AQ
    England

  • COLLARD, Anne Hatherley

    Director

    Appointed on 21 April 2006

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: May 1958

    168
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    England

  • DIAMOND, James Dean

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1968

    Ground Floor Flat
    25 Salisbury Road
    Hove
    East Sussex
    BN3 3AE
    England

  • LILLEY, Peter Charles

    Secretary

    Appointed on 8 April 1998

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Journalist

    Flat 3 25 Salisbury Road
    Hove
    East Sussex
    BN3 3AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1998

    Resigned on 8 April 1998

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Peter Edward Trevor

    Director

    Appointed on 8 April 1998

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1925

    168
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    England

  • DEAN, Robert

    Director

    Appointed on 8 April 1998

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Architecture

    Month of birth: December 1959

    4 Kingston Bay Road
    Shoreham By Sea
    West Sussex
    BN43 5HP

  • FLEET, Andrew James, Dr

    Director

    Appointed on 8 April 1998

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Geologist

    Month of birth: June 1950

    Well Cottage Leatherhead Road
    Oxshott
    Leatherhead
    Surrey
    KT22 0JE

  • LILLEY, Peter Charles

    Director

    Appointed on 8 April 1998

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: May 1958

    Flat 3 25 Salisbury Road
    Hove
    East Sussex
    BN3 3AE

  • MILLER, Susan Jane

    Director

    Appointed on 8 April 1998

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Aromatherapist

    Month of birth: September 1961

    Flat 4 25 Salisbury Road
    Hove
    East Sussex
    BN3 3AE

  • PATON, Elaine Helen

    Director

    Appointed on 1 July 2004

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1967

    Flat 1
    25 Salisbury Road
    Hove
    East Sussex
    BN3 3AE

  • TASKER, Robert Martin

    Director

    Appointed on 30 June 2003

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Builder

    Month of birth: August 1950

    35 Tongdean Lane
    Brighton
    East Sussex
    BN1 5JE

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2016 Termination of appointment of Peter Edward Trevor Davies as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5A4RDQ2. Transaction: MzE1MTgyMjYzMWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X57L6N1D. Transaction: MzE0OTEzOTUwOWFkaXF6a2N4.

  3. 23 May 2016 Director's details changed for Mr James Dean Diamond on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X57L6N3L. Transaction: MzE0OTEzOTMwM2FkaXF6a2N4.

  4. 23 May 2016 Director's details changed for Peter Edward Trevor Davies on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X57L6MW0. Transaction: MzE0OTEzOTMwMGFkaXF6a2N4.

  5. 23 May 2016 Director's details changed for Ms Anne Hatherley Collard on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X57L6MYG. Transaction: MzE0OTEzOTI5NGFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOJXN. Transaction: MzEzODI1NDc0NWFkaXF6a2N4.

  7. 14 December 2015 Registered office address changed from 60 Hayling Rise Worthing West Sussex BN13 3AQ England to 168 Church Road Hove East Sussex BN3 2DJ on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9CET6. Transaction: MzEzNzUxMTAyM2FkaXF6a2N4.

  8. 1 September 2015 Termination of appointment of Peter Charles Lilley as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4F05HY2. Transaction: MzEzMDE1MDgxMGFkaXF6a2N4.

  9. 28 July 2015 Director's details changed for Ms Andrea Theresa Cifelli on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CJNIQ0. Transaction: MzEyNzgzMzMzNGFkaXF6a2N4.

  10. 27 July 2015 Termination of appointment of Peter Charles Lilley as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM02. Barcode: X4CJNHZS. Transaction: MzEyNzgzMzA2MWFkaXF6a2N4.

  11. 27 July 2015 Registered office address changed from Flat 3 25 Salisbury Road Hove East Sussex BN3 3AE to 60 Hayling Rise Worthing West Sussex BN13 3AQ on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJNHMX. Transaction: MzEyNzgzMjk1NGFkaXF6a2N4.

  12. 17 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45J24KJ. Transaction: MzEyMTQwODg0NGFkaXF6a2N4.

  13. 6 December 2014 Micro company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3M560AR. Transaction: MzExMjk2MTg4NGFkaXF6a2N4.

  14. 12 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37PFK1N. Transaction: MzA5OTgyNTQ3MWFkaXF6a2N4.

  15. 19 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2NKACSG. Transaction: MzA5MTEyMjI2MWFkaXF6a2N4.

  16. 24 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8TA2. Transaction: MzA3Njg2NTUwNmFkaXF6a2N4.

  17. 24 April 2013 Director's details changed for Mr James Dean Diamond on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X26Y8T9U. Transaction: MzA3Njg2NTE3MmFkaXF6a2N4.

  18. 24 April 2013 Director's details changed for Ms Anne Hatherley Collard on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X26Y8T9M. Transaction: MzA3Njg2NTE2NWFkaXF6a2N4.

  19. 20 October 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1JZ0BP5. Transaction: MzA2NjE2OTAzNWFkaXF6a2N4.

  20. 17 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X170ISTV. Transaction: MzA1NTk1Nzg1NGFkaXF6a2N4.

  21. 9 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AFL4AZUH. Transaction: MzA0ODc3MDExN2FkaXF6a2N4.

  22. 4 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X8TH0T08. Transaction: MzAzNTAwOTU0MGFkaXF6a2N4.

  23. 23 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: ASIJKQ4H. Transaction: MzAyOTI4NjIyMWFkaXF6a2N4.

  24. 26 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XM5CMJEJ. Transaction: MzAxNDI2Nzg1NGFkaXF6a2N4.

  25. 23 April 2010 Director's details changed for James Dean Diamond on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XM5CLJEI. Transaction: MzAxNDE4OTQ0NmFkaXF6a2N4.

  26. 23 April 2010 Director's details changed for Peter Edward Trevor Davies on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XM5CKJEH. Transaction: MzAxNDE4OTQ0NWFkaXF6a2N4.

  27. 23 April 2010 Director's details changed for Ms Andrea Theresa Cifelli on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XM5CJJEG. Transaction: MzAxNDE4OTQ0NGFkaXF6a2N4.

  28. 20 April 2010 Director's details changed for Ms Anne Hatherley Collard on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJSRXJBQ. Transaction: MzAxMzg0NjU1MGFkaXF6a2N4.

  29. 20 April 2010 Director's details changed for Ms Andrea Theresa Cifelli on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XJSQEJB6. Transaction: MzAxMzg0NjUwMGFkaXF6a2N4.

  30. 5 November 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AG6S4EKQ. Transaction: MzAwMjIxMjc3N2FkaXF6a2N4.

  31. 15 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69D7916. Transaction: MjAzMDY1NjU5MGFkaXF6a2N4.

  32. 22 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AHJBW6PC. Transaction: MjAyMzk0NDU5MWFkaXF6a2N4.

  33. 16 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUK5WYX7. Transaction: MjAwMzQ3MDY3N2FkaXF6a2N4.

  34. 17 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0Mzk3NmFkaXF6a2N4.

  35. 24 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcxNzY2MmFkaXF6a2N4.

  36. 22 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxMjY0MWFkaXF6a2N4.

  37. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgxNDQwMWFkaXF6a2N4.

  38. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgxNDQwMGFkaXF6a2N4.

  39. 21 September 2006 Accounting reference date shortened from 30/04/06 to 24/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTI4OTgxNWFkaXF6a2N4.

  40. 7 June 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxMjY2NWFkaXF6a2N4.

  41. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkxMjY0MWFkaXF6a2N4.

  42. 27 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3Mzg5N2FkaXF6a2N4.

  43. 18 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4Nzc4MWFkaXF6a2N4.

  44. 2 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDAzNTEwN2FkaXF6a2N4.

  45. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI3ODIxNGFkaXF6a2N4.

  46. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE5MjAzMmFkaXF6a2N4.

  47. 1 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzODYyNWFkaXF6a2N4.

  48. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ3ODAxOGFkaXF6a2N4.

  49. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUxNjkyM2FkaXF6a2N4.

  50. 3 September 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjU1OTkyN2FkaXF6a2N4.

  51. 2 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExMTEyM2FkaXF6a2N4.

  52. 1 April 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1OTg2ODkwNGFkaXF6a2N4.

  53. 30 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU2NzE5MWFkaXF6a2N4.

  54. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2ODk1NGFkaXF6a2N4.

  55. 19 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNTQwMDU1NWFkaXF6a2N4.

  56. 25 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk2MjMwM2FkaXF6a2N4.

  57. 26 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NjY4MDU2MWFkaXF6a2N4.

  58. 8 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg1MTc1MWFkaXF6a2N4.

  59. 23 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NzMyMTU3NmFkaXF6a2N4.

  60. 28 May 1999 Return made up to 08/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1OTI1OWFkaXF6a2N4.

  61. 15 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUzNzYxOWFkaXF6a2N4.

  62. 8 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc1MzM0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.