45 York Road (Hove) Limited

Company Registration Number: 03548054

Company registered in England and Wales

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45 York Road (Hove) Limited is a Private Company Limited by Shares first registered on 17 April 1998. Its current registered address is in Brighton.

Registered Address

31 CRESCENT DRIVE NORTH
BRIGHTON
BN2 6SP

There are 17 companies currently registered at this postcode, including this one.

All companies at BN2 6SP

Registration Data

Company Number

03548054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£4,226£4,241£4,262£4,289
Current Assets £663£445£463£94£30£174£0£39£76£34£219£469
of which Cash £663£445£463£94£30£60£0£39£76£34£219£469
Total Assets £663£445£463£94£30£174£0£39£4,302£4,275£4,481£4,758
Current Liabilities £88£88£2,636£2,546£0£0£0£93£382£508£431£383
Net Current Assets £575£357£-2,173£-2,452£30£174£0£-54£-306£-474£-212£86
Total Net Worth £575£357£-2,173£-2,452£30£174£0£-54£3,920£3,767£4,050£4,375

Previous Names

No previous names

Company Officers

  • DAVISON, Veronica Mary

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Mother

    Month of birth: April 1973

    31
    Crescent Drive North
    Brighton
    BN2 6SP
    England

  • HOPKINSON, Julie Lynne

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    31
    Crescent Drive North
    Brighton
    BN2 6SP

  • MARTIN, Colin James

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1979

    45a York Road
    Hove
    East Sussex
    BN3 1DJ

  • PARSONS, Ian

    Director

    Appointed on 24 November 1999

     

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1968

    70 Langdale Road
    Hove
    East Sussex
    BN3 4HP

  • SANSOM, Jeannette Diane

    Secretary

    Appointed on 17 April 1998

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Mother

    Flat 2 45 York Road
    Hove
    East Sussex
    BN3 1DJ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BUEY, Christophe Pierre

    Director

    Appointed on 17 April 1998

    Resigned on 4 March 2002

    Nationality: French

    Occupation: Self Employed

    Month of birth: January 1955

    Flat 1
    45 York Road
    Hove
    East Sussex
    BN3 1DJ

  • CAIN, Kate, Dr

    Director

    Appointed on 4 May 1999

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Research Fellow

    Month of birth: May 1969

    Flat 3 45 York Road
    Hove
    East Sussex
    BN3 1DJ

  • DERHAM, Nigel Jonathan

    Director

    Appointed on 17 April 1998

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Cnc Maintenance Technician

    Month of birth: November 1969

    45a York Road
    Hove
    Brighton
    East Sussex
    BN3 1DJ

  • PARSONS, James Thomas

    Director

    Appointed on 19 February 2004

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Illustrator

    Month of birth: February 1977

    Flat 2 45 York Road
    Hove
    East Sussex
    BN3 1DJ

  • SANSOM, Jeannette Diane

    Director

    Appointed on 17 April 1998

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Team Leader (Carer)

    Month of birth: January 1955

    Flat 2 45 York Road
    Hove
    East Sussex
    BN3 1DJ

  • SMITH, Angela Maria

    Director

    Appointed on 17 April 1998

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1965

    41b Wilbury Road
    Hove
    East Sussex
    BN3 3PB

  • WRIGHT, Julie

    Director

    Appointed on 18 July 2001

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: June 1968

    45 York Road
    Hove
    East Sussex
    BN3 1DJ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65EC7M2. Transaction: MzE3NDc0NzAwOWFkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDX603. Transaction: MzE2NjkxNDg0N2FkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55HAOMP. Transaction: MzE0Njk4NjMyM2FkaXF6a2N4.

  4. 22 April 2016 Appointment of Mrs Julie Lynne Hopkinson as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X55HA8W1. Transaction: MzE0Njk4MTk4M2FkaXF6a2N4.

  5. 9 March 2016 Termination of appointment of Jeannette Diane Sansom as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X52F0ND7. Transaction: MzE0MzY5NDE4MmFkaXF6a2N4.

  6. 9 March 2016 Termination of appointment of Jeannette Diane Sansom as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM02. Barcode: X52F0NG3. Transaction: MzE0MzY5NDE1OWFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ALF8AO. Transaction: MzEyNjEwMDYxN2FkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5NNV. Transaction: MzEyMzM2MDQ4NWFkaXF6a2N4.

  9. 17 April 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A45CKST5. Transaction: MzEyMTM4OTYxM2FkaXF6a2N4.

  10. 31 March 2015 Registered office address changed from 45 York Road Hove East Sussex BN3 1DJ to 31 Crescent Drive North Brighton BN2 6SP on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DFEDT. Transaction: MzEyMDM0ODgzMGFkaXF6a2N4.

  11. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403A6JF. Transaction: MzExNjU5OTc1MGFkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROGRN. Transaction: MzA5ODk1MjU4NmFkaXF6a2N4.

  13. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: R2MK4NHM. Transaction: MzA5MDQwMzI1OWFkaXF6a2N4.

  14. 22 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYZTC. Transaction: MzA3NjYzNjgzMWFkaXF6a2N4.

  15. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZM9KZD. Transaction: MzA3MDk2MjI0NWFkaXF6a2N4.

  16. 4 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X185ZCUQ. Transaction: MzA1Njk1OTU5NGFkaXF6a2N4.

  17. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A115FM4J. Transaction: MzA1MTM0MTM1MWFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XG9KMTN8. Transaction: MzAzNjIxMzc2OGFkaXF6a2N4.

  19. 27 April 2011 Appointment of Veronica Mary Davison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9KLTN7. Transaction: MzAzNjIwNTk5NGFkaXF6a2N4.

  20. 27 April 2011 Termination of appointment of James Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9KKTN6. Transaction: MzAzNjIwNTk5MWFkaXF6a2N4.

  21. 27 April 2011 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XG19STMU. Transaction: MzAzNjE5MTI0NmFkaXF6a2N4.

  22. 27 April 2011 Director's details changed for Jeannette Diane Khan on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XG19OTMQ. Transaction: MzAzNjE0NTM5OWFkaXF6a2N4.

  23. 26 April 2011 Director's details changed for Ian Parsons on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XG19QTMS. Transaction: MzAzNjE0NTQwMGFkaXF6a2N4.

  24. 26 April 2011 Director's details changed for James Thomas Parsons on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XG19RTMT. Transaction: MzAzNjE0NTQwMWFkaXF6a2N4.

  25. 26 April 2011 Director's details changed for Colin James Martin on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XG19PTMR. Transaction: MzAzNjE0NTM5N2FkaXF6a2N4.

  26. 26 April 2011 Secretary's details changed for Jeannette Diane Khan on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH03. Barcode: XG19NTMP. Transaction: MzAzNjE0NTM5OGFkaXF6a2N4.

  27. 8 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACRQKRGU. Transaction: MzAzMTg1OTk4OGFkaXF6a2N4.

  28. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO8FUH3E. Transaction: MzAwODQ0NjA3NWFkaXF6a2N4.

  29. 31 July 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9XIDBZ0. Transaction: MjAzODI2NzYzMGFkaXF6a2N4.

  30. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASUCR7PV. Transaction: MjAyNjk0NTkxM2FkaXF6a2N4.

  31. 16 June 2008 Return made up to 17/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT2RD0JS. Transaction: MjAwNzI2NjM4OGFkaXF6a2N4.

  32. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVHJDXL0. Transaction: MjAwMDY0MjQwN2FkaXF6a2N4.

  33. 3 November 2007 Return made up to 17/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0OTg2NGFkaXF6a2N4.

  34. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgzMTk5NWFkaXF6a2N4.

  35. 20 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MTAxNmFkaXF6a2N4.

  36. 23 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxODIyNmFkaXF6a2N4.

  37. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4Mjc3MmFkaXF6a2N4.

  38. 15 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1MDM4N2FkaXF6a2N4.

  39. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NDc1MTk1M2FkaXF6a2N4.

  40. 22 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0NDIyOGFkaXF6a2N4.

  41. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY0NzY4N2FkaXF6a2N4.

  42. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM1MTEzOWFkaXF6a2N4.

  43. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NjgzNzY5OWFkaXF6a2N4.

  44. 14 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyNTk1MWFkaXF6a2N4.

  45. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA4NDE0OGFkaXF6a2N4.

  46. 5 March 2003 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4OTgzMmFkaXF6a2N4.

  47. 1 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzk0NDM3OGFkaXF6a2N4.

  48. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4Nzg3N2FkaXF6a2N4.

  49. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE4NzE4NGFkaXF6a2N4.

  50. 25 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyODY4NWFkaXF6a2N4.

  51. 14 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NDQwMzY1NmFkaXF6a2N4.

  52. 9 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4OTg1N2FkaXF6a2N4.

  53. 29 March 2000 Return made up to 17/04/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwNjA3OWFkaXF6a2N4.

  54. 16 March 2000 Registered office changed on 16/03/00 from: 96 church street brighton east sussex BN1 1US [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDEyNDc2NmFkaXF6a2N4.

  55. 16 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjY5NTUzOGFkaXF6a2N4.

  56. 16 March 2000 Ad 17/04/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQ3NTEyOWFkaXF6a2N4.

  57. 21 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1ODIxMTc4MmFkaXF6a2N4.

  58. 25 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTkzMDE1MGFkaXF6a2N4.

  59. 10 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc1Njg2M2FkaXF6a2N4.

  60. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMxMTM0MGFkaXF6a2N4.

  61. 16 June 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg5NjM5NWFkaXF6a2N4.

  62. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI0NTA1MGFkaXF6a2N4.

  63. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ5NzQzNmFkaXF6a2N4.

  64. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM2NjcwNWFkaXF6a2N4.

  65. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5ODgwM2FkaXF6a2N4.

  66. 6 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU5NzQzOWFkaXF6a2N4.

  67. 27 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI2NjQ1OGFkaXF6a2N4.

  68. 27 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgzMjcxM2FkaXF6a2N4.

  69. 27 April 1998 Registered office changed on 27/04/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgyMzQ2M2FkaXF6a2N4.

  70. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDYwMDY2NGFkaXF6a2N4.

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