3 Florence Road Limited

Company Registration Number: 03611697

Company registered in England and Wales

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3 Florence Road Limited is a Private Company Limited by Shares first registered on 7 August 1998. Its current registered address is in Brighton.

Registered Address

100 CHURCH STREET
BRIGHTON
ENGLAND
BN1 1UJ

There are 641 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

03611697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£2,290£2,290£0£0£0
Current Assets £3,580£1,217£689£2,992£8,443£6,598
of which Cash £3,565£1,217£689£2,992£4,813£3,991
Total Assets £3,580£3,507£2,979£2,992£8,443£6,598
Current Liabilities £4,409£1,965£1,356£3,638£3,236£3,194
Net Current Assets £-829£-748£-667£-646£5,207£3,404
Total Net Worth £1,461£1,542£1,623£1,644£7,497£5,694

Previous Names

No previous names

Company Officers

  • BAIER, Silvia Elke

    Secretary

    Appointed on 25 August 1998

     

    Nationality: German

    Occupation: Potter

    100
    Church Street
    Brighton
    BN1 1UJ
    England

  • BAIER, Silvia Elke

    Director

    Appointed on 25 August 1998

     

    Nationality: German

    Occupation: Potter

    Month of birth: December 1959

    100
    Church Street
    Brighton
    BN1 1UJ
    England

  • JONES, Stephen Richard

    Director

    Appointed on 13 March 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1953

    Hill House
    2 Collington Grove
    Cooden
    Bexhill On Sea
    East Sussex
    TN39 3UB
    United Kingdom

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 7 August 1998

    Resigned on 25 August 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOYLE, Betty June

    Nominee Director

    Appointed on 7 August 1998

    Resigned on 25 August 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 7 August 1998

    Resigned on 25 August 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EVANS, Graham Lewis

    Director

    Appointed on 25 August 1998

    Resigned on 13 March 2000

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1962

    Flat 5 3 Florence Road
    Brighton
    BN1 6DL

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COM3PL. Transaction: MzE1NDQ2NzA1OWFkaXF6a2N4.

  2. 26 July 2016 Director's details changed for Silvia Elke Baier on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5C0VZFU. Transaction: MzE1MzY4NTMwNWFkaXF6a2N4.

  3. 26 July 2016 Director's details changed for Stephen Richard Jones on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5C0VXLK. Transaction: MzE1MzY4NDk2N2FkaXF6a2N4.

  4. 15 June 2016 Secretary's details changed for Silvia Elke Baier on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH03. Barcode: X596S3X7. Transaction: MzE1MDc4NzgxMmFkaXF6a2N4.

  5. 15 June 2016 Director's details changed for Stephen Richard Jones on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596S3WJ. Transaction: MzE1MDc4NzgwMWFkaXF6a2N4.

  6. 15 June 2016 Director's details changed for Silvia Elke Baier on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596S47T. Transaction: MzE1MDc4Nzc4N2FkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53Y440I. Transaction: MzE0NTM0OTAwOGFkaXF6a2N4.

  8. 5 November 2015 Registered office address changed from 3 Florence Road Brighton BN1 6DL to 100 Church Street Brighton BN1 1UJ on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI3XRE. Transaction: MzEzNDU4NjMyNmFkaXF6a2N4.

  9. 19 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WF49. Transaction: MzEyOTIyOTAzNGFkaXF6a2N4.

  10. 22 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41R7U7S. Transaction: MzExNzg0MDU5NmFkaXF6a2N4.

  11. 16 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLQM8. Transaction: MzEwNzU4NjE4NGFkaXF6a2N4.

  12. 21 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X343OBS8. Transaction: MzA5NjcxMzYwM2FkaXF6a2N4.

  13. 19 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2H81O4L. Transaction: MzA4NTM4OTA3N2FkaXF6a2N4.

  14. 18 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26L82TE. Transaction: MzA3NjQ2MTI5NmFkaXF6a2N4.

  15. 10 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1F1A5EQ. Transaction: MzA2MjI0OTc4OWFkaXF6a2N4.

  16. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPCG0. Transaction: MzA1ODIzNDY1M2FkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XOBHMXB7. Transaction: MzA0MzM2MTE5NGFkaXF6a2N4.

  18. 20 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XEK0ZTG3. Transaction: MzAzNTk2MjA3MmFkaXF6a2N4.

  19. 27 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XF3MNNR2. Transaction: MzAyNDA1Mjk0N2FkaXF6a2N4.

  20. 27 September 2010 Director's details changed for Silvia Elke Baier on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XF3MLNR0. Transaction: MzAyNDA1MjcxMWFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Stephen Richard Jones on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XF3MMNR1. Transaction: MzAyNDA1MjcxM2FkaXF6a2N4.

  22. 13 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XVE49JY0. Transaction: MzAxNTQ2MzMxOGFkaXF6a2N4.

  23. 13 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36T8CDW. Transaction: MjAzOTIwNzgyNmFkaXF6a2N4.

  24. 20 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XZWFT8BJ. Transaction: MjAyODYyNDAyM2FkaXF6a2N4.

  25. 12 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7GL27Y. Transaction: MjAxMDgwMDkzM2FkaXF6a2N4.

  26. 31 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACD8BYDT. Transaction: MjAwMjI5NzM0M2FkaXF6a2N4.

  27. 6 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0NDExM2FkaXF6a2N4.

  28. 20 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEyOTY0NmFkaXF6a2N4.

  29. 12 October 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQyOTE1NWFkaXF6a2N4.

  30. 15 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4NTgxNzk0OGFkaXF6a2N4.

  31. 17 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4NzM4OWFkaXF6a2N4.

  32. 23 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNDM2Mjk5N2FkaXF6a2N4.

  33. 18 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzMTU3MGFkaXF6a2N4.

  34. 27 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM0MTEwMmFkaXF6a2N4.

  35. 8 October 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxNzUyOWFkaXF6a2N4.

  36. 29 October 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NDU0MjA1NWFkaXF6a2N4.

  37. 4 October 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyODI3M2FkaXF6a2N4.

  38. 8 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MjE5MjE1NGFkaXF6a2N4.

  39. 12 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4NDIwOGFkaXF6a2N4.

  40. 21 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NzUxMjYwMGFkaXF6a2N4.

  41. 6 September 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxOTQ5OGFkaXF6a2N4.

  42. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEzOTE3MWFkaXF6a2N4.

  43. 21 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: MDA1OTA1NzM0MmFkaXF6a2N4.

  44. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg5NjAyOGFkaXF6a2N4.

  45. 27 January 2000 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxMTc4MWFkaXF6a2N4.

  46. 8 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDcwNzEwNmFkaXF6a2N4.

  47. 16 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQxMzAzMGFkaXF6a2N4.

  48. 16 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI1NDIxMmFkaXF6a2N4.

  49. 14 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIzODI0MGFkaXF6a2N4.

  50. 14 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUzNjQzNWFkaXF6a2N4.

  51. 14 September 1998 Registered office changed on 14/09/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU3NTg2NGFkaXF6a2N4.

  52. 3 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODM2OTkzNmFkaXF6a2N4.

  53. 7 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTkzNDcxNWFkaXF6a2N4.

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