12 Fourth Avenue Limited

Company Registration Number: 03668094

Company registered in England and Wales

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12 Fourth Avenue Limited is a Private Company Limited by Shares first registered on 16 November 1998. Its current registered address is in East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD HOVE
EAST SUSSEX
BN3 2DJ

There are 595 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

03668094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,274£5,274£5,274£5,274£5,274£5,274
Current Assets £2,331£3,255£1,815£15,613£12,713£11,636
of which Cash £2,279£3,203£1,763£15,561£12,661£11,584
Total Assets £7,605£8,529£7,089£20,887£17,987£16,910
Current Liabilities £3,155£156£155£156£156£129
Net Current Assets £-824£3,099£1,660£15,457£12,557£11,507
Total Net Worth £4,450£8,373£6,934£20,731£17,831£16,781

Previous Names

No previous names

Company Officers

  • CURME, Ian

    Secretary

    Appointed on 7 March 2000

     

    Nationality: British

    Occupation: Taxi Driver

    Cornelius House
    178-180 Church Road Hove
    East Sussex
    BN3 2DJ

  • CURME, Ian

    Director

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1943

    Cornelius House
    178-180 Church Road Hove
    East Sussex
    BN3 2DJ

  • ORNELLAS, Jeremy Paul

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1957

    Cornelius House
    178-180 Church Road Hove
    East Sussex
    BN3 2DJ

  • SEMPLE, Claire Louise

    Secretary

    Appointed on 16 November 1998

    Resigned on 7 March 2000

    12a Fourth Avenue
    Hove
    East Sussex
    BN3 2PH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COWLEY, Hannah Beth

    Director

    Appointed on 8 November 2006

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Buyer

    Month of birth: October 1975

    Flat D
    12 Fourth Avenue
    Hove
    East Sussex
    BN3 2PH

  • MURPHY, Jerry Terence

    Director

    Appointed on 7 March 2000

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1937

    Flat 12g Fourth Avenue
    Hove
    East Sussex
    BN3 2PH

  • SEMPLE, Claire Louise

    Director

    Appointed on 16 November 1998

    Resigned on 7 March 2000

    Nationality: British

    Occupation: H R Manager

    Month of birth: August 1971

    12a Fourth Avenue
    Hove
    East Sussex
    BN3 2PH

  • WHITE, Matthew Giles

    Director

    Appointed on 12 April 2002

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1966

    12 Fourth Avenue
    Hove
    East Sussex
    BN3 2PH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYISA. Transaction: MzE2MzE3NTk5N2FkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP73MW. Transaction: MzE1NTQ1MTc5NGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKBAZ. Transaction: MzEzNTg3NjEzMGFkaXF6a2N4.

  4. 24 November 2015 Secretary's details changed for Ian Curme on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH03. Barcode: X4KVKBCZ. Transaction: MzEzNTg3NTk3NWFkaXF6a2N4.

  5. 24 November 2015 Director's details changed for Mr Jeremy Paul Ornellas on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KVKBAR. Transaction: MzEzNTg3NTk3N2FkaXF6a2N4.

  6. 24 November 2015 Director's details changed for Ian Curme on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KVKB6I. Transaction: MzEzNTg3NTk3NmFkaXF6a2N4.

  7. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK4YO3. Transaction: MzEyODc2NzY2M2FkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4MFK3. Transaction: MzExMTgwNjk1MWFkaXF6a2N4.

  9. 29 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D4AR6G. Transaction: MzEwNDYzOTQxN2FkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPZQR. Transaction: MzA4OTk3ODY0NmFkaXF6a2N4.

  11. 5 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4UBZC. Transaction: MzA4MjcyNDM2OWFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQ443. Transaction: MzA3MDY0NjYzMWFkaXF6a2N4.

  13. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8UNR6. Transaction: MzA2MjMxMzExMWFkaXF6a2N4.

  14. 29 March 2012 Termination of appointment of Hannah Cowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q6SQW. Transaction: MzA1NTAxMzM3MmFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XIHWIZQZ. Transaction: MzA0ODI5ODc5MGFkaXF6a2N4.

  16. 1 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZWJBVD7. Transaction: MzAzOTc2MjE2MGFkaXF6a2N4.

  17. 13 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X7F5NPWW. Transaction: MzAyODcwNzU1OGFkaXF6a2N4.

  18. 13 December 2010 Director's details changed for Ian Curme on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: X7F5LPWU. Transaction: MzAyODcwNzQ4OWFkaXF6a2N4.

  19. 13 December 2010 Director's details changed for Hannah Beth Cowley on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: X7F5KPWT. Transaction: MzAyODcwNzQ4OGFkaXF6a2N4.

  20. 13 December 2010 Director's details changed for Jeremy Ornellas on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: X7F5MPWV. Transaction: MzAyODcwNzQ4NGFkaXF6a2N4.

  21. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AT05OMCU. Transaction: MzAyMTMwNzE5MWFkaXF6a2N4.

  22. 7 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XC6GJFLE. Transaction: MzAwNDM5NTQyNGFkaXF6a2N4.

  23. 7 December 2009 Director's details changed for Hannah Beth Cowley on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XC6GGFLB. Transaction: MzAwNDM4NTk1NGFkaXF6a2N4.

  24. 7 December 2009 Director's details changed for Jeremy Ornellas on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XC6GIFLD. Transaction: MzAwNDM4NTk4NWFkaXF6a2N4.

  25. 7 December 2009 Director's details changed for Ian Curme on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XC6GHFLC. Transaction: MzAwNDM4NTk4MWFkaXF6a2N4.

  26. 16 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P47TJDAZ. Transaction: MjA0MTQxNjU0OGFkaXF6a2N4.

  27. 10 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFOV5JU. Transaction: MjAxOTg0NDMyNWFkaXF6a2N4.

  28. 20 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYHYH42A. Transaction: MjAxNTg5Mjc0OGFkaXF6a2N4.

  29. 1 December 2007 Return made up to 16/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk1OTQ1NGFkaXF6a2N4.

  30. 17 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY5OTI5NmFkaXF6a2N4.

  31. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzMDAyN2FkaXF6a2N4.

  32. 1 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2NjQyOWFkaXF6a2N4.

  33. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM4MDkxNmFkaXF6a2N4.

  34. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1NzAwM2FkaXF6a2N4.

  35. 30 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3OTY1OGFkaXF6a2N4.

  36. 29 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2NDU3OGFkaXF6a2N4.

  37. 25 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY5NzY0N2FkaXF6a2N4.

  38. 30 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg4ODkzOGFkaXF6a2N4.

  39. 23 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MTA3NDIyMWFkaXF6a2N4.

  40. 25 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4NDg5OWFkaXF6a2N4.

  41. 5 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQxOTY1OWFkaXF6a2N4.

  42. 27 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5NTk0MGFkaXF6a2N4.

  43. 2 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNDMxMjIzNWFkaXF6a2N4.

  44. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY0NTk1M2FkaXF6a2N4.

  45. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2Mjg4NWFkaXF6a2N4.

  46. 19 December 2001 Registered office changed on 19/12/01 from: 12 fourth avenue hove east sussex BN3 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc0MzM0MWFkaXF6a2N4.

  47. 19 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyMDc5NWFkaXF6a2N4.

  48. 17 December 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NjE0MzM2OWFkaXF6a2N4.

  49. 22 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyMDIxMWFkaXF6a2N4.

  50. 10 October 2000 Ad 27/09/99-01/09/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDgyOTQ2MWFkaXF6a2N4.

  51. 19 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTM4Njc1NGFkaXF6a2N4.

  52. 19 September 2000 £ nc 7/8 01/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDM0MDEwMmFkaXF6a2N4.

  53. 1 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjc4NzU0M2FkaXF6a2N4.

  54. 4 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUxMTczOGFkaXF6a2N4.

  55. 4 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxNTE3N2FkaXF6a2N4.

  56. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ4NjAxMGFkaXF6a2N4.

  57. 8 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2ODc3NGFkaXF6a2N4.

  58. 19 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM1MDQzMmFkaXF6a2N4.

  59. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyOTk1M2FkaXF6a2N4.

  60. 19 November 1998 Registered office changed on 19/11/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgxMjI1NWFkaXF6a2N4.

  61. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY1OTQxMWFkaXF6a2N4.

  62. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY5MzAzMWFkaXF6a2N4.

  63. 16 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzAzMDQ0M2FkaXF6a2N4.

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