49 South Terrace Littlehampton Limited

Company Registration Number: 03723006

Company registered in England and Wales

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49 South Terrace Littlehampton Limited is a Private Company Limited by Shares first registered on 1 March 1999. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE
FLANSHAM
BOGNOR REGIS
WEST SUSSEX
PO22 8NJ

There are 67 companies currently registered at this postcode, including this one.

All companies at PO22 8NJ

Registration Data

Company Number

03723006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£3,658£3,353£0
Current Assets £9,623£8,476£6,842£2,491£6,355£2,251£5,200
of which Cash £844£1,697£6,842£2,491£6,355£2,047£5,200
Total Assets £9,623£8,476£6,842£2,491£10,013£5,604£5,200
Current Liabilities £3,774£3,515£11,353£5,159£3,353£3,025£4,841
Net Current Assets £5,849£4,961£-4,511£-2,668£3,002£-774£359
Total Net Worth £9,202£8,314£1,402£1,186£6,660£2,579£3,712

Previous Names

No previous names

Company Officers

  • ROYALL, Simon Russell

    Secretary

    Appointed on 1 February 2011

     

    Unit 3 Flansham Business Centre
    Hoe Lane
    Flansham
    Bognor Regis
    West Sussex
    PO22 8NJ

  • OMISSI, Anne Kathryn

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1953

    3 Windrush Way
    Hythe
    Hampshire
    SO45 6JF

  • OMISSI, Michael David

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Steel Stockholder

    Month of birth: February 1945

    3 Windrush Way
    Hythe
    Southampton
    Hampshire
    SO45 6JF

  • KING, Roger Clive

    Secretary

    Appointed on 1 March 1999

    Resigned on 28 February 2007

    Flat 2a 49 South Terrace
    Littlehampton
    West Sussex
    BN17 5LE

  • OMISSI, Michael David

    Secretary

    Appointed on 5 January 2007

    Resigned on 1 February 2011

    3 Windrush Way
    Hythe
    Southampton
    Hampshire
    SO45 6JF

  • ROYALL, Simon Russell

    Secretary

    Appointed on 1 February 2011

    Resigned on 2 March 2011

    Unit 3 Flansham Business Centre
    Hoe Lane
    Flansham
    Bognor Regis
    West Sussex
    PO22 8NJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    26
    Church Street
    London
    NW8 8EP

  • KING, Roger Clive

    Director

    Appointed on 1 March 1999

    Resigned on 28 February 2007

    Nationality: British

    Occupation: None

    Month of birth: April 1950

    Flat 2a 49 South Terrace
    Littlehampton
    West Sussex
    BN17 5LE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615JKJT. Transaction: MzE2OTg4MjU3MmFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE1U6P. Transaction: MzE2MjU2MzQ0M2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRUMJ. Transaction: MzE0MzE2MjkwMGFkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTPLY2. Transaction: MzEzNzA1MzkxN2FkaXF6a2N4.

  5. 23 November 2015 Termination of appointment of Simon Russell Royall as a secretary on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: TM02. Barcode: X4KSV46H. Transaction: MzEzNTc2NDU0NGFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X4406T7D. Transaction: MzExOTk5MTQ3OGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM6FL. Transaction: MzExNDEwNDU4NWFkaXF6a2N4.

  8. 14 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33LEJ2J. Transaction: MzA5NjIzMDc5N2FkaXF6a2N4.

  9. 13 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X33LEJMH. Transaction: MzA5NjIzMDkzOGFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X232EQKW. Transaction: MzA3MzY1MDU4OGFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VEUJ. Transaction: MzA2OTY3NzYwOGFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X1459TK2. Transaction: MzA1MzY1OTY5MWFkaXF6a2N4.

  13. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVTK5YN8. Transaction: MzA0NjA5MTUyMmFkaXF6a2N4.

  14. 2 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XWQ9JS25. Transaction: MzAzMzEwMTMxNmFkaXF6a2N4.

  15. 1 March 2011 Termination of appointment of Michael Omissi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWQ9CS2Y. Transaction: MzAzMzEwMTExOWFkaXF6a2N4.

  16. 1 March 2011 Director's details changed for Anne Kathryn Omissi on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XWQ9ES20. Transaction: MzAzMzEwMTEyMmFkaXF6a2N4.

  17. 1 March 2011 Appointment of Mr Simon Russell Royall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWQ9GS22. Transaction: MzAzMzEwMTEyN2FkaXF6a2N4.

  18. 1 March 2011 Appointment of Mr Simon Russell Royall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWQ9IS24. Transaction: MzAzMzEwMTEzMGFkaXF6a2N4.

  19. 1 March 2011 Director's details changed for Michael David Omissi on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XWQ9FS21. Transaction: MzAzMzEwMTEyNWFkaXF6a2N4.

  20. 14 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9BAXRLD. Transaction: MzAzMjIwMTQ1MGFkaXF6a2N4.

  21. 6 September 2010 Registered office address changed from Trevena 16 Painters Pightle Hook Basingstoke Hampshire RG27 9SS on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: AFJX9N12. Transaction: MzAyMjc1MjU4MWFkaXF6a2N4.

  22. 17 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: PIL74IDY. Transaction: MzAxMTY2Njk4MmFkaXF6a2N4.

  23. 8 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAUDBH7Q. Transaction: MzAwODk0NDI2OGFkaXF6a2N4.

  24. 11 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMKSQ806. Transaction: MjAyNzkxODA5NWFkaXF6a2N4.

  25. 17 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ6OR41Z. Transaction: MjAxNTc4NDM1MmFkaXF6a2N4.

  26. 8 April 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4FAIYM5. Transaction: MjAwMjg5OTk5NmFkaXF6a2N4.

  27. 25 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AJCZDY1G. Transaction: MjAwMTk3OTM4OWFkaXF6a2N4.

  28. 17 March 2008 Secretary appointed michael david omissi [View PDF]

    Category: Officers. Type: 288a. Barcode: AJCZNY1Q. Transaction: MjAwMTU3NDQxMGFkaXF6a2N4.

  29. 22 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE3Njg5MGFkaXF6a2N4.

  30. 13 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE2MTU4N2FkaXF6a2N4.

  31. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkyNDEwMmFkaXF6a2N4.

  32. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MTMzNGFkaXF6a2N4.

  33. 9 May 2006 Ad 15/04/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDk5NTgxNmFkaXF6a2N4.

  34. 25 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEwMDI3NmFkaXF6a2N4.

  35. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjY4ODYyNmFkaXF6a2N4.

  36. 7 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY0NjI1OWFkaXF6a2N4.

  37. 29 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDc1NjgxOGFkaXF6a2N4.

  38. 22 December 2004 Registered office changed on 22/12/04 from: 2 guildford street chertsey surrey KT16 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg0ODQ4NGFkaXF6a2N4.

  39. 5 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxMzI4MWFkaXF6a2N4.

  40. 12 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc0NzI2OWFkaXF6a2N4.

  41. 8 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwOTUxM2FkaXF6a2N4.

  42. 18 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDc4NTEzOGFkaXF6a2N4.

  43. 14 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwMDA2M2FkaXF6a2N4.

  44. 3 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY4NDE3MGFkaXF6a2N4.

  45. 12 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0NzUyOGFkaXF6a2N4.

  46. 26 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDk0OTY2NWFkaXF6a2N4.

  47. 31 May 2000 Registered office changed on 31/05/00 from: 3 guildford street chertsey surrey KT16 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg0OTg0N2FkaXF6a2N4.

  48. 23 March 2000 Ad 19/03/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU0MTI3OWFkaXF6a2N4.

  49. 15 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYxNTE3MWFkaXF6a2N4.

  50. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUxOTQyNWFkaXF6a2N4.

  51. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjU4NDI2MmFkaXF6a2N4.

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