59th Street Limited

Company Registration Number: 03809403

Company registered in England and Wales

Approximate Location Map
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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.
59th Street Limited is a Private Company Limited by Shares first registered on 19 July 1999. Its current registered address is in Westcliff on Sea, Essex.

Registered Address

KINGSRIDGE HOUSE
601 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9PE

There are 637 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

03809403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

8 September 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,616£91,972£92,964£99,960£114,328£106,033
of which Cash £15,495£13,721£9,754£14,368£14,510£8,797
Total Assets £95,616£91,972£92,964£99,960£114,328£106,033
Current Liabilities £140,891£139,951£126,348£119,080£116,328£108,403
Net Current Assets £-45,275£-47,979£-33,384£-19,120£-2,000£-2,370
Total Net Worth £42,864£44,858£30,889£15,782£273£1,201

Previous Names

  • RP 223 LIMITED, active until 24 March 2000

Company Officers

  • REEKS, Pauline Margaret

    Secretary

    Appointed on 8 September 2004

     

    Kingsridge House
    601 London Road
    Westcliff On Sea
    Essex
    SS0 9PE

  • REEKS, Pauline Margaret

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Kingsridge House
    601 London Road
    Westcliff On Sea
    Essex
    SS0 9PE

  • REEKS, Terence William Charles

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Kingsridge House
    601 London Road
    Westcliff On Sea
    Essex
    SS0 9PE

  • BEAVIS, Emily Jane

    Secretary

    Appointed on 31 January 2000

    Resigned on 8 September 2004

    16 The Oaks
    Aldwick
    Bognor Regis
    West Sussex
    PO21 3AE

  • HOLMES, Anthony Peter

    Secretary

    Appointed on 19 July 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Solicitor

    Manor Farm
    Wellow Top Road, Wellow
    Yarmouth
    Isle Of Wight
    PO41 0TB

  • BEAVIS, Christopher Andrew

    Director

    Appointed on 12 January 2000

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1974

    16 The Oaks
    Aldwick
    Bognor Regis
    West Sussex
    PO21 3AE

  • BEAVIS, Emily Jane

    Director

    Appointed on 12 January 2000

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1976

    16 The Oaks
    Aldwick
    Bognor Regis
    West Sussex
    PO21 3AE

  • HOLMES, Anthony Peter

    Director

    Appointed on 19 July 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    Manor Farm
    Wellow Top Road, Wellow
    Yarmouth
    Isle Of Wight
    PO41 0TB

  • LEDGER, Philip Peter

    Director

    Appointed on 19 July 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1955

    51 Orchard Road
    Shanklin
    Isle Of Wight
    PO37 7NX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 Current accounting period extended from 8 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5E4VHAH. Transaction: MzE1NTkxNzg2NWFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX763. Transaction: MzE1NDY1NjI2N2FkaXF6a2N4.

  3. 12 July 2016 Director's details changed for Terence William Charles Reeks on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5B2TZ57. Transaction: MzE1MjczMTg4OGFkaXF6a2N4.

  4. 12 July 2016 Director's details changed for Pauline Margaret Reeks on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5B2TYVL. Transaction: MzE1MjczMTc4NmFkaXF6a2N4.

  5. 19 May 2016 Total exemption small company accounts made up to 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Accounts. Type: AA. Barcode: X57AUCEI. Transaction: MzE0ODkwMTg5N2FkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOSR4. Transaction: MzEyNzg0NDYxMWFkaXF6a2N4.

  7. 12 June 2015 Total exemption small company accounts made up to 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Accounts. Type: AA. Barcode: A48TEO01. Transaction: MzEyNDcyMzM4N2FkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WQWR. Transaction: MzEwNDcxNzY3OWFkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Accounts. Type: AA. Barcode: A38KTXOY. Transaction: MzEwMDg1Njc3MmFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCGM3. Transaction: MzA4MjQxNjM1MmFkaXF6a2N4.

  11. 13 June 2013 Total exemption small company accounts made up to 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Accounts. Type: AA. Barcode: A2A0JTXE. Transaction: MzA3OTcwOTYwOWFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHY7F. Transaction: MzA2MjA1NTE4OGFkaXF6a2N4.

  13. 12 June 2012 Total exemption small company accounts made up to 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Accounts. Type: AA. Barcode: A1AKVCLE. Transaction: MzA1OTAxMTg4MWFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XHQZKWQ9. Transaction: MzA0MjE2MTI0MGFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Accounts. Type: AA. Barcode: ABJTHUHP. Transaction: MzAzODAwODIyOGFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XN11WLVY. Transaction: MzAxOTkzOTYyOWFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Terence William Charles Reeks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN11VLVX. Transaction: MzAxOTkzOTM0NWFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Pauline Margaret Reeks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN11ULVW. Transaction: MzAxOTkzOTM0MmFkaXF6a2N4.

  19. 21 July 2010 Secretary's details changed for Pauline Margaret Reeks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XN11TLVV. Transaction: MzAxOTkzOTM0MWFkaXF6a2N4.

  20. 1 June 2010 Total exemption small company accounts made up to 8 September 2009 [View PDF]

    Action Date: 8 September 2009. Category: Accounts. Type: AA. Barcode: AQBYZKD5. Transaction: MzAxNjY3Mzg0N2FkaXF6a2N4.

  21. 3 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTWMC3M. Transaction: MjAzODM5NTAwNGFkaXF6a2N4.

  22. 16 June 2009 Total exemption small company accounts made up to 8 September 2008 [View PDF]

    Action Date: 8 September 2008. Category: Accounts. Type: AA. Barcode: A7OOWARQ. Transaction: MjAzNTE2NDk1NmFkaXF6a2N4.

  23. 7 October 2008 Total exemption small company accounts made up to 8 September 2007 [View PDF]

    Action Date: 8 September 2007. Category: Accounts. Type: AA. Barcode: A4CXC3RT. Transaction: MjAxNTAyMjk3NGFkaXF6a2N4.

  24. 4 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7931ZY. Transaction: MjAxMDIyOTA2M2FkaXF6a2N4.

  25. 1 August 2007 Total exemption small company accounts made up to 8 September 2006 [View PDF]

    Action Date: 8 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5NTk2NGFkaXF6a2N4.

  26. 26 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1NDU4MGFkaXF6a2N4.

  27. 28 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIzNDQ2MGFkaXF6a2N4.

  28. 28 March 2006 Total exemption small company accounts made up to 8 September 2005 [View PDF]

    Action Date: 8 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE1MTEzMGFkaXF6a2N4.

  29. 12 October 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjIyODY3MmFkaXF6a2N4.

  30. 29 September 2005 Total exemption small company accounts made up to 8 September 2004 [View PDF]

    Action Date: 8 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM1MjA4MmFkaXF6a2N4.

  31. 12 July 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQwNTgzMmFkaXF6a2N4.

  32. 2 December 2004 Accounting reference date shortened from 08/09/05 to 08/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTU0NTY2NmFkaXF6a2N4.

  33. 19 October 2004 Accounting reference date extended from 31/03/05 to 08/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQ1NjExM2FkaXF6a2N4.

  34. 11 October 2004 Registered office changed on 11/10/04 from: 4 high street alton hampshire GU34 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEzNzA5OWFkaXF6a2N4.

  35. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU5MTc5MGFkaXF6a2N4.

  36. 11 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcyOTkzOWFkaXF6a2N4.

  37. 11 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUwMDI1MmFkaXF6a2N4.

  38. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQzODk2MWFkaXF6a2N4.

  39. 8 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2MjI4M2FkaXF6a2N4.

  40. 4 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODA2NTg1MGFkaXF6a2N4.

  41. 27 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjYxMjgwNmFkaXF6a2N4.

  42. 14 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk5NzI3NmFkaXF6a2N4.

  43. 19 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODY1NDEzNWFkaXF6a2N4.

  44. 7 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwNTA3OGFkaXF6a2N4.

  45. 6 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTY4MTQxMmFkaXF6a2N4.

  46. 12 March 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQwOTU0OWFkaXF6a2N4.

  47. 1 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY3MzA5N2FkaXF6a2N4.

  48. 23 May 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDg4OTIxM2FkaXF6a2N4.

  49. 23 May 2001 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzMyMjAxM2FkaXF6a2N4.

  50. 17 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk3MTE4NGFkaXF6a2N4.

  51. 8 June 2000 Registered office changed on 08/06/00 from: 64 lugley street newport isle of wight PO30 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIwMjU4OGFkaXF6a2N4.

  52. 23 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTQyMDE2MGFkaXF6a2N4.

  53. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY1MzE4NWFkaXF6a2N4.

  54. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwMzc2NWFkaXF6a2N4.

  55. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMxMzQzN2FkaXF6a2N4.

  56. 29 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ2MTc3OGFkaXF6a2N4.

  57. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ4NTg5MGFkaXF6a2N4.

  58. 19 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE2NDM0M2FkaXF6a2N4.

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