178 Dyke Road (Brighton) Limited

Company Registration Number: 03870426

Company registered in England and Wales

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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.
178 Dyke Road (Brighton) Limited is a Private Company Limited by Shares first registered on 3 November 1999. Its current registered address is in Brighton.

Registered Address

178 DYKE ROAD
BRIGHTON
ENGLAND
BN1 5AA

There are 10 companies currently registered at this postcode, including this one.

All companies at BN1 5AA

Registration Data

Company Number

03870426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £197£197£352£352£1,104£425
of which Cash £197£197£352£352£1,104£425
Total Assets £197£197£352£352£1,104£425
Current Liabilities £0£0£0£0£0£0
Net Current Assets £197£197£352£352£1,104£425
Total Net Worth £197£197£352£352£1,104£425

Previous Names

No previous names

Company Officers

  • FLEMING, Deborah

    Secretary

    Appointed on 22 June 2010

     

    22
    Hamilton Road
    Gidea Park
    Essex
    RM2 5SB

  • FLEMING, Deborah

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Documentation

    Month of birth: January 1969

    178
    Dyke Road
    Brighton
    BN1 5AA
    England

  • MOIR, Stephen John

    Director

    Appointed on 22 December 2006

     

    Nationality: British

    Occupation: Trader

    Month of birth: August 1967

    40a Tudor Drive
    Gidea Park
    Essex
    RM2 5LH

  • THOMSON, Laura

    Director

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1970

    20b
    Gylden Loves Gate
    0260 Oslo
    Oslo
    Norway

  • WATSON, Dominic

    Director

    Appointed on 19 August 2002

     

    Nationality: British

    Occupation: Education Psychologist

    Month of birth: August 1974

    196a
    Old Ford Road
    London
    E2 9PT

  • DAVIDSON, Sylvia

    Secretary

    Appointed on 25 December 2000

    Resigned on 29 January 2004

    178 Dyke Road
    Brighton
    Brighton & Hove
    BN1 5AA

  • RIGG, Roland Charles William

    Secretary

    Appointed on 3 November 1999

    Resigned on 25 December 2000

    22 River Close
    Shoreham Beach
    Shoreham By Sea
    West Sussex
    BN43 5YF

  • THOMSON, Laura

    Secretary

    Appointed on 29 January 2004

    Resigned on 22 June 2010

    Flat 1
    178 Dyke Road
    Brighton
    East Sussex
    BN1 5AA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRYANT, Andrew

    Director

    Appointed on 25 December 2000

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1974

    178 Dyke Road
    Brighton
    Brighton & Hove
    BN1 5AA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVIDSON, Sylvia

    Director

    Appointed on 25 December 2000

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Editor Journalist

    Month of birth: October 1965

    178 Dyke Road
    Brighton
    Brighton & Hove
    BN1 5AA

  • HARDING, Timothy John

    Director

    Appointed on 3 November 1999

    Resigned on 25 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    173 Nevill Road
    Hove
    East Sussex
    BN3 7QG

  • LAWSON, Howard

    Director

    Appointed on 25 December 2000

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Advice Worker

    Month of birth: October 1944

    178 Dyke Road
    Brighton
    Brighton & Hove
    BN1 5AA

  • RIGG, Roland Charles William

    Director

    Appointed on 3 November 1999

    Resigned on 25 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    22 River Close
    Shoreham Beach
    Shoreham By Sea
    West Sussex
    BN43 5YF

  • SHORT, Tanya

    Director

    Appointed on 25 December 2000

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Phlebotomist

    Month of birth: October 1972

    Flat 178 Dyke Road
    Brighton
    Brighton & Hove
    BN1 5AA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 15 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: X5DENY9D. Transaction: MzE1NTEyMzcwM2FkaXF6a2N4.

  2. 21 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X518WDHL. Transaction: MzE0MjM2MzY2MmFkaXF6a2N4.

  3. 26 August 2015 Director's details changed for Deborah Fleming on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4EN1M0Y. Transaction: MzEyOTc0NTU2NWFkaXF6a2N4.

  4. 26 August 2015 Registered office address changed from 22 Hamilton Road Gidea Park Essex RM2 5SB to 178 Dyke Road Brighton BN1 5AA on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EN1KXT. Transaction: MzEyOTc0NTI1N2FkaXF6a2N4.

  5. 26 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN1KN7. Transaction: MzEyOTc0NTE4N2FkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1URN. Transaction: MzExODYxNDgwMGFkaXF6a2N4.

  7. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCM6DK. Transaction: MzEwNjUwNzUwMGFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X35H47LK. Transaction: MzA5Nzk0ODY2MWFkaXF6a2N4.

  9. 27 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: X2FN29NE. Transaction: MzA4MzkwOTk5OGFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTS9T. Transaction: MzA3MzU4NjAyOWFkaXF6a2N4.

  11. 15 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: X1FE3XJN. Transaction: MzA2MjQ4NjIxN2FkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X142OBL4. Transaction: MzA1MzU4NTY4N2FkaXF6a2N4.

  13. 5 March 2012 Director's details changed for Deborah Fleming on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142OBKG. Transaction: MzA1MzU4NTY3N2FkaXF6a2N4.

  14. 5 March 2012 Director's details changed for Laura Thomson on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142OBKO. Transaction: MzA1MzU4NTY3OWFkaXF6a2N4.

  15. 5 March 2012 Director's details changed for Dominic Watson on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142OBKW. Transaction: MzA1MzU4NTY3OGFkaXF6a2N4.

  16. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKKX5WYX. Transaction: MzA0MjY1NDEzMmFkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: AFK7RU34. Transaction: MzAzNzIxMTc3MWFkaXF6a2N4.

  18. 16 May 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: AFK7SU35. Transaction: MzAzNzIxMTQxNmFkaXF6a2N4.

  19. 28 April 2011 Director's details changed for Laura Thomson on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: AK386TNR. Transaction: MzAzNjI5MTMyN2FkaXF6a2N4.

  20. 28 April 2011 Director's details changed for Deborah Fleming on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: AK387TNS. Transaction: MzAzNjI5MTA5N2FkaXF6a2N4.

  21. 28 April 2011 Registered office address changed from 178 Dyke Road Brighton East Sussex BN1 5AA on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: AK388TNT. Transaction: MzAzNjI4NjAzNGFkaXF6a2N4.

  22. 18 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: AO3GQMIB. Transaction: MzAyMTU4MTAyNGFkaXF6a2N4.

  23. 6 August 2010 Appointment of Deborah Fleming as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVVR0M5I. Transaction: MzAyMDkxMzM0NGFkaXF6a2N4.

  24. 6 August 2010 Termination of appointment of Laura Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVVR1M5J. Transaction: MzAyMDkxMzE0M2FkaXF6a2N4.

  25. 31 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALO3IBZE. Transaction: MjAzODI4NjAyM2FkaXF6a2N4.

  26. 18 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYGJ57FY. Transaction: MjAyNjEyMjA5MmFkaXF6a2N4.

  27. 12 May 2008 Return made up to 03/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHKNHZJX. Transaction: MjAwNTIxMTg1MGFkaXF6a2N4.

  28. 16 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXWUQYWH. Transaction: MjAwMzQ0OTYzMGFkaXF6a2N4.

  29. 4 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxMTA3M2FkaXF6a2N4.

  30. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg1OTgyOGFkaXF6a2N4.

  31. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1OTgwNWFkaXF6a2N4.

  32. 13 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ2NzY0M2FkaXF6a2N4.

  33. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkzMjAxN2FkaXF6a2N4.

  34. 16 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwMjUxNmFkaXF6a2N4.

  35. 3 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY1ODY5OGFkaXF6a2N4.

  36. 4 January 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMjU1MzEzOWFkaXF6a2N4.

  37. 6 December 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ1NzI4MmFkaXF6a2N4.

  38. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcwMjkyN2FkaXF6a2N4.

  39. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1NjU0NmFkaXF6a2N4.

  40. 3 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY1OTE5OWFkaXF6a2N4.

  41. 18 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4MjQzMWFkaXF6a2N4.

  42. 7 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNTYxMDgzMGFkaXF6a2N4.

  43. 21 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE1MzM2NWFkaXF6a2N4.

  44. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYwNTI3NmFkaXF6a2N4.

  45. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1OTg0N2FkaXF6a2N4.

  46. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY2OTc2N2FkaXF6a2N4.

  47. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQxNzU0OWFkaXF6a2N4.

  48. 18 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMDQ2MTMxMGFkaXF6a2N4.

  49. 7 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM3ODYyMmFkaXF6a2N4.

  50. 30 October 2001 Ad 25/12/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk3MzY0NmFkaXF6a2N4.

  51. 9 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MjUzOTE2M2FkaXF6a2N4.

  52. 23 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk5Nzc5MGFkaXF6a2N4.

  53. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE5NzU3MmFkaXF6a2N4.

  54. 18 January 2001 Registered office changed on 18/01/01 from: 22 river close shoreham by sea west sussex BN43 5YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDY2ODUzNWFkaXF6a2N4.

  55. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg3MzAwNmFkaXF6a2N4.

  56. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU2NDIwM2FkaXF6a2N4.

  57. 10 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUyMDg5NWFkaXF6a2N4.

  58. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgzNjU1NmFkaXF6a2N4.

  59. 12 December 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzNzEwMWFkaXF6a2N4.

  60. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU1OTI4M2FkaXF6a2N4.

  61. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQzMjMyMWFkaXF6a2N4.

  62. 26 November 1999 Registered office changed on 26/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk2MDI4N2FkaXF6a2N4.

  63. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIwOTc1MWFkaXF6a2N4.

  64. 26 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxNTUyN2FkaXF6a2N4.

  65. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMwODExNWFkaXF6a2N4.

  66. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTU0ODUxM2FkaXF6a2N4.

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