1 ST AUBYNS MANSIONS
KINGS ESPLANADE
HOVE
EAST SUSSEX
BN3 2WQ
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 January
Accounts Category
Accounts Last Made Up
31 January 2018
Accounts Next Due
31 October 2019
Returns Last Made Up
11 January 2016
Returns Next Due
8 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £3 | £3 | £3 | £3 | £3 | £0 | £0 | £0 |
Current Assets | £2,376 | £3,244 | £2,187 | £1,543 | £3,440 | £531 | £1,695 | £1,518 |
of which Cash | £0 | £3,244 | £2,187 | £1,543 | £3,440 | £531 | £1,695 | £1,518 |
Total Assets | £2,379 | £3,247 | £2,190 | £1,546 | £3,443 | £531 | £1,695 | £1,518 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £2,376 | £3,244 | £2,187 | £1,543 | £3,440 | £531 | £1,695 | £1,518 |
Total Net Worth | £2,379 | £3,247 | £2,190 | £1,546 | £3,443 | £531 | £1,695 | £1,518 |
No previous names
Secretary
Appointed on 15 November 2007
1 Saint Aubyns Mansions
Hove
Brighton
East Sussex
BN3 2WQ
Director
Appointed on 17 February 2012
Nationality: British
Occupation: Administrator
Month of birth: August 1965
1 St Aubyns Mansions
Kings Esplanade
Hove
East Sussex
BN3 2WQ
Director
Appointed on 24 August 2002
Nationality: British
Occupation: Virtual Assistant
Month of birth: October 1948
1 Saint Aubyns Mansions
Hove
Brighton
East Sussex
BN3 2WQ
Director
Appointed on 6 February 2012
Nationality: British
Occupation: Trainee Solicitor
Month of birth: July 1983
1 St Aubyns Mansions
Kings Esplanade
Hove
East Sussex
BN3 2WQ
Secretary
Appointed on 11 January 2000
Resigned on 23 August 2002
Ground Floor Flat
17 Westbourne Street
Hove
East Sussex
BN3 5PE
Secretary
Appointed on 23 August 2002
Resigned on 15 November 2007
11 Connaught Terrace
Hove
BN3 3YW
Corporate Nominee Secretary
Appointed on 11 January 2000
Resigned on 11 January 2000
Pembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE
Director
Appointed on 27 September 2003
Resigned on 8 December 2005
Nationality: British
Occupation: Builder
Month of birth: November 1978
Flat 2
17 Westbourne Street
Hove
East Sussex
BN3 5PE
Director
Appointed on 11 January 2000
Resigned on 23 August 2002
Nationality: British
Occupation: Business Manager - Nhs
Month of birth: November 1967
Ground Floor Flat
17 Westbourne Street
Hove
East Sussex
BN3 5PE
Director
Appointed on 11 January 2000
Resigned on 15 November 2007
Nationality: British
Occupation: Company Secretary
Month of birth: June 1974
11 Connaught Terrace
Hove
BN3 3YW
Director
Appointed on 23 August 2002
Resigned on 26 September 2003
Nationality: British
Occupation: Head Of Call Centre
Month of birth: February 1968
Flat 2
17 Westbourne Street
Hove
East Sussex
BN3 5PE
Director
Appointed on 9 December 2005
Resigned on 6 February 2012
Nationality: British
Occupation: Youth Worker
Month of birth: February 1972
Flat 2
17 Westbourne Street
Hove
East Sussex
BN3 5PE
This information was most recently updated 15/11/2017.
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Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X6ZCL6BS. Transaction: MzE5NzMxMjI4NWFkaXF6a2N4.
Action Date: 11 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XFRR6X. Transaction: MzE5NTA4NjU2MmFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZZMRW8. Transaction: MzE2ODY4NDI2MGFkaXF6a2N4.
Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVNFUZ. Transaction: MzE2NjQ3MTQxMmFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50B3T75. Transaction: MzE0MTQ4MTk3NGFkaXF6a2N4.
Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHRPEE. Transaction: MzEzOTY0MTQ0M2FkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40LR8MR. Transaction: MzExNjc3NDA0OWFkaXF6a2N4.
Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YV5UQ8. Transaction: MzExNTE2NzkzM2FkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3N0L1EB. Transaction: MzExMzgwNTA1NWFkaXF6a2N4.
Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAIP5. Transaction: MzA5MjQ5NDI4OGFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2INA0GY. Transaction: MzA4NjgxNDUxMWFkaXF6a2N4.
Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20H8UL5. Transaction: MzA3MTQwODA0NmFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM1F5U. Transaction: MzA2NTA2ODYwMmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X12UU9IZ. Transaction: MzA1MjYyOTkwNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X12UTZDS. Transaction: MzA1MjYyNjI1MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X12UTTJ6. Transaction: MzA1MjYyNDQyOGFkaXF6a2N4.
Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSXA2. Transaction: MzA1MDc2NjA0OGFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1Z8IY64. Transaction: MzA0NTMxMDEzMGFkaXF6a2N4.
Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XGTDNQRN. Transaction: MzAzMDM2MDk4NWFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOQX6OJY. Transaction: MzAyNTkwMDc0NGFkaXF6a2N4.
Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XXPV5GKJ. Transaction: MzAwNjgwOTQ5OWFkaXF6a2N4.
Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPV4GKI. Transaction: MzAwNjgwODY0MGFkaXF6a2N4.
Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPV3GKH. Transaction: MzAwNjgwODYyOWFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIBUGEH8. Transaction: MzAwMTgwODkwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XI2F36GL. Transaction: MjAyMzExOTExMGFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AED8H4YS. Transaction: MjAxODM0ODMyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTI0ODg0OWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE5MTIzODEyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTE2Mzg2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MTE2MzgyOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MTE2Mzg2NmFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxODU3M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NzcxMzE2NWFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE4NzEyNjI4MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NjA5NDkwMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NDgzMTcyMWFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MDY3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTQ3MTYyMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MTQ3MTU1NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTQ3MTU1NmFkaXF6a2N4.
Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4NjQyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2Nzc2MzQ0NmFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQ1MTk0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzI2OTIwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NTU4NDA3NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEwNDUwNDg3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNjY1MzY2NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzODc1Mjg0MGFkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MDczNTUzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzODExNDM3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMDU1NzU5NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MzI1NjI1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxODY2OTg2NmFkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MDMwMjk0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDYzNDYyMmFkaXF6a2N4.
Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU1OTc3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MTgwNDIyMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NjkxMjU3OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk1NDA2NWFkaXF6a2N4.