48 First Avenue (Hove) Limited

Company Registration Number: 03908401

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.
48 First Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 18 January 2000. Its current registered address is in Hove.

Registered Address

102 CHURCH ROAD
HOVE
BN3 2EB

There are 38 companies currently registered at this postcode, including this one.

All companies at BN3 2EB

Registration Data

Company Number

03908401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELLIOTT, Gareth Paul

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: April 1969

    102
    Church Road
    Hove
    East Sussex
    BN3 2EB

  • GARDNER, Steve

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: September 1970

    102
    Church Road
    Hove
    BN3 2EB

  • MARTIN, Brenda

    Secretary

    Appointed on 21 January 2000

    Resigned on 18 July 2003

    77 Eaton Manor
    The Drive
    Hove
    East Sussex
    BN3 3QB

  • MARTIN, Lisa

    Secretary

    Appointed on 18 July 2003

    Resigned on 27 June 2009

    41 First Avenue
    Hove
    East Sussex
    BN3 2FH

  • NEWCO LIMITED

    Secretary

    Appointed on 18 January 2000

    Resigned on 19 January 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • MARTIN, David

    Director

    Appointed on 21 January 2000

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1963

    41
    First Avenue
    Hove
    East Sussex
    BN3 2FH

  • NEWCO LIMITED

    Director

    Appointed on 18 January 2000

    Resigned on 21 January 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64QHKVU. Transaction: MzE3MzkyNzkyNmFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDTQG8. Transaction: MzE2Njg3NzY2MmFkaXF6a2N4.

  3. 25 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZCYMOJ. Transaction: MzE0MDQyNzg1NGFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYJDM. Transaction: MzE0MDQyNjc3OGFkaXF6a2N4.

  5. 20 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZIHE57. Transaction: MzExNTY3MDI2NmFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHCPS. Transaction: MzExNTY2OTg2N2FkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3022EOI. Transaction: MzA5MzA0MTE0MWFkaXF6a2N4.

  8. 23 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FCV1Y3. Transaction: MzA4Mzc3NTEyN2FkaXF6a2N4.

  9. 21 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20JSXUW. Transaction: MzA3MTQ1MzAzMmFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSUT0. Transaction: MzA3MTQ1MTk5N2FkaXF6a2N4.

  11. 20 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10X8GM8. Transaction: MzA1MTA4MzU5OWFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8E1L. Transaction: MzA1MTA4MjMwNmFkaXF6a2N4.

  13. 25 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5A91SQ4. Transaction: MzAzNDQ5Nzg3MWFkaXF6a2N4.

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

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XICG1QWU. Transaction: MzAzMDYxODY0N2FkaXF6a2N4.

  15. 30 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XA34HIQ3. Transaction: MzAxMjUzMDEyN2FkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XG3OMGSY. Transaction: MzAwNzQzNjA4MGFkaXF6a2N4.

  17. 19 January 2010 Appointment of Mr Steve Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG3OLGSX. Transaction: MzAwNzQzNDIxMmFkaXF6a2N4.

  18. 19 January 2010 Termination of appointment of David Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG3OKGSW. Transaction: MzAwNzQzNDIwNmFkaXF6a2N4.

  19. 16 July 2009 Appointment terminate, director and secretary lisa martin logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ASLLVBLZ. Transaction: MjAzNzI4MjAyNWFkaXF6a2N4.

  20. 16 July 2009 Registered office changed on 16/07/2009 from c/o d martin 41 first avenue hove east sussex BN3 2FH [View PDF]

    Category: Address. Type: 287. Barcode: ASLLIBLM. Transaction: MjAzNzI4MTgzMWFkaXF6a2N4.

  21. 11 July 2009 Director appointed gareth paul elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: AV8CYBFD. Transaction: MjAzNjk2MTM2MWFkaXF6a2N4.

  22. 3 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPUL72X. Transaction: MjAyNDgxNzg0N2FkaXF6a2N4.

  23. 3 February 2009 Director's change of particulars / david martin / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNPV072D. Transaction: MjAyNDgxNzY1OGFkaXF6a2N4.

  24. 5 January 2009 Accounting reference date extended from 31/01/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFV3C691. Transaction: MjAyMjQyNTQxM2FkaXF6a2N4.

  25. 5 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XFUVA69Q. Transaction: MjAyMjQyNDg2NGFkaXF6a2N4.

  26. 15 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQzMDk2NmFkaXF6a2N4.

  27. 14 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNDg2M2FkaXF6a2N4.

  28. 17 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3ODUzNmFkaXF6a2N4.

  29. 31 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ1OTkzN2FkaXF6a2N4.

  30. 17 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY0NDUxNWFkaXF6a2N4.

  31. 17 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3OTIzNTc5MWFkaXF6a2N4.

  32. 25 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1MTcwNmFkaXF6a2N4.

  33. 23 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MjYzMDg4NmFkaXF6a2N4.

  34. 10 March 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQ5ODk2OGFkaXF6a2N4.

  35. 10 March 2004 Registered office changed on 10/03/04 from: 41 first avenue hove east sussex BN3 2FH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ0ODIzOWFkaXF6a2N4.

  36. 23 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwNjA3NGFkaXF6a2N4.

  37. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1MTg2NmFkaXF6a2N4.

  38. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwNjg5OWFkaXF6a2N4.

  39. 24 January 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2NTc0N2FkaXF6a2N4.

  40. 23 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQyMzk0MWFkaXF6a2N4.

  41. 23 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg1Nzc5MGFkaXF6a2N4.

  42. 8 January 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzOTE0OTI2OGFkaXF6a2N4.

  43. 7 January 2002 Registered office changed on 07/01/02 from: 97 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQyMzgxOWFkaXF6a2N4.

  44. 26 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY0NjQ1MGFkaXF6a2N4.

  45. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQwNDczN2FkaXF6a2N4.

  46. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYzODA2M2FkaXF6a2N4.

  47. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcyODcwMGFkaXF6a2N4.

  48. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA3MjI5M2FkaXF6a2N4.

  49. 8 February 2000 Registered office changed on 08/02/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY2MDMwNmFkaXF6a2N4.

  50. 18 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTkwMDQwNGFkaXF6a2N4.

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