UPPER MAISONETTE
12 UPPER MARKET STREET
HOVE
EAST SUSSEX
ENGLAND
BN3 1AS
There are 10 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 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
4 April 2016
Returns Next Due
2 May 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £58 | £0 | £0 | £1,324 | £1,765 | £0 | £0 | £4,706 | £4,681 | £0 | £0 | £0 | £0 |
Current Assets | £61 | £1,606 | £2,679 | £1,258 | £743 | £0 | £0 | £11,167 | £12,550 | £42,545 | £45,821 | £62,204 | £114,267 |
of which Cash | £0 | £1,479 | £1,524 | £1,258 | £83 | £0 | £0 | £826 | £3,470 | £21,102 | £19,396 | £1,876 | £42,168 |
Total Assets | £119 | £1,606 | £2,679 | £2,582 | £2,508 | £0 | £0 | £15,873 | £17,231 | £42,545 | £45,821 | £62,204 | £114,267 |
Current Liabilities | £0 | £237 | £669 | £1,046 | £211 | £0 | £0 | £0 | £1,399 | £27,485 | £30,485 | £37,282 | £85,636 |
Net Current Assets | £61 | £1,369 | £2,010 | £212 | £532 | £0 | £0 | £11,167 | £11,151 | £15,060 | £15,336 | £24,922 | £28,631 |
Total Net Worth | £119 | £1,455 | £2,125 | £1,536 | £2,297 | £0 | £0 | £15,873 | £15,832 | £18,990 | £15,845 | £25,707 | £30,620 |
No previous names
Secretary
Appointed on 31 March 2006
Nationality: British
Occupation: Director
Upper Maisonette
12 Upper Market Street
Hove
East Sussex
BN3 1AS
England
Director
Appointed on 30 November 2002
Nationality: British
Occupation: Director
Month of birth: June 1965
Upper Maisonette
12 Upper Market Street
Hove
East Sussex
BN3 1AS
England
Director
Appointed on 31 March 2006
Nationality: German
Occupation: Journalist
Month of birth: April 1971
Upper Maisonette
12 Upper Market Street
Hove
East Sussex
BN3 1AS
England
Nominee Secretary
Appointed on 4 April 2000
Resigned on 4 April 2000
Kingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary
Appointed on 4 April 2000
Resigned on 30 November 2002
6 Craigweil Avenue
Radlett
Hertfordshire
WD7 7EU
Secretary
Appointed on 30 November 2002
Resigned on 31 March 2006
Nationality: British
Occupation: Consultant
23 Hyland Close
Hornchurch
Essex
RM11 1DX
Nominee Director
Appointed on 4 April 2000
Resigned on 4 April 2000
Kingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Director
Appointed on 4 April 2000
Resigned on 30 November 2002
Nationality: British
Occupation: Consultant
Month of birth: June 1972
6 Craigweil Avenue
Radlett
Hertfordshire
WD7 7EU
Director
Appointed on 4 April 2000
Resigned on 30 November 2002
Nationality: Irish
Occupation: Project Manager
Month of birth: November 1969
6 Craigweil Avenue
Radlett
Hertfordshire
WD7 7EU
Director
Appointed on 30 November 2002
Resigned on 31 March 2006
Nationality: British
Occupation: Consultant
Month of birth: September 1969
23 Hyland Close
Hornchurch
Essex
RM11 1DX
This information was most recently updated 27/12/2018.
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Action Date: 4 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73ZNAHO. Transaction: MzIwMjY2OTUzNGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6M9BNTK. Transaction: MzE5Mzk0MzI4NmFkaXF6a2N4.
Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NS3G1. Transaction: MzE3Mzc5MDAwMWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SUTE. Transaction: MzE2NTYzMzY1NmFkaXF6a2N4.
Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55EOGFL. Transaction: MzE0Njg4MzkzN2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HOF4. Transaction: MzEzODQ1MDE2MmFkaXF6a2N4.
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Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X484QKRF. Transaction: MzEyMzgzNTM3NWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNEHMB. Transaction: MzExMzQzNjg0MGFkaXF6a2N4.
Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35EIEZL. Transaction: MzA5Nzg4MDkxOWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGJ0W. Transaction: MzA5MDgyNzU4OWFkaXF6a2N4.
Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWSD7. Transaction: MzA3Nzk2NjM2OWFkaXF6a2N4.
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Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X190T0T4. Transaction: MzA1NzU3NzQ1M2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI86KJ. Transaction: MzA0OTIwMDE4OWFkaXF6a2N4.
Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XN0CFU7C. Transaction: MzAzNzI4OTg2MWFkaXF6a2N4.
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Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XFSZYTMG. Transaction: MzAzNjEyNjk2NmFkaXF6a2N4.
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Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XLV32JEF. Transaction: MzAxNDE2NjcyNGFkaXF6a2N4.
Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XLV31JEE. Transaction: MzAxNDE2NjMzMmFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A96IBH21. Transaction: MzAwODc2NDc4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XEYLLA0P. Transaction: MjAzMzM1Nzk1OGFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ9VC5VG. Transaction: MjAyMTE2NjIyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XW6TFZ4A. Transaction: MjAwMzk0NTk5NWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMTQzNmFkaXF6a2N4.
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Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxNTM3MmFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE2MzU4MjIyOWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE2MTYzNTY4NGFkaXF6a2N4.
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Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTc1NzM5NGFkaXF6a2N4.
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Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc0Mzc0NGFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA5MTMzMTQxMWFkaXF6a2N4.
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Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODk0MjA1M2FkaXF6a2N4.
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Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODA0OTI1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MjgxMTA3NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA1MzAxNTQzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMzc1NDM3MGFkaXF6a2N4.
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Category: Accounts. Type: 225. Transaction: MDEzNjMwODQyNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwMjI0MjE2NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NTczMzYzMmFkaXF6a2N4.
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Category: Address. Type: 287. Transaction: MDEwODQyMjQyMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg1MzM2OGFkaXF6a2N4.