46 Lower Market Street Limited

Company Registration Number: 03988807

Company registered in England and Wales

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46 Lower Market Street Limited is a Private Company Limited by Shares first registered on 9 May 2000. Its current registered address is in East Sussex.

Registered Address

39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD

There are 385 companies currently registered at this postcode, including this one.

All companies at BN3 3WD

Registration Data

Company Number

03988807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,628£10,982£8,245£7,541£8,043£6,193£14,763
of which Cash £0£10,982£4,125£6,117£8,043£4,771£10,527
Total Assets £8,628£10,982£8,245£7,541£8,043£6,193£14,763
Current Liabilities £2,199£3,709£1,311£1,211£2,285£1,066£0
Net Current Assets £6,429£7,273£6,934£6,330£5,758£5,127£14,763
Total Net Worth £6,429£7,273£6,934£6,330£5,758£5,127£14,763

Previous Names

No previous names

Company Officers

  • SMITH, Jane Penelope

    Secretary

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Solicitor

    Hole House
    Freshfield Lane
    Danehill
    Haywards Heath
    West Sussex
    RH17 7HQ
    United Kingdom

  • SMITH, Jane Penelope

    Director

    Appointed on 9 May 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    Hole House
    Freshfield Lane
    Danehill
    Haywards Heath
    West Sussex
    RH17 7HQ
    United Kingdom

  • WILKINSON, Dennis John

    Secretary

    Appointed on 9 May 2000

    Resigned on 14 July 2003

    7 The Martlets
    Sompting
    West Sussex
    BN15 9SS

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 9 May 2000

    Resigned on 9 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • FOOTE, Christina Maria

    Director

    Appointed on 9 May 2000

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Customer Relations

    Month of birth: June 1970

    3515 E. Bell Road. Apt 139
    Phoenix, Arizona, Az
    85032
    FOREIGN
    Usa

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 9 May 2000

    Resigned on 9 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • WILKINSON, Dennis John

    Director

    Appointed on 9 May 2000

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Plasterer

    Month of birth: April 1947

    7 The Martlets
    Sompting
    West Sussex
    BN15 9SS

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

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Latest Filings

  1. 3 June 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UBXYH. Transaction: MzE3NzMwOTg0MGFkaXF6a2N4.

  2. 2 June 2017 Termination of appointment of Christina Maria Foote as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X67RHWE1. Transaction: MzE3NzI2OTc0OGFkaXF6a2N4.

  3. 17 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60FF8JU. Transaction: MzE2OTE2MTQwOGFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56XOFC9. Transaction: MzE0ODQ4MTM5M2FkaXF6a2N4.

  5. 17 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52XETI0. Transaction: MzE0NDI1NTMwNmFkaXF6a2N4.

  6. 15 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47HDUTD. Transaction: MzEyMzIwNzA3NmFkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZNUW5F. Transaction: MzExNTk2MzE0M2FkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2ILD. Transaction: MzA5OTkxNjY5NGFkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X312JIMJ. Transaction: MzA5Mzk1OTk0NWFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DUMC7S. Transaction: MzA4MjU4MDc2MWFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUELD4. Transaction: MzA4MTc0NDUzMGFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y4B6G. Transaction: MzA1NzQzOTg3N2FkaXF6a2N4.

  13. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y47MQ. Transaction: MzA1NzQzODU3OGFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XK2ZMTZW. Transaction: MzAzNjg1MjA4NGFkaXF6a2N4.

  15. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A18PYS53. Transaction: MzAzMzM2MDg2NWFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTSWKJVC. Transaction: MzAxNTI3NjkxOWFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Christina Maria Foote on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTSWIJVA. Transaction: MzAxNTIzNzI3NGFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Jane Smith on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTSWJJVB. Transaction: MzAxNTIzNzI3N2FkaXF6a2N4.

  19. 16 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIUOWICF. Transaction: MzAxMTU4MzU3NmFkaXF6a2N4.

  20. 20 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARGS0BN7. Transaction: MjAzNzQ1NjIyNWFkaXF6a2N4.

  21. 8 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9TIAJT. Transaction: MjAzNDU4Mzg2N2FkaXF6a2N4.

  22. 8 June 2009 Director and secretary's change of particulars / jane smith / 09/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ9THAJS. Transaction: MjAzNDU4MTg2N2FkaXF6a2N4.

  23. 4 December 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A6J0P5C5. Transaction: MjAxOTM0MzY1M2FkaXF6a2N4.

  24. 15 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T38ZQQ. Transaction: MjAwNTQzNDQxNGFkaXF6a2N4.

  25. 3 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8JITYHR. Transaction: MjAwMjYwNzIyNGFkaXF6a2N4.

  26. 7 September 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMjg1OGFkaXF6a2N4.

  27. 6 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkwMDUyNWFkaXF6a2N4.

  28. 3 May 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTY5NTAxNGFkaXF6a2N4.

  29. 3 May 2007 Registered office changed on 03/05/07 from: estate management LIMITED kingsway court queens gardens hove sx BN3 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY5MTY5OWFkaXF6a2N4.

  30. 21 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4NzczM2FkaXF6a2N4.

  31. 19 January 2007 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwMzU0OWFkaXF6a2N4.

  32. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQwNzg4OGFkaXF6a2N4.

  33. 1 September 2006 Registered office changed on 01/09/06 from: 15 the green southwick brighton BN42 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc5MjI4M2FkaXF6a2N4.

  34. 24 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczMTMzMGFkaXF6a2N4.

  35. 20 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4Nzk0OWFkaXF6a2N4.

  36. 23 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE2MjQ2N2FkaXF6a2N4.

  37. 27 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2MjcxNmFkaXF6a2N4.

  38. 13 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzc1Nzg2MWFkaXF6a2N4.

  39. 13 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE4MzM2M2FkaXF6a2N4.

  40. 13 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI3NTgxMGFkaXF6a2N4.

  41. 13 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTM4MjY0OGFkaXF6a2N4.

  42. 22 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEyMjA5OWFkaXF6a2N4.

  43. 4 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQyMDgxOGFkaXF6a2N4.

  44. 22 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NTU3OWFkaXF6a2N4.

  45. 11 July 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NTU4OTE3OWFkaXF6a2N4.

  46. 4 July 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM5NTY0NmFkaXF6a2N4.

  47. 4 July 2001 Ad 09/05/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA4MzA4OGFkaXF6a2N4.

  48. 4 July 2001 Registered office changed on 04/07/01 from: 46 lower market street hove east sussex BN3 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQwMTgyM2FkaXF6a2N4.

  49. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwOTc1OGFkaXF6a2N4.

  50. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ1OTU1N2FkaXF6a2N4.

  51. 22 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk0NjAwN2FkaXF6a2N4.

  52. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM2NTc2N2FkaXF6a2N4.

  53. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE2MjQyOWFkaXF6a2N4.

  54. 9 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkyNTAyMWFkaXF6a2N4.

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