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42 Sackville Road, Hove Limited

Company Registration Number: 04037050

Company registered in England and Wales

Approximate Location Map
Streetview
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.
42 Sackville Road, Hove Limited is a Private Company Limited by Shares first registered on 19 July 2000. Its current registered address is in Seaford.

Registered Address

25 CLINTON PLACE
SEAFORD
ENGLAND
BN25 1NP

There are 72 companies currently registered at this postcode, including this one.

All companies at BN25 1NP

Registration Data

Company Number

04037050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 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 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£3,333£3,333£3,333£3,333£0£3,333
Current Assets £3,333£3,333£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3,333£3,333£3,333£3,333£3,333£3,333£0£3,333
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3,333£3,333£0£0£0£0£0£0
Total Net Worth £3,333£3,333£3,333£3,333£3,333£3,333£0£3,333

Previous Names

No previous names

Company Officers

  • CAPETTA, Anacleto

    Secretary

    Appointed on 8 August 2001

     

    Nationality: Italian

    12
    Carden Avenue
    Brighton
    East Sussex
    BN1 8NA

  • CAPETTA, Anacleto

    Director

    Appointed on 21 July 2000

     

    Nationality: Italian

    Occupation: Restaurantier

    Month of birth: January 1964

    12
    Carden Avenue
    Brighton
    East Sussex
    BN1 8NA

  • HUGHES, Timothy James

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Relief Carer For Alzheimers So

    Month of birth: April 1967

    42b Sackville Road
    Hove
    East Sussex
    BN3 3FD

  • MARTIN, Tracy Jane

    Secretary

    Appointed on 21 July 2000

    Resigned on 8 August 2001

    42a Sackville Road
    Hove
    East Sussex
    BN3 3FD

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 19 July 2000

    Resigned on 21 July 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • BRAVERY, Ian

    Director

    Appointed on 21 July 2000

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Team Manager

    Month of birth: September 1976

    42b Sackville Road
    Hove
    East Sussex
    BN3 3FD

  • HIGHS, Timothy

    Director

    Appointed on 21 July 2000

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Relief Carer Alzheimers Societ

    Month of birth: April 1967

    42b Sackville Road
    Hove
    East Sussex
    BN3 3FD

  • MARTIN, Steven Alexander

    Director

    Appointed on 21 July 2000

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Senior Analyst Programmer

    Month of birth: August 1968

    42a Sackville Road
    Hove
    East Sussex
    BN3 3FD

  • NEWCO LIMITED

    Director

    Appointed on 19 July 2000

    Resigned on 21 July 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 March 2018 Appointment of Mrs Alison Willard as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: X71QUDHK. Transaction: MzIwMDEzOTQwMmFkaXF6a2N4.

  2. 15 March 2018 Termination of appointment of Timothy James Hughes as a director on 30 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Officers. Type: TM01. Barcode: X71QTCRD. Transaction: MzIwMDEzODU2NWFkaXF6a2N4.

  3. 30 October 2017 [View PDF]

    Action Date: 31 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6I6DN71. Transaction: MzE4ODkyNjA5NWFkaXF6a2N4.

  4. 25 October 2017 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6HRPMQ2. Transaction: MzE4ODY1ODQ2M2FkaXF6a2N4.

  5. 26 September 2017 Registered office address changed from C/O Agutter Associates Station Studios 96 Ethel Street Hove BN3 3LL England to 25 Clinton Place Seaford BN25 1NP on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Address. Type: AD01. Barcode: X6FR5LJE. Transaction: MzE4NjIzOTEyNWFkaXF6a2N4.

  6. 26 September 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FR5660. Transaction: MzE4NjIzODc1N2FkaXF6a2N4.

  7. 28 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: X65BNV68. Transaction: MzE3NDY2NDM1MmFkaXF6a2N4.

  8. 17 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK05JD. Transaction: MzE1NTMxMzYwMWFkaXF6a2N4.

  9. 17 August 2016 Registered office address changed from C/O Agutter Associates Sheridan House 112-116 Western Road Hove East Sussex BN3 1DD to C/O Agutter Associates Station Studios 96 Ethel Street Hove BN3 3LL on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DJZNII. Transaction: MzE1NTMwODMxN2FkaXF6a2N4.

  10. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X853C. Transaction: MzE0NzU0MjM1MWFkaXF6a2N4.

  11. 3 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEDU8. Transaction: MzEyODI3NDc3MmFkaXF6a2N4.

  12. 9 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44Y5HU3. Transaction: MzEyMDg4MjQ2N2FkaXF6a2N4.

  13. 3 October 2014 Registered office address changed from 12 Carden Avenue Brighton East Sussex BN1 8NA to C/O Agutter Associates Sheridan House 112-116 Western Road Hove East Sussex BN3 1DD on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQH8LF. Transaction: MzEwODc2MDIxOWFkaXF6a2N4.

  14. 11 September 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3G7NQ0R. Transaction: MzEwNzMxNjk5OGFkaXF6a2N4.

  15. 6 May 2014 Total exemption small company accounts made up to 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Accounts. Type: AA. Barcode: X37CHMZF. Transaction: MzA5OTQ5NTA1M2FkaXF6a2N4.

  16. 4 October 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2IAZWVK. Transaction: MzA4NjM2NzM4M2FkaXF6a2N4.

  17. 28 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29BFNDD. Transaction: MzA3ODc1MjMyMWFkaXF6a2N4.

  18. 12 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTIyNTIwOGFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1NK3RWH. Transaction: MzA2OTIyNTE0OGFkaXF6a2N4.

  20. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5NzQxM2FkaXF6a2N4.

  21. 2 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11UQZMP. Transaction: MzA1MTgxNTA3NGFkaXF6a2N4.

  22. 3 October 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XXIEBY21. Transaction: MzA0NDgwMzkyMGFkaXF6a2N4.

  23. 3 October 2011 Director's details changed for Timothy James Hughes on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: XXIEAY20. Transaction: MzA0NDgwMzc1MGFkaXF6a2N4.

  24. 27 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANS5YOL1. Transaction: MzAyNTk4MDM4OGFkaXF6a2N4.

  25. 3 September 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: AJ79GMT4. Transaction: MzAyMjY2MDAyMGFkaXF6a2N4.

  26. 30 July 2010 Registered office address changed from 1 Duke's Passage Off Duke Street Brighton East Sussex BN1 1BS on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: AYEM3M1Y. Transaction: MzAyMDUwOTgxNmFkaXF6a2N4.

  27. 6 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AITXSC4Q. Transaction: MjAzODcwODE1OWFkaXF6a2N4.

  28. 2 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKU7GC0N. Transaction: MjAzODMzNzU0MWFkaXF6a2N4.

  29. 30 July 2009 Director and secretary's change of particulars / anacleto capetta / 20/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYODYBZ4. Transaction: MjAzODE5MjY0NGFkaXF6a2N4.

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

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH7ZCA9F. Transaction: MjAzNDA2NjcyMmFkaXF6a2N4.

  31. 9 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjU0NDQzMmFkaXF6a2N4.

  32. 8 May 2009 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC63J9OY. Transaction: MjAzMjU0NDM2OWFkaXF6a2N4.

  33. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU2ODUwNGFkaXF6a2N4.

  34. 28 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6UKFZZ7. Transaction: MjAwNjEzNDA1OGFkaXF6a2N4.

  35. 15 November 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI5MzIxN2FkaXF6a2N4.

  36. 15 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODI5MzIxNmFkaXF6a2N4.

  37. 3 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ0ODAyNmFkaXF6a2N4.

  38. 12 June 2007 Registered office changed on 12/06/07 from: 42A sackville road hove east sussex BN3 3FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA4NzI1NmFkaXF6a2N4.

  39. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NjA4OGFkaXF6a2N4.

  40. 15 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczMzIzOGFkaXF6a2N4.

  41. 7 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1MDI1N2FkaXF6a2N4.

  42. 2 June 2006 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4MTYwN2FkaXF6a2N4.

  43. 7 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQ3MjgyNmFkaXF6a2N4.

  44. 3 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcxMDIyNGFkaXF6a2N4.

  45. 4 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQyNDM3N2FkaXF6a2N4.

  46. 17 April 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMzExMjg1MmFkaXF6a2N4.

  47. 17 February 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5NjgzMjkwOGFkaXF6a2N4.

  48. 12 February 2004 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5ODYyMmFkaXF6a2N4.

  49. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE1ODE5M2FkaXF6a2N4.

  50. 6 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODIwODIxOWFkaXF6a2N4.

  51. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM4MTUwNmFkaXF6a2N4.

  52. 23 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2Mzg1NWFkaXF6a2N4.

  53. 21 July 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMDIxOTI5NmFkaXF6a2N4.

  54. 10 October 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgyMTUyN2FkaXF6a2N4.

  55. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcwNjY4MWFkaXF6a2N4.

  56. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI0NTA4NWFkaXF6a2N4.

  57. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAzOTUyMmFkaXF6a2N4.

  58. 20 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEwNTA5OWFkaXF6a2N4.

  59. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk2NzA2OWFkaXF6a2N4.

  60. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4NTM2MGFkaXF6a2N4.

  61. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk0MzU2OWFkaXF6a2N4.

  62. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA4OTQ1OWFkaXF6a2N4.

  63. 15 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcwNDg1NWFkaXF6a2N4.

  64. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc0NDg3OGFkaXF6a2N4.

  65. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg4MTU2N2FkaXF6a2N4.

  66. 26 July 2000 Registered office changed on 26/07/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTIwMjI5OWFkaXF6a2N4.

  67. 19 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzAyMDU1MWFkaXF6a2N4.

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54.224.234.8 Sat, 21 Apr 2018 03:53:20 +0100