125/127 Brighton Road Worthing Limited

Company Registration Number: 04125230

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.
125/127 Brighton Road Worthing Limited is a Private Company Limited by Shares first registered on 14 December 2000. Its current registered address is in Brighton.

Registered Address

10 OLD RECTORY GARDENS
SOUTHWICK
BRIGHTON
BN42 4SQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04125230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 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

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£25£25£25£25£25
Current Assets £8,041£8,018£6,533£6,533£6,533£6,533£6,533
of which Cash £6,785£6,923£0£0£0£0£0
Total Assets £8,041£8,018£6,558£6,558£6,558£6,558£6,558
Current Liabilities £1,508£1,485£0£0£0£0£0
Net Current Assets £6,533£6,533£6,533£6,533£6,533£6,533£6,533
Total Net Worth £6,558£6,558£6,558£6,558£6,558£6,558£6,558

Previous Names

No previous names

Company Officers

  • HARRINGTON, Paul

    Director

    Appointed on 5 August 2011

     

    Nationality: English

    Occupation: Office Manager

    Month of birth: March 1985

    78
    Canterbury Road
    Worthing
    West Sussex
    BN13 1AJ
    England

  • WEDEKIND, Gregory Ronald

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Catering Wholesaler/Retired

    Month of birth: August 1953

    10 Old Rectory Gardens
    Southwick
    East Sussex
    BN42 4SQ

  • FIELD, James

    Secretary

    Appointed on 7 August 2007

    Resigned on 1 August 2008

    125 Brighton Road
    Worthing
    West Sussex
    BN11 2ES

  • WEDEKIND, Gregory Ronald

    Secretary

    Appointed on 15 December 2000

    Resigned on 7 August 2007

    10 Old Rectory Gardens
    Southwick
    East Sussex
    BN42 4SQ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2000

    Resigned on 15 December 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CREIGHTON, Paul David

    Director

    Appointed on 23 May 2002

    Resigned on 7 August 2007

    Nationality: British

    Occupation: Meter Reader

    Month of birth: September 1963

    Flat 6
    125 Brighton Road
    Worthing
    West Sussex
    BN11 2ES

  • FIELD, James

    Director

    Appointed on 7 August 2007

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Plumber

    Month of birth: September 1977

    125 Brighton Road
    Worthing
    West Sussex
    BN11 2ES

  • RICHARDS, Arthur John Lancaster

    Director

    Appointed on 15 December 2000

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Property Rentals

    Month of birth: April 1948

    14 Broadview Gardens
    High Salvington
    Worthing
    West Sussex
    BN13 3DZ

  • TOVELL, Steven Keith

    Director

    Appointed on 26 July 2001

    Resigned on 15 December 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1976

    Flat 3
    125 Brighton Road
    Worthing
    West Sussex
    BN11 2ES

  • TURNBULL, Graham

    Director

    Appointed on 7 December 2003

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: June 1966

    Flat 5 125 Brighton Road
    Worthing
    West Sussex
    BN11 2ES

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2000

    Resigned on 15 December 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 17/11/2016.

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. 16 August 2016 Total exemption full accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5CS1RKW. Transaction: MzE1NDkzNDc0OWFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAC3K. Transaction: MzEzODAyMzUzN2FkaXF6a2N4.

  3. 12 December 2015 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4LLE3HF. Transaction: MzEzNzEyMTgxNWFkaXF6a2N4.

  4. 9 November 2015 Registered office address changed from 78 Canterbury Road Worthing West Sussex BN13 1AJ to 10 Old Rectory Gardens Southwick Brighton BN42 4SQ on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSGHY1. Transaction: MzEzNDc5OTgwOWFkaXF6a2N4.

  5. 21 February 2015 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A40NUS4G. Transaction: MzExNzAwNTExOWFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLBN8O. Transaction: MzExNTkwMTA0MGFkaXF6a2N4.

  7. 22 January 2015 Director's details changed for Mr Paul Harrington on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3ZLBN1T. Transaction: MzExNTkwMTAzMmFkaXF6a2N4.

  8. 22 January 2015 Registered office address changed from Flat 3 125/127 Brighton Road Worthing West Sussex BN11 2ES to 78 Canterbury Road Worthing West Sussex BN13 1AJ on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZLBN1L. Transaction: MzExNTkwMTAzMWFkaXF6a2N4.

  9. 5 January 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2O7FDC0. Transaction: MzA5MTk2MjE2MWFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHREVE. Transaction: MzA5MTA2NjM3M2FkaXF6a2N4.

  11. 20 February 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A22JNWYR. Transaction: MzA3MzE3NDk1NmFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMR3OX. Transaction: MzA2OTMwNzg1MWFkaXF6a2N4.

  13. 7 March 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A145UJCP. Transaction: MzA1MzcxODgyMGFkaXF6a2N4.

  14. 29 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GTK2. Transaction: MzA0OTc4MzE0NmFkaXF6a2N4.

  15. 29 December 2011 Registered office address changed from 125/127 Flat 5, 125 Brighton Road, Worthing West Sussex BN11 2ES on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Address. Type: AD01. Barcode: X0P5GTJU. Transaction: MzA0OTc1ODk5MGFkaXF6a2N4.

  16. 8 August 2011 Appointment of Mr Paul Harrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XESZ4WFH. Transaction: MzA0MTY2NzQwMGFkaXF6a2N4.

  17. 5 August 2011 Termination of appointment of Graham Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XESUKWFS. Transaction: MzA0MTY2NzIxNGFkaXF6a2N4.

  18. 16 March 2011 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AXI1GSHF. Transaction: MzAzMzk0MTUzOWFkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X8J0BPYM. Transaction: MzAyODg3NDM1NmFkaXF6a2N4.

  20. 6 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XSOL1GET. Transaction: MzAwNjQxMzE3NmFkaXF6a2N4.

  21. 6 January 2010 Director's details changed for Gregory Ronald Wedekind on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XSOL0GES. Transaction: MzAwNjQxMjUwMWFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Graham Turnbull on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XSOKZGEQ. Transaction: MzAwNjQxMjUwMGFkaXF6a2N4.

  23. 7 December 2009 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: A2OFOFFX. Transaction: MzAwNDQxMjUyOWFkaXF6a2N4.

  24. 9 September 2009 Ad 21/08/09\gbp si [email protected]=5\gbp ic 25/30\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XAAOUD4G. Transaction: MjA0MDk4OTAxOGFkaXF6a2N4.

  25. 21 January 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AH67Z6PY. Transaction: MjAyMzg4OTI2NmFkaXF6a2N4.

  26. 23 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMJ75WO. Transaction: MjAyMTE5NDg0OWFkaXF6a2N4.

  27. 23 December 2008 Appointment terminated director james field [View PDF]

    Category: Officers. Type: 288b. Barcode: XEMJ65WN. Transaction: MjAyMTE5NDIxNWFkaXF6a2N4.

  28. 23 December 2008 Appointment terminated secretary james field [View PDF]

    Category: Officers. Type: 288b. Barcode: XEMJ55WM. Transaction: MjAyMTE5NDIxNGFkaXF6a2N4.

  29. 10 January 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1OTY0M2FkaXF6a2N4.

  30. 31 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2ODE1OGFkaXF6a2N4.

  31. 21 December 2007 Registered office changed on 21/12/07 from: flat 6 125 brighton road worthing west sussex BN11 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ0NjUyM2FkaXF6a2N4.

  32. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2NjM0OWFkaXF6a2N4.

  33. 12 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0MjI4MWFkaXF6a2N4.

  34. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0Mzk0M2FkaXF6a2N4.

  35. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2NjQwNWFkaXF6a2N4.

  36. 13 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIyNTQxOWFkaXF6a2N4.

  37. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAyNzM3MmFkaXF6a2N4.

  38. 19 December 2006 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1OTE1NWFkaXF6a2N4.

  39. 18 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE2NzEwMGFkaXF6a2N4.

  40. 21 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTcwOTk2NWFkaXF6a2N4.

  41. 14 October 2005 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDAyOTgxMTc3OGFkaXF6a2N4.

  42. 5 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk2MTQxOGFkaXF6a2N4.

  43. 17 November 2004 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODg0MzY0NWFkaXF6a2N4.

  44. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA0Mzc2MGFkaXF6a2N4.

  45. 22 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcxMDQ1N2FkaXF6a2N4.

  46. 4 December 2003 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODI2MjgzNGFkaXF6a2N4.

  47. 22 April 2003 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODIwNzkwM2FkaXF6a2N4.

  48. 6 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMxNjU0NWFkaXF6a2N4.

  49. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcxODM3MGFkaXF6a2N4.

  50. 3 October 2002 Registered office changed on 03/10/02 from: 63 first avenue charmandean worthing west sussex BN14 9NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTUwNDc3M2FkaXF6a2N4.

  51. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM5NzM5N2FkaXF6a2N4.

  52. 21 March 2002 Total exemption small company accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjkyNjMxOGFkaXF6a2N4.

  53. 17 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyNDUyMGFkaXF6a2N4.

  54. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI5MjM2M2FkaXF6a2N4.

  55. 9 January 2002 Accounting reference date shortened from 31/12/01 to 24/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Nzk4OTUzOGFkaXF6a2N4.

  56. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk3NDA1NGFkaXF6a2N4.

  57. 16 June 2001 Ad 16/12/00--------- £ si [email protected]=23 £ ic 2/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDY3NzUwNGFkaXF6a2N4.

  58. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ3NzI5OGFkaXF6a2N4.

  59. 10 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ4MDEyOWFkaXF6a2N4.

  60. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA1NDIyMmFkaXF6a2N4.

  61. 9 January 2001 Registered office changed on 09/01/01 from: 125/127 brighton road jfa c/o 63 first avenue charmandean worthing BN14 9NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDU1MTgzM2FkaXF6a2N4.

  62. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU5MjA5NmFkaXF6a2N4.

  63. 22 December 2000 Registered office changed on 22/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU1OTY3NGFkaXF6a2N4.

  64. 14 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjc0Mzk0OGFkaXF6a2N4.

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