1 Arundel Terrace Limited

Company Registration Number: 04130235

Company registered in England and Wales

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1 Arundel Terrace Limited is a Private Company Limited by Shares first registered on 22 December 2000. Its current registered address is in East Sussex.

Registered Address

1 ARUNDEL TERRACE
BRIGHTON
EAST SUSSEX
BN2 1GA

There are 4 companies currently registered at this postcode, including this one.

All companies at BN2 1GA

Registration Data

Company Number

04130235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,284£7,284£7,284£7,284£0£0
Current Assets £13,478£14,821£17,369£18,010£16,359£14,585
of which Cash £13,478£14,771£17,108£16,921£15,598£13,754
Total Assets £20,762£22,105£24,653£25,294£16,359£14,585
Current Liabilities £6,199£3,650£3,221£6,221£306£21,863
Net Current Assets £7,279£11,171£14,148£11,789£16,053£-7,278
Total Net Worth £14,563£18,455£21,432£19,073£6£6

Previous Names

No previous names

Company Officers

  • AGGAR, Lesley

    Secretary

    Appointed on 22 December 2000

     

    1 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • AGGAR, Lesley

    Director

    Appointed on 22 December 2000

     

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1955

    1 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • INGLETHORPE, Samantha Jean

    Director

    Appointed on 28 November 2008

     

    Nationality: English

    Occupation: Business Manager

    Month of birth: April 1971

    Flat 3
    1 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 22 December 2000

    Resigned on 22 December 2000

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BORRETT, John Egbert

    Director

    Appointed on 22 December 2000

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1925

    28 Lewes Crescent
    Brighton
    East Sussex
    BN2 1GB

  • GREENWOOD, Catriona Elizabeth, Dr

    Director

    Appointed on 18 March 2001

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1969

    Flat 6 1 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • MCGARITY, Tony

    Director

    Appointed on 18 March 2001

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Croupier

    Month of birth: September 1966

    1 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • TROTT, Clifford Charles

    Director

    Appointed on 18 March 2001

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    39 Peartree Road
    Enfield
    Middlesex
    EN1 3DE

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 22 December 2000

    Resigned on 22 December 2000

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9DOX. Transaction: MzE2NjIyNzc0MGFkaXF6a2N4.

  2. 10 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: A523CTUP. Transaction: MzE0MzYxNzkyOGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF6UFS. Transaction: MzEzOTU2MDExOGFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZQG57F. Transaction: MzExNjIyNjYwNGFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDM4WH. Transaction: MzExNDEwNDA3MmFkaXF6a2N4.

  6. 13 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z9CBZM. Transaction: MzA5MjUyMTYwMGFkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU4C2Z. Transaction: MzA5MTk0NjYwOWFkaXF6a2N4.

  8. 14 November 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2KSF21S. Transaction: MzA4ODc3MjM0NGFkaXF6a2N4.

  9. 17 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A204ES48. Transaction: MzA3MTI2Mjk3OGFkaXF6a2N4.

  10. 6 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4ARM. Transaction: MzA3MDU2MDk2NWFkaXF6a2N4.

  11. 18 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10PYC9N. Transaction: MzA1MDkzMzgwOGFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10CODDL. Transaction: MzA1MDY2MDIxM2FkaXF6a2N4.

  13. 22 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6CMBRS8. Transaction: MzAzMjY1NTY1NmFkaXF6a2N4.

  14. 16 February 2011 Termination of appointment of John Borrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSFC3RPZ. Transaction: MzAzMjM3ODE1N2FkaXF6a2N4.

  15. 27 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XBYSLQAJ. Transaction: MzAyOTM2MzYwNWFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAB02NEY. Transaction: MzAyMzQ0Mjg3OWFkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XT17QGRV. Transaction: MzAwNzMwODcxMmFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Mr John Egbert Borrett on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT17OGRT. Transaction: MzAwNzMwODQ5N2FkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Samantha Inglethorpe on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT17PGRU. Transaction: MzAwNzMwODAwMmFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Lesley Aggar on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT17NGRS. Transaction: MzAwNzMwNzk5N2FkaXF6a2N4.

  21. 1 December 2009 Termination of appointment of Tony Mcgarity as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4DVFFAQ. Transaction: MzAwNDAxOTkyMWFkaXF6a2N4.

  22. 11 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1VIKD6R. Transaction: MjA0MTE2MjY0MGFkaXF6a2N4.

  23. 12 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0BW6G8. Transaction: MjAyMzExMDk4N2FkaXF6a2N4.

  24. 22 December 2008 Director appointed samantha inglethorpe [View PDF]

    Category: Officers. Type: 288a. Barcode: AY0SM5TK. Transaction: MjAyMTAyMjY5NGFkaXF6a2N4.

  25. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACGA01AN. Transaction: MjAwODc3MzE1NWFkaXF6a2N4.

  26. 7 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NDU0M2FkaXF6a2N4.

  27. 18 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4Mjc0OGFkaXF6a2N4.

  28. 8 February 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4MDE2N2FkaXF6a2N4.

  29. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkxMDU2MWFkaXF6a2N4.

  30. 9 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NTIxN2FkaXF6a2N4.

  31. 25 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ1MDA5MGFkaXF6a2N4.

  32. 27 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjUxMzMyM2FkaXF6a2N4.

  33. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc1NDc0MGFkaXF6a2N4.

  34. 14 March 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwOTMyNmFkaXF6a2N4.

  35. 26 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjYzMzE1NGFkaXF6a2N4.

  36. 19 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5NjYxOWFkaXF6a2N4.

  37. 26 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzMxMjUwM2FkaXF6a2N4.

  38. 7 February 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3MTk2M2FkaXF6a2N4.

  39. 7 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTMwMDYyOWFkaXF6a2N4.

  40. 18 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM0MjkyNWFkaXF6a2N4.

  41. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2NTQ0NWFkaXF6a2N4.

  42. 22 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI1MTU1N2FkaXF6a2N4.

  43. 22 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA3MTQyNGFkaXF6a2N4.

  44. 22 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc1MjQ5MWFkaXF6a2N4.

  45. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyMjY3NWFkaXF6a2N4.

  46. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5MzU0M2FkaXF6a2N4.

  47. 22 March 2001 Ad 18/03/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTAzMjA0NmFkaXF6a2N4.

  48. 25 January 2001 Registered office changed on 25/01/01 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ1ODU0NWFkaXF6a2N4.

  49. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMyNDI0MmFkaXF6a2N4.

  50. 25 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg3MzA5NWFkaXF6a2N4.

  51. 25 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIwMTI1N2FkaXF6a2N4.

  52. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA1NDAwNGFkaXF6a2N4.

  53. 22 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAxMjg3NGFkaXF6a2N4.

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