45 Millers Road Limited

Company Registration Number: 04256056

Company registered in England and Wales

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45 Millers Road Limited is a Private Company Limited by Shares first registered on 20 July 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

ASH HOUSE 26 TONGDEAN LANE
WITHDEAN
BRIGHTON
EAST SUSSEX
BN1 5JE

There are 11 companies currently registered at this postcode, including this one.

All companies at BN1 5JE

Registration Data

Company Number

04256056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£7,754
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£7,754
Current Liabilities £7,708£7,615£7,502£7,399£7,256£7,206£7,041£6,716
Net Current Assets £-7,708£-7,615£-7,502£-7,399£-7,256£-7,206£-7,041£-6,716
Total Net Worth £-2,030£-1,937£-1,824£-1,721£-1,578£-1,528£-1,363£1,038

Previous Names

No previous names

Company Officers

  • HILL, Barry Stuart

    Secretary

    Appointed on 20 July 2001

     

    Flat 2, 9 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • BOYD, Maisie Pauline

    Director

    Appointed on 20 July 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    Maisonette
    45 Millers Road
    Brighton
    East Sussex
    BN1 5NQ

  • HILL, Barry Stuart

    Director

    Appointed on 20 July 2001

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1952

    Flat 2, 9 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JE

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2001

    Resigned on 20 July 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2001

    Resigned on 20 July 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KGPCW1. Transaction: MzE2MjY3MTUxOGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJAJE. Transaction: MzE1NTY5NDg0NWFkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5220CA2. Transaction: MzE0MzM3NDA3OWFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PAU0. Transaction: MzEyODQ2MzUzMmFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3N0GGEZ. Transaction: MzExMzc2Mzc3NmFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SOD7. Transaction: MzEwNTU5NDU1OGFkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KW4A6H. Transaction: MzA4ODUyNTE1N2FkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KPZE. Transaction: MzA4MTg2OTQyOGFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MRPB3F. Transaction: MzA2ODUwMTc0NGFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUGB6. Transaction: MzA2MTk1NTQ2MWFkaXF6a2N4.

  11. 10 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KWOVU. Transaction: MzA1NTU3MjI5NWFkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XCY3HWBY. Transaction: MzA0MTM5MDc4M2FkaXF6a2N4.

  13. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGLIBTO8. Transaction: MzAzNjI2NTEzMGFkaXF6a2N4.

  14. 27 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XOX92LXB. Transaction: MzAyMDIxODk3NWFkaXF6a2N4.

  15. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP87PJJG. Transaction: MzAxNDU4MTcyNmFkaXF6a2N4.

  16. 20 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCM5BPV. Transaction: MjAzNzQxMTQ0M2FkaXF6a2N4.

  17. 27 April 2009 Registered office changed on 27/04/2009 from 4A gildredge road eastbourne east sussex BN21 4RL [View PDF]

    Category: Address. Type: 287. Barcode: AZXWU99E. Transaction: MjAzMTUxNzcwNWFkaXF6a2N4.

  18. 18 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AY8BD7GR. Transaction: MjAyNjEyOTk1OGFkaXF6a2N4.

  19. 20 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8JX2FO. Transaction: MjAxMTQ0NzMzNWFkaXF6a2N4.

  20. 29 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANOLZZAE. Transaction: MjAwNDM1Mjk5OWFkaXF6a2N4.

  21. 6 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxNzEzM2FkaXF6a2N4.

  22. 2 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwNzgzNWFkaXF6a2N4.

  23. 11 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA2NTI3MWFkaXF6a2N4.

  24. 3 July 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3NTA5N2FkaXF6a2N4.

  25. 1 September 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTA4ODE1OWFkaXF6a2N4.

  26. 11 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM4ODU4OGFkaXF6a2N4.

  27. 21 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQyOTg4OWFkaXF6a2N4.

  28. 21 July 2004 Ad 13/10/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUxNDQxNGFkaXF6a2N4.

  29. 1 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMTE2ODQzN2FkaXF6a2N4.

  30. 24 October 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NTc1ODAzMmFkaXF6a2N4.

  31. 24 October 2003 Ad 13/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTgwMDEzMmFkaXF6a2N4.

  32. 14 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3MjM3NWFkaXF6a2N4.

  33. 27 July 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM3NTE1MWFkaXF6a2N4.

  34. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg1MDk4OWFkaXF6a2N4.

  35. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDIzMzY1N2FkaXF6a2N4.

  36. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA1NjcyNWFkaXF6a2N4.

  37. 24 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcyODk3M2FkaXF6a2N4.

  38. 24 August 2001 Registered office changed on 24/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY5NjAzN2FkaXF6a2N4.

  39. 20 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjcyMDQ1NWFkaXF6a2N4.

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