4 Hartfield Road Limited

Company Registration Number: 04279242

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.
4 Hartfield Road Limited is a Private Company Limited by Shares first registered on 30 August 2001. Its current registered address is in Eastbourne, East Sussex.

Registered Address

FLAT 3
17 SOUTHFIELDS ROAD
EASTBOURNE
EAST SUSSEX
BN21 1BU

There are 10 companies currently registered at this postcode, including this one.

All companies at BN21 1BU

Registration Data

Company Number

04279242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • KNIGHT, Neil Anthony

    Secretary

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Train Crew

    Flat 3
    17 Southfields Road
    Eastbourne
    East Sussex
    BN21 1BU

  • ASH, Stephen John

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1979

    5
    Buttercup Drive
    Polegate
    East Sussex
    BN26 6FB
    United Kingdom

  • KNIGHT, Neil Anthony

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Train Crew

    Month of birth: May 1962

    Flat 3
    17 Southfields Road
    Eastbourne
    East Sussex
    BN21 1BU

  • PHOTIOU, Demetrios

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: May 1965

    23 Albert Parade
    Green Street
    Eastbourne
    East Sussex
    BN21 1SD

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • AGER, Boyd Douglas

    Director

    Appointed on 30 August 2001

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Podiatrists

    Month of birth: May 1957

    3 The Quadrant
    Eastbourne
    East Sussex
    BN21 2JU

  • BIXBY, William Ronald

    Director

    Appointed on 30 August 2001

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1969

    11 Jeffrey Close
    Colchester
    Essex
    CO3 4LS

  • FARDELLA, Antonio

    Director

    Appointed on 9 August 2002

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: August 1968

    Flat 3
    4 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AB

  • PURSALL, Christopher Antony

    Director

    Appointed on 30 August 2001

    Resigned on 3 April 2002

    Nationality: British

    Occupation: Paintshop Supervisor

    Month of birth: January 1967

    35 Percival Crescent
    Eastbourne
    East Sussex
    BN22 9JY

  • RILSTONE, Paul Thomas

    Director

    Appointed on 13 June 2005

    Resigned on 9 February 2007

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1978

    Flat 3
    4 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AB

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXK1A0. Transaction: MzE1Njc4NzY2MWFkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58618TF. Transaction: MzE0OTcwNjkwOGFkaXF6a2N4.

  3. 26 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GQNEYX. Transaction: MzEzMTgyNTg3MWFkaXF6a2N4.

  4. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F95H5. Transaction: MzEyNDE0MzkwOGFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5I6IJ. Transaction: MzEwODIxNjQwMGFkaXF6a2N4.

  6. 10 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37KEA09. Transaction: MzA5OTc3OTM4MGFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNHNXD. Transaction: MzA4NTc1ODkwM2FkaXF6a2N4.

  8. 22 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W2T0W. Transaction: MzA3ODQyNzEzNGFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9M2J. Transaction: MzA2NDIxNTgxMmFkaXF6a2N4.

  10. 17 September 2012 Director's details changed for Mr Stephen John Ash on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1HO9M2B. Transaction: MzA2NDIxNTYxNGFkaXF6a2N4.

  11. 24 May 2012 Director's details changed for Mr Stephen John Ash on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19LG0DE. Transaction: MzA1ODA1MjA3OWFkaXF6a2N4.

  12. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LFZAH. Transaction: MzA1ODA1MTc1N2FkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XT6NLXQR. Transaction: MzA0NDE2MzI0OGFkaXF6a2N4.

  14. 14 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XWCFZUZC. Transaction: MzAzODc5NjM3M2FkaXF6a2N4.

  15. 23 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XE051NNR. Transaction: MzAyMzg2MDU5M2FkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Mr Neil Anthony Knight on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XE04ZNNO. Transaction: MzAyMzg1MTQ3NGFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Demetrios Photiou on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XE050NNQ. Transaction: MzAyMzg1MTQ3OWFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Stephen John Ash on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XE04YNNN. Transaction: MzAyMzg1MTQ3MmFkaXF6a2N4.

  19. 23 September 2010 Secretary's details changed for Mr Neil Knight on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH03. Barcode: XE04XNNM. Transaction: MzAyMzg1MTQ2OWFkaXF6a2N4.

  20. 27 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XT02KKC8. Transaction: MzAxNjQ1Nzg1MmFkaXF6a2N4.

  21. 14 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLS9D9G. Transaction: MjA0MTI0MDYzNWFkaXF6a2N4.

  22. 23 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XN8W9AY5. Transaction: MjAzNTY2NDUzMGFkaXF6a2N4.

  23. 23 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHAR3DO. Transaction: MjAxMzk1MDYwOWFkaXF6a2N4.

  24. 23 September 2008 Director and secretary's change of particulars / neil knight / 11/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTHAQ3DN. Transaction: MjAxMzk0OTcyNGFkaXF6a2N4.

  25. 18 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR5R80NS. Transaction: MjAwNzQyODkzMWFkaXF6a2N4.

  26. 3 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNDA1OWFkaXF6a2N4.

  27. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMxNzkyN2FkaXF6a2N4.

  28. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5NTc3N2FkaXF6a2N4.

  29. 26 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwMjMzMmFkaXF6a2N4.

  30. 26 June 2007 Registered office changed on 26/06/07 from: top flat, 14 hartfield road eastbourne east sussex BN21 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAyOTQyOWFkaXF6a2N4.

  31. 1 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0OTA3OGFkaXF6a2N4.

  32. 28 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4MjUyN2FkaXF6a2N4.

  33. 8 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU5NDY0NGFkaXF6a2N4.

  34. 8 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDkzNjI0MGFkaXF6a2N4.

  35. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM5MTUwNWFkaXF6a2N4.

  36. 8 September 2005 Registered office changed on 08/09/05 from: flat 2 4 hartfield road eastbourne east sussex BN21 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc5NjA0MGFkaXF6a2N4.

  37. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM1MDUxMGFkaXF6a2N4.

  38. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc0MTg0MmFkaXF6a2N4.

  39. 14 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc2NzI3MWFkaXF6a2N4.

  40. 6 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5NTc2N2FkaXF6a2N4.

  41. 30 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMDYxNjQ0OGFkaXF6a2N4.

  42. 31 October 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxNDMxNWFkaXF6a2N4.

  43. 11 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NjkyMjc1MGFkaXF6a2N4.

  44. 9 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0OTQ3NGFkaXF6a2N4.

  45. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg1MzcyNGFkaXF6a2N4.

  46. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI0NTU0MmFkaXF6a2N4.

  47. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg2NDQzOGFkaXF6a2N4.

  48. 6 November 2001 Ad 30/08/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjIxODQxMWFkaXF6a2N4.

  49. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ1NTI0NGFkaXF6a2N4.

  50. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUxODA4MWFkaXF6a2N4.

  51. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2ODc2MWFkaXF6a2N4.

  52. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYwNTY0OGFkaXF6a2N4.

  53. 15 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU3NjUzNWFkaXF6a2N4.

  54. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk0Mzc0MWFkaXF6a2N4.

  55. 15 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ0MDkxOGFkaXF6a2N4.

  56. 30 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTg4OTg1MWFkaXF6a2N4.

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