29 Eversley Road (Bexhill) Limited

Company Registration Number: 04312389

Company registered in England and Wales

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29 Eversley Road (Bexhill) Limited is a Private Company Limited by Guarantee first registered on 29 October 2001. Its current registered address is in Bexhill-on-Sea, East Sussex.

Registered Address

95 COODEN DRIVE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3AN

There are 7 companies currently registered at this postcode, including this one.

All companies at TN39 3AN

Registration Data

Company Number

04312389

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2001

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,912£1,502£1,180£1,801£1,271£515£1,147
of which Cash £1,912£1,502£1,180£1,801£1,271£515£1,147
Total Assets £1,912£1,502£1,180£1,801£1,271£515£1,147
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,912£1,502£1,180£1,801£1,271£515£1,147
Total Net Worth £1,912£1,502£1,180£1,801£1,271£515£1,147

Previous Names

No previous names

Company Officers

  • MCKAY, Loraine

    Secretary

    Appointed on 23 July 2014

     

    95
    Cooden Drive
    Bexhill-On-Sea
    East Sussex
    TN39 3AN
    England

  • DURRANT, Amanda Jane

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Beautician

    Month of birth: February 1961

    19 Grangecourt Drive
    Bexhill On Sea
    East Sussex
    TN39 4AX

  • MCKAY, Loraine

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: January 1964

    95
    Cooden Drive
    Bexhill-On-Sea
    East Sussex
    TN39 3AN
    England

  • SHIPPEY, Sylvia Joyce

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1950

    Headland View
    West Parade
    Bexhill-On-Sea
    East Sussex
    TN39 3HE
    England

  • CHESHIRE, John Karl Heinz

    Secretary

    Appointed on 7 June 2004

    Resigned on 23 July 2014

    Barn Cottage
    Millers Mews
    Standard Hill
    Ninfield
    East Sussex
    TN33 9JU

  • LEAROYD, Adrian

    Secretary

    Appointed on 11 June 2003

    Resigned on 29 January 2004

    2 Havelock Road
    Hastings
    East Sussex
    TN34 1DA

  • RIPPON, Elizabeth June

    Secretary

    Appointed on 29 October 2001

    Resigned on 7 June 2004

    Flat 3
    29 Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1HA

  • SIMON, Bernard Peter

    Secretary

    Appointed on 1 June 2002

    Resigned on 11 June 2003

    4 Cambridge Road
    Hastings
    East Sussex
    TN34 1DJ

  • STEVENS, Fiona

    Secretary

    Appointed on 2 February 2004

    Resigned on 6 August 2004

    Flat 1
    29 Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1HA

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BIGNALL, Sheila

    Director

    Appointed on 6 August 2004

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Care Officer

    Month of birth: June 1949

    Flat 1 29 Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1HA

  • CHESHIRE, John Karl Heinz

    Director

    Appointed on 7 June 2004

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1954

    Barn Cottage
    Millers Mews
    Standard Hill Ninfield
    Battle
    East Sussex
    TN33 9JU
    United Kingdom

  • RIPPON, Elizabeth June

    Director

    Appointed on 29 October 2001

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1951

    Flat 3
    29 Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1HA

  • STEVENS, Christopher

    Director

    Appointed on 29 October 2001

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Hairdresser

    Month of birth: September 1973

    Flat 1
    29 Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1HA

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JQIW20. Transaction: MzE2MTg4NjIyOWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHNO1. Transaction: MzE2MDg5MjU1NWFkaXF6a2N4.

  3. 29 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4L62Y89. Transaction: MzEzNjI3Mzk5MmFkaXF6a2N4.

  4. 21 November 2015 Annual return made up to 27 October 2015 no member list [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNRCSP. Transaction: MzEzNTcxNzIwNGFkaXF6a2N4.

  5. 3 September 2015 Appointment of Mrs Sylvia Joyce Shippey as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4F5GED5. Transaction: MzEzMDM1MzE0MmFkaXF6a2N4.

  6. 23 February 2015 Termination of appointment of Sheila Bignall as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X41TVB0P. Transaction: MzExNzkwNzAzM2FkaXF6a2N4.

  7. 16 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41BPZQ2. Transaction: MzExNzM3OTI4MmFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 27 October 2014 no member list [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDEFM. Transaction: MzExMDYzNzk4NGFkaXF6a2N4.

  9. 23 July 2014 Termination of appointment of John Karl Heinz Cheshire as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9S60. Transaction: MzEwNDMwMTU0N2FkaXF6a2N4.

  10. 23 July 2014 Appointment of Mrs Loraine Mckay as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CR9S0W. Transaction: MzEwNDMwMTUwM2FkaXF6a2N4.

  11. 23 July 2014 Appointment of Mrs Loraine Mckay as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3CR9S3S. Transaction: MzEwNDMwMTUwNmFkaXF6a2N4.

  12. 23 July 2014 Registered office address changed from Barn Cottage Millers Mews Standard Hill Ninfield East Sussex TN33 9JU to 95 Cooden Drive Bexhill-on-Sea East Sussex TN39 3AN on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR9RU1. Transaction: MzEwNDMwMTQ2OWFkaXF6a2N4.

  13. 23 July 2014 Termination of appointment of John Karl Heinz Cheshire as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM02. Barcode: X3CR9S5K. Transaction: MzEwNDMwMTQzOWFkaXF6a2N4.

  14. 20 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33YPET5. Transaction: MzA5NjYyOTAwMmFkaXF6a2N4.

  15. 1 November 2013 Annual return made up to 27 October 2013 no member list [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8YQOI. Transaction: MzA4ODA2MTM1NGFkaXF6a2N4.

  16. 10 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1N2AAW9. Transaction: MzA2OTEzOTk5MmFkaXF6a2N4.

  17. 12 November 2012 Annual return made up to 27 October 2012 no member list [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJR5KG. Transaction: MzA2NzM2OTEwNWFkaXF6a2N4.

  18. 29 November 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: RKXDMZKQ. Transaction: MzA0ODA2ODg3MmFkaXF6a2N4.

  19. 29 October 2011 Annual return made up to 27 October 2011 no member list [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X6EC5YSO. Transaction: MzA0NjI4MjE3MmFkaXF6a2N4.

  20. 29 October 2011 Director's details changed for Mr John Karl Heinz Cheshire on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X6EC4YSN. Transaction: MzA0NjI4MjE2MmFkaXF6a2N4.

  21. 29 October 2011 Secretary's details changed for John Karl Heinz Cheshire on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: X6EC3YSM. Transaction: MzA0NjI4MjE2MWFkaXF6a2N4.

  22. 21 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0CNXQ0W. Transaction: MzAyOTExMzY4MmFkaXF6a2N4.

  23. 11 November 2010 Annual return made up to 27 October 2010 no member list [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XXLA8P0M. Transaction: MzAyNjg2Mjk5OWFkaXF6a2N4.

  24. 11 June 2010 Registered office address changed from 59 Sancroft Road Eastbourne East Sussex BN20 8HA on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X8OE9KQQ. Transaction: MzAxNzM0NTk2M2FkaXF6a2N4.

  25. 24 November 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6R7FF3B. Transaction: MzAwMzUzMTQwM2FkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 27 October 2009 no member list [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XVECEENX. Transaction: MzAwMTk5NDkxMmFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Amanda Jane Durrant on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVECDENW. Transaction: MzAwMTk5Mzg5MWFkaXF6a2N4.

  28. 3 November 2009 Director's details changed for John Karl Heinz Cheshire on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVECCENV. Transaction: MzAwMTk5Mzg4OWFkaXF6a2N4.

  29. 3 November 2009 Director's details changed for Sheila Bignall on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVECBENU. Transaction: MzAwMTk5Mzg4OGFkaXF6a2N4.

  30. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMUSTBXJ. Transaction: MjAzODEzNTY4NWFkaXF6a2N4.

  31. 28 October 2008 Annual return made up to 27/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EMD4BQ. Transaction: MjAxNjU2MDcwNGFkaXF6a2N4.

  32. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZQRP20H. Transaction: MjAxMDQzMzI2OGFkaXF6a2N4.

  33. 14 November 2007 Annual return made up to 29/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4NDE1NmFkaXF6a2N4.

  34. 18 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUxMDgyN2FkaXF6a2N4.

  35. 13 November 2006 Annual return made up to 29/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY3ODAyMmFkaXF6a2N4.

  36. 1 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA0NDg5NTEzM2FkaXF6a2N4.

  37. 21 November 2005 Annual return made up to 29/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTIzNzkxMmFkaXF6a2N4.

  38. 20 December 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM5NzA1N2FkaXF6a2N4.

  39. 8 November 2004 Annual return made up to 29/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzczMjA1MGFkaXF6a2N4.

  40. 20 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIzMDU0MWFkaXF6a2N4.

  41. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ3NDAyN2FkaXF6a2N4.

  42. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTczMTgzMWFkaXF6a2N4.

  43. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYzMzg3MWFkaXF6a2N4.

  44. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM0OTQzOGFkaXF6a2N4.

  45. 10 September 2004 Registered office changed on 10/09/04 from: flat 1 29 eversley road bexhill on sea east sussex TN40 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQ2NjE4OGFkaXF6a2N4.

  46. 11 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ3Njc2NWFkaXF6a2N4.

  47. 19 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg1MDg5OGFkaXF6a2N4.

  48. 13 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4MDAzOGFkaXF6a2N4.

  49. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzIxNzY4M2FkaXF6a2N4.

  50. 12 February 2004 Registered office changed on 12/02/04 from: 2-5 havelock road hastings east sussex TN34 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUxMjE5NWFkaXF6a2N4.

  51. 29 November 2003 Annual return made up to 29/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUxMTg1N2FkaXF6a2N4.

  52. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYyNzE3OGFkaXF6a2N4.

  53. 4 March 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzODI4NzU2OGFkaXF6a2N4.

  54. 18 November 2002 Annual return made up to 29/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA4NDI0MWFkaXF6a2N4.

  55. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY4NjEwOWFkaXF6a2N4.

  56. 25 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ1MDQ1OWFkaXF6a2N4.

  57. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ3ODI2OWFkaXF6a2N4.

  58. 12 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk0NzAzNGFkaXF6a2N4.

  59. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI1MjI5N2FkaXF6a2N4.

  60. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU5NzU0MmFkaXF6a2N4.

  61. 29 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjMxNjM5OGFkaXF6a2N4.

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