85 Sackville Road Limited

Company Registration Number: 04351147

Company registered in England and Wales

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85 Sackville Road Limited is a Private Company Limited by Shares first registered on 10 January 2002. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

THE COACH HOUSE
ARDINGLY ROAD, LINDFIELD
HAYWARDS HEATH
WEST SUSSEX
RH16 2QY

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

All companies at RH16 2QY

Registration Data

Company Number

04351147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2002

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £353,882£116,757£132,678£100,292£26,191£46,543
Current Assets £15,235£147,400£33,634£20,329£50,136£25,123
of which Cash £15,235£143,798£26,643£18,967£49,920£24,715
Total Assets £369,117£264,157£166,312£120,621£76,327£71,666
Current Liabilities £27,856£24,072£16,239£14,213£6,569£6,941
Net Current Assets £-12,621£123,328£17,395£6,116£43,567£18,182
Total Net Worth £341,261£240,085£150,073£106,408£69,758£64,725

Previous Names

No previous names

Company Officers

  • BUNNING, James Edward

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1983

    The Coach House
    Ardingly Road, Lindfield
    Haywards Heath
    West Sussex
    RH16 2QY

  • BUNNING, Richard

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1950

    The Coach House
    Ardingly Road Lindfield
    Haywards Heath
    West Sussex
    RH16 2QY

  • BUNNING, Karen

    Secretary

    Appointed on 10 January 2002

    Resigned on 31 December 2010

    The Coach House Ardingly Road
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2QY

  • BUNNING, Richard

    Secretary

    Appointed on 31 December 2010

    Resigned on 29 December 2012

    The Coach House
    Ardingly Road, Lindfield
    Haywards Heath
    West Sussex
    RH16 2QY

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H1P9SH. Transaction: MzE1OTEwNzYzNGFkaXF6a2N4.

  2. 24 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXDE7S. Transaction: MzEzODM2MDUyMWFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ7F7D. Transaction: MzEzMzA0ODcwM2FkaXF6a2N4.

  4. 28 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNU16F. Transaction: MzExNDI5MjkyN2FkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GLSSPR. Transaction: MzEwNzgxMjQwMWFkaXF6a2N4.

  6. 21 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLTG3. Transaction: MzA5MTM0MTM3NGFkaXF6a2N4.

  7. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IPVOI1. Transaction: MzA4NjkyMjY0NWFkaXF6a2N4.

  8. 4 February 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: X21HFPXS. Transaction: MzA3MjIwMzk0MmFkaXF6a2N4.

  9. 4 February 2013 Termination of appointment of Richard Bunning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21HFPXK. Transaction: MzA3MjIwMzgzN2FkaXF6a2N4.

  10. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPIOVS. Transaction: MzA2NjA2NTI0NGFkaXF6a2N4.

  11. 29 December 2011 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: X0P7ZAOB. Transaction: MzA0OTc4OTU3N2FkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A6TVMXTG. Transaction: MzA0NDU1Mzg5OGFkaXF6a2N4.

  13. 4 January 2011 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: XDLCLQGY. Transaction: MzAyOTcyMzA1N2FkaXF6a2N4.

  14. 4 January 2011 Appointment of Mr Richard Bunning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDLCKQGX. Transaction: MzAyOTcyMjg5OWFkaXF6a2N4.

  15. 4 January 2011 Termination of appointment of Karen Bunning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDLCJQGW. Transaction: MzAyOTcyMjg5N2FkaXF6a2N4.

  16. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYFYWO05. Transaction: MzAyNDc5NTE2MGFkaXF6a2N4.

  17. 28 September 2010 Appointment of James Edward Bunning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3MMKNPH. Transaction: MzAyNDE3MDA0OGFkaXF6a2N4.

  18. 13 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: XHMWAGL7. Transaction: MzAwNjk2MjY2NGFkaXF6a2N4.

  19. 9 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P1EVADYK. Transaction: MzAwMDQ1NTU5OGFkaXF6a2N4.

  20. 25 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA286S0. Transaction: MjAyNDE1OTI0MGFkaXF6a2N4.

  21. 10 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A27F33UY. Transaction: MjAxNTI3NDU5N2FkaXF6a2N4.

  22. 28 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0MTc5M2FkaXF6a2N4.

  23. 18 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3OTEzNWFkaXF6a2N4.

  24. 5 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4NDI4OWFkaXF6a2N4.

  25. 10 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYzMDA0NGFkaXF6a2N4.

  26. 27 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyMzA5M2FkaXF6a2N4.

  27. 6 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NDIwMDQxNGFkaXF6a2N4.

  28. 12 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4NDEwMmFkaXF6a2N4.

  29. 12 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM5NTA5MGFkaXF6a2N4.

  30. 8 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA4OTQ3OGFkaXF6a2N4.

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

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE0MzkwNGFkaXF6a2N4.

  32. 28 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE3ODAxN2FkaXF6a2N4.

  33. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1MDEyNmFkaXF6a2N4.

  34. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkyOTMwNWFkaXF6a2N4.

  35. 21 January 2002 Registered office changed on 21/01/02 from: 5TH foor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI2MzM3NWFkaXF6a2N4.

  36. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkyNDYxOWFkaXF6a2N4.

  37. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE2ODQ4M2FkaXF6a2N4.

  38. 10 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQ2NTkxMGFkaXF6a2N4.

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