A M Kane Limited

Company Registration Number: 04439977

Company registered in England and Wales

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A M Kane Limited is a Private Company Limited by Shares first registered on 16 May 2002. Its current registered address is in Hove, East Sussex.

Registered Address

330 KINGSWAY
HOVE
EAST SUSSEX
BN3 4LW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04439977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £41,095£0£0£0£63,057£0
Current Assets £6,611£9,846£22,928£22,930£30,013£40,017
of which Cash £1,611£4,846£7,237£8,100£14,493£26,264
Total Assets £47,706£9,846£22,928£22,930£93,070£40,017
Current Liabilities £23,261£33,218£24,699£55,374£53,360£55,677
Net Current Assets £-16,650£-23,372£-1,771£-32,444£-23,347£-15,660
Total Net Worth £24,445£1,101£6,920£19,274£39,710£35,230

Previous Names

No previous names

Company Officers

  • KANE, Alan Michael

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1955

    The Gather Inn
    330 Kingsway
    Hove
    East Sussex
    BN3 4LW
    England

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 16 May 2002

    Resigned on 22 May 2002

    39a Leicester Road
    Salford
    M7 4AS

  • KANE, Janet Anne

    Secretary

    Appointed on 30 July 2002

    Resigned on 1 May 2010

    96
    The Crescent
    Southwick
    Brighton
    East Sussex
    BN42 4LG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 May 2002

    Resigned on 22 May 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X591JCQ9. Transaction: MzE1MDY0NDI5M2FkaXF6a2N4.

  2. 22 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZXN4. Transaction: MzEzODEzMDAzOWFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49FP2IO. Transaction: MzEyNTAyMTk5MmFkaXF6a2N4.

  4. 12 June 2015 Director's details changed for Mr Alan Michael Kane on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: CH01. Barcode: X49FP2KO. Transaction: MzEyNTAyMTk2OWFkaXF6a2N4.

  5. 10 June 2015 Previous accounting period extended from 29 March 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X49AJC6A. Transaction: MzEyNDkxNTQ5MWFkaXF6a2N4.

  6. 23 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM4UP. Transaction: MzExNDEwNDEyMmFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39SUMMB. Transaction: MzEwMTc0MDE2MWFkaXF6a2N4.

  8. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1EZ5. Transaction: MzA5MTI3NjU1NGFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGXC2P. Transaction: MzA3OTc0NDE3MWFkaXF6a2N4.

  10. 31 March 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X25APDHC. Transaction: MzA3NTQ1MDAyMWFkaXF6a2N4.

  11. 27 March 2013 Previous accounting period shortened from 30 March 2012 to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Accounts. Type: AA01. Barcode: X250FC9T. Transaction: MzA3NTI5Njg4MGFkaXF6a2N4.

  12. 9 January 2013 Registered office address changed from 84 Manor Road Lancing West Sussex BN15 0HD United Kingdom on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZOVS0X. Transaction: MzA3MDgxOTIwNmFkaXF6a2N4.

  13. 27 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1OMWY5L. Transaction: MzA3MDA2NTYzOGFkaXF6a2N4.

  14. 7 December 2012 Registered office address changed from the Blue Lagoon 330 Kingsway Hove East Sussex BN3 4LW on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9T3MQ. Transaction: MzA2OTAxMTQwNWFkaXF6a2N4.

  15. 18 June 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1BB4IU4. Transaction: MzA1OTI5NTQ2OWFkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0V0ZD. Transaction: MzA1OTEwNDA0OGFkaXF6a2N4.

  17. 18 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X2K6EYHI. Transaction: MzA0NTY2ODEyNmFkaXF6a2N4.

  18. 16 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XMM0RU6W. Transaction: MzAzNzIyOTMzM2FkaXF6a2N4.

  19. 31 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XME0RR9O. Transaction: MzAzMTM2MzI5NGFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XL4P1KA6. Transaction: MzAxNjI0NTQyNmFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Alan Michael Kane on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XL4P0KA5. Transaction: MzAxNjI0NDg3MWFkaXF6a2N4.

  22. 25 May 2010 Termination of appointment of Janet Kane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4OZKA3. Transaction: MzAxNjI0NDgwOGFkaXF6a2N4.

  23. 13 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X0ORCEWY. Transaction: MzAwMjc5OTA2N2FkaXF6a2N4.

  24. 2 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFMVACW. Transaction: MjAzNDE3MTQ4MGFkaXF6a2N4.

  25. 2 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHFMTACU. Transaction: MjAzNDEwNTAwNmFkaXF6a2N4.

  26. 2 June 2009 Registered office changed on 02/06/2009 from the blue lagoon 330 kingsway hove east sussex BN3 4LW [View PDF]

    Category: Address. Type: 287. Barcode: XHFMSACT. Transaction: MjAzNDEwNTAwMGFkaXF6a2N4.

  27. 2 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHFMUACV. Transaction: MjAzNDEwNTAxMmFkaXF6a2N4.

  28. 17 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XRDMG7GQ. Transaction: MjAyNTk0NDcwNmFkaXF6a2N4.

  29. 12 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTJM26M. Transaction: MjAxMDc0MTAyNmFkaXF6a2N4.

  30. 11 August 2008 Registered office changed on 11/08/2008 from the blue lagoon, 330 kingsway hove east sussex BN3 4LW [View PDF]

    Category: Address. Type: 287. Barcode: XJTJH26H. Transaction: MjAxMDcwMzMwMWFkaXF6a2N4.

  31. 11 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJTJJ26J. Transaction: MjAxMDcwMzMwNWFkaXF6a2N4.

  32. 11 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJTJI26I. Transaction: MjAxMDcwMzMwM2FkaXF6a2N4.

  33. 11 August 2008 Director's change of particulars / alan kane / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJTJL26L. Transaction: MjAxMDcwMzMwOGFkaXF6a2N4.

  34. 11 August 2008 Secretary's change of particulars / janet kane / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJTJK26K. Transaction: MjAxMDcwMzMwNmFkaXF6a2N4.

  35. 25 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XJ482XE5. Transaction: MjAwMDE3OTk2NWFkaXF6a2N4.

  36. 10 July 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxNzQ2MWFkaXF6a2N4.

  37. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY3NjEzOGFkaXF6a2N4.

  38. 10 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI4OTI0M2FkaXF6a2N4.

  39. 10 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzEzMzI4OWFkaXF6a2N4.

  40. 10 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mjk5MTIwNGFkaXF6a2N4.

  41. 10 July 2007 Registered office changed on 10/07/07 from: the blue lagoon, 330 kingsway hove east sussex BN3 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc3NDgzMGFkaXF6a2N4.

  42. 27 June 2007 Registered office changed on 27/06/07 from: 40 henge way, portslade brighton east sussex BN41 2EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgxMzY3NmFkaXF6a2N4.

  43. 16 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEwNzA0M2FkaXF6a2N4.

  44. 21 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2Njc0N2FkaXF6a2N4.

  45. 21 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE3MDIyMGFkaXF6a2N4.

  46. 21 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE2Njc0NmFkaXF6a2N4.

  47. 13 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYwNzU0NWFkaXF6a2N4.

  48. 14 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQwODU1MmFkaXF6a2N4.

  49. 18 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc2MzQwMGFkaXF6a2N4.

  50. 24 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyMzc2NWFkaXF6a2N4.

  51. 7 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NjA3Mjg3N2FkaXF6a2N4.

  52. 20 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY4NTEwNmFkaXF6a2N4.

  53. 16 August 2002 Ad 30/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODg0OTgyNGFkaXF6a2N4.

  54. 6 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA2ODk3NGFkaXF6a2N4.

  55. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg1MjczN2FkaXF6a2N4.

  56. 6 August 2002 Registered office changed on 06/08/02 from: 40 henge way, portslade brighton east sussex BN41 2EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU3Nzc0M2FkaXF6a2N4.

  57. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQxMTgwOGFkaXF6a2N4.

  58. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA2NTM3MWFkaXF6a2N4.

  59. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY5NDE3NWFkaXF6a2N4.

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