9 Arundel Terrace Limited

Company Registration Number: 04464581

Company registered in England and Wales

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9 Arundel Terrace Limited is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in Southwick, West Sussex.

Registered Address

BANK HOUSE
SOUTHWICK SQUARE
SOUTHWICK
WEST SUSSEX
BN42 4FN

There are 498 companies currently registered at this postcode, including this one.

All companies at BN42 4FN

Registration Data

Company Number

04464581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£17,814£6,874£6,233£1,245£2,740£4,522£2,670£4,199£4,203
of which Cash £0£0£0£14,341£4,859£1,450£807£0£265£1,276£3,962£203
Total Assets £0£0£0£17,814£6,874£6,233£1,245£2,740£4,522£2,670£4,199£4,203
Current Liabilities £0£0£0£17,808£6,868£6,227£1,239£2,734£4,516£2,664£4,193£4,202
Net Current Assets £0£0£0£6£6£6£6£6£6£6£6£1
Total Net Worth £0£0£0£6£6£6£6£6£6£6£6£1

Previous Names

No previous names

Company Officers

  • HEALY, John Andrew

    Secretary

    Appointed on 19 June 2002

     

    Nationality: British

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • LOWER, Alex

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Telecoms Director

    Month of birth: September 1988

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • MILLER, Russell Francis

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Author

    Month of birth: June 1938

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • RICE, Christopher Douglas

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1961

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • ALLAN, Joan

    Director

    Appointed on 6 April 2004

    Resigned on 28 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1923

    9 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • BARRETT, Paul

    Director

    Appointed on 16 March 2006

    Resigned on 18 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • MC GRATH, Frank Anthony

    Director

    Appointed on 19 June 2002

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1937

    Flat 2
    9 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • MORRIS, David

    Director

    Appointed on 6 April 2004

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    Flat 2
    9 Arundel Terrace
    Brighton
    Sussex
    BN2 1GA

  • MORRIS, Richard James

    Director

    Appointed on 6 April 2004

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Hr Director

    Month of birth: March 1967

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WHEELER, Brian

    Director

    Appointed on 8 January 2005

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Independent Producer

    Month of birth: April 1951

    Cave Hill Rockness
    Nailsworth
    Stroud
    Gloucestershire
    GL6 0JU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 November 2016 Appointment of Mr Alex Lower as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X5J0D1V7. Transaction: MzE2MTEzNTA4N2FkaXF6a2N4.

  2. 3 November 2016 Appointment of Mr Russell Francis Miller as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X5J0D10R. Transaction: MzE2MTEzNDg2NWFkaXF6a2N4.

  3. 5 August 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5CR9DHE. Transaction: MzE1NDU0MTA4M2FkaXF6a2N4.

  4. 19 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL3Z09. Transaction: MzE1MzIwNzIzNmFkaXF6a2N4.

  5. 6 July 2016 Termination of appointment of Paul Barrett as a director on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: TM01. Barcode: X5ANA7TE. Transaction: MzE1MjM4MTQwNGFkaXF6a2N4.

  6. 19 August 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4E4WQNM. Transaction: MzEyOTIzMjI1MmFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QC4Z. Transaction: MzEyNjYwMTM1NmFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLKJM. Transaction: MzExNDA5OTAzOWFkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Richard James Morris as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3F4UHJ7. Transaction: MzEwNjI4NDk2NGFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3B624JC. Transaction: MzEwMjg3OTcxM2FkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYEGH. Transaction: MzA5MTI0Nzc3OGFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHYLN. Transaction: MzA4MDgyNjYzMGFkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1IM19QA. Transaction: MzA2NTA2NzA3MmFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKH57. Transaction: MzA1OTYyNTY2NWFkaXF6a2N4.

  15. 21 September 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: XTBRQXQ5. Transaction: MzA0NDE4MDQyNGFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XKUPDWZ8. Transaction: MzA0MjcyMzcwMGFkaXF6a2N4.

  17. 25 August 2011 Secretary's details changed for John Andrew Healy on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH03. Barcode: XKUP9WZ4. Transaction: MzA0MjcyMzU4OGFkaXF6a2N4.

  18. 25 August 2011 Director's details changed for Richard James Morris on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XKUPBWZ6. Transaction: MzA0MjcyMzU5MWFkaXF6a2N4.

  19. 25 August 2011 Director's details changed for Christopher Douglas Rice on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XKUPCWZ7. Transaction: MzA0MjcyMzU5MmFkaXF6a2N4.

  20. 25 August 2011 Director's details changed for Paul Barrett on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XKUPAWZ5. Transaction: MzA0MjcyMzU5MGFkaXF6a2N4.

  21. 12 August 2011 Registered office address changed from 8 Old Steine Brighton East Sussex BN1 1EJ on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XGRUNWM3. Transaction: MzA0MjAwODA1MmFkaXF6a2N4.

  22. 22 September 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XDCYDNM6. Transaction: MzAyMzc2MjA1NmFkaXF6a2N4.

  23. 26 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XOISEM0V. Transaction: MzAyMDE4MjM2MmFkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Richard James Morris on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XOISCM0T. Transaction: MzAyMDE4MTgwOWFkaXF6a2N4.

  25. 26 July 2010 Director's details changed for Christopher Douglas Rice on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XOISDM0U. Transaction: MzAyMDE4MTgxMmFkaXF6a2N4.

  26. 26 July 2010 Director's details changed for Paul Barrett on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XOISBM0S. Transaction: MzAyMDE4MTgwNmFkaXF6a2N4.

  27. 21 May 2010 Termination of appointment of Brian Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV0CEK5K. Transaction: MzAxNjA0NDI1MGFkaXF6a2N4.

  28. 16 September 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: XCIRPDBV. Transaction: MjA0MTQ0OTYwNWFkaXF6a2N4.

  29. 25 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMLFAZF. Transaction: MjAzNTc2OTQ0NGFkaXF6a2N4.

  30. 22 August 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AR2MI2HQ. Transaction: MjAxMTcwNTc1M2FkaXF6a2N4.

  31. 17 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEER41H2. Transaction: MjAwOTE5Njc3OGFkaXF6a2N4.

  32. 23 May 2008 Appointment terminated director joan allan [View PDF]

    Category: Officers. Type: 288b. Barcode: A8WCQZXC. Transaction: MjAwNTk2NDAwNmFkaXF6a2N4.

  33. 12 December 2007 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc5NjY2OWFkaXF6a2N4.

  34. 17 July 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg4NTU2N2FkaXF6a2N4.

  35. 22 December 2006 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NzAyMWFkaXF6a2N4.

  36. 12 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgyMjYyOWFkaXF6a2N4.

  37. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2Njc1OGFkaXF6a2N4.

  38. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQxMzYyM2FkaXF6a2N4.

  39. 29 March 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYxNjgzOGFkaXF6a2N4.

  40. 19 October 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM1NDQxOGFkaXF6a2N4.

  41. 31 August 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2MzA0MGFkaXF6a2N4.

  42. 28 July 2005 Ad 01/06/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTIyNjEyNmFkaXF6a2N4.

  43. 5 July 2005 Accounting reference date shortened from 30/06/05 to 25/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDk0ODQxOGFkaXF6a2N4.

  44. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ4MTY0MmFkaXF6a2N4.

  45. 22 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczMzUwNmFkaXF6a2N4.

  46. 13 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMzMwMzM5MWFkaXF6a2N4.

  47. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI5NDgxMmFkaXF6a2N4.

  48. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU2NTg5M2FkaXF6a2N4.

  49. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE5OTUzOWFkaXF6a2N4.

  50. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQyOTI4OWFkaXF6a2N4.

  51. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY2MTg0OGFkaXF6a2N4.

  52. 19 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5Njg0NWFkaXF6a2N4.

  53. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMzNDY3N2FkaXF6a2N4.

  54. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUxODE3NmFkaXF6a2N4.

  55. 18 October 2002 Registered office changed on 18/10/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA1OTU1OWFkaXF6a2N4.

  56. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUyMTcwMWFkaXF6a2N4.

  57. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM1Nzc5N2FkaXF6a2N4.

  58. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY3NjA4NmFkaXF6a2N4.

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