46 Grove Road Limited

Company Registration Number: 04502353

Company registered in England and Wales

Approximate Location Map
Streetview
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.
46 Grove Road Limited is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in Worthing, West Sussex.

Registered Address

46A GROVE ROAD
WORTHING
WEST SUSSEX
BN14 9DG

There are 5 companies currently registered at this postcode, including this one.

All companies at BN14 9DG

Registration Data

Company Number

04502353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TULLETT, Carla

    Secretary

    Appointed on 2 August 2002

     

    46a Grove Road
    Broadwater
    Worthing
    West Sussex
    BN14 9DG

  • CRIPPS, Julia Eileen

    Director

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: October 1952

    46
    Grove Road
    Worthing
    West Sussex
    BN14 9DG

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • CRIPPS, Keith Eric

    Director

    Appointed on 2 August 2002

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1939

    4 Grove Road
    Broadwater
    Worthing
    West Sussex
    BN14 9DG

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • SUTER, Jeremy

    Director

    Appointed on 2 August 2002

    Resigned on 30 July 2005

    Nationality: British

    Occupation: Banker

    Month of birth: June 1971

    46a Grove Road
    Broadwater
    Worthing
    West Sussex
    BN14 9DG

This information was most recently updated 24/09/2017.

Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVQYH4. Transaction: MzE4Mjk1OTg5M2FkaXF6a2N4.

  2. 17 June 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A68J46NE. Transaction: MzE3ODIxNzA1OWFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZB97. Transaction: MzE1NTAxNDk2MGFkaXF6a2N4.

  4. 12 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: A56I3ASB. Transaction: MzE0ODI4ODgzOWFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JRKB. Transaction: MzEyOTMyNzg2MWFkaXF6a2N4.

  6. 17 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4BL6KGK. Transaction: MzEyNzEyMTQ2NGFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E77U6P. Transaction: MzEwNTUzMzk1MGFkaXF6a2N4.

  8. 27 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: A38FOSUP. Transaction: MzEwMDUzNjA0MWFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2IHFK. Transaction: MzA4MzUwMDI1NGFkaXF6a2N4.

  10. 21 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: A28DM4JL. Transaction: MzA3ODMyNjEyN2FkaXF6a2N4.

  11. 11 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1F3T12H. Transaction: MzA2MjI2MzM2N2FkaXF6a2N4.

  12. 11 August 2012 Registered office address changed from 46 Grove Road Broadwater West Sussex BN14 9DE on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Address. Type: AD01. Barcode: X1F3T129. Transaction: MzA2MjI2MzM2MmFkaXF6a2N4.

  13. 9 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: A185R0LS. Transaction: MzA1NzIwNDQ5OWFkaXF6a2N4.

  14. 14 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XH4GOWO6. Transaction: MzA0MjA1ODI4MWFkaXF6a2N4.

  15. 25 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACKJ8UE5. Transaction: MzAzNzczODg4MGFkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XWCV9MGB. Transaction: MzAyMTI0Mzk1MmFkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Julia Eileen Cripps on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XWCV7MG9. Transaction: MzAyMTI0Mzc0MWFkaXF6a2N4.

  18. 11 August 2010 Termination of appointment of Keith Cripps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWCV8MGA. Transaction: MzAyMTI0Mzc0M2FkaXF6a2N4.

  19. 7 July 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: A8WJFLB8. Transaction: MzAxOTA3MDQ3M2FkaXF6a2N4.

  20. 15 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AH3AZKVI. Transaction: MzAxNzYzNzk1MGFkaXF6a2N4.

  21. 11 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27C1CB6. Transaction: MjAzODk4OTM4NGFkaXF6a2N4.

  22. 16 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: A7IRLARC. Transaction: MjAzNTE2Mzg5MGFkaXF6a2N4.

  23. 6 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISBY20I. Transaction: MjAxMDM3MjAxNWFkaXF6a2N4.

  24. 5 August 2008 Director's change of particulars / julia cripps / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XISBX20H. Transaction: MjAxMDM3MTUzMGFkaXF6a2N4.

  25. 25 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: AMMM00UY. Transaction: MjAwNzgzMzc5M2FkaXF6a2N4.

  26. 15 September 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwMDg4OWFkaXF6a2N4.

  27. 27 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: MDE4MTM2MjY4MGFkaXF6a2N4.

  28. 31 August 2006 Return made up to 02/08/06; full list of members

    Category: Annual return. Type: 363s. Barcode: ATXC0I82. Transaction: MDE2NDQ1OTQ2N2FkaXF6a2N4.

  29. 14 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0ODgxMWFkaXF6a2N4.

  30. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYzNTIzNmFkaXF6a2N4.

  31. 22 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI4NTYzMmFkaXF6a2N4.

  32. 16 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: MDAyNTcyNjcyNGFkaXF6a2N4.

  33. 26 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI0NTAxNGFkaXF6a2N4.

  34. 5 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMDcwMjE5MWFkaXF6a2N4.

  35. 31 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI1OTcyMWFkaXF6a2N4.

  36. 21 November 2002 Ad 02/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc3MjQwNGFkaXF6a2N4.

  37. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg3Mzc0MGFkaXF6a2N4.

  38. 18 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ2NDU1NGFkaXF6a2N4.

  39. 18 August 2002 Registered office changed on 18/08/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU0NzY3NWFkaXF6a2N4.

  40. 18 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg4ODAxMWFkaXF6a2N4.

  41. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ4ODYyMmFkaXF6a2N4.

  42. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc4MzMzNmFkaXF6a2N4.

  43. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU0NzY1OWFkaXF6a2N4.

  44. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzMxMzk4N2FkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:13:46 +0100