41 Cromwell Road Hove Limited

Company Registration Number: 04534711

Company registered in England and Wales

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41 Cromwell Road Hove Limited is a Private Company Limited by Shares first registered on 13 September 2002. Its current registered address is in East Sussex.

Registered Address

4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL

There are 267 companies currently registered at this postcode, including this one.

All companies at BN21 4RL

Registration Data

Company Number

04534711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £26,200£26,200£26,200£26,200£26,200£26,200
Current Assets £9,000£9,000£9,000£9,000£9,000£9,000
of which Cash £0£0£0£0£0£0
Total Assets £35,200£35,200£35,200£35,200£35,200£35,200
Current Liabilities £25,902£25,530£25,175£24,822£24,468£24,112
Net Current Assets £-16,902£-16,530£-16,175£-15,822£-15,468£-15,112
Total Net Worth £9,298£9,670£10,025£10,378£10,732£11,088

Previous Names

No previous names

Company Officers

  • POOK, Alan

    Director

    Appointed on 13 September 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1954

    4a Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL

  • STEVENS, Mark Michael

    Secretary

    Appointed on 13 September 2002

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Jeweller

    7 Wendale Drive
    Peacehaven
    East Sussex
    BN10 8NX

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • STEVENS, Mark Michael

    Director

    Appointed on 13 September 2002

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Jeweller

    Month of birth: August 1964

    4a Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3DY0. Transaction: MzE1ODE3MzQyM2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVD7V5. Transaction: MzE1NzY4NzcyOGFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5BRRBW1. Transaction: MzE1Mzc5Njc5M2FkaXF6a2N4.

  4. 15 October 2015 Termination of appointment of Mark Michael Stevens as a secretary on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM02. Barcode: X4I1SWAG. Transaction: MzEzMzEyMTk4OGFkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8DTJ4. Transaction: MzEzMTI1MDYzMmFkaXF6a2N4.

  6. 18 September 2015 Termination of appointment of Mark Michael Stevens as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4G8DTIW. Transaction: MzEzMTI1MDU2MmFkaXF6a2N4.

  7. 18 September 2015 Termination of appointment of Mark Michael Stevens as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4G8DSGJ. Transaction: MzEzMTI1MDI2OWFkaXF6a2N4.

  8. 5 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4CNMYHS. Transaction: MzEyODE2MTgwM2FkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07SVD. Transaction: MzEwODAxNzgxOWFkaXF6a2N4.

  10. 23 September 2014 Director's details changed for Mr Mark Michael Stevens on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: CH01. Barcode: X3H07SO8. Transaction: MzEwODAxNzYwMWFkaXF6a2N4.

  11. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHX1EQ. Transaction: MzEwMjY1OTQwNGFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34XN5. Transaction: MzA4NjEyNTc2NmFkaXF6a2N4.

  13. 6 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29G3S7V. Transaction: MzA3OTMxODE5NmFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FRBE. Transaction: MzA2NDcxNTgxNWFkaXF6a2N4.

  15. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5FBOR. Transaction: MzA1OTM2Mjk1N2FkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XTIUOXRE. Transaction: MzA0NDIzNzc3OGFkaXF6a2N4.

  17. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8QQ9UPQ. Transaction: MzAzODUxMDIzNGFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XJJ3JNZ7. Transaction: MzAyNDY0MDUzMGFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for Mr Alan Pook on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XJJ3INZ6. Transaction: MzAyNDYzNzgwOGFkaXF6a2N4.

  20. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA2AFL95. Transaction: MzAxODY1MjYzMWFkaXF6a2N4.

  21. 6 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XHY4FDV3. Transaction: MzAwMDEzODkzMWFkaXF6a2N4.

  22. 2 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZUL8B6D. Transaction: MjAzNjM0MjAxNGFkaXF6a2N4.

  23. 27 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13TG4BP. Transaction: MjAxNjQ1MzgxNmFkaXF6a2N4.

  24. 28 November 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyNTY0OWFkaXF6a2N4.

  25. 4 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxMTA3MWFkaXF6a2N4.

  26. 3 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2Mzc0NmFkaXF6a2N4.

  27. 28 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzNTE0MWFkaXF6a2N4.

  28. 21 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxMTExMWFkaXF6a2N4.

  29. 13 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzA3Nzg5OGFkaXF6a2N4.

  30. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDc0Nzc0M2FkaXF6a2N4.

  31. 27 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTMxNjA2OWFkaXF6a2N4.

  32. 21 April 2005 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5NTkxM2FkaXF6a2N4.

  33. 8 October 2004 Registered office changed on 08/10/04 from: 96 church street brighton BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY2MTc2MWFkaXF6a2N4.

  34. 15 September 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDMwOTUzMWFkaXF6a2N4.

  35. 27 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQxODg3NGFkaXF6a2N4.

  36. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUyNjgwOWFkaXF6a2N4.

  37. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk0Mjg5MWFkaXF6a2N4.

  38. 9 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY0ODQzMGFkaXF6a2N4.

  39. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk1ODQwMmFkaXF6a2N4.

  40. 8 October 2002 Registered office changed on 08/10/02 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgxMjU5NWFkaXF6a2N4.

  41. 13 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTUzNTg5MGFkaXF6a2N4.

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