14 South Road Newhaven Limited

Company Registration Number: 04619606

Company registered in England and Wales

Approximate Location Map
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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.
14 South Road Newhaven Limited is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in Lewes, East Sussex.

Registered Address

OXHAM HOUSE
WELLINGHAM LANE
LEWES
EAST SUSSEX
BN8 5SP

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

All companies at BN8 5SP

Registration Data

Company Number

04619606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£8,289£0£0£0
Current Assets £2,552£6,416£6,608£4,446£0£4,320£1,540£5
of which Cash £2,552£6,416£6,608£4,446£0£4,320£1,540£5
Total Assets £2,552£6,416£6,608£4,446£8,289£4,320£1,540£5
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2,552£6,416£6,608£4,446£0£4,320£1,540£5
Total Net Worth £2,552£6,416£6,608£4,446£8,289£4,320£1,540£5

Previous Names

No previous names

Company Officers

  • DARTNELL, Colin Frank

    Director

    Appointed on 12 May 2005

     

    Nationality: English

    Occupation: Horticulturist

    Month of birth: July 1954

    Oxham House
    Wellingham Lane
    Ringmer
    Lewes
    East Sussex
    BN8 5SP
    United Kingdom

  • HEMMINGS, Celia

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Domestic Cleaner

    Month of birth: January 1977

    Flat 3
    14 South Road
    Newahaven
    East Sussex
    BN9 9QJ

  • KRELLE, Karen

    Secretary

    Appointed on 29 November 2004

    Resigned on 5 April 2013

    Flat 2
    14 South Road
    Newhaven
    East Sussex
    BN9 9QJ

  • SIMON, Robert Mark

    Secretary

    Appointed on 17 December 2002

    Resigned on 10 November 2004

    12 East Point
    Emerald Quay
    Shoreham-By-Sea
    West Sussex
    BN43 5JN

  • TRACY, Keith Victor

    Secretary

    Appointed on 10 November 2004

    Resigned on 29 November 2004

    Flat 5
    14 South Road
    Newhaven
    East Sussex
    BN9 9QJ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • ARMSBY, Roy Raymond

    Director

    Appointed on 17 December 2002

    Resigned on 10 November 2004

    Nationality: British

    Occupation: Builder

    Month of birth: July 1935

    32 Cliff Gardens
    Telscombe Cliffs
    East Sussex
    BN10 7BX

  • GRAVENOR, Tanya

    Director

    Appointed on 12 May 2005

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Tax Assistant

    Month of birth: August 1985

    Flat 5
    14 South Road
    Newhaven
    East Sussex
    BN9 9QJ

  • HEMMINGS, Wayne

    Director

    Appointed on 29 November 2004

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Shop Owner

    Month of birth: August 1974

    Flat 3
    14 South Road
    Newahaven
    East Sussex
    BN9 9QJ

  • PHILLIPS, Jane Irene

    Director

    Appointed on 10 November 2004

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1955

    41 Valley Drive
    Seaford
    East Sussex
    BN25 3BN

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPF75. Transaction: MzE2MzMyNTY3OWFkaXF6a2N4.

  2. 26 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53KYDFJ. Transaction: MzE0NDk1ODk1NGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIM8UO. Transaction: MzEzNTU3OTgyMGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKONL. Transaction: MzEzMjAyMzIzMmFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMM7S. Transaction: MzExMzI0ODYzMWFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H88054. Transaction: MzEwODM1MTg4NGFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L416OY. Transaction: MzA4ODc5MDkzMGFkaXF6a2N4.

  8. 14 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2L41637. Transaction: MzA4ODc5MDcyM2FkaXF6a2N4.

  9. 9 July 2013 Termination of appointment of Karen Krelle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C73955. Transaction: MzA4MTE4ODQ1MGFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFQAW. Transaction: MzA2ODY0NzQxNWFkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTJTHT. Transaction: MzA2NDM4MDU2MmFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDCRRZBE. Transaction: MzA0NzM2NzAyMGFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWJ70XYE. Transaction: MzA0NDY3NjI4NGFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZ10QP5H. Transaction: MzAyNzA5NTY4NWFkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGHD6NTT. Transaction: MzAyNDIyODg5MWFkaXF6a2N4.

  16. 5 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XBW8LFIU. Transaction: MzAwNDMzNTgwMmFkaXF6a2N4.

  17. 5 December 2009 Director's details changed for Colin Frank Dartnell on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBW8JFIS. Transaction: MzAwNDMzNTQwNWFkaXF6a2N4.

  18. 5 December 2009 Director's details changed for Celia Hemmings on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBW8KFIT. Transaction: MzAwNDMzNTQwNmFkaXF6a2N4.

  19. 4 June 2009 Director appointed celia hemmings [View PDF]

    Category: Officers. Type: 288a. Barcode: PF2HXAF9. Transaction: MjAzNDM3NTY2M2FkaXF6a2N4.

  20. 4 June 2009 Appointment terminated director tanya gravenor [View PDF]

    Category: Officers. Type: 288b. Barcode: PF2HYAFA. Transaction: MjAzNDM3NTY0MGFkaXF6a2N4.

  21. 15 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJ3536JG. Transaction: MjAyMzQzMzIxN2FkaXF6a2N4.

  22. 10 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB73E5IJ. Transaction: MjAxOTc5OTQ5NGFkaXF6a2N4.

  23. 10 December 2008 Director's change of particulars / colin dartnell / 08/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB73D5II. Transaction: MjAxOTc5ODY3NWFkaXF6a2N4.

  24. 9 December 2008 Registered office changed on 09/12/2008 from 14 south road newhaven east sussex BN9 9QJ [View PDF]

    Category: Address. Type: 287. Barcode: XAU4L5HC. Transaction: MjAxOTY0MDUxOWFkaXF6a2N4.

  25. 9 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XAU5Q5HI. Transaction: MjAxOTY0MDU0N2FkaXF6a2N4.

  26. 30 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMTg2NGFkaXF6a2N4.

  27. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAxMzgzN2FkaXF6a2N4.

  28. 18 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3OTUwNWFkaXF6a2N4.

  29. 28 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4NzEwNWFkaXF6a2N4.

  30. 8 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyMjIxMWFkaXF6a2N4.

  31. 30 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3MTkzNWFkaXF6a2N4.

  32. 25 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTUzMTUxNWFkaXF6a2N4.

  33. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk5NjY0M2FkaXF6a2N4.

  34. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxNTc0OWFkaXF6a2N4.

  35. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk5NTU0NWFkaXF6a2N4.

  36. 29 April 2005 Registered office changed on 29/04/05 from: flat 5 14 south road newhaven east sussex BN9 9QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg1OTU0M2FkaXF6a2N4.

  37. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA2NTYzMGFkaXF6a2N4.

  38. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI4NDQ3MmFkaXF6a2N4.

  39. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIzMzk4OWFkaXF6a2N4.

  40. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc4MDY0MGFkaXF6a2N4.

  41. 25 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjA2MjA1OGFkaXF6a2N4.

  42. 18 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI2MTQ0MGFkaXF6a2N4.

  43. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM2NTMyMWFkaXF6a2N4.

  44. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1NzczM2FkaXF6a2N4.

  45. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg4ODcwNGFkaXF6a2N4.

  46. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI1ODUyOWFkaXF6a2N4.

  47. 15 June 2004 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA4OTE4MzgzMmFkaXF6a2N4.

  48. 1 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMTA5NTU4NWFkaXF6a2N4.

  49. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM2MzU0OGFkaXF6a2N4.

  50. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM2MTAzN2FkaXF6a2N4.

  51. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIyMjE5MmFkaXF6a2N4.

  52. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQzNDIyN2FkaXF6a2N4.

  53. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDAxNTM4NWFkaXF6a2N4.

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