13 Salisbury Road (Hove) Limited

Company Registration Number: 04740157

Company registered in England and Wales

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13 Salisbury Road (Hove) Limited is a Private Company Limited by Guarantee first registered on 22 April 2003. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

There are 964 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

04740157

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,120£3,120£3,120£3,120£3,120£3,120
Current Assets £2,614£2,391£1,969£1,264£762£1,107
of which Cash £2,614£2,391£1,969£1,214£762£1,107
Total Assets £5,734£5,511£5,089£4,384£3,882£4,227
Current Liabilities £240£240£210£210£210£235
Net Current Assets £2,374£2,151£1,759£1,054£552£872
Total Net Worth £5,494£5,271£4,879£4,174£3,672£3,992

Previous Names

No previous names

Company Officers

  • DYMOTT, Jochim Marina

    Secretary

    Appointed on 25 July 2007

     

    Flat 2 13 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • DEVINE, Carol

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    13 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • DYMOTT, Jochim Marina

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Solicitor/Law Lecturer

    Month of birth: June 1966

    Flat 2 13 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • SILVER, Matthew Jonathan

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Studio Manager

    Month of birth: April 1966

    13 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • GILLIE, Jeffrey Roy

    Secretary

    Appointed on 22 April 2003

    Resigned on 18 May 2006

    28 Pearl Court
    Cornfield Terrace
    Eastbourne
    BN21 4AA

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • GILLIE, Jeffrey Roy

    Director

    Appointed on 22 April 2003

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Property Development

    Month of birth: January 1963

    Flat 1
    13 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • GILLIE, Nicholas Russell James

    Director

    Appointed on 8 April 2004

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1970

    Flat 2 Bassett House
    211 Ladbroke Grove
    London
    W10 6HQ

  • STEWART, Peter Elkin

    Director

    Appointed on 22 April 2003

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Pilot

    Month of birth: July 1971

    Flat 2
    13 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • WATKINS, Derry John

    Director

    Appointed on 10 January 2007

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Music Retail

    Month of birth: February 1964

    Flat 3
    13 Salisbury Road
    Hove
    East Sussex
    BN3 3HD

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 20 May 2016 Annual return made up to 22 April 2016 no member list [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57DJYKI. Transaction: MzE0OTAyMDkxM2FkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LR1M17. Transaction: MzEzNjk1MDA3M2FkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 22 April 2015 no member list [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4B3PKPH. Transaction: MzEyNjYwMjg1MGFkaXF6a2N4.

  4. 7 July 2015 Termination of appointment of Derry John Watkins as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: TM01. Barcode: X4B3PKHU. Transaction: MzEyNjU5NDA4OWFkaXF6a2N4.

  5. 7 January 2015 Registered office address changed from 73 Church Road Hove BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKT2XV. Transaction: MzExNDkwODQzMmFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MI4UKQ. Transaction: MzExMzI2NTQ2MGFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 22 April 2014 no member list [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38A9O1K. Transaction: MzEwMDM0ODA0NWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NMYU2G. Transaction: MzA5MTI1MjQyNGFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 22 April 2013 no member list [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGRXK. Transaction: MzA3NzI4NzQ5N2FkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MH8EGW. Transaction: MzA2ODE0MjExNmFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 22 April 2012 no member list [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0RGA. Transaction: MzA1NjMwNzE4MGFkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQDOY. Transaction: MzA1MTI1NjYwNmFkaXF6a2N4.

  13. 4 July 2011 Annual return made up to 22 April 2011 no member list [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: X3IC6VJE. Transaction: MzAzOTg3MzMyMmFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9ILIPG9. Transaction: MzAyNzg5NDYwOWFkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 22 April 2010 no member list [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XK50IKOC. Transaction: MzAxNzEyNTg3MGFkaXF6a2N4.

  16. 8 June 2010 Director's details changed for Carol Devine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK50FKO9. Transaction: MzAxNzEyNTQwNmFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Matthew Jonathan Silver on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK50HKOB. Transaction: MzAxNzEyNTQwOGFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Jochim Marina Dymott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK50GKOA. Transaction: MzAxNzEyNTQwN2FkaXF6a2N4.

  19. 4 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3G2IFC4. Transaction: MzAwNDI5MzQwOWFkaXF6a2N4.

  20. 27 April 2009 Annual return made up to 22/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98TT9DM. Transaction: MjAzMTU1ODQxMmFkaXF6a2N4.

  21. 27 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVEER5XQ. Transaction: MjAyMTQ0OTAyN2FkaXF6a2N4.

  22. 24 April 2008 Annual return made up to 22/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLQCZ5K. Transaction: MjAwNDA0MjUwMWFkaXF6a2N4.

  23. 28 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AC1HCYDR. Transaction: MjAwMjIxODU3OGFkaXF6a2N4.

  24. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA3MDMxNmFkaXF6a2N4.

  25. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk4MTAwN2FkaXF6a2N4.

  26. 7 August 2007 Annual return made up to 22/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3MTc4NmFkaXF6a2N4.

  27. 9 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5NzE4NWFkaXF6a2N4.

  28. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY2MTc4NWFkaXF6a2N4.

  29. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMxNzY1MmFkaXF6a2N4.

  30. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI3ODk1MmFkaXF6a2N4.

  31. 30 May 2006 Annual return made up to 22/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1ODYxM2FkaXF6a2N4.

  32. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkwODQ3MmFkaXF6a2N4.

  33. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3NTg3NWFkaXF6a2N4.

  34. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMzMzM4OGFkaXF6a2N4.

  35. 23 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAwOTg5NmFkaXF6a2N4.

  36. 28 June 2005 Annual return made up to 22/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3MDIxMWFkaXF6a2N4.

  37. 24 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk2NDM4MGFkaXF6a2N4.

  38. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE3MTY3NWFkaXF6a2N4.

  39. 6 August 2004 Registered office changed on 06/08/04 from: flat 1 13 salisbury road hove BN3 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEzMDMwMWFkaXF6a2N4.

  40. 2 June 2004 Annual return made up to 22/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3MjEwMGFkaXF6a2N4.

  41. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM2NDEzOWFkaXF6a2N4.

  42. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE0MzQ3MWFkaXF6a2N4.

  43. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY1ODc5N2FkaXF6a2N4.

  44. 9 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk4NjgyMWFkaXF6a2N4.

  45. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDczMjExNGFkaXF6a2N4.

  46. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4MDI0MmFkaXF6a2N4.

  47. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIyNDM2N2FkaXF6a2N4.

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