38 ST. Johns Road Limited

Company Registration Number: 04791392

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.
38 ST. Johns Road Limited is a Private Company Limited by Shares first registered on 8 June 2003. Its current registered address is in Eastbourne, East Sussex.

Registered Address

MATT LONG
FLAT 1 ST JOHNS COURT FLAT 1 ST. JOHNS ROAD
38 ST JOHNS COURT
EASTBOURNE
EAST SUSSEX
ENGLAND
BN20 7NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04791392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £9,192£9,192£9,192£9,192£10,572£9,185£9,185
Current Assets £10,349£6,996£7,636£4,770£1,678£2,398£8,379
of which Cash £10,031£6,219£6,330£3,259£1,678£1,164£7,242
Total Assets £19,541£16,188£16,828£13,962£12,250£11,583£17,564
Current Liabilities £0£0£0£0£285£489£368
Net Current Assets £10,349£6,996£7,636£4,770£1,393£1,909£8,011
Total Net Worth £19,541£16,188£16,828£13,962£11,965£11,094£17,196

Previous Names

No previous names

Company Officers

  • BRITTON, Andrew

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: It Business Systems Manager

    Month of birth: June 1965

    Flat 7
    St Johns Court
    38 St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB
    England

  • BRITTON, Vanessa Jane

    Director

    Appointed on 27 June 2013

     

    Nationality: English

    Occupation: Training Manager

    Month of birth: September 1968

    Flat 7
    St Johns Court
    38 St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB
    England

  • CARTER, Hilary Barbara

    Director

    Appointed on 8 June 2003

     

    Nationality: British

    Occupation: Nursing Assistant

    Month of birth: June 1945

    Flat 2 St Johns Court
    38 St John Road
    Eastbourne
    East Sussex
    BN20 7NB

  • DENNY, Jason Ronald

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1969

    38
    St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB
    United Kingdom

  • LONG, Matthew Jay

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1990

    Flat 1
    38 St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB
    England

  • MORAY, Nicolette Marie

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    Flat 6
    St Johns Court
    38 St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB
    England

  • PAYNE, Laura Louise

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: October 1990

    Flat 1
    38 St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB
    England

  • TENNANT, Mark

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Technical Operations Manager

    Month of birth: February 1964

    16
    Highfield Avenue
    Orpington
    Kent
    BR6 6LF
    England

  • TENNANT, Wendy

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1968

    16
    Highfield Avenue
    Orpington
    Kent
    BR6 6LF
    England

  • THOMPSON, Alice

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    St Johns Court
    Flat 4, 38, St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB
    England

  • THOMPSON, Barrie Scott

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    St Johns Court
    Flat 4, 38, St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB
    England

  • LEWIS, Graham

    Secretary

    Appointed on 8 June 2003

    Resigned on 1 February 2012

    Flat 5 St Johns Court
    38 St Johns Road
    Eastbourne
    East Sussex
    BN20 7NB

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 8 June 2003

    Resigned on 8 June 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • AHMED, Uzma

    Director

    Appointed on 1 August 2007

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: April 1972

    38
    St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB

  • CULLEY, Patricia Elizabeth

    Director

    Appointed on 1 April 2004

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    38
    St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB

  • DENNEY, Norma

    Director

    Appointed on 4 August 2011

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    FLAT 6
    St Johns Court
    38 ST JOHN
    38 St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB
    United Kingdom

  • LEWIS, Graham

    Director

    Appointed on 8 June 2003

    Resigned on 5 February 2012

    Nationality: British

    Occupation: Restaurant Owner

    Month of birth: December 1939

    Flat 5 St Johns Court
    38 St Johns Road
    Eastbourne
    East Sussex
    BN20 7NB

  • MORAY, Robin Albert

    Director

    Appointed on 27 July 2006

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    38
    St. Johns Road
    Eastbourne
    East Sussex
    BN20 7NB

This information was most recently updated today.

Latest Filings

  1. 14 September 2016 Registered office address changed from Flat 7 st Johns Court 38 st. Johns Road Eastbourne East Sussex BN20 7NB to C/O Matt Long Flat 1 st Johns Court Flat 1 st. Johns Road 38 st Johns Court Eastbourne East Sussex BN20 7NB on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FD5HBE. Transaction: MzE1NzIxNDEzMWFkaXF6a2N4.

  2. 10 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXN276. Transaction: MzE1MjYyNTg5OGFkaXF6a2N4.

  3. 26 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53KY9QA. Transaction: MzE0NDk1ODI1M2FkaXF6a2N4.

  4. 12 February 2016 Appointment of Miss Laura Louise Payne as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X50LO3S8. Transaction: MzE0MTgzMTAzNWFkaXF6a2N4.

  5. 12 February 2016 Appointment of Mr Matthew Jay Long as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X50LO3NN. Transaction: MzE0MTgzMTAyMGFkaXF6a2N4.

  6. 11 February 2016 Director's details changed for Mr Andrew Britton on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X50J1E4B. Transaction: MzE0MTc1MzU0M2FkaXF6a2N4.

  7. 4 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYIOFL. Transaction: MzEyNjQ2MDg3MWFkaXF6a2N4.

  8. 18 March 2015 Registered office address changed from C/O Flat 6 Po Box 38 St John St Johns Court 38 St. Johns Road Eastbourne East Sussex BN20 7NB to Flat 7 St Johns Court 38 St. Johns Road Eastbourne East Sussex BN20 7NB on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43CSJR6. Transaction: MzExOTM0NDQ5NmFkaXF6a2N4.

  9. 17 March 2015 Termination of appointment of Uzma Ahmed as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X43CSJNF. Transaction: MzExOTM0NDQ4OGFkaXF6a2N4.

  10. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CSMKW. Transaction: MzExOTM0NTA0NWFkaXF6a2N4.

  11. 17 March 2015 Appointment of Mr Mark Tennant as a director on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: AP01. Barcode: X43CSII1. Transaction: MzExOTM0NDIxNmFkaXF6a2N4.

  12. 17 March 2015 Appointment of Mrs Wendy Tennant as a director on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: AP01. Barcode: X43CSIGX. Transaction: MzExOTM0NDE3NmFkaXF6a2N4.

  13. 17 March 2015 Termination of appointment of Robin Albert Moray as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X43CSGVM. Transaction: MzExOTM0MzgwOWFkaXF6a2N4.

  14. 16 June 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X39Y34UB. Transaction: MzEwMTg3Nzc2N2FkaXF6a2N4.

  15. 13 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y34SJ. Transaction: MzEwMTg3Nzc3M2FkaXF6a2N4.

  16. 13 June 2014 Director's details changed for Miss Vanessa Jane Cooper on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH01. Barcode: X39Y34SA. Transaction: MzEwMTg3Nzc2MGFkaXF6a2N4.

  17. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YB3AH. Transaction: MzA5NjQ3MjgyNGFkaXF6a2N4.

  18. 16 July 2013 Appointment of Mrs Nicolette Marie Moray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP7T23. Transaction: MzA4MTYxNzg2NWFkaXF6a2N4.

  19. 16 July 2013 Appointment of Miss Vanessa Jane Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMMMO3. Transaction: MzA4MTU1MDQxMmFkaXF6a2N4.

  20. 15 July 2013 Appointment of Mr Andrew Britton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMMMAH. Transaction: MzA4MTU1MDMzM2FkaXF6a2N4.

  21. 9 July 2013 Termination of appointment of Norma Denney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9P51M. Transaction: MzA4MTI2NTIyNmFkaXF6a2N4.

  22. 24 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2B453V5. Transaction: MzA4MDI3NTg3OWFkaXF6a2N4.

  23. 23 June 2013 Appointment of Mr Barrie Scott Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B453B0. Transaction: MzA4MDI3NTc4MGFkaXF6a2N4.

  24. 19 June 2013 Appointment of Mrs Alice Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATW2W2. Transaction: MzA4MDA0Njc1MmFkaXF6a2N4.

  25. 19 June 2013 Termination of appointment of Patricia Culley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATVX7F. Transaction: MzA4MDA0NTMxOGFkaXF6a2N4.

  26. 6 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22LKPLE. Transaction: MzA3NDAxNDM4NWFkaXF6a2N4.

  27. 22 January 2013 Registered office address changed from Flat 7 St Johns Court 38 St. Johns Road Eastbourne East Sussex BN20 7NB on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20JT6AX. Transaction: MzA3MTQ1ODY0OGFkaXF6a2N4.

  28. 21 January 2013 Termination of appointment of Graham Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JT75T. Transaction: MzA3MTQ1ODg4OGFkaXF6a2N4.

  29. 14 August 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8W0TU. Transaction: MzA2MjMyODMwNmFkaXF6a2N4.

  30. 13 August 2012 Appointment of Patricia Elizabeth Culley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EI9GA2. Transaction: MzA2MjMyNDUwOGFkaXF6a2N4.

  31. 30 July 2012 Appointment of Mrs Norma Denney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8U8MO. Transaction: MzA2MTYwODUyNmFkaXF6a2N4.

  32. 30 July 2012 Appointment of Mr Jason Ronald Denny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8U81V. Transaction: MzA2MTYwODM0NGFkaXF6a2N4.

  33. 13 July 2012 Appointment of Robin Albert Moray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CNHWI2. Transaction: MzA2MDc4MDg0NGFkaXF6a2N4.

  34. 13 July 2012 Appointment of Uzma Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CNHWII. Transaction: MzA2MDc3ODkwN2FkaXF6a2N4.

  35. 15 June 2012 Termination of appointment of Graham Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B60LZE. Transaction: MzA1OTIxMDcxMGFkaXF6a2N4.

  36. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DP2WY. Transaction: MzA1NDgyOTU0MWFkaXF6a2N4.

  37. 29 February 2012 Registered office address changed from 5 St Johns Court St John's Road Eastbourne East Sussex BN20 7NB on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: E0ZIKJLE. Transaction: MzA1MzMyMjYzN2FkaXF6a2N4.

  38. 22 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X9P1FW18. Transaction: MzA0MDg5Mzk0NmFkaXF6a2N4.

  39. 22 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8P4LNH0. Transaction: MzAyMzc5MDgyMGFkaXF6a2N4.

  40. 20 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XUB7YL0S. Transaction: MzAxNzkwODg1MGFkaXF6a2N4.

  41. 20 June 2010 Director's details changed for Hilary Barbara Carter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XUB7XL0R. Transaction: MzAxNzkwODgyNGFkaXF6a2N4.

  42. 8 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN9E2IUY. Transaction: MzAxMzEyMTE1MWFkaXF6a2N4.

  43. 10 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTP7AL0. Transaction: MjAzNDc3NDY0MmFkaXF6a2N4.

  44. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXWON9E1. Transaction: MjAzMTk4MzIxOWFkaXF6a2N4.

  45. 12 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O750IL. Transaction: MjAwNzA4ODUxMGFkaXF6a2N4.

  46. 3 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg2NjA5MGFkaXF6a2N4.

  47. 11 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEwNTE5N2FkaXF6a2N4.

  48. 5 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MDExMGFkaXF6a2N4.

  49. 14 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwMDI3NGFkaXF6a2N4.

  50. 18 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMTc5MTg0MWFkaXF6a2N4.

  51. 14 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyNjcwNmFkaXF6a2N4.

  52. 5 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDM2MjYxMGFkaXF6a2N4.

  53. 16 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk2NTI1OGFkaXF6a2N4.

  54. 16 July 2003 Ad 25/06/03--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg5OTgwNWFkaXF6a2N4.

  55. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwMTIyMmFkaXF6a2N4.

  56. 8 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTI2ODQ0OGFkaXF6a2N4.

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