63 Shanklin Road Limited

Company Registration Number: 04806281

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.
63 Shanklin Road Limited is a Private Company Limited by Shares first registered on 20 June 2003. Its current registered address is in East Sussex.

Registered Address

63A SHANKLIN ROAD
BRIGHTON
EAST SUSSEX
BN2 3LP

There are 9 companies currently registered at this postcode, including this one.

All companies at BN2 3LP

Registration Data

Company Number

04806281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

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

  • ELLIOT, Paul Martin

    Secretary

    Appointed on 30 September 2005

     

    63 Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • HALE, Timothy Laurence

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: August 1981

    [email protected]
    63a Shanklin Road
    Brighton
    East Sussex
    BN2 3LP
    England

  • ANKETELL, Dermot

    Secretary

    Appointed on 20 June 2003

    Resigned on 30 September 2005

    63 Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2003

    Resigned on 20 June 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • SIMPSON, Michael James

    Director

    Appointed on 20 June 2003

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: March 1970

    63a Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • WHITBREAD, Rachel Mary

    Director

    Appointed on 1 June 2007

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: February 1963

    63a Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2003

    Resigned on 20 June 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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. 20 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZMHWA. Transaction: MzE3ODQyNjM4MGFkaXF6a2N4.

  2. 1 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AWMXM. Transaction: MzE3MDA5ODc2NWFkaXF6a2N4.

  3. 23 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5BT5BBV. Transaction: MzE1MzU0ODQwOGFkaXF6a2N4.

  4. 19 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513UBNN. Transaction: MzE0MjI4MDY3NGFkaXF6a2N4.

  5. 14 July 2015 Termination of appointment of Rachel Mary Whitbread as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X4BLZTIA. Transaction: MzEyNzA3MDA2N2FkaXF6a2N4.

  6. 14 July 2015 Appointment of Mr Timothy Laurence Hale as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X4BLZT9T. Transaction: MzEyNzA2OTk2N2FkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6DFSI. Transaction: MzEyNjY4ODU5OGFkaXF6a2N4.

  8. 8 July 2015 Director's details changed for Rachel Mary Whitbread on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X4B6DADE. Transaction: MzEyNjY4NzE0NGFkaXF6a2N4.

  9. 22 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41R7V8J. Transaction: MzExNzg0MDgzMWFkaXF6a2N4.

  10. 21 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AIPSU9. Transaction: MzEwMjM0NzAyNWFkaXF6a2N4.

  11. 24 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D234G. Transaction: MzA5NTA1Nzg2MWFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR89J4. Transaction: MzA3OTk1MzU3MWFkaXF6a2N4.

  13. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V4LOJ. Transaction: MzA3NTEwMDI2NmFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4FC2. Transaction: MzA1OTI5NDIyN2FkaXF6a2N4.

  15. 12 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12KEXOZ. Transaction: MzA1MjMwNzM1OGFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYT8NV6K. Transaction: MzAzOTE0NzkzOGFkaXF6a2N4.

  17. 9 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPSJFRIL. Transaction: MzAzMTkyNzYyMWFkaXF6a2N4.

  18. 20 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUAU3L0J. Transaction: MzAxNzkwODM4NWFkaXF6a2N4.

  19. 20 June 2010 Director's details changed for Rachel Mary Whitbread on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUAU2L0I. Transaction: MzAxNzkwODMzOGFkaXF6a2N4.

  20. 23 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XFJO5HQV. Transaction: MzAwOTk5NDEwNGFkaXF6a2N4.

  21. 22 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHWQAVR. Transaction: MjAzNTUyNjk1N2FkaXF6a2N4.

  22. 9 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X57GL8UC. Transaction: MjAzMDM0ODg3MmFkaXF6a2N4.

  23. 20 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NA30QV. Transaction: MjAwNzU3Nzc0NWFkaXF6a2N4.

  24. 24 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XWE2KZ5X. Transaction: MjAwNDAwMDg1NmFkaXF6a2N4.

  25. 6 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc1ODkzNmFkaXF6a2N4.

  26. 18 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0Mjg2OGFkaXF6a2N4.

  27. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxNTczNGFkaXF6a2N4.

  28. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyMjYwMmFkaXF6a2N4.

  29. 17 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3NTEyMGFkaXF6a2N4.

  30. 19 July 2006 Return made up to 20/06/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQyMDM2MWFkaXF6a2N4.

  31. 24 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ4NjEyNGFkaXF6a2N4.

  32. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzczMzM0OGFkaXF6a2N4.

  33. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1MTY4NGFkaXF6a2N4.

  34. 7 October 2005 Registered office changed on 07/10/05 from: 96 church street brighton BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk4MDA2NmFkaXF6a2N4.

  35. 25 July 2005 Return made up to 20/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc5NTMwOWFkaXF6a2N4.

  36. 21 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzg3MzI0NWFkaXF6a2N4.

  37. 23 September 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM2MTEyM2FkaXF6a2N4.

  38. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkwNjI5MWFkaXF6a2N4.

  39. 25 July 2003 Registered office changed on 25/07/03 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ2NjYxMWFkaXF6a2N4.

  40. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIwNzQ5OWFkaXF6a2N4.

  41. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU1MjM5OWFkaXF6a2N4.

  42. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMwMzM5M2FkaXF6a2N4.

  43. 20 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg0NjgxOGFkaXF6a2N4.

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