31 Sussex Square Brighton Limited

Company Registration Number: 04840240

Company registered in England and Wales

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31 Sussex Square Brighton Limited is a Private Company Limited by Shares first registered on 21 July 2003. Its current registered address is in Brighton, East Sussex.

Registered Address

2 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 641 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

04840240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £11,648£11,648£11,648£11,648£11,648£11,648£0
Current Assets £65£124£194£396£530£3,845£235
of which Cash £0£0£0£0£0£0£0
Total Assets £11,713£11,772£11,842£12,044£12,178£15,493£235
Current Liabilities £300£300£288£289£289£3,300£276
Net Current Assets £-235£-176£-94£107£241£545£-41
Total Net Worth £11,413£11,472£11,554£11,755£11,889£12,193£154

Previous Names

No previous names

Company Officers

  • ATKINSON, Fiona Margaret

    Secretary

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Landscape Architect

    2 Church Street
    Brighton
    East Sussex
    BN1 1UJ
    United Kingdom

  • ATKINSON, Peter

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1955

    2 Church Street
    Brighton
    East Sussex
    BN1 1UJ
    United Kingdom

  • BEECH, Susan Louise

    Director

    Appointed on 12 April 2014

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: October 1950

    35 Strawberry Hill Road
    Twickenham
    Middlesex
    TW1 4PZ
    United Kingdom

  • COBBE, Thomas Alexander Michael

    Director

    Appointed on 17 April 2010

     

    Nationality: British

    Occupation: Copy Editor

    Month of birth: March 1973

    Flat9
    31 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • KENIG, Martin David John, Dr

    Director

    Appointed on 5 February 2005

     

    Nationality: British

    Occupation: Medical Editor

    Month of birth: December 1947

    Flat 4
    31 Sussex Square
    Brighton
    BN2 5AB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 July 2003

    Resigned on 23 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ATKINSON, Fiona Margaret

    Director

    Appointed on 1 September 2004

    Resigned on 5 February 2005

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: April 1960

    Flat 1
    31 Sussex Square
    Brighton
    BN2 5AB

  • BEECH, Susan Louise

    Director

    Appointed on 3 March 2005

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    35 Strawberry Hill Road
    Twickenham
    Middlesex
    TW1 4PZ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 July 2003

    Resigned on 23 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 13 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623PIAO. Transaction: MzE3MDk1MjcyMmFkaXF6a2N4.

  2. 29 September 2016 Director's details changed for Peter Atkinson on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH01. Barcode: X5GGIB02. Transaction: MzE1ODQzNTQ0OGFkaXF6a2N4.

  3. 6 September 2016 Director's details changed for Peter Atkinson on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5EUTLGX. Transaction: MzE1NjYzNTA0MmFkaXF6a2N4.

  4. 5 September 2016 Director's details changed for Peter Atkinson on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5EUTL6G. Transaction: MzE1NjYzNDkwNmFkaXF6a2N4.

  5. 5 September 2016 Secretary's details changed for Fiona Margaret Atkinson on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH03. Barcode: X5EUTKYJ. Transaction: MzE1NjYzNDc3NmFkaXF6a2N4.

  6. 1 September 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPW0B. Transaction: MzE1NjE3Nzg5NGFkaXF6a2N4.

  7. 14 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: X52S10IY. Transaction: MzE0Mzk5OTcyMmFkaXF6a2N4.

  8. 1 September 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPX5A9. Transaction: MzEyOTk3OTkyNmFkaXF6a2N4.

  9. 4 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: X42HG85V. Transaction: MzExODU0MzI3OGFkaXF6a2N4.

  10. 25 September 2014 Appointment of Mrs Susan Louise Beech as a director on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: AP01. Barcode: X3H5HFEH. Transaction: MzEwODE5NDExMmFkaXF6a2N4.

  11. 25 September 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3H5HKUW. Transaction: MzEwODIwMDgzOGFkaXF6a2N4.

  12. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D3GPE. Transaction: MzA5NTA3MzgwNmFkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2F8SR. Transaction: MzA4MzQ2NTM3NmFkaXF6a2N4.

  14. 26 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: X24XSKDL. Transaction: MzA3NTIxMDI1MGFkaXF6a2N4.

  15. 11 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8UGM2. Transaction: MzA2MzkxOTA4OWFkaXF6a2N4.

  16. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14PYKUJ. Transaction: MzA1NDE2NzEzMmFkaXF6a2N4.

  17. 15 September 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XRGH4XK6. Transaction: MzA0Mzg4NjU5NmFkaXF6a2N4.

  18. 8 September 2011 Appointment of Thomas Alexander Michael Cobbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACI0KXCX. Transaction: MzA0MzUwNzgxMWFkaXF6a2N4.

  19. 23 June 2011 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZMNLV8T. Transaction: MzAzOTMwODQ0N2FkaXF6a2N4.

  20. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5RM3ST3. Transaction: MzAzNDU4MjA3OWFkaXF6a2N4.

  21. 28 March 2011 Termination of appointment of Susan Beech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5NWKSTQ. Transaction: MzAzNDU3Mjg4NmFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XROBIM7Y. Transaction: MzAyMDU4ODY0MmFkaXF6a2N4.

  23. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9N16IP7. Transaction: MzAxMjQ1MDE5NGFkaXF6a2N4.

  24. 24 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PNDCOR. Transaction: MjAzOTc3MTE2OWFkaXF6a2N4.

  25. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYP9J9B9. Transaction: MjAzMTgyMTE5MGFkaXF6a2N4.

  26. 9 September 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5IQ2Z1. Transaction: MjAxMjk1OTI2MWFkaXF6a2N4.

  27. 8 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJ5KLZIK. Transaction: MjAwNTAxNTUzN2FkaXF6a2N4.

  28. 26 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExMDQzMGFkaXF6a2N4.

  29. 15 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5MzM0NmFkaXF6a2N4.

  30. 8 November 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk5MTAxM2FkaXF6a2N4.

  31. 9 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyMjcxM2FkaXF6a2N4.

  32. 28 September 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMxNDc5MmFkaXF6a2N4.

  33. 18 May 2005 Accounting reference date shortened from 31/07/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTQzODM3MWFkaXF6a2N4.

  34. 18 May 2005 Registered office changed on 18/05/05 from: 31 sussex square brighton east sussex BN2 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA5MTYwNmFkaXF6a2N4.

  35. 18 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMDEyMTcyOWFkaXF6a2N4.

  36. 16 March 2005 Ad 03/02/05--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQ4NDYwN2FkaXF6a2N4.

  37. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAyNDA5MWFkaXF6a2N4.

  38. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA4MDI0MmFkaXF6a2N4.

  39. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA0MjA2MGFkaXF6a2N4.

  40. 28 September 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NjkxMzgzOWFkaXF6a2N4.

  41. 27 September 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2MDAxN2FkaXF6a2N4.

  42. 27 September 2004 Ad 31/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUzMzk3NGFkaXF6a2N4.

  43. 27 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEyNTk1MGFkaXF6a2N4.

  44. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5Nzk3N2FkaXF6a2N4.

  45. 1 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1Nzc1OTUzN2FkaXF6a2N4.

  46. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDExMDc4OGFkaXF6a2N4.

  47. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYzMDY0MGFkaXF6a2N4.

  48. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjU0NDA3OWFkaXF6a2N4.

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