13 Shanklin Road (Brighton) Limited

Company Registration Number: 04844099

Company registered in England and Wales

Approximate Location Map
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13 Shanklin Road (Brighton) Limited is a Private Company Limited by Shares first registered on 24 July 2003.

Registered Address

13 SHANKLIN ROAD
BRIGHTON
BN2 3LP

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

All companies at BN2 3LP

Registration Data

Company Number

04844099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEINSTEIN, Emanuel David

    Secretary

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: It Consultant

    13 Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • HARVEY, Gillian Jane

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1967

    13a
    Shanklin Road
    Brighton
    BN2 3LP
    England

  • WEINSTEIN, Emanuel David

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1955

    13 Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • BURR, Thomas

    Secretary

    Appointed on 24 July 2003

    Resigned on 12 September 2003

    13 Shanklin Road
    Brighton
    Sussex
    BN2 3LP

  • FIRMIN, Genevieve

    Secretary

    Appointed on 1 October 2004

    Resigned on 1 February 2008

    The Garden Flat
    13a Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • STL SECRETARIES LTD

    Secretary

    Appointed on 24 July 2003

    Resigned on 24 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • WATSON, Rosemary

    Secretary

    Appointed on 13 October 2003

    Resigned on 30 September 2004

    13a Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • BLACKMAN, Sean

    Director

    Appointed on 13 May 2013

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Building & Property Services

    Month of birth: September 1967

    13a
    Shanklin Road
    Brighton
    BN2 3LP
    England

  • BURR, Thomas

    Director

    Appointed on 24 July 2003

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Plumber

    Month of birth: May 1969

    13 Shanklin Road
    Brighton
    Sussex
    BN2 3LP

  • CHAPMAN, Victor Ian

    Director

    Appointed on 13 October 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: It Assistant

    Month of birth: September 1978

    13a Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • FIRMIN, Rory

    Director

    Appointed on 1 October 2004

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Cardiac Physiologist

    Month of birth: March 1976

    The Garden Flat
    13a Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • HALES, John Steven

    Director

    Appointed on 1 February 2008

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1955

    13a
    Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • O'ROURKE BURR, Tracy

    Director

    Appointed on 24 July 2003

    Resigned on 21 October 2003

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    13 Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • WHITAKER, Ron

    Director

    Appointed on 13 October 2003

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Technical Advisor

    Month of birth: December 1969

    13 Shanklin Road
    Gf Masionette
    Brighton
    East Sussex
    BN2 3LP

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 24 July 2003

    Resigned on 24 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWDB68. Transaction: MzE1NDYzMTE1N2FkaXF6a2N4.

  2. 28 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53PZD6Z. Transaction: MzE0NDk4NTAyMGFkaXF6a2N4.

  3. 4 December 2015 Second filing of AR01 previously delivered to Companies House made up to 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Document replacement. Type: RP04. Barcode: A4L0ODP6. Transaction: MzEzNjc5MzA1OWFkaXF6a2N4.

  4. 9 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEYI9M. Transaction: MzEyODY1NjMzMWFkaXF6a2N4.

  5. 7 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SZ448. Transaction: MzEyMDcyMTIxNmFkaXF6a2N4.

  6. 5 April 2015 Appointment of Gillian Jane Harvey as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X44NT5MW. Transaction: MzEyMDYwNjU4MmFkaXF6a2N4.

  7. 5 April 2015 Termination of appointment of Sean Blackman as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X44NT4SG. Transaction: MzEyMDYwNjM4OWFkaXF6a2N4.

  8. 10 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDO4Y. Transaction: MzEwNTMxNDQ1NGFkaXF6a2N4.

  9. 22 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C24XE. Transaction: MzA5ODU1NDI3OWFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4T98H. Transaction: MzA4MjcxNTAyMWFkaXF6a2N4.

  11. 11 July 2013 Appointment of Mr Sean Blackman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWPGG. Transaction: MzA4MTQwNTE5NmFkaXF6a2N4.

  12. 16 May 2013 Amended accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AAMD. Barcode: A280TWZT. Transaction: MzA3ODA5MTM0OWFkaXF6a2N4.

  13. 12 May 2013 Termination of appointment of John Hales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X288P9IQ. Transaction: MzA3NzgxMzE2MmFkaXF6a2N4.

  14. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26YAUUW. Transaction: MzA3Njg4ODI4MmFkaXF6a2N4.

  15. 5 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1ELTKWH. Transaction: MzA2MTkyNjAwOGFkaXF6a2N4.

  16. 9 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16IE7PF. Transaction: MzA1NTU0NDg4OGFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XFE6QWI0. Transaction: MzA0MTc4Mzc3MGFkaXF6a2N4.

  18. 1 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7XF0SX5. Transaction: MzAzNDg4NzM1MmFkaXF6a2N4.

  19. 1 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XRMBTM66. Transaction: MzAyMDU2MjU2OGFkaXF6a2N4.

  20. 1 August 2010 Director's details changed for Emanuel David Weinstein on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XRMBSM65. Transaction: MzAyMDU2MjU2NWFkaXF6a2N4.

  21. 1 August 2010 Director's details changed for John Steven Hales on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XRMBRM64. Transaction: MzAyMDU2MjU2NGFkaXF6a2N4.

  22. 8 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XE80YIZY. Transaction: MzAxMzEyMDg3MGFkaXF6a2N4.

  23. 17 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N92CFP. Transaction: MjAzOTMwODE2NmFkaXF6a2N4.

  24. 6 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBHNM9MT. Transaction: MjAzMjM0OTEyOWFkaXF6a2N4.

  25. 15 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3JD29S. Transaction: MjAxMTExMzk3MGFkaXF6a2N4.

  26. 22 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A94OIZWO. Transaction: MjAwNTkxNDMzMGFkaXF6a2N4.

  27. 1 May 2008 Director appointed john steven hales [View PDF]

    Category: Officers. Type: 288a. Barcode: AMUQIZB8. Transaction: MjAwNDU0ODk5NmFkaXF6a2N4.

  28. 1 May 2008 Secretary appointed emanuel david weinstein [View PDF]

    Category: Officers. Type: 288a. Barcode: AMUQHZB7. Transaction: MjAwNDU0ODI0OWFkaXF6a2N4.

  29. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxNTY0N2FkaXF6a2N4.

  30. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxOTE5MGFkaXF6a2N4.

  31. 11 September 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI1NTg1NGFkaXF6a2N4.

  32. 18 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIzMjgwNWFkaXF6a2N4.

  33. 8 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE5NzgyMmFkaXF6a2N4.

  34. 5 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxNzQ3MWFkaXF6a2N4.

  35. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEyMzEyMGFkaXF6a2N4.

  36. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc0NjkwMmFkaXF6a2N4.

  37. 13 September 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwMTg3NGFkaXF6a2N4.

  38. 2 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQ1NjQ2MWFkaXF6a2N4.

  39. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg4NDE0NWFkaXF6a2N4.

  40. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYwODI1OWFkaXF6a2N4.

  41. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg3NTg1OGFkaXF6a2N4.

  42. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkyNDcxM2FkaXF6a2N4.

  43. 5 October 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc5MDQ1MWFkaXF6a2N4.

  44. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1ODc2NmFkaXF6a2N4.

  45. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ0NzY3M2FkaXF6a2N4.

  46. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ1NjY5NmFkaXF6a2N4.

  47. 28 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzczMTIxMWFkaXF6a2N4.

  48. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA4MDU1NGFkaXF6a2N4.

  49. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIyMjYzMWFkaXF6a2N4.

  50. 9 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ0OTU0NWFkaXF6a2N4.

  51. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI5MzI3M2FkaXF6a2N4.

  52. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYzNzQwNmFkaXF6a2N4.

  53. 24 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTkzNzI1NGFkaXF6a2N4.

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