7 Shanklin Road Brighton Limited

Company Registration Number: 04944642

Company registered in England and Wales

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7 Shanklin Road Brighton Limited is a Private Company Limited by Shares first registered on 27 October 2003.

Registered Address

7 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

04944642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£3,750£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3,750£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£3,750£0

Previous Names

No previous names

Company Officers

  • CUDWORTH, Jane Elizabeth

    Director

    Appointed on 9 November 2003

     

    Nationality: British

    Occupation: Music Company

    Month of birth: August 1974

    7a Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • LAW, Sarah Elizabeth

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Pharmacy

    Month of birth: March 1981

    7b
    Shanklin Road
    Brighton
    BN2 3LP
    United Kingdom

  • UNDERWOOD, Candice Louise

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: August 1990

    7 Shanklin Road
    Brighton
    BN2 3LP

  • ASHWORTH, Richard John, Dr

    Secretary

    Appointed on 9 November 2003

    Resigned on 15 March 2008

    7b Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2003

    Resigned on 9 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ASHWORTH, Richard John, Dr

    Director

    Appointed on 9 November 2003

    Resigned on 15 March 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1963

    7b Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • DE POI, Fabio

    Director

    Appointed on 3 December 2009

    Resigned on 13 May 2016

    Nationality: Italian

    Occupation: Area Manager

    Month of birth: August 1969

    7 Shanklin Road
    Brighton
    BN2 3LP

  • VILLEZ, Pere

    Director

    Appointed on 9 November 2003

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1959

    7c Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2003

    Resigned on 9 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 11 November 2016 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5IZPT82. Transaction: MzE2MTU4MzI2NGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89RU8. Transaction: MzE2MTQxNDUyMWFkaXF6a2N4.

  3. 7 November 2016 Appointment of Ms Candice Louise Underwood as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X5J89RPL. Transaction: MzE2MTQxNDQ4M2FkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Fabio De Poi as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X5J89RDF. Transaction: MzE2MTQxNDQyOWFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4M0RUDS. Transaction: MzEzNzU2OTk2NWFkaXF6a2N4.

  6. 6 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LOG0BS. Transaction: MzEzNjg5MDcyMmFkaXF6a2N4.

  7. 15 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3NWAMGR. Transaction: MzExNTE2Nzk5NGFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOPFAW. Transaction: MzExMDU0MzI1NGFkaXF6a2N4.

  9. 7 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2KFJQ63. Transaction: MzA4ODM0ODA1OWFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PG4J. Transaction: MzA4NzkxNzg2MmFkaXF6a2N4.

  11. 8 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1L2FUPV. Transaction: MzA2NzIwODUxOWFkaXF6a2N4.

  12. 1 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHQZD. Transaction: MzA2NjgzMjEyMmFkaXF6a2N4.

  13. 3 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C0AWK0. Transaction: MzA2MDE4ODM2M2FkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X10MT2YP. Transaction: MzA1MDc2Nzc2MWFkaXF6a2N4.

  15. 3 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XUJDIOSL. Transaction: MzAyNjM1OTQ2NmFkaXF6a2N4.

  16. 2 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AL5GRORM. Transaction: MzAyNjI5OTI3OGFkaXF6a2N4.

  17. 23 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0XCRLUP. Transaction: MzAyMDA3OTk2NWFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XASACFHH. Transaction: MzAwNDIwNDIxOGFkaXF6a2N4.

  19. 3 December 2009 Appointment of Mr. Fabio De Poi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XASABFHG. Transaction: MzAwNDIwMzUwMWFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Miss Sarah Law on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XASAAFHF. Transaction: MzAwNDIwMzQ5OGFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Jane Elizabeth Cudworth on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XASA9FHE. Transaction: MzAwNDIwMzQ5NmFkaXF6a2N4.

  22. 3 August 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGSSC19. Transaction: MjAzODM3OTMyNGFkaXF6a2N4.

  23. 3 August 2009 Director appointed miss sarah law [View PDF]

    Category: Officers. Type: 288a. Barcode: XZGSRC18. Transaction: MjAzODM0Nzk2NWFkaXF6a2N4.

  24. 10 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A30WO5JL. Transaction: MjAxOTg1MTI4OGFkaXF6a2N4.

  25. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQOHV2HJ. Transaction: MjAxMTc2NzMzM2FkaXF6a2N4.

  26. 2 May 2008 Appointment terminated director and secretary richard ashworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3U8ZDC. Transaction: MjAwNDY2NTE0MWFkaXF6a2N4.

  27. 27 November 2007 Return made up to 27/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0MzEzNGFkaXF6a2N4.

  28. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxNTYxNWFkaXF6a2N4.

  29. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzNDg1NmFkaXF6a2N4.

  30. 30 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxMjA2NmFkaXF6a2N4.

  31. 30 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMzOTkzOGFkaXF6a2N4.

  32. 9 January 2006 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODQwMjQ0MmFkaXF6a2N4.

  33. 5 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI4NjA0OWFkaXF6a2N4.

  34. 26 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4ODUzMGFkaXF6a2N4.

  35. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE4NjgzMGFkaXF6a2N4.

  36. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAyNTIxNGFkaXF6a2N4.

  37. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU1NDAyN2FkaXF6a2N4.

  38. 26 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkyMzEzM2FkaXF6a2N4.

  39. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg5NzU2NmFkaXF6a2N4.

  40. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDg1MDQzMGFkaXF6a2N4.

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