3-7 Union Road Limited

Company Registration Number: 05028114

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.
3-7 Union Road Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Brighton, East Sussex.

Registered Address

PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB

There are 702 companies currently registered at this postcode, including this one.

All companies at BN1 6SB

Registration Data

Company Number

05028114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • THOMAS, Duncan Maxwell

    Secretary

    Appointed on 28 January 2004

     

    Studio One
    20 Regent Street
    Brighton
    East Sussex
    BN1 1UX
    England

  • THOMAS, Duncan Maxwell

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1958

    Studio One
    20 Regent Street
    Brighton
    East Sussex
    BN1 1UX
    England

  • WHETLOR, James Richard

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Construction

    Month of birth: November 1953

    White Acres
    Old Mill Lane
    Cowley
    Middlesex
    UB8 2JH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CTGL7. Transaction: MzE2OTA5NzU1M2FkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I29P02. Transaction: MzE2MDE3MDUzMmFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51BNFJ2. Transaction: MzE0MjUwNjMxOGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y1OX. Transaction: MzEzNDE3NDcyM2FkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBJFV. Transaction: MzExNjgyMzY0NGFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOM8JF. Transaction: MzExMDUwMDY2MGFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31KMB5M. Transaction: MzA5NDM4ODYyM2FkaXF6a2N4.

  8. 1 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X237PYH4. Transaction: MzA3Mzc5NDgxOGFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X224R3C2. Transaction: MzA3Mjc4MTMwNWFkaXF6a2N4.

  10. 5 February 2013 Secretary's details changed for Duncan Maxwell Thomas on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH03. Barcode: X21K27QP. Transaction: MzA3MjI4ODM5OWFkaXF6a2N4.

  11. 5 February 2013 Director's details changed for Duncan Maxwell Thomas on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K27RL. Transaction: MzA3MjI4ODM3NmFkaXF6a2N4.

  12. 13 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14NC33C. Transaction: MzA1NDA1ODE3NGFkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X1352XX5. Transaction: MzA1MjgxNzY4OGFkaXF6a2N4.

  14. 8 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A14C6S6V. Transaction: MzAzMzQ0Mzc5NWFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XVPU7S1B. Transaction: MzAzMjk3NjA2M2FkaXF6a2N4.

  16. 1 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A2734NT6. Transaction: MzAyNDQwOTQzNmFkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XIT3LHGT. Transaction: MzAwOTM0NzM2M2FkaXF6a2N4.

  18. 19 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8NHPEYN. Transaction: MzAwMzI0NDM4OGFkaXF6a2N4.

  19. 9 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5JI787. Transaction: MjAyNTM1NjA4M2FkaXF6a2N4.

  20. 29 January 2009 Director and secretary's change of particulars / duncan thomas / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMITA6X7. Transaction: MjAyNDUwODk3MmFkaXF6a2N4.

  21. 23 May 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8VYLZXS. Transaction: MjAwNTk4NzY0MGFkaXF6a2N4.

  22. 5 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkxNjkxM2FkaXF6a2N4.

  23. 12 June 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM2NTIzN2FkaXF6a2N4.

  24. 23 April 2007 Ad 12/04/07--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQyMDk4M2FkaXF6a2N4.

  25. 1 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyOTc0MWFkaXF6a2N4.

  26. 27 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODg0MzQxMmFkaXF6a2N4.

  27. 1 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxNjcwNGFkaXF6a2N4.

  28. 10 March 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NTYxMTk4N2FkaXF6a2N4.

  29. 24 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzQ3NzUwM2FkaXF6a2N4.

  30. 10 December 2004 Registered office changed on 10/12/04 from: aston house cornwall avenue finchley london N3 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE0MjU0NWFkaXF6a2N4.

  31. 14 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2ODEwMGFkaXF6a2N4.

  32. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU4MTE5OWFkaXF6a2N4.

  33. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU4MzMxM2FkaXF6a2N4.

  34. 14 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAwNzkwNmFkaXF6a2N4.

  35. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI1NTIzNmFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:49:25 +0100