34 Sackville Road (Hove) Limited

Company Registration Number: 05192203

Company registered in England and Wales

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34 Sackville Road (Hove) Limited is a Private Company Limited by Guarantee first registered on 28 July 2004. Its current registered address is in East Sussex.

Registered Address

39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD

There are 385 companies currently registered at this postcode, including this one.

All companies at BN3 3WD

Registration Data

Company Number

05192203

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,957£12,647£10,184£6,481£4,300£10,411£8,378£7,815£7,589£6,755£4,916£0
of which Cash £14,957£12,647£10,184£6,481£4,300£10,411£8,378£7,815£7,589£5,677£3,641£0
Total Assets £14,957£12,647£10,184£6,481£4,300£10,411£8,378£7,815£7,589£6,755£4,916£0
Current Liabilities £12,357£12,355£12,353£12,352£12,352£12,927£12,347£12,334£12,397£12,346£12,346£10,024
Net Current Assets £2,600£292£-2,169£-5,871£-8,052£-2,516£-3,969£-4,519£-4,808£-5,591£-7,430£-10,024
Total Net Worth £12,389£10,081£7,620£3,918£1,737£7,273£5,820£5,270£4,981£4,198£2,359£-235

Previous Names

No previous names

Company Officers

  • WOODHOUSE, Annabel

    Secretary

    Appointed on 28 July 2005

     

    Flat 2
    34 Sackville Road
    Hove
    East Sussex
    BN3 3FB

  • DAVOUDI MABBUTT, Sere Monir

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1971

    63
    Gatton Road
    Reigate
    Surrey
    RH2 0HJ
    England

  • GLOCK, Paul

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: I T Analysis

    Month of birth: October 1978

    28
    Bolsover Road
    Hove
    East Sussex
    BN3 5HP
    England

  • MENDES DA COSTA, Paul

    Director

    Appointed on 30 September 2011

     

    Nationality: English

    Occupation: Retired

    Month of birth: November 1958

    9
    Pevensey Road
    Worthing
    West Sussex
    BN11 5NP
    England

  • SLATER, Neil

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1973

    65
    Clivden Court
    Cliveden Close
    Brighton
    BN1 6UD
    England

  • HOME JOIN LIMTED

    Corporate Director

    Appointed on 2 November 2011

     

    4
    Grantham Road
    Brighton
    East Sussex
    BN1 6EE
    England

  • HOUSE, Alexander

    Secretary

    Appointed on 28 July 2004

    Resigned on 28 July 2005

    Flat 1
    34 Sackville Road
    Hove
    East Sussex
    BN3 3FB

  • STL SECRETARIES LTD

    Secretary

    Appointed on 28 July 2004

    Resigned on 28 July 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ANDREWS, Stephen Michael

    Director

    Appointed on 28 July 2004

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Chef

    Month of birth: November 1962

    Flat 5
    34 Sackville Road
    Hove
    East Sussex
    BN3 3FB

  • HOUSE, Alexander

    Director

    Appointed on 28 July 2004

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Product Designer

    Month of birth: November 1971

    Flat 1
    34 Sackville Road
    Hove
    East Sussex
    BN3 3FB

  • PACKE, William James

    Director

    Appointed on 28 July 2004

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Property Investor

    Month of birth: November 1927

    4 Grantham Road
    Brighton
    East Sussex
    BN1 6EE

  • QUINN, Tobias

    Director

    Appointed on 28 July 2004

    Resigned on 11 April 2007

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1976

    Flat 4
    34 Sackville Road
    Hove
    East Sussex
    BN3 3FB

  • STL DIRECTORS LTD

    Director

    Appointed on 28 July 2004

    Resigned on 28 July 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5EXJNWO. Transaction: MzE1Njc4NDQ3N2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVH5F. Transaction: MzE1NDYzNzE0NWFkaXF6a2N4.

  3. 19 February 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X5117S9G. Transaction: MzE0MjE5NTM5MmFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 27 July 2015 no member list [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D2140I. Transaction: MzEyODM2MzgyNGFkaXF6a2N4.

  5. 5 August 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3DMI06W. Transaction: MzEwNTA0MzY5MmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 27 July 2014 no member list [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46CSP. Transaction: MzEwNDU5MDU0NGFkaXF6a2N4.

  7. 2 August 2013 Annual return made up to 27 July 2013 no member list [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7FH4. Transaction: MzA4MjYzMzc5N2FkaXF6a2N4.

  8. 2 August 2013 Director's details changed for Paul Glock on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X2DX7FGG. Transaction: MzA4MjYzMzU0M2FkaXF6a2N4.

  9. 2 August 2013 Director's details changed for Neil Slater on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X2DX7FGW. Transaction: MzA4MjYzMzU0NWFkaXF6a2N4.

  10. 2 August 2013 Director's details changed for Sere Monir Davoudi Mabbutt on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X2DX7FG9. Transaction: MzA4MjYzMzU0MmFkaXF6a2N4.

  11. 2 August 2013 Director's details changed for Paul Mendes Da Costa on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X2DX7FGO. Transaction: MzA4MjYzMzU0NGFkaXF6a2N4.

  12. 25 July 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X2D9VNOH. Transaction: MzA4MjEwNDMxNGFkaXF6a2N4.

  13. 8 October 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1IPL1KR. Transaction: MzA2NTQ0ODEyOWFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 27 July 2012 no member list [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9Z3S. Transaction: MzA2MTg5MjQ1MGFkaXF6a2N4.

  15. 27 March 2012 Appointment of Home Join Limted as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A15DOS4J. Transaction: MzA1NDgxMzc5N2FkaXF6a2N4.

  16. 19 October 2011 Appointment of Paul Mendes Da Costa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY5GGYHO. Transaction: MzA0NTcxOTY4NWFkaXF6a2N4.

  17. 19 September 2011 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A9J4BXLZ. Transaction: MzA0NDAzNDA1M2FkaXF6a2N4.

  18. 6 August 2011 Annual return made up to 27 July 2011 no member list [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XEUZ9WGP. Transaction: MzA0MTY4NzkyNmFkaXF6a2N4.

  19. 6 August 2011 Termination of appointment of Stephen Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEUZ8WGO. Transaction: MzA0MTY4NzkxNWFkaXF6a2N4.

  20. 6 August 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AVV03M5U. Transaction: MzAyMDkyMDIzNWFkaXF6a2N4.

  21. 27 July 2010 Annual return made up to 27 July 2010 no member list [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XP3FMM1D. Transaction: MzAyMDI2OTk4NGFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Neil Slater on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XP3FLM1C. Transaction: MzAyMDI2OTg0MWFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Stephen Michael Andrews on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XP3FHM18. Transaction: MzAyMDI2OTgzNWFkaXF6a2N4.

  24. 27 July 2010 Director's details changed for Paul Glock on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XP3FKM1B. Transaction: MzAyMDI2OTgzOGFkaXF6a2N4.

  25. 27 July 2010 Director's details changed for Sere Monir Davoudi Mabbutt on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XP3FJM1A. Transaction: MzAyMDI2OTgzM2FkaXF6a2N4.

  26. 11 August 2009 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: P93J5C78. Transaction: MjAzOTAwMzI4N2FkaXF6a2N4.

  27. 29 July 2009 Annual return made up to 27/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFGWBYV. Transaction: MjAzODE0MTQyN2FkaXF6a2N4.

  28. 1 September 2008 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: ANSTX2O5. Transaction: MjAxMjI1NTA3N2FkaXF6a2N4.

  29. 29 July 2008 Annual return made up to 27/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTHY1TF. Transaction: MjAwOTgyNDU2OGFkaXF6a2N4.

  30. 13 November 2007 Annual return made up to 27/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2ODE5MmFkaXF6a2N4.

  31. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2NjU0OGFkaXF6a2N4.

  32. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzNzI4NmFkaXF6a2N4.

  33. 6 September 2007 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg4OTg2MmFkaXF6a2N4.

  34. 14 March 2007 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNTMyOWFkaXF6a2N4.

  35. 1 December 2006 Annual return made up to 27/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUyMzE0M2FkaXF6a2N4.

  36. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyNjQ1OGFkaXF6a2N4.

  37. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMwMjY2MWFkaXF6a2N4.

  38. 12 April 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYwMDQzNmFkaXF6a2N4.

  39. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0MjI2MmFkaXF6a2N4.

  40. 9 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAyNjc2NGFkaXF6a2N4.

  41. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYxODQ4OGFkaXF6a2N4.

  42. 9 August 2005 Annual return made up to 27/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2NzA0OGFkaXF6a2N4.

  43. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEwOTkwMGFkaXF6a2N4.

  44. 18 November 2004 Accounting reference date shortened from 31/07/05 to 24/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDAyMTQ4MWFkaXF6a2N4.

  45. 18 November 2004 Registered office changed on 18/11/04 from: flat 1 34 sackville road hove BN3 3FB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTcyMTAwOWFkaXF6a2N4.

  46. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA1NjA5NWFkaXF6a2N4.

  47. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1NjQzOGFkaXF6a2N4.

  48. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUyNzk3N2FkaXF6a2N4.

  49. 28 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEwNjM3OWFkaXF6a2N4.

  50. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMxNjc2NGFkaXF6a2N4.

  51. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2OTIyN2FkaXF6a2N4.

  52. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU3Mjc1NGFkaXF6a2N4.

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