34 Ashburnham Road Limited

Company Registration Number: 05315452

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.
34 Ashburnham Road Limited is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in East Sussex.

Registered Address

93-97 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ

There are 937 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

05315452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£8
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£8
Total Net Worth £0£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • LEWARS, Ralph Michael

    Secretary

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Manager Environmental Health

    93-97 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • BRAGG, Robert William

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    93-97 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • LEWARS, Ralph Michael

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Env Health Officer

    Month of birth: June 1959

    93-97 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BALL, Richard

    Director

    Appointed on 7 December 2009

    Resigned on 7 May 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1955

    Flat 4 34
    Ashburnham Road
    Hastings
    East Sussex
    TN35 5JL

  • BRICKSTOCK, Wesley

    Director

    Appointed on 27 April 2007

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Police Constable

    Month of birth: December 1980

    Flat 1 34 Ashburnham Road
    Hastings
    East Sussex
    TN35 5JL

  • LINES, Dorothy Louie

    Director

    Appointed on 17 December 2004

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Architect

    Month of birth: February 1942

    Apartment 2
    34 Ashburnham Road
    Hastings
    East Sussex
    TN35 5JL

  • STL DIRECTORS LTD

    Director

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 21 June 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X59MGTGG. Transaction: MzE1MTIwMDYyOGFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXFDDU. Transaction: MzE0MDAwNDk1OGFkaXF6a2N4.

  3. 23 June 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4A5R2AA. Transaction: MzEyNTY4Njc3OGFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVLD1N. Transaction: MzExNjA4ODYxNGFkaXF6a2N4.

  5. 26 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQ3RL. Transaction: MzEwMjY5NjgwNmFkaXF6a2N4.

  6. 17 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTSPV. Transaction: MzA5MjgyMDg0MWFkaXF6a2N4.

  7. 20 June 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X2AWGTJE. Transaction: MzA4MDExNjQ5MWFkaXF6a2N4.

  8. 17 June 2013 Termination of appointment of Richard Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ADBNAJ. Transaction: MzA3OTg5NTU2N2FkaXF6a2N4.

  9. 17 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjI5OTQwOWFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X26DEDCQ. Transaction: MzA3NjI0MTM2NmFkaXF6a2N4.

  11. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTg5NjYwM2FkaXF6a2N4.

  12. 22 June 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BI7J86. Transaction: MzA1OTYyNjE0NWFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X13UY67U. Transaction: MzA1MzQ2MjA4NWFkaXF6a2N4.

  14. 5 May 2011 Appointment of Robert William Bragg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ0S5TQ9. Transaction: MzAzNjYyNTM5MGFkaXF6a2N4.

  15. 3 March 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A297RS3E. Transaction: MzAzMzI0MTkyNGFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XT0CKRR4. Transaction: MzAzMjQ4OTM1NmFkaXF6a2N4.

  17. 28 June 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: XYEOQL8G. Transaction: MzAxODQ4MjYxOGFkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XTGDXGSO. Transaction: MzAwNzM3MzgzM2FkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Ralph Michael Lewars on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XTGDWGSN. Transaction: MzAwNzM3MzQ1NWFkaXF6a2N4.

  20. 16 December 2009 Appointment of Richard Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PT45HFTG. Transaction: MzAwNTExMjAwOWFkaXF6a2N4.

  21. 16 December 2009 Termination of appointment of Wesley Brickstock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PT45IFTH. Transaction: MzAwNTExMTk5MmFkaXF6a2N4.

  22. 12 June 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: PE9YXAN4. Transaction: MjAzNDk2MjI3MmFkaXF6a2N4.

  23. 13 February 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQKH7CX. Transaction: MjAyNTc2Njc5OGFkaXF6a2N4.

  24. 29 July 2008 Accounts for a dormant company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A58WK1PT. Transaction: MjAwOTgyMTMwMGFkaXF6a2N4.

  25. 22 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0OTA2MWFkaXF6a2N4.

  26. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA5NzUxNWFkaXF6a2N4.

  27. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzNzk5M2FkaXF6a2N4.

  28. 12 June 2007 Registered office changed on 12/06/07 from: flat 2 34 ashburnham road hastings east sussex TN35 5JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxNTEwOGFkaXF6a2N4.

  29. 25 April 2007 Accounts for a dormant company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5MjY4MmFkaXF6a2N4.

  30. 8 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM3OTUzNWFkaXF6a2N4.

  31. 1 November 2006 Accounting reference date shortened from 31/12/06 to 28/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDM1NTA4M2FkaXF6a2N4.

  32. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyNjc5MGFkaXF6a2N4.

  33. 8 March 2006 Ad 20/02/06--------- £ si [email protected]=5 £ ic 3/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE3OTczMGFkaXF6a2N4.

  34. 8 February 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMwMjU0MmFkaXF6a2N4.

  35. 19 December 2005 Registered office changed on 19/12/05 from: 34 ashburnham road hastings east sussex TN35 5JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE2MjcxMmFkaXF6a2N4.

  36. 22 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1MTE1MmFkaXF6a2N4.

  37. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk1NDc3MGFkaXF6a2N4.

  38. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQyMTA1OWFkaXF6a2N4.

  39. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIwNzExM2FkaXF6a2N4.

  40. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc2MDEzM2FkaXF6a2N4.

  41. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI1MTMxMWFkaXF6a2N4.

  42. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM2MDAzNGFkaXF6a2N4.

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