40 South Road (Newhaven) Limited

Company Registration Number: 05348000

Company registered in England and Wales

40 South Road (Newhaven) Limited is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in East Sussex, Bn2 TWB.

Registered Address

38 COWLEY DRIVE
WOODINGDEAN
EAST SUSSEX
BN2 TWB

Registration Data

Company Number

05348000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

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

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • ADLAM, Geoffrey Arnold

    Secretary

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: General Manager

    38 Cowley Drive
    Brighton
    East Sussex
    BN2 6WB

  • ADLAM, Geoffrey Arnold

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    38
    Cowley Drive
    Woodingdean
    Brighton
    East Sussex
    BN2 6WB
    England

  • HAMILTON, Loraine

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1966

    40a South Road
    Newhaven
    East Sussex
    BN9 9QJ

  • MASON, Kenneth John

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1967

    Chequers Farm
    Heathfield Road
    Five Ashes
    Mayfield
    East Sussex
    TN20 6JJ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • HARMAN, Ricky Anthony

    Director

    Appointed on 31 January 2005

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Telesales

    Month of birth: November 1963

    Rua Texeira Pascoais No 69
    Ameias Du Sai Juao
    Acrufeira 8200-292
    Portugal

  • HOLLAND, Maureen Joan

    Director

    Appointed on 31 January 2005

    Resigned on 8 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    38 Cowley Drive
    Wooding Dean
    Brighton
    East Sussex
    BN2 6WB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9AWBT. Transaction: MzE2NzgzNTU4NWFkaXF6a2N4.

  2. 4 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GWFXBK. Transaction: MzE1ODkzMjg1NmFkaXF6a2N4.

  3. 20 August 2016 Appointment of Mr Geoffrey Arnold Adlam as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X5DRTJC0. Transaction: MzE1NTU0MjE4MmFkaXF6a2N4.

  4. 20 August 2016 Termination of appointment of Maureen Joan Holland as a director on 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Officers. Type: TM01. Barcode: X5DRTJ1U. Transaction: MzE1NTU0MjE0MWFkaXF6a2N4.

  5. 25 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51GZHL6. Transaction: MzE0MjczMTMyMmFkaXF6a2N4.

  6. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM35G3. Transaction: MzEzMjY2NjkzOWFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNQCJ. Transaction: MzExNzAyNDEzOWFkaXF6a2N4.

  8. 13 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGAA3D. Transaction: MzEwOTMyNDcxOGFkaXF6a2N4.

  9. 16 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31UX2PF. Transaction: MzA5NDU4MzQ1N2FkaXF6a2N4.

  10. 16 February 2014 Director's details changed for Mr Kenneth John Mason on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X31UX2P7. Transaction: MzA5NDU4MzQ0OGFkaXF6a2N4.

  11. 14 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY9WEO. Transaction: MzA4NjkzMzk3OWFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21MORBK. Transaction: MzA3MjM3MTQ0OGFkaXF6a2N4.

  13. 26 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7GKQ2. Transaction: MzA2NjUxOTk5NGFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S59XE. Transaction: MzA1MTczODY4OWFkaXF6a2N4.

  15. 18 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU79PVTX. Transaction: MzA0MDYxMDgyMWFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XR022RM5. Transaction: MzAzMjEyODA5N2FkaXF6a2N4.

  17. 13 February 2011 Director's details changed for Kenneth John Mason on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XR021RM4. Transaction: MzAzMjEyNjUwNmFkaXF6a2N4.

  18. 13 February 2011 Director's details changed for Maureen Joan Holland on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XR020RM3. Transaction: MzAzMjEyNjUwNWFkaXF6a2N4.

  19. 13 February 2011 Director's details changed for Loraine Hamilton on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XR01ZRM1. Transaction: MzAzMjEyNjUwM2FkaXF6a2N4.

  20. 13 February 2011 Secretary's details changed for Geoffrey Arnold Adlam on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH03. Barcode: XR01YRM0. Transaction: MzAzMjEyNjUwMWFkaXF6a2N4.

  21. 20 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: AR7LJODD. Transaction: MzAyNTU2MjMwM2FkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XM9TUHJF. Transaction: MzAwOTQzNzQ2N2FkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Kenneth John Mason on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM9TTHJE. Transaction: MzAwOTQzNjA4MGFkaXF6a2N4.

  24. 15 February 2010 Director's details changed for Maureen Joan Holland on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM9TSHJD. Transaction: MzAwOTQzNjA3OGFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Loraine Hamilton on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM9TRHJC. Transaction: MzAwOTQzNjA3NmFkaXF6a2N4.

  26. 5 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASC7XDSN. Transaction: MzAwMDA1MDg2M2FkaXF6a2N4.

  27. 12 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJOR7B3. Transaction: MjAyNTY5MjkxMGFkaXF6a2N4.

  28. 28 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A941Y57Y. Transaction: MjAxODk5MjMxMmFkaXF6a2N4.

  29. 8 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzNTYyNmFkaXF6a2N4.

  30. 29 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NjY0MGFkaXF6a2N4.

  31. 14 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4OTQzMmFkaXF6a2N4.

  32. 5 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2MjkyNGFkaXF6a2N4.

  33. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyNjcxNmFkaXF6a2N4.

  34. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIwNDUzOWFkaXF6a2N4.

  35. 24 April 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwNjE0NmFkaXF6a2N4.

  36. 24 April 2006 Registered office changed on 24/04/06 from: 40 south road newhaven east sussex BN9 9QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk0NjA1OGFkaXF6a2N4.

  37. 24 April 2006 Ad 31/01/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU0Nzc2MmFkaXF6a2N4.

  38. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYxNjE5M2FkaXF6a2N4.

  39. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA0MTIzN2FkaXF6a2N4.

  40. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU5NjQ5NGFkaXF6a2N4.

  41. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI2ODcyOGFkaXF6a2N4.

  42. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxMzc1NGFkaXF6a2N4.

  43. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ4Njg2OGFkaXF6a2N4.

  44. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgxOTc0M2FkaXF6a2N4.

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