26 York Avenue (Hove) Limited

Company Registration Number: 05360407

Company registered in England and Wales

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26 York Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 10 February 2005. Its current registered address is in East Sussex.

Registered Address

FLAT 5, 26 YORK AVENUE
HOVE
EAST SUSSEX
BN3 1PH

There are 6 companies currently registered at this postcode, including this one.

All companies at BN3 1PH

Registration Data

Company Number

05360407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,022£1,829£1,680£2,721£4,239£4,632£4,328
of which Cash £4,145£604£246£1,526£3,017£3,203£2,969
Total Assets £5,022£1,829£1,680£2,721£4,239£4,632£4,328
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,022£1,829£1,680£2,721£4,239£4,632£4,328
Total Net Worth £5,022£1,829£1,680£2,721£4,239£2,345£2,345

Previous Names

No previous names

Company Officers

  • DANIELL, Philip

    Secretary

    Appointed on 10 February 2005

     

    Flat 5
    26 York Avenue
    Hove
    East Sussex
    BN3 1PH

  • GOODFELLOW, Lesley

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Housing Officer

    Month of birth: June 1968

    Flat 5
    26 York Avenue
    Hove
    East Sussex
    BN3 1PH

  • STL SECRETARIES LTD

    Secretary

    Appointed on 10 February 2005

    Resigned on 10 February 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • OWEN, William

    Director

    Appointed on 28 October 2007

    Resigned on 6 March 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1971

    Flat 4 26 York Avenue
    Hove
    East Sussex
    BN3 1PH

  • ROBERTS-DEAR, Rod

    Director

    Appointed on 28 October 2007

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Business

    Month of birth: January 1957

    11 Gipsy Lane
    Balsall Common
    Coventry
    West Midlands
    CV7 7FW

  • STL DIRECTORS LTD

    Director

    Appointed on 10 February 2005

    Resigned on 10 February 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5IX5P3L. Transaction: MzE2MTU1Mjc0NGFkaXF6a2N4.

  2. 21 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X518X0EP. Transaction: MzE0MjM3Mjk5OWFkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KNXEDF. Transaction: MzEzNjA4MzUzNmFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXSAY. Transaction: MzExNzU4MDcwN2FkaXF6a2N4.

  5. 18 February 2015 Termination of appointment of Rod Roberts-Dear as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X41GXS43. Transaction: MzExNzU4MDUzM2FkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L0YK8R. Transaction: MzExMTkzMTAyNmFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGWBC. Transaction: MzA5NDYxOTM3MGFkaXF6a2N4.

  8. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L7TA4O. Transaction: MzA4ODk0NTY2MGFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUKEG. Transaction: MzA3MzE4NzA2NmFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MKAUQW. Transaction: MzA2ODQzNTkzN2FkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNTWH. Transaction: MzA1MjUxNTc5N2FkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIY8UZKB. Transaction: MzA0ODA2Mjg5OGFkaXF6a2N4.

  13. 6 March 2011 Termination of appointment of William Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY69KS7T. Transaction: MzAzMzMzNjQ0MWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XTU6YRU9. Transaction: MzAzMjYzODE2OGFkaXF6a2N4.

  15. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AC4PEPBT. Transaction: MzAyNzQwODgyNmFkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XOKYHHMN. Transaction: MzAwOTc0ODQyNmFkaXF6a2N4.

  17. 18 February 2010 Director's details changed for William Owen on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOKYFHML. Transaction: MzAwOTc0ODE0NmFkaXF6a2N4.

  18. 18 February 2010 Director's details changed for Rod Roberts-Dear on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOKYGHMM. Transaction: MzAwOTc0ODE0N2FkaXF6a2N4.

  19. 18 February 2010 Director's details changed for Lesley Goodfellow on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOKYEHMK. Transaction: MzAwOTc0ODE0NWFkaXF6a2N4.

  20. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASRFUG1J. Transaction: MzAwNjMxODU0MGFkaXF6a2N4.

  21. 27 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0JP7PV. Transaction: MjAyNjkwMDE4OGFkaXF6a2N4.

  22. 23 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWQQF5V1. Transaction: MjAyMTE2NjI4NGFkaXF6a2N4.

  23. 20 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOOFXDG. Transaction: MDE5MjU5NjI4NmFkaXF6a2N4.

  24. 21 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0NDY3M2FkaXF6a2N4.

  25. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAwNTM0M2FkaXF6a2N4.

  26. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAwNDY4NGFkaXF6a2N4.

  27. 25 July 2007 Ad 12/07/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc4MDAxNmFkaXF6a2N4.

  28. 26 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyNTkzMmFkaXF6a2N4.

  29. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExODY3NmFkaXF6a2N4.

  30. 7 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4MzYxNWFkaXF6a2N4.

  31. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE0ODM1MWFkaXF6a2N4.

  32. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1MTIyOWFkaXF6a2N4.

  33. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY2ODA1MWFkaXF6a2N4.

  34. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA4ODM2MWFkaXF6a2N4.

  35. 10 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ0MTkzNGFkaXF6a2N4.

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