9 Edward Road Limited

Company Registration Number: 05378471

Company registered in England and Wales

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9 Edward Road Limited is a Private Company Limited by Shares first registered on 28 February 2005. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

9 EDWARD ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6ES

There are 2 companies currently registered at this postcode, including this one.

All companies at TN37 6ES

Registration Data

Company Number

05378471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,213£0£0£0£0£0
Current Assets £4,488£5,264£882£1,019£1,181£1,274
of which Cash £4,488£5,264£882£919£1,181£1,274
Total Assets £15,701£5,264£882£1,019£1,181£1,274
Current Liabilities £10,163£10,163£10,164£9,676£9,735£9,828
Net Current Assets £-5,675£-4,899£-9,282£-8,657£-8,554£-8,554
Total Net Worth £5,538£3,659£724£99£4£4

Previous Names

No previous names

Company Officers

  • NEWTON, Paul Edward

    Secretary

    Appointed on 9 May 2012

     

    54b
    Broxholm Road
    West Norwood
    London
    SE27 0LZ
    England

  • ADAMS, Gavin Ian

    Director

    Appointed on 6 June 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1984

    9
    Edward Road
    St Leonards On Sea
    East Sussex
    TN37 6ES
    United Kingdom

  • DEAN, Carol

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    4 Maxim Apartments
    2 Wheeler Place
    Bromley
    Kent
    BR2 9EZ
    England

  • NEWTON, Paul Edward

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    54b
    Broxholm Road
    West Norwood
    London
    SE27 0LZ
    England

  • DEAN, Carol

    Secretary

    Appointed on 28 February 2005

    Resigned on 17 January 2010

    26 Longrede Lane, Barming
    Kent
    ME16 9LB

  • RUDKINS, Simon Clifford Wade

    Secretary

    Appointed on 17 January 2010

    Resigned on 16 April 2012

    9b
    Edward Road
    St Leonards On Sea
    East Sussex
    TN37 6ES

  • JOLLY, Claire Margaret

    Director

    Appointed on 28 May 2012

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Host Family Manager

    Month of birth: October 1981

    9
    Edward Road
    St Leonards-On-Sea
    TN37 6ES
    United Kingdom

  • RUDKINS, Simon Clifford Wade

    Director

    Appointed on 28 February 2005

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    9b Edward Road
    St Leonards On Sea
    East Sussex
    TN37 6ES

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

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Latest Filings

  1. 6 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X54BE3OI. Transaction: MzE0NTc3MjA5N2FkaXF6a2N4.

  2. 1 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L1U0A. Transaction: MzE0NTMwOTMyM2FkaXF6a2N4.

  3. 12 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44072YY. Transaction: MzEyMDMyMjA4M2FkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44AM3TS. Transaction: MzEyMDIxMjc1NmFkaXF6a2N4.

  5. 30 March 2015 Termination of appointment of Claire Margaret Jolly as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X44AM3TK. Transaction: MzEyMDIxMjI2NWFkaXF6a2N4.

  6. 24 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343UIZ5. Transaction: MzA5NjgyOTcxMWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZ5S2. Transaction: MzA5NTYyMjg5OGFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25IEZRF. Transaction: MzA3NTYyNDg2MmFkaXF6a2N4.

  9. 3 April 2013 Secretary's details changed for Mr Paul Edward Newton on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH03. Barcode: X25IEZQJ. Transaction: MzA3NTU5NzI3NmFkaXF6a2N4.

  10. 3 April 2013 Director's details changed for Paul Edward Newton on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X25IEZQZ. Transaction: MzA3NTU5NzI4MWFkaXF6a2N4.

  11. 3 April 2013 Registered office address changed from C/O 36 36 Cambridge Road Hastings East Sussex TN34 1DU on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25IEZQB. Transaction: MzA3NTU5NzI3NWFkaXF6a2N4.

  12. 3 April 2013 Director's details changed for Carol Dean on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X25IEZQR. Transaction: MzA3NTU5NzI3OGFkaXF6a2N4.

  13. 3 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YSDGH. Transaction: MzA3NTYxOTIwOGFkaXF6a2N4.

  14. 6 June 2012 Appointment of Mr Gavin Ian Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIRO01. Transaction: MzA1ODY3NDA4NGFkaXF6a2N4.

  15. 28 May 2012 Appointment of Ms Claire Margaret Jolly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VN1QZ. Transaction: MzA1ODIwODEzMmFkaXF6a2N4.

  16. 9 May 2012 Appointment of Mr Paul Edward Newton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18LA8EJ. Transaction: MzA1NzIwMjY3NmFkaXF6a2N4.

  17. 9 May 2012 Termination of appointment of Simon Rudkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LA77L. Transaction: MzA1NzIwMjMxOGFkaXF6a2N4.

  18. 9 May 2012 Termination of appointment of Simon Rudkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18LA5Z4. Transaction: MzA1NzIwMTkwMWFkaXF6a2N4.

  19. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VP05E. Transaction: MzA1NDQwNTQ2OWFkaXF6a2N4.

  20. 16 March 2012 Director's details changed for Carol Dean on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X14SLZBV. Transaction: MzA1NDI0NzUxMWFkaXF6a2N4.

  21. 16 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLXTF. Transaction: MzA1NDI0Njk0MmFkaXF6a2N4.

  22. 27 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XG6PDTN1. Transaction: MzAzNjE5Nzg4N2FkaXF6a2N4.

  23. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATGB6SRJ. Transaction: MzAzNDY2NTE0MWFkaXF6a2N4.

  24. 5 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5HHZJLG. Transaction: MzAxNDkwNDI2MmFkaXF6a2N4.

  25. 9 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XEVT7J0P. Transaction: MzAxMzE5NDYyN2FkaXF6a2N4.

  26. 23 March 2010 Registered office address changed from 26 Longrede Lane Barming Kent ME16 9LB on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: AT5F0IFK. Transaction: MzAxMjAxOTUyNWFkaXF6a2N4.

  27. 15 February 2010 Appointment of Simon Clifford Wade Rudkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A72P2HF6. Transaction: MzAwOTQxMTIxN2FkaXF6a2N4.

  28. 15 February 2010 Termination of appointment of Carol Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A72PHHFL. Transaction: MzAwOTQxMTAxMGFkaXF6a2N4.

  29. 5 January 2010 Previous accounting period extended from 28 February 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: APHLYG1G. Transaction: MzAwNjI2NjQ2MWFkaXF6a2N4.

  30. 12 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFYT82A. Transaction: MjAyNzk3Nzg1MmFkaXF6a2N4.

  31. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWPHP5V1. Transaction: MjAyMTQ0MDA0MWFkaXF6a2N4.

  32. 13 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: RZX0XZ3M. Transaction: MjAwNzE3OTAwOGFkaXF6a2N4.

  33. 13 June 2008 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Barcode: AT02HZ3O. Transaction: MjAwNzE3ODk0OGFkaXF6a2N4.

  34. 13 June 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AODCNZAJ. Transaction: MjAwNzE3ODg0MmFkaXF6a2N4.

  35. 13 June 2008 Return made up to 28/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT02FZ3M. Transaction: MjAwNzE3ODQzNmFkaXF6a2N4.

  36. 13 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzEyMjUyNWFkaXF6a2N4.

  37. 12 June 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AUHBW0H9. Transaction: MjAwNzEyMjQ0N2FkaXF6a2N4.

  38. 15 January 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE5MDcxMjA5OWFkaXF6a2N4.

  39. 2 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NjQwNzU4NWFkaXF6a2N4.

  40. 7 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwNzkzNmFkaXF6a2N4.

  41. 28 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjYzODc4NmFkaXF6a2N4.

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