13 Goldsmid Road Hove Limited

Company Registration Number: 05379967

Company registered in England and Wales

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13 Goldsmid Road Hove Limited is a Private Company Limited by Shares first registered on 2 March 2005.

Registered Address

13 GOLDSMID ROAD
HOVE
BN3 1QA

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 1QA

Registration Data

Company Number

05379967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 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

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • MORTIMER, Timothy Edward

    Secretary

    Appointed on 18 September 2005

     

    Nationality: British

    Occupation: Technical Director

    13c Goldsmid Road
    Hove
    East Sussex
    BN3 1QA

  • LEWIS, Ashly Jane

    Director

    Appointed on 18 September 2005

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1963

    13c Goldsmid Road
    Hove
    East Sussex
    BN3 1QA

  • MORTIMER, Timothy Edward

    Director

    Appointed on 18 September 2005

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1959

    13c Goldsmid Road
    Hove
    East Sussex
    BN3 1QA

  • WONG, Lavinia

    Director

    Appointed on 18 September 2005

     

    Nationality: British

    Occupation: Medical Sales Representative

    Month of birth: March 1973

    13b Goldsmid Road
    Hove
    East Sussex
    BN3 1QA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 March 2005

    Resigned on 4 March 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • FARNELL, Matthew

    Director

    Appointed on 18 September 2005

    Resigned on 10 November 2011

    Nationality: British

    Occupation: It Sales Manager

    Month of birth: March 1970

    13d Goldsmid Road
    Hove
    East Sussex
    BN3 1QA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 March 2005

    Resigned on 4 March 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XAHFCL. Transaction: MzE2NTY2ODY1NGFkaXF6a2N4.

  2. 2 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XAHEZS. Transaction: MzE2NTY2ODU2NGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53VEA3E. Transaction: MzE0NTIyMTE4MmFkaXF6a2N4.

  4. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBW76. Transaction: MzEzODcwNTAwM2FkaXF6a2N4.

  5. 29 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X4480EE8. Transaction: MzEyMDE3MTg0NWFkaXF6a2N4.

  6. 1 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Y5CFZL. Transaction: MzExNDU3Mjg5NmFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCL35. Transaction: MzA5NjIwODk4MWFkaXF6a2N4.

  8. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKY6R. Transaction: MzA5MTY0MDg0NGFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5S1N. Transaction: MzA3NDczMzM2NGFkaXF6a2N4.

  10. 29 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2120R6H. Transaction: MzA3MTkyNDgxNGFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJHTE. Transaction: MzA1NDkyMDQ1OGFkaXF6a2N4.

  12. 28 March 2012 Termination of appointment of Matthew Farnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJHT6. Transaction: MzA1NDkyMDI5M2FkaXF6a2N4.

  13. 28 March 2012 Termination of appointment of Matthew Farnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJ7DE. Transaction: MzA1NDkxNjQ1NWFkaXF6a2N4.

  14. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALVYP. Transaction: MzA0OTg3MjAxNGFkaXF6a2N4.

  15. 2 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XX4FES3M. Transaction: MzAzMzE3NDM1OGFkaXF6a2N4.

  16. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XEMTZQKZ. Transaction: MzAyOTkxMDkwN2FkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X9R98IQM. Transaction: MzAxMjUwMTgwOGFkaXF6a2N4.

  18. 30 March 2010 Director's details changed for Lavinia Wong on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X9R97IQL. Transaction: MzAxMjUwMTUxMGFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Ashly Jane Lewis on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X9R95IQJ. Transaction: MzAxMjUwMTUwN2FkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Matthew Farnell on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X9R94IQI. Transaction: MzAxMjUwMTUwM2FkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Timothy Edward Mortimer on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X9R96IQK. Transaction: MzAxMjUwMTUwOWFkaXF6a2N4.

  22. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ7UIGNI. Transaction: MzAwNzIwNTY0NWFkaXF6a2N4.

  23. 3 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0JA7UM. Transaction: MjAyNzIxMzcxN2FkaXF6a2N4.

  24. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFDD96SM. Transaction: MjAyNDU5MDA2N2FkaXF6a2N4.

  25. 25 June 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMTJE0UG. Transaction: MjAwNzgzNzQ3M2FkaXF6a2N4.

  26. 18 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNTk4M2FkaXF6a2N4.

  27. 5 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ3OTgxMGFkaXF6a2N4.

  28. 25 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5NzY2NGFkaXF6a2N4.

  29. 23 May 2006 Ad 02/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTM2MTk0NWFkaXF6a2N4.

  30. 23 May 2006 Nc inc already adjusted 08/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDc2MTY4OGFkaXF6a2N4.

  31. 23 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc0NjEzN2FkaXF6a2N4.

  32. 28 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU5MDY3MGFkaXF6a2N4.

  33. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAxMTQwNmFkaXF6a2N4.

  34. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI0NzA4NWFkaXF6a2N4.

  35. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYyMjcyN2FkaXF6a2N4.

  36. 29 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg4OTk5OWFkaXF6a2N4.

  37. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY1MDY0N2FkaXF6a2N4.

  38. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTEwMDUxNmFkaXF6a2N4.

  39. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTY2NzMxN2FkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:13:43 +0100