30 ST Michael'S Place Brighton Limited

Company Registration Number: 05530972

Company registered in England and Wales

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30 ST Michael'S Place Brighton Limited is a Private Company Limited by Shares first registered on 8 August 2005. Its current registered address is in Brighton.

Registered Address

73 HANOVER STREET
BRIGHTON
ENGLAND
BN2 9SS

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

All companies at BN2 9SS

Registration Data

Company Number

05530972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£13,929£13,929
Current Assets £864£6,525£6,408£5,266£3,971£0£0
of which Cash £864£6,525£6,408£5,266£3,971£0£0
Total Assets £864£6,525£6,408£5,266£3,971£13,929£13,929
Current Liabilities £15,655£15,655£15,655£15,655£15,655£13,923£13,923
Net Current Assets £-14,791£-9,130£-9,247£-10,389£-11,684£-13,923£-13,923
Total Net Worth £-862£4,799£4,682£3,540£2,245£6£6

Previous Names

No previous names

Company Officers

  • DAWKINS, Christopher

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1989

    Poppys
    Andrew Road
    Tunbridge Wells
    Kent
    TN4 9DN
    England

  • HALES, Rosanna

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Editor

    Month of birth: September 1986

    30
    Flat 3
    St. Michaels Place
    Brighton
    BN1 3FU
    England

  • HINMAN, Nicola

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1966

    Flat 2
    21 Dartmouth Row
    London
    SE10 8AW
    England

  • KHAN, Tahira

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Professional Administration

    Month of birth: April 1973

    19
    Sandall Road
    London
    W5 1HZ
    England

  • KIRK, Sharon

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1962

    Flat 4
    30 St Michael's Place
    Brighton
    East Sussex
    BN1 3FU

  • TAYLOR, Christopher Leslie

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Publican-Licensee

    Month of birth: March 1960

    73
    Hanover Street
    Brighton
    East Sussex
    BN2 9SS
    England United Kingdom

  • WHIPPLE, Eleanor

    Secretary

    Appointed on 26 August 2005

    Resigned on 18 May 2009

    Flat 3
    30 St Michaels Place
    Brighton
    East Sussex
    BN1 3FU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 August 2005

    Resigned on 9 August 2005

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

  • GOODALL, Alison

    Director

    Appointed on 26 August 2005

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Manager

    Month of birth: August 1972

    Basement Front Flat
    30 St Michaels Pl
    Brighton
    East Sussex
    BN1 3FU

  • KENTON, Gary Paul

    Director

    Appointed on 1 June 2009

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: October 1961

    3 Pembroke Gardens
    Hove
    East Sussex
    BN3 5DY

  • PRATT, Louise

    Director

    Appointed on 21 July 2007

    Resigned on 26 April 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1979

    Flat 3
    30 St. Michaels Place
    Brighton
    East Sussex
    BN1 3FU

  • WHIPPLE, Eleanor

    Director

    Appointed on 26 August 2005

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Musician Teacher

    Month of birth: October 1968

    Flat 3
    30 St Michaels Place
    Brighton
    East Sussex
    BN1 3FU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 August 2005

    Resigned on 9 August 2005

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

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JG6JKO. Transaction: MzE2MTY4NDQ0NWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GTMO. Transaction: MzE1NDk5NTI3MGFkaXF6a2N4.

  3. 29 April 2016 Appointment of Ms Tahira Khan as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55X8QG8. Transaction: MzE0NzU0Njc3OWFkaXF6a2N4.

  4. 14 April 2016 Termination of appointment of Gary Kenton as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X54WASTT. Transaction: MzE0NjM2MzU1NWFkaXF6a2N4.

  5. 11 March 2016 Registered office address changed from C/O Gary Kenton 3 Pembroke Gardens Hove East Sussex BN3 5DY to 73 Hanover Street Brighton BN2 9SS on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KAZZ6. Transaction: MzE0Mzg3NzQ0MmFkaXF6a2N4.

  6. 1 March 2016 Appointment of Mr Christopher Dawkins as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X51U1JOH. Transaction: MzE0MzAzNjA3NmFkaXF6a2N4.

  7. 22 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IK09T6. Transaction: MzEzMzU4MjIyNGFkaXF6a2N4.

  8. 17 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNSXU. Transaction: MzEyOTA5NTkzOGFkaXF6a2N4.

  9. 18 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KWQSRS. Transaction: MzExMTU0MDg1M2FkaXF6a2N4.

  10. 15 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDACJ. Transaction: MzEwNTYzOTI5MGFkaXF6a2N4.

  11. 1 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2K2QFSJ. Transaction: MzA4ODA1OTI0NWFkaXF6a2N4.

  12. 30 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUQ1C. Transaction: MzA4NDExNDQxNmFkaXF6a2N4.

  13. 4 July 2013 Appointment of Ms Rosanna Hales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRVIO. Transaction: MzA4MDk5MjgyNmFkaXF6a2N4.

  14. 4 July 2013 Termination of appointment of Louise Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWRTAX. Transaction: MzA4MDk5MTk0MmFkaXF6a2N4.

  15. 15 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JF7VAP. Transaction: MzA2NTgyNDMzOWFkaXF6a2N4.

  16. 11 October 2012 Appointment of Mr Christopher Leslie Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J7HWVK. Transaction: MzA2NTY2Njg3M2FkaXF6a2N4.

  17. 17 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7QHE. Transaction: MzA2MjU2NjQzNWFkaXF6a2N4.

  18. 6 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X124ZY4Q. Transaction: MzA1MTk2MjA5NWFkaXF6a2N4.

  19. 24 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XK7UGWYS. Transaction: MzA0MjYxNDIwOGFkaXF6a2N4.

  20. 31 May 2011 Registered office address changed from 30 St Michaels Place Brighton BN1 3FU on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRMGLULQ. Transaction: MzAzODAxODA1MWFkaXF6a2N4.

  21. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRMC2UL3. Transaction: MzAzODAxNzc3NWFkaXF6a2N4.

  22. 10 May 2011 Appointment of Nicola Hinman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGSDPTZC. Transaction: MzAzNjk0MzIxOWFkaXF6a2N4.

  23. 31 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X40EDN0F. Transaction: MzAyMjQxMTIxOGFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Louise Pratt on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X40ECN0E. Transaction: MzAyMjQxMTE1MWFkaXF6a2N4.

  25. 31 August 2010 Director's details changed for Sharon Kirk on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X40EBN0D. Transaction: MzAyMjQxMTE0OGFkaXF6a2N4.

  26. 26 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X8HYBIMZ. Transaction: MzAxMjMyNjIyM2FkaXF6a2N4.

  27. 26 August 2009 Director appointed louise pratt [View PDF]

    Category: Officers. Type: 288a. Barcode: A9BC2CP9. Transaction: MjA0MDAyOTI3NGFkaXF6a2N4.

  28. 18 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X483UCI0. Transaction: MjAzOTQyOTAyMmFkaXF6a2N4.

  29. 18 August 2009 Director appointed mr gary paul kenton [View PDF]

    Category: Officers. Type: 288a. Barcode: X483TCIZ. Transaction: MjAzOTQyNjcxNGFkaXF6a2N4.

  30. 12 June 2009 Appointment terminated director and secretary eleanor whipple [View PDF]

    Category: Officers. Type: 288b. Barcode: A9VYBAMJ. Transaction: MjAzNDk0MjQ0NGFkaXF6a2N4.

  31. 12 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: RY5179NY. Transaction: MjAzMjY3OTY1N2FkaXF6a2N4.

  32. 12 May 2009 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: ARRK99NH. Transaction: MjAzMjY3OTYzM2FkaXF6a2N4.

  33. 12 May 2009 Amended accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AAMD. Barcode: RY5189NZ. Transaction: MjAzMjY3OTYwN2FkaXF6a2N4.

  34. 2 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANJE62PR. Transaction: MjAxMjM5OTY3MWFkaXF6a2N4.

  35. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK1IG0XQ. Transaction: MjAwODEwMjU3MGFkaXF6a2N4.

  36. 6 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg3NTYxOGFkaXF6a2N4.

  37. 24 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5NTkzMmFkaXF6a2N4.

  38. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0NzA1NWFkaXF6a2N4.

  39. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxODkwM2FkaXF6a2N4.

  40. 7 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY5MDk5MGFkaXF6a2N4.

  41. 2 November 2005 Ad 26/08/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTg2ODQ5NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxNjI3NTY5MGFkaXF6a2N4.

  43. 2 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYwMjQxN2FkaXF6a2N4.

  44. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM1NjUwMGFkaXF6a2N4.

  45. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA1MjQ3NmFkaXF6a2N4.

  46. 8 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODU1MzY0NmFkaXF6a2N4.

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