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5 Waterloo Street Limited

Company Registration Number: 05546054

Company registered in England and Wales

Approximate Location Map

Registered Address

5 WATERLOO STREET
HOVE
BRIGHTON
EAST SUSSEX
BN3 1AQ

There are 9 companies currently registered at this postcode, including this one.

All companies at BN3 1AQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Waterloo Street Limited is a Private Company Limited by Shares first registered on 25 August 2005. Its current registered address is in Brighton, East Sussex.

Registration Data

Company Number

05546054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

23 June

Accounts Category

Accounts Last Made Up

23 June 2018

Accounts Next Due

23 March 2020

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £13,925£14,175£13,925£14,175£14,175£14,425£14,425
Current Assets £3,343£4,595£4,446£4,183£4,531£2,298£14,156
of which Cash £3,169£4,421£0£18£3,536£1,691£13,720
Total Assets £17,268£18,770£18,371£18,358£18,706£16,723£28,581
Current Liabilities £2,758£4,260£3,861£3,848£4,196£2,213£14,071
Net Current Assets £585£335£585£335£335£85£85
Total Net Worth £14,510£14,510£14,510£14,510£14,510£14,510£14,510

Previous Names

No previous names

Company Officers

  • HOBBIS, Julie Ann

    Secretary

    Appointed on 9 April 2015

     

    146
    Hartington Road
    Brighton
    BN2 3PB
    England

  • BRYANT, Sandra

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Flat 2
    5 Waterloo Street
    Hove
    BN3 1AQ

  • HOBBIS, Julie Ann

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: May 1974

    146
    Hartington Road
    Brighton
    BN2 3PB
    England

  • JONES, Christopher Powell

    Secretary

    Appointed on 25 August 2005

    Resigned on 9 April 2015

    Flat 4
    5 Waterloo Street
    Hove
    BN3 1AQ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 August 2005

    Resigned on 25 August 2005

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

  • JONES, Christopher Powell

    Director

    Appointed on 25 August 2005

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Dock Pilot

    Month of birth: May 1952

    Flat 4
    5 Waterloo Street
    Hove
    BN3 1AQ

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 September 2018 [View PDF]

    Action Date: 23 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DXBZGQ. Transaction: MzIxMzg5MjYyMGFkaXF6a2N4.

  2. 23 March 2018 Accounts for a dormant company made up to 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Accounts. Type: AA. Barcode: X72AY5T7. Transaction: MzIwMDgzNTgxNmFkaXF6a2N4.

  3. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEOA7U. Transaction: MzE4MzYwOTk1NGFkaXF6a2N4.

  4. 22 April 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X64VTKEO. Transaction: MzE3NDEzNjk2OWFkaXF6a2N4.

  5. 29 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3WV5. Transaction: MzE1NjExODQ5MWFkaXF6a2N4.

  6. 22 March 2016 Micro company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X53AKFEP. Transaction: MzE0NDYxMjMzMGFkaXF6a2N4.

  7. 17 November 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4KDCSPC. Transaction: MzEzNTM5Mjg5MWFkaXF6a2N4.

  8. 17 November 2015 Register inspection address has been changed to 146 Hartington Road Brighton BN2 3PB [View PDF]

    Category: Address. Type: AD02. Barcode: X4KDCSNK. Transaction: MzEzNTM5MjczM2FkaXF6a2N4.

  9. 13 April 2015 Appointment of Miss Julie Ann Hobbis as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP03. Barcode: X458KAKP. Transaction: MzEyMTA5NjEwMmFkaXF6a2N4.

  10. 13 April 2015 Appointment of Miss Julie Ann Hobbis as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X458KARC. Transaction: MzEyMTA5NjAzMmFkaXF6a2N4.

  11. 13 April 2015 Termination of appointment of Christopher Powell Jones as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X458KAJ5. Transaction: MzEyMTA5NTc4MGFkaXF6a2N4.

  12. 13 April 2015 Termination of appointment of Christopher Powell Jones as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM02. Barcode: X458KAF6. Transaction: MzEyMTA5NTc3N2FkaXF6a2N4.

  13. 18 March 2015 Micro company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43FD6Z7. Transaction: MzExOTQwODMzNGFkaXF6a2N4.

  14. 9 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FWI8. Transaction: MzEwNzE2OTU0N2FkaXF6a2N4.

  15. 23 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X348PT76. Transaction: MzA5Njc3OTIyNWFkaXF6a2N4.

  16. 1 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYE0H. Transaction: MzA4NDE4ODU4MGFkaXF6a2N4.

  17. 19 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X24I2MSO. Transaction: MzA3NDY5Njg4M2FkaXF6a2N4.

  18. 27 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69YCQ. Transaction: MzA2MzAyNTQwMWFkaXF6a2N4.

  19. 24 November 2011 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: XFLP5ZI8. Transaction: MzA0Nzc3MjIzMGFkaXF6a2N4.

  20. 5 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XNMSZXA4. Transaction: MzA0MzI1NDU1MmFkaXF6a2N4.

  21. 23 April 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: XFFC2TJH. Transaction: MzAzNjA1ODEzOWFkaXF6a2N4.

  22. 1 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X3RZ7N0K. Transaction: MzAyMjM5NDU4M2FkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Sandra Bryant on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X3RZ5N0I. Transaction: MzAyMjM5NDI5OWFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Christopher Jones on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X3RZ6N0J. Transaction: MzAyMjM5NDMwM2FkaXF6a2N4.

  25. 8 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: PK2MRI17. Transaction: MzAxMDkyOTU5NGFkaXF6a2N4.

  26. 2 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GS0CXM. Transaction: MjA0MDUxOTUyMGFkaXF6a2N4.

  27. 22 April 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A1TPU962. Transaction: MjAzMTE5OTcwOWFkaXF6a2N4.

  28. 11 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVW131J. Transaction: MjAxMzIwMjE5MWFkaXF6a2N4.

  29. 17 April 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AWWW2YXV. Transaction: MjAwMzU2NDg3NGFkaXF6a2N4.

  30. 17 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgyMzczMGFkaXF6a2N4.

  31. 21 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk4Njk2MWFkaXF6a2N4.

  32. 8 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4MDA0MGFkaXF6a2N4.

  33. 18 October 2005 Accounting reference date shortened from 31/08/06 to 23/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTM5MDc2NmFkaXF6a2N4.

  34. 17 October 2005 Registered office changed on 17/10/05 from: flat 5, wellington court 1-2 waterloo street hove east sussex BN3 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDIxNzE0N2FkaXF6a2N4.

  35. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE0NzY2NGFkaXF6a2N4.

  36. 5 October 2005 Ad 25/08/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODYxMjc0OGFkaXF6a2N4.

  37. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg3NDA1M2FkaXF6a2N4.

  38. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA3NjAxNGFkaXF6a2N4.

  39. 25 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA5MTk5OGFkaXF6a2N4.

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54.226.4.91 Mon, 20 May 2019 21:34:10 +0100