22 Compton Avenue Limited

Company Registration Number: 05559212

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Compton Avenue Limited is a Private Company Limited by Shares first registered on 9 September 2005. Its current registered address is in East Sussex.

Registered Address

1ST FLOOR, 67 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BD

There are 252 companies currently registered at this postcode, including this one.

All companies at BN3 2BD

Registration Data

Company Number

05559212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,177£2,461£1,896£1,672£2,417£1,512£257£0£0£0
of which Cash £1,177£2,461£1,296£872£667£712£257£0£0£0
Total Assets £1,177£2,461£1,896£1,672£2,417£1,512£257£0£0£0
Current Liabilities £2,218£2,381£2,724£2,896£3,655£3,636£3,315£96£0£96
Net Current Assets £-1,041£80£-828£-1,224£-1,238£-2,124£-3,058£-96£0£-96
Total Net Worth £-6,403£-2,124£-2,124£-2,124£-2,124£-2,124£-3,058£-96£0£-96

Previous Names

No previous names

Company Officers

  • WELLS, Sally Ann

    Secretary

    Appointed on 1 March 2008

     

    12
    Holton Hill
    Woodingdean
    Brighton
    East Sussex
    BN2 6RQ

  • WELLS, Geoffrey Charles

    Director

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Councillor

    Month of birth: May 1946

    12 Holton Hill
    Brighton
    East Sussex
    BN2 6RQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 September 2005

    Resigned on 28 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2005

    Resigned on 9 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2005

    Resigned on 9 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 9 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CHKMYY. Transaction: MzE4MjU5NDIyOGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFK81. Transaction: MzE1OTkxNTAzNWFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59RQCM1. Transaction: MzE1MTQzMDE5OWFkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4IERKY1. Transaction: MzEzMzM5ODg4N2FkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4G33PHM. Transaction: MzEzMTA4NDY3MWFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GABPFD. Transaction: MzEwNzQwNzkyNmFkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FS5Z68. Transaction: MzEwNjk4MzAyMmFkaXF6a2N4.

  8. 17 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2GPNOQA. Transaction: MzA4NTE3NDE0MmFkaXF6a2N4.

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

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKKZCI. Transaction: MzA4NDY4NzM1M2FkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68TLM. Transaction: MzA2Mzg0NTM3M2FkaXF6a2N4.

  11. 25 April 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17ILP3E. Transaction: MzA1NjQ2MzI1NGFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XYRQHY5W. Transaction: MzA0NDk5OTcxMmFkaXF6a2N4.

  13. 25 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH1AKWXF. Transaction: MzA0MjcwMTUyMGFkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XNPYOO9S. Transaction: MzAyNTMwNzMwNmFkaXF6a2N4.

  15. 3 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGL38MX5. Transaction: MzAyMjY0MDE1NmFkaXF6a2N4.

  16. 8 January 2010 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: X07UJGHE. Transaction: MzAwNjY0NTcxNmFkaXF6a2N4.

  17. 18 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PWGDWF1Q. Transaction: MzAwMzExNDU0M2FkaXF6a2N4.

  18. 16 December 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSP75PR. Transaction: MjAyMDQxMzQyM2FkaXF6a2N4.

  19. 17 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A94XT1HV. Transaction: MjAwOTIyNTk3OGFkaXF6a2N4.

  20. 6 March 2008 Appointment terminate, secretary temple secretaries LTD logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AS6YQXRK. Transaction: MjAwMDkyNzU4M2FkaXF6a2N4.

  21. 6 March 2008 Secretary appointed sally ann wells logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AS6YPXRJ. Transaction: MjAwMDkyNzMwNWFkaXF6a2N4.

  22. 5 March 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASRVVXP5. Transaction: MjAwMDg2MjE5NmFkaXF6a2N4.

  23. 5 March 2008 Secretary appointed sally ann wells [View PDF]

    Category: Officers. Type: 288a. Barcode: ASRW2XPD. Transaction: MjAwMDg2MjA5MmFkaXF6a2N4.

  24. 21 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU2MzExM2FkaXF6a2N4.

  25. 7 August 2007 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg4OTc0NGFkaXF6a2N4.

  26. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYyODc5NWFkaXF6a2N4.

  27. 7 June 2007 Accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0NDA4NGFkaXF6a2N4.

  28. 10 March 2007 Accounting reference date extended from 30/09/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzc1ODY0MWFkaXF6a2N4.

  29. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NDgzMmFkaXF6a2N4.

  30. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NTc1N2FkaXF6a2N4.

  31. 23 February 2007 Ad 09/09/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM2NDk1M2FkaXF6a2N4.

  32. 20 February 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NjIxMTM4NmFkaXF6a2N4.

  33. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQwODc2OWFkaXF6a2N4.

  34. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg4NjcxOGFkaXF6a2N4.

  35. 9 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTkyNDU4MWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:44:26 +0100