Aglaia Road Limited

Company Registration Number: 05565996

Company registered in England and Wales

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Aglaia Road Limited is a Private Company Limited by Guarantee first registered on 16 September 2005. Its current registered address is in Hove, East Sussex.

Registered Address

39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD

There are 385 companies currently registered at this postcode, including this one.

All companies at BN3 3WD

Registration Data

Company Number

05565996

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,768£2,297£823£3,291£4,471£3,478£2,564
of which Cash £3,768£2,161£823£3,291£4,471£3,478£2,564
Total Assets £3,768£2,297£823£3,291£4,471£3,478£2,564
Current Liabilities £10,461£10,461£10,460£10,461£10,460£10,460£10,460
Net Current Assets £-6,693£-8,164£-9,637£-7,170£-5,989£-6,982£-7,896
Total Net Worth £2,364£893£-580£1,887£3,068£2,075£1,161

Previous Names

No previous names

Company Officers

  • DOFFMAN, Richard Anthony

    Secretary

    Appointed on 16 September 2005

     

    32a Aglaia Road
    Worthing
    West Sussex
    BN11 5SW

  • DOFFMAN, Richard Anthony

    Director

    Appointed on 4 October 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1966

    32a Aglaia Road
    Worthing
    West Sussex
    BN11 5SW

  • HEAD, Trevor Martin

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Branch Manager

    Month of birth: April 1958

    34a Aglaia Road
    Worthing
    West Sussex
    BN11 5SW

  • PETT RICHARDS, Laura Alisa

    Director

    Appointed on 16 September 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1969

    Garden Flat
    32 Aglaia Road
    Worthing
    West Sussex
    BN11 5SW

  • SHARPE, Susan Patricia

    Director

    Appointed on 4 October 2008

     

    Nationality: British

    Occupation: Human Factors

    Month of birth: January 1960

    34a
    Aglaia Road
    Worthing
    West Sussex
    BN11 5SW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2005

    Resigned on 19 September 2005

    26
    Church Street
    London
    NW8 8EP

  • HARLAND, Gail Elizabeth

    Director

    Appointed on 27 November 2006

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: November 1957

    165 George V Avenue
    Worthing
    West Sussex
    BN11 5RZ

  • PETT RICHARDS, Sophie Joy

    Director

    Appointed on 16 September 2005

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Horticulture Instructor

    Month of birth: June 1974

    32 Aglaia Road
    Worthing
    West Sussex
    BN11 5SW

  • WAGSTAFF, Gwyneth

    Director

    Appointed on 16 September 2005

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Semi Retired

    Month of birth: July 1934

    34 Aglaia Road
    Worthing
    West Sussex
    BN11 5SW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X682YT1M. Transaction: MzE3NzU1NjEyMGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB89SY. Transaction: MzE1ODIyNDMxNmFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QJ06Q. Transaction: MzE0OTM3MzAwN2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 16 September 2015 no member list [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKPDS. Transaction: MzEzMTM1NTYwOGFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PMDVU. Transaction: MzEyNDM0MzE2MWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 16 September 2014 no member list [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFT6OW. Transaction: MzEwODQwNDkwM2FkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39ABF4P. Transaction: MzEwMTQ0NDQwNGFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 16 September 2013 no member list [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJ9OI. Transaction: MzA4NTc3ODYzNWFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YRYGI. Transaction: MzA3OTI4NTcxM2FkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 16 September 2012 no member list [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEFDFE. Transaction: MzA2NTczOTQ1OGFkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195RQE3. Transaction: MzA1Nzg2NzcxOGFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 16 September 2011 no member list [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XUS6CXVT. Transaction: MzA0NDQyODI3NmFkaXF6a2N4.

  13. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5CA2V0Y. Transaction: MzAzODk0MDEzNWFkaXF6a2N4.

  14. 13 October 2010 Annual return made up to 16 September 2010 no member list [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XMXA5O7Q. Transaction: MzAyNTE5NDczOGFkaXF6a2N4.

  15. 13 October 2010 Director's details changed for Susan Patricia Sharpe on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XMXA4O7P. Transaction: MzAyNTE5NDQ0MGFkaXF6a2N4.

  16. 13 October 2010 Director's details changed for Laura Alisa Pett Richards on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XMXA3O7O. Transaction: MzAyNTE5NDQzOWFkaXF6a2N4.

  17. 13 October 2010 Director's details changed for Richard Anthony Doffman on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XMXA1O7M. Transaction: MzAyNTE5NDQzN2FkaXF6a2N4.

  18. 13 October 2010 Director's details changed for Trevor Martin Head on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XMXA2O7N. Transaction: MzAyNTE5NDQzOGFkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADEVNGWV. Transaction: MzAwODAyNDczMGFkaXF6a2N4.

  20. 16 September 2009 Annual return made up to 16/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKGWDBT. Transaction: MjA0MTQ1NzA0MWFkaXF6a2N4.

  21. 5 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADYZZAE7. Transaction: MjAzNDQ1Njk4NGFkaXF6a2N4.

  22. 7 November 2008 Director appointed susan patricia sharpe [View PDF]

    Category: Officers. Type: 288a. Barcode: ALM214L9. Transaction: MjAxNzUyOTM1NmFkaXF6a2N4.

  23. 7 November 2008 Director appointed richard anthony doffman [View PDF]

    Category: Officers. Type: 288a. Barcode: ALM1Z4L6. Transaction: MjAxNzUyOTE3OGFkaXF6a2N4.

  24. 6 October 2008 Annual return made up to 16/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7S13OK. Transaction: MjAxNDgyNjgyMGFkaXF6a2N4.

  25. 30 September 2008 Registered office changed on 30/09/2008 from 22 barclay road croydon surrey CR0 1JN [View PDF]

    Category: Address. Type: 287. Barcode: XV7GE3KG. Transaction: MjAxNDQ3NTM3MmFkaXF6a2N4.

  26. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7DTA1LJ. Transaction: MjAwOTQ1NjYxMGFkaXF6a2N4.

  27. 2 July 2008 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AGWVY12I. Transaction: MjAwODMyMjU5MGFkaXF6a2N4.

  28. 2 June 2008 Appointment terminated director gail harland [View PDF]

    Category: Officers. Type: 288b. Barcode: A30NM05R. Transaction: MjAwNjQxMDE1OGFkaXF6a2N4.

  29. 9 October 2007 Annual return made up to 16/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NjUxNWFkaXF6a2N4.

  30. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3OTQyNmFkaXF6a2N4.

  31. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ4MDAwN2FkaXF6a2N4.

  32. 9 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ3OTk5MmFkaXF6a2N4.

  33. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxOTY2N2FkaXF6a2N4.

  34. 24 October 2006 Annual return made up to 16/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwNjU1OWFkaXF6a2N4.

  35. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTczMDA1OWFkaXF6a2N4.

  36. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczMDI0NmFkaXF6a2N4.

  37. 8 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUyMTY4NWFkaXF6a2N4.

  38. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgxNTU3MmFkaXF6a2N4.

  39. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwNDQzNGFkaXF6a2N4.

  40. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk2ODAzNGFkaXF6a2N4.

  41. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYwNTAzM2FkaXF6a2N4.

  42. 16 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc1MDA3OWFkaXF6a2N4.

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