73 ST Aubyns (Hove) Limited

Company Registration Number: 05580031

Company registered in England and Wales

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73 ST Aubyns (Hove) Limited is a Private Company Limited by Shares first registered on 30 September 2005. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 906 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

05580031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£500£500£500£500£500£500£500£500£500
Current Assets £0£0£0£0£0£0£58£468£848£948£1,282
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£500£500£500£500£558£968£1,348£1,448£1,782
Current Liabilities £0£0£0£0£0£0£250£250£200£175£176
Net Current Assets £0£0£0£0£0£0£-192£218£648£773£1,106
Total Net Worth £0£0£500£500£500£500£308£718£1,148£1,273£1,606

Previous Names

No previous names

Company Officers

  • CRABB, Keryn

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: March 1972

    Flat 5
    73 St. Aubyns
    Hove
    East Sussex
    BN3 2TL
    England

  • DERHAM, Paul James

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    12 Newtown Road
    Hove
    East Sussex
    BN3 6AB

  • DERHAM, Victoria

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Sales Account Manager

    Month of birth: September 1973

    12 Newtown Road
    Hove
    East Sussex
    BN3 6AB

  • JONES, Simon Nicholas Scott

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1969

    Amberley
    Summersdale Road
    Chichester
    West Sussex
    PO19 6PN
    England

  • VINCENT, Stuart Charles

    Secretary

    Appointed on 9 May 2007

    Resigned on 5 September 2012

    35 Roman Avenue
    Angmering
    West Sussex
    BN16 4GH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2005

    Resigned on 30 September 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • VINCENT ACCOUNTANCY & TAXATION SERVICES LTD

    Corporate Secretary

    Appointed on 30 September 2005

    Resigned on 9 May 2007

    The Turret
    25 Farncombe Road
    Worthing
    West Sussex
    BN11 2AY

  • ANDERSON, Rozalyn

    Director

    Appointed on 30 September 2005

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Chilminder

    Month of birth: November 1961

    73 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • HAW, Steven John

    Director

    Appointed on 30 September 2005

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1965

    Flat 5 73 St Aubyns
    Hove
    East Sussex
    BN3 2TL

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2005

    Resigned on 30 September 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5LEYO94. Transaction: MzE2MzkzNjc4MWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXX014. Transaction: MzE2MTE1NjIyOGFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4LTN63F. Transaction: MzEzNzAyODQ5MWFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDCQOA. Transaction: MzEzNTM5MjM5MmFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3LC9PZF. Transaction: MzExMTkxNTk3NWFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3HY3SMH. Transaction: MzEwODg1ODIwNWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPYYH. Transaction: MzA5MTQwNTI3NmFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ1R7. Transaction: MzA4OTQ4MjMwMmFkaXF6a2N4.

  9. 26 November 2013 Director's details changed for Simon Nicholas Scott Jones on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2LYZ1QZ. Transaction: MzA4OTQ4MjExMWFkaXF6a2N4.

  10. 9 January 2013 Termination of appointment of Steven Haw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOW6ZL. Transaction: MzA3MDgyNDc5MGFkaXF6a2N4.

  11. 9 January 2013 Appointment of Keryn Crabb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOW35L. Transaction: MzA3MDgyMzI4NWFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FLNS. Transaction: MzA3MDM5Mjg4NWFkaXF6a2N4.

  13. 3 January 2013 Registered office address changed from C/O Pepperfox 100-102 Church Road Hove East Sussex BN3 2EB England on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9FLNK. Transaction: MzA3MDM5MjY3MGFkaXF6a2N4.

  14. 5 September 2012 Termination of appointment of Stuart Vincent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTH82I. Transaction: MzA2MzYyMTUxOWFkaXF6a2N4.

  15. 5 September 2012 Registered office address changed from 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTH7S0. Transaction: MzA2MzYyMTM4NWFkaXF6a2N4.

  16. 3 July 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1C0C5BN. Transaction: MzA2MDE2ODUwNmFkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XX9SQY1K. Transaction: MzA0NDc0NDUxN2FkaXF6a2N4.

  18. 2 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XX9SPY1J. Transaction: MzA0NDc0NDUxMmFkaXF6a2N4.

  19. 21 July 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: ASBRTVZR. Transaction: MzA0MDgzNTQ4NGFkaXF6a2N4.

  20. 5 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJGPFNZM. Transaction: MzAyNDYzOTQzMWFkaXF6a2N4.

  21. 5 October 2010 Director's details changed for Simon Nicholas Scott Jones on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XJGPCNZJ. Transaction: MzAyNDYzMjY1NGFkaXF6a2N4.

  22. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJGPENZL. Transaction: MzAyNDYzMjY1N2FkaXF6a2N4.

  23. 5 October 2010 Director's details changed for Victoria Derham on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XJGPANZH. Transaction: MzAyNDYzMjY0OWFkaXF6a2N4.

  24. 5 October 2010 Director's details changed for Steven John Haw on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XJGPBNZI. Transaction: MzAyNDYzMjY1MmFkaXF6a2N4.

  25. 5 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJGPDNZK. Transaction: MzAyNDYzMjY1NWFkaXF6a2N4.

  26. 5 October 2010 Director's details changed for Paul James Derham on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XJGP9NZG. Transaction: MzAyNDYzMjY0OGFkaXF6a2N4.

  27. 9 September 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: ADWEHN45. Transaction: MzAyMzAzMjMyN2FkaXF6a2N4.

  28. 6 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XHML2DUU. Transaction: MzAwMDA5MTE2MWFkaXF6a2N4.

  29. 21 July 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: ARJYUBNA. Transaction: MjAzNzUyODAxMWFkaXF6a2N4.

  30. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKM93R2. Transaction: MjAxNDk3MjA3MWFkaXF6a2N4.

  31. 25 June 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: ALU0X0VH. Transaction: MjAwNzg1MzkzMmFkaXF6a2N4.

  32. 3 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwOTc0MmFkaXF6a2N4.

  33. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxNzA2OGFkaXF6a2N4.

  34. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxNjUwNWFkaXF6a2N4.

  35. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxNzEzM2FkaXF6a2N4.

  36. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxODY2NmFkaXF6a2N4.

  37. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUzMDM1M2FkaXF6a2N4.

  38. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEyNjQ5N2FkaXF6a2N4.

  39. 13 June 2007 Registered office changed on 13/06/07 from: the turret 25 farncombe road worthing west sussex BN11 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE0ODE1MmFkaXF6a2N4.

  40. 13 June 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ3NDUwNWFkaXF6a2N4.

  41. 18 January 2007 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3NTgyMGFkaXF6a2N4.

  42. 18 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA1MDM5NmFkaXF6a2N4.

  43. 17 January 2006 Accounting reference date shortened from 30/09/06 to 25/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTMwOTE0MmFkaXF6a2N4.

  44. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM1MjkyMGFkaXF6a2N4.

  45. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM3MDQ3MmFkaXF6a2N4.

  46. 25 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAyMzU2M2FkaXF6a2N4.

  47. 25 October 2005 Registered office changed on 25/10/05 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODgyMDkyMWFkaXF6a2N4.

  48. 25 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA4NTI4OGFkaXF6a2N4.

  49. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk4NDIwMmFkaXF6a2N4.

  50. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY3MDUxOWFkaXF6a2N4.

  51. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzk1NDU5NGFkaXF6a2N4.

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