6 Clifton Terrace (Brighton) Limited

Company Registration Number: 05590573

Company registered in England and Wales

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6 Clifton Terrace (Brighton) Limited is a Private Company Limited by Shares first registered on 12 October 2005. Its current registered address is in Brighton.

Registered Address

6 CLIFTON TERRACE
BRIGHTON
ENGLAND
BN1 3HA

There are 3 companies currently registered at this postcode, including this one.

All companies at BN1 3HA

Registration Data

Company Number

05590573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,864£1,860£911£2,573£4,209£4,295
of which Cash £4,859£1,855£906£2,568£4,204£4,290
Total Assets £4,864£1,860£911£2,573£4,209£4,295
Current Liabilities £315£0£0£0£0£0
Net Current Assets £4,549£1,860£911£2,573£4,209£4,295
Total Net Worth £4,549£1,860£911£2,573£4,209£4,295

Previous Names

No previous names

Company Officers

  • SHAIKH, Arfan

    Secretary

    Appointed on 12 February 2016

     

    6
    Clifton Terrace
    Brighton
    BN1 3HA
    England

  • JONES, Adam

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1966

    21 Clifton Hill
    Brighton
    East Sussex
    BN1 3HQ

  • NICHOLAS, Jonathan Paul

    Director

    Appointed on 20 March 2010

     

    Nationality: British

    Occupation: Tv Sport

    Month of birth: August 1977

    Flat 2
    6 Clifton Terrace
    Brighton
    East Sussex
    BN1 3HA

  • SHAIKH, Arfan

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1967

    Flat 3
    6 Clifton Terrace
    Brighton
    BN1 3HA
    England

  • HOWLETT, Stephen James

    Secretary

    Appointed on 13 July 2007

    Resigned on 1 February 2010

    26 Marlborough Place
    Brighton
    East Sussex
    BN1 1UB

  • NICHOLAS, Jonathan

    Secretary

    Appointed on 12 October 2005

    Resigned on 13 July 2007

    Flat 2
    6 Clifton Terrace
    Brighton
    East Sussex
    BN1 3HA

  • STL SECRETARIES LTD

    Secretary

    Appointed on 12 October 2005

    Resigned on 12 October 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TOMPKINS, Kelly

    Secretary

    Appointed on 1 February 2010

    Resigned on 12 January 2016

    Nationality: British

    Flat 3
    6 Clifton Terrace
    Brighton
    East Sussex
    BN1 3HA
    Great Britain

  • APPLEBY, Susan Elizabeth

    Director

    Appointed on 12 October 2005

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Communications Director

    Month of birth: September 1948

    29 Lacon Road
    East Dulwich
    London
    SE22 9HT

  • BECKETT, Louise

    Director

    Appointed on 12 October 2005

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Television Production

    Month of birth: October 1977

    6 Clifton Terrace
    Flat 2
    Brighton
    East Sussex
    BN1 3HA

  • STL DIRECTORS LTD

    Director

    Appointed on 12 October 2005

    Resigned on 12 October 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TOMPKINS, Kelly

    Director

    Appointed on 5 April 2008

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: March 1977

    6
    Clifton Terrace
    Flat 3
    Brighton
    East Sussex
    BN1 3HA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DF88. Transaction: MzE2MDIxMzA4OGFkaXF6a2N4.

  2. 21 October 2016 Registered office address changed from 6 Clifton Terrace Brighton BN1 3HA England to 6 Clifton Terrace Brighton BN1 3HA on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2DABF. Transaction: MzE2MDIxMTgzOWFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3J7BD. Transaction: MzE1Mzc5MDM4MGFkaXF6a2N4.

  4. 24 February 2016 Director's details changed for Jonathon Paul Nicholas on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X51E9DX4. Transaction: MzE0MjYwMzQ2MmFkaXF6a2N4.

  5. 17 February 2016 Director's details changed for Jonathan Paul Nicholas on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X50YLNSH. Transaction: MzE0MjEwODcwN2FkaXF6a2N4.

  6. 12 February 2016 Registered office address changed from 6 Flat 3 Clifton Terrace Brighton BN1 3HA to 6 Clifton Terrace Brighton BN1 3HA on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LLI2Z. Transaction: MzE0MTc5NzE3MWFkaXF6a2N4.

  7. 12 February 2016 Appointment of Mr Arfan Shaikh as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP03. Barcode: X50LLHQQ. Transaction: MzE0MTc5NzA5MGFkaXF6a2N4.

  8. 12 February 2016 Appointment of Mr Arfan Shaikh as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50LLHG8. Transaction: MzE0MTc5Njk4MmFkaXF6a2N4.

  9. 12 February 2016 Termination of appointment of Kelly Tompkins as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50LLF2G. Transaction: MzE0MTc5NjM0NGFkaXF6a2N4.

  10. 12 February 2016 Termination of appointment of Kelly Tompkins as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM02. Barcode: X50LL6HL. Transaction: MzE0MTc5MzQ5MmFkaXF6a2N4.

  11. 4 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFZL1. Transaction: MzEzNDQ4ODg0MWFkaXF6a2N4.

  12. 4 November 2015 Secretary's details changed for Kelly Tompkins on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4JFFZKP. Transaction: MzEzNDQ4ODU3MWFkaXF6a2N4.

  13. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5KJU. Transaction: MzEyODEyNTE1NGFkaXF6a2N4.

  14. 4 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JZ0AFF. Transaction: MzExMDcxODk2NWFkaXF6a2N4.

  15. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBRHWG. Transaction: MzEwMzk2MTM2NWFkaXF6a2N4.

  16. 1 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WL5T. Transaction: MzA4ODAzOTYxOWFkaXF6a2N4.

  17. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9W96Z. Transaction: MzA4MjEwOTQ2OWFkaXF6a2N4.

  18. 8 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9H0SO. Transaction: MzA2NzE3OTY3M2FkaXF6a2N4.

  19. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGNCC0. Transaction: MzA2MTA4Nzc1MGFkaXF6a2N4.

  20. 31 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X6I0QYT2. Transaction: MzA0NjI5MTQ4NmFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X99A5W0Q. Transaction: MzA0MDgyNzI0N2FkaXF6a2N4.

  22. 26 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XRG4HOKX. Transaction: MzAyNTg5MzI4OWFkaXF6a2N4.

  23. 26 October 2010 Director's details changed for Adam Jones on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XRG4FOKV. Transaction: MzAyNTg4Nzg1N2FkaXF6a2N4.

  24. 26 October 2010 Director's details changed for Kelly Tompkins on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XRG4GOKW. Transaction: MzAyNTg4Nzg2MWFkaXF6a2N4.

  25. 8 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XU4OMLI8. Transaction: MzAxOTE4NjUzNGFkaXF6a2N4.

  26. 11 May 2010 Termination of appointment of Louise Beckett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2OFHJR6. Transaction: MzAxNTI4ODc4MmFkaXF6a2N4.

  27. 22 April 2010 Appointment of Jonathan Paul Nicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB59EJC8. Transaction: MzAxNDA2NjIzNmFkaXF6a2N4.

  28. 8 February 2010 Registered office address changed from 26 Marlborough Place Brighton East Sussex BN1 1UB on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: PNBNMH9M. Transaction: MzAwODkzNDAzOWFkaXF6a2N4.

  29. 8 February 2010 Termination of appointment of Stephen Howlett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNBNOH9O. Transaction: MzAwODkzNDAxM2FkaXF6a2N4.

  30. 8 February 2010 Appointment of Kelly Tompkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PNBNNH9N. Transaction: MzAwODkzMzk1M2FkaXF6a2N4.

  31. 27 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: A57V2F86. Transaction: MzAwMzg0Nzc1M2FkaXF6a2N4.

  32. 19 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X4U5NCJI. Transaction: MjAzOTU3MDY5MmFkaXF6a2N4.

  33. 30 October 2008 Director's change of particulars / kelly tompkins / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASGUT4DM. Transaction: MjAxNjgyMjA3N2FkaXF6a2N4.

  34. 24 October 2008 Return made up to 12/10/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVUX1478. Transaction: MjAxNjI2MTc5MmFkaXF6a2N4.

  35. 21 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMFXQ2G3. Transaction: MjAxMTU2OTY1NWFkaXF6a2N4.

  36. 24 June 2008 Appointment terminated director susan appleby [View PDF]

    Category: Officers. Type: 288b. Barcode: AMK680UO. Transaction: MjAwNzc5MjgxN2FkaXF6a2N4.

  37. 24 June 2008 Director appointed kelly tompkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AMK670UN. Transaction: MjAwNzc5MjcxOGFkaXF6a2N4.

  38. 26 October 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM1MDMxMGFkaXF6a2N4.

  39. 10 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM4NzQ3OGFkaXF6a2N4.

  40. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxODMxNGFkaXF6a2N4.

  41. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczNjkwOWFkaXF6a2N4.

  42. 25 July 2007 Registered office changed on 25/07/07 from: flat 2 clifton terrace brighton east sussex BN1 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIwMjg4OGFkaXF6a2N4.

  43. 30 May 2007 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4MTY0NWFkaXF6a2N4.

  44. 1 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3OTA3NDQwM2FkaXF6a2N4.

  45. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxNzgzNmFkaXF6a2N4.

  46. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE1MzA0N2FkaXF6a2N4.

  47. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkwMDM2NWFkaXF6a2N4.

  48. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc3MDE1OWFkaXF6a2N4.

  49. 2 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMwODc5MGFkaXF6a2N4.

  50. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ4OTQyOGFkaXF6a2N4.

  51. 2 December 2005 Ad 12/10/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg3NjcyM2FkaXF6a2N4.

  52. 12 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDUzODY1M2FkaXF6a2N4.

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