34 Adelaide Crescent Limited

Company Registration Number: 05652890

Company registered in England and Wales

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34 Adelaide Crescent Limited is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in Portslade, E Sussex.

Registered Address

HAINES & CO
CARLTON HOUSE 28-29
CARLTON TERRACE
PORTSLADE
E SUSSEX
BN41 1UR

There are 192 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

05652890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £11,144£11,144£11,144£11,144£11,144£11,144£11,144
Current Assets £202£953£912£1,109£0£6£51
of which Cash £202£953£912£1,109£0£6£51
Total Assets £11,346£12,097£12,056£12,253£11,144£11,150£11,195
Current Liabilities £48£408£132£132£163£132£128
Net Current Assets £154£545£780£977£-163£-126£-77
Total Net Worth £11,298£11,689£11,924£12,121£10,981£11,018£11,067

Previous Names

No previous names

Company Officers

  • BLAIR-STEVENS, Clive

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1957

    Flat 5
    34 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ
    England

  • KOKELADZE, Elena

    Director

    Appointed on 13 December 2005

     

    Nationality: Russian

    Occupation: Managing Director

    Month of birth: March 1962

    Flat 2
    34 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ

  • MORGAN, Francis

    Director

    Appointed on 17 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Flat 4
    34 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ
    England

  • HAMER-HAYES, Giles

    Secretary

    Appointed on 13 December 2005

    Resigned on 1 September 2007

    188 Winterthur Way
    Basingstoke
    Hampshire
    RG21 7UE

  • JUSTICE, Clifford Raymond

    Secretary

    Appointed on 1 September 2007

    Resigned on 31 December 2010

    15 Darlington Close
    Angmering
    Littlehampton
    West Sussex
    BN16 4GS

  • STL SECRETARIES LTD

    Secretary

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ALBRIGHT, Richard John Humphrey

    Director

    Appointed on 13 December 2005

    Resigned on 17 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    Flat 1
    34 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ

  • BLAIR, Terence Andrew

    Director

    Appointed on 13 December 2005

    Resigned on 13 December 2014

    Nationality: British

    Occupation: Public Health Specialist

    Month of birth: August 1964

    Flat 5
    34 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ

  • HAMER-HAYES, Giles

    Director

    Appointed on 13 December 2005

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Software

    Month of birth: August 1962

    188 Winterthur Way
    Basingstoke
    Hampshire
    RG21 7UE

  • STL DIRECTORS LTD

    Director

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6OCQA. Transaction: MzE2Nzc1MzU1MGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVAHWB. Transaction: MzE1NzY2MDc2M2FkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z58X1U. Transaction: MzE0MDI4NDE2NGFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4I1QX4X. Transaction: MzEzMzA5ODM1NWFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X42UANLD. Transaction: MzExODc4MjA4M2FkaXF6a2N4.

  6. 9 March 2015 Termination of appointment of Terence Andrew Blair as a director on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: TM01. Barcode: X42UANM2. Transaction: MzExODc4MjA1MmFkaXF6a2N4.

  7. 9 March 2015 Termination of appointment of Richard John Humphrey Albright as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: TM01. Barcode: X42UANLU. Transaction: MzExODc4MjA0N2FkaXF6a2N4.

  8. 9 March 2015 Appointment of Mr Clive Blair-Stevens as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X42UANMI. Transaction: MzExODc4MjA2MGFkaXF6a2N4.

  9. 9 March 2015 Appointment of Mr Francis Morgan as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: AP01. Barcode: X42UANMA. Transaction: MzExODc4MjA1N2FkaXF6a2N4.

  10. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F95X29. Transaction: MzEwNjUxODM1M2FkaXF6a2N4.

  11. 17 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTYLD. Transaction: MzA5MjgyMjU3M2FkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMOVL. Transaction: MzA4NjEwOTEyMmFkaXF6a2N4.

  13. 22 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDJYR. Transaction: MzA3MTUyMjY2OGFkaXF6a2N4.

  14. 22 January 2013 Termination of appointment of Giles Hamer-Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MDJYJ. Transaction: MzA3MTUyMjUyOWFkaXF6a2N4.

  15. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQTND. Transaction: MzA2NDc5MTA3NWFkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11S3L68. Transaction: MzA1MTcxNTY0OGFkaXF6a2N4.

  17. 1 February 2012 Termination of appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11S3L60. Transaction: MzA1MTcxNTU5MmFkaXF6a2N4.

  18. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIZMOWRO. Transaction: MzA0MjQzNTAyMGFkaXF6a2N4.

  19. 2 June 2011 Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: ABGMBUH9. Transaction: MzAzODE2ODM1NGFkaXF6a2N4.

  20. 17 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X94SKQ0C. Transaction: MzAyODk3NDYxNGFkaXF6a2N4.

  21. 17 December 2010 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Address. Type: AD01. Barcode: X94SJQ0B. Transaction: MzAyODk2NTM5N2FkaXF6a2N4.

  22. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAU5RNB8. Transaction: MzAyMzQwODYyNmFkaXF6a2N4.

  23. 20 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XH83YGLO. Transaction: MzAwNzUzMDgyN2FkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Elena Kokeladze on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH83XGLN. Transaction: MzAwNjkwNjY1MmFkaXF6a2N4.

  25. 12 January 2010 Director's details changed for Giles Hamer-Hayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH83WGLM. Transaction: MzAwNjkwNjY1MWFkaXF6a2N4.

  26. 12 January 2010 Director's details changed for Terence Andrew Blair on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH83VGLL. Transaction: MzAwNjkwNjY1MGFkaXF6a2N4.

  27. 12 January 2010 Director's details changed for Richard John Humphrey Albright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH83UGLK. Transaction: MzAwNjkwNjY0OGFkaXF6a2N4.

  28. 7 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1W1NDUH. Transaction: MzAwMDI2NTg3OWFkaXF6a2N4.

  29. 19 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO0Q6NN. Transaction: MjAyMzY1NDI5N2FkaXF6a2N4.

  30. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6FXW3MD. Transaction: MjAxNDY1MzkxN2FkaXF6a2N4.

  31. 1 March 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOSJXN0. Transaction: MjAwMDYwODkzMWFkaXF6a2N4.

  32. 20 September 2007 Registered office changed on 20/09/07 from: flat 1, 34 adelaide crescent hove east sussex BN3 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU2NTQzMGFkaXF6a2N4.

  33. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1NzIwMWFkaXF6a2N4.

  34. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1NzIwMGFkaXF6a2N4.

  35. 13 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ1NzE1OWFkaXF6a2N4.

  36. 29 April 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDAzNjc1OWFkaXF6a2N4.

  37. 30 November 2006 Ad 13/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3MTQ3Mzc5MWFkaXF6a2N4.

  38. 15 May 2006 Ad 13/12/05--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTEwMjE1OWFkaXF6a2N4.

  39. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY5NjUzMWFkaXF6a2N4.

  40. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4MTI0OWFkaXF6a2N4.

  41. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwMzY1NmFkaXF6a2N4.

  42. 28 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc0OTkwOGFkaXF6a2N4.

  43. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcyNzczMGFkaXF6a2N4.

  44. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAyNjI4NWFkaXF6a2N4.

  45. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjkyMDgwNGFkaXF6a2N4.

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