106 Sackville Road Limited

Company Registration Number: 05658631

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.
106 Sackville Road Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 186 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

05658631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £2£0£2£0£0£0£0
Current Assets £0£0£0£286£32£301£2
of which Cash £0£0£0£286£32£301£0
Total Assets £2£0£2£286£32£301£2
Current Liabilities £0£0£0£360£360£360£0
Net Current Assets £0£0£0£-74£-328£-59£2
Total Net Worth £2£0£2£-72£-326£-57£2

Previous Names

No previous names

Company Officers

  • FUNNELL, David Richard

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    1 Duke's Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS
    United Kingdom

  • STEWARD, Philip

    Secretary

    Appointed on 20 December 2005

    Resigned on 17 September 2007

    Ground Floor Flat
    106 Sackville Road
    Hove
    East Sussex
    BN3 3HE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2007

    Resigned on 7 August 2014

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • GATES, Esme, Dr

    Director

    Appointed on 17 September 2007

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1979

    47
    Lawrence Road
    Hove
    East Sussex
    BN3 5QE
    United Kingdom

  • GOLD, Peter

    Director

    Appointed on 20 December 2005

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1972

    First Floor Flat
    106 Sackville Road
    Hove
    East Sussex
    BN3 3HE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 23 March 2017 Micro company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X62U7IMI. Transaction: MzE3MTgzNDU3MmFkaXF6a2N4.

  2. 8 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOM5L. Transaction: MzE2NjE3NTI1NGFkaXF6a2N4.

  3. 21 March 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X537ULSA. Transaction: MzE0NDQ4ODMwMmFkaXF6a2N4.

  4. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mzk5NTg0NGFkaXF6a2N4.

  5. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzU2Mzc1MWFkaXF6a2N4.

  6. 14 March 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X52S0MK8. Transaction: MzE0Mzk5NTgyNmFkaXF6a2N4.

  7. 14 March 2016 Termination of appointment of Peter Gold as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X52S0K88. Transaction: MzE0Mzk5NTE5NGFkaXF6a2N4.

  8. 29 September 2015 Previous accounting period extended from 31 December 2014 to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA01. Barcode: X4GYF66P. Transaction: MzEzMTk3ODMyMWFkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X416K1NC. Transaction: MzExNzI2OTE3N2FkaXF6a2N4.

  10. 29 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: X3HFUOLE. Transaction: MzEwODQxODczOGFkaXF6a2N4.

  11. 4 September 2014 Director's details changed for Mr David Richard Funnell on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPJY7N. Transaction: MzEwNjg4NjY4MGFkaXF6a2N4.

  12. 18 August 2014 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 1 Duke's Passage Brighton East Sussex BN1 1BS on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK2ANU. Transaction: MzEwNTc1NDIwMmFkaXF6a2N4.

  13. 7 August 2014 Termination of appointment of Pp Secretaries Limited as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM02. Barcode: X3DRNXUX. Transaction: MzEwNTE4ODY3NGFkaXF6a2N4.

  14. 25 February 2014 Appointment of Mr David Richard Funnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FRLCA. Transaction: MzA5NTE4MTkwNGFkaXF6a2N4.

  15. 7 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TS6X. Transaction: MzA5MjE0NTM1MGFkaXF6a2N4.

  16. 2 January 2014 Termination of appointment of Esme Gates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOZBUR. Transaction: MzA5MTgyNzUwNGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXGTN. Transaction: MzA4NTY4NzY0NmFkaXF6a2N4.

  18. 7 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO36A. Transaction: MzA3MDYyNDQxOWFkaXF6a2N4.

  19. 7 January 2013 Director's details changed for Dr Esme Gates on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJO362. Transaction: MzA3MDYyNDI5NmFkaXF6a2N4.

  20. 18 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: X1HQWX7U. Transaction: MzA2NDMwNDA5MmFkaXF6a2N4.

  21. 16 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10MT64P. Transaction: MzA1MDc2ODc4N2FkaXF6a2N4.

  22. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5SVMXXI. Transaction: MzA0NDY5ODk1NWFkaXF6a2N4.

  23. 11 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XFZ1DQP4. Transaction: MzAzMDIxMTMzN2FkaXF6a2N4.

  24. 5 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0WRKNUY. Transaction: MzAyNDYxODc5NGFkaXF6a2N4.

  25. 4 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XAUNUGDB. Transaction: MzAwNjEyNDUzNWFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Dr Esme Gates on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XAUNSGD9. Transaction: MzAwNjEyNDAyMmFkaXF6a2N4.

  27. 4 January 2010 Director's details changed for Peter Gold on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XAUNTGDA. Transaction: MzAwNjEyNDAyM2FkaXF6a2N4.

  28. 4 January 2010 Secretary's details changed for Pp Secretaries Limited on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH04. Barcode: XAUNRGD8. Transaction: MzAwNjEyNDAyMWFkaXF6a2N4.

  29. 3 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA0D36Y4. Transaction: MjAyNDg0MDUwNGFkaXF6a2N4.

  30. 2 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKLA663. Transaction: MjAyMjE3NDE0OWFkaXF6a2N4.

  31. 22 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1ODU1MWFkaXF6a2N4.

  32. 2 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NzczMWFkaXF6a2N4.

  33. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1ODEyMWFkaXF6a2N4.

  34. 30 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxNTM4N2FkaXF6a2N4.

  35. 30 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxNzY2NmFkaXF6a2N4.

  36. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxODI3MmFkaXF6a2N4.

  37. 30 September 2007 Registered office changed on 30/09/07 from: ground floor flat 106 sackville road hove east sussex BN3 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAxNjUxOWFkaXF6a2N4.

  38. 30 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxODkxN2FkaXF6a2N4.

  39. 19 February 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MzQzM2FkaXF6a2N4.

  40. 17 February 2006 Registered office changed on 17/02/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM4MjA0MWFkaXF6a2N4.

  41. 17 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg1MDYwM2FkaXF6a2N4.

  42. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ5MzcxNGFkaXF6a2N4.

  43. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyOTAyOGFkaXF6a2N4.

  44. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2NzUxM2FkaXF6a2N4.

  45. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk2ODY5MWFkaXF6a2N4.

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