22 New Church Road (Hove) Limited

Company Registration Number: 05750598

Company registered in England and Wales

Approximate Location Map
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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.
22 New Church Road (Hove) Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Newhaven, East Sussex.

Registered Address

14 SOUTH WAY
NEWHAVEN
EAST SUSSEX
BN9 9LL

There are 261 companies currently registered at this postcode, including this one.

All companies at BN9 9LL

Registration Data

Company Number

05750598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,975£9,975£9,975£2,678£0£0
Current Assets £7£7£57£2,060£50£50
of which Cash £0£0£0£0£0£0
Total Assets £9,982£9,982£10,032£4,738£50£50
Current Liabilities £6,131£6,081£6,081£0£50£50
Net Current Assets £-6,124£-6,074£-6,024£2,060£0£0
Total Net Worth £3,851£3,901£3,951£4,738£3£3

Previous Names

No previous names

Company Officers

  • KNIGHT, Richard Paul

    Secretary

    Appointed on 2 May 2008

     

    Flat 1
    22 New Church Road
    Hove
    East Sussex
    BN3 4FH
    United Kingdom

  • KAY, Roger Paul

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    22 Montefiore Road
    Hove
    BN3 6EP

  • KNIGHT, Daniel James

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Chef

    Month of birth: January 1987

    Flat 1
    22 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • NEELEY, Helen Lilian

    Secretary

    Appointed on 21 March 2006

    Resigned on 16 October 2007

    Flat 4
    22 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • STL SECRETARIES LTD

    Secretary

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TOLLNER, Martin Ernst

    Secretary

    Appointed on 17 October 2007

    Resigned on 2 May 2008

    8 Lawns Avenue
    Eastbourne
    East Sussex
    BN21 1PJ

  • KADISH, Sandra Ingrid

    Director

    Appointed on 21 March 2006

    Resigned on 7 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    Flat 1
    22 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • NEELEY, Helen Lilian

    Director

    Appointed on 21 March 2006

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Actress

    Month of birth: November 1955

    Flat 4
    22 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • STL DIRECTORS LTD

    Director

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TOLLNER, Martin Ernst

    Director

    Appointed on 21 March 2006

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Section Leader

    Month of birth: October 1973

    8 Lawns Avenue
    Eastbourne
    East Sussex
    BN21 1PJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5EN2FRV. Transaction: MzE1NjQwMTIzMGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53FUPWB. Transaction: MzE0NDgzNTI1MWFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4F2PW0A. Transaction: MzEzMDIxNzk1MGFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43SD2BS. Transaction: MzExOTc0MzI1OWFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3GHX2YH. Transaction: MzEwNzQ4ODczNWFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35EIYH6. Transaction: MzA5Nzg4NjEwMGFkaXF6a2N4.

  7. 8 April 2014 Director's details changed for Daniel James Knight on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X35EIYGY. Transaction: MzA5Nzg4NTg5OWFkaXF6a2N4.

  8. 22 October 2013 Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIYI8W. Transaction: MzA4NzQwMzQ2MmFkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2HAKYOO. Transaction: MzA4NTQzMzcxMWFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X270UMMH. Transaction: MzA3Njk0NjYzOGFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1GBFD95. Transaction: MzA2MzE1NDAyMGFkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15SR1W1. Transaction: MzA1NTA1ODM4NGFkaXF6a2N4.

  13. 22 September 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XTQQKXRE. Transaction: MzA0NDI2MTg1N2FkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XAN61T4Y. Transaction: MzAzNTMwNDc0N2FkaXF6a2N4.

  15. 23 September 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: XE61CNN4. Transaction: MzAyMzg2NzcyMmFkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XA31CIQV. Transaction: MzAxMjUyOTg1NWFkaXF6a2N4.

  17. 20 October 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: XOVZZE91. Transaction: MzAwMTEwNDA0MmFkaXF6a2N4.

  18. 15 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63WI91U. Transaction: MjAzMDYzMTQ4NmFkaXF6a2N4.

  19. 26 June 2008 Secretary appointed mr richard paul knight [View PDF]

    Category: Officers. Type: 288a. Barcode: X9R5C0V9. Transaction: MjAwNzg2OTA1MmFkaXF6a2N4.

  20. 25 June 2008 Director appointed mr roger kay [View PDF]

    Category: Officers. Type: 288a. Barcode: X9R3N0VI. Transaction: MjAwNzg2ODU4NGFkaXF6a2N4.

  21. 25 June 2008 Appointment terminated secretary martin tollner [View PDF]

    Category: Officers. Type: 288b. Barcode: X9QZE0V4. Transaction: MjAwNzg2ODUxNGFkaXF6a2N4.

  22. 25 June 2008 Appointment terminated director martin tollner [View PDF]

    Category: Officers. Type: 288b. Barcode: X9QY50VU. Transaction: MjAwNzg2ODA5NmFkaXF6a2N4.

  23. 3 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFK3YJ7. Transaction: MjAwMjUzNTg1MWFkaXF6a2N4.

  24. 27 February 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AWXMKXJP. Transaction: MjAwMDM1ODE3M2FkaXF6a2N4.

  25. 27 February 2008 Curr sho from 31/03/2008 to 24/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWXMQXJV. Transaction: MjAwMDM1ODA2OWFkaXF6a2N4.

  26. 27 February 2008 Appointment terminated director helen neeley [View PDF]

    Category: Officers. Type: 288b. Barcode: AWXMRXJW. Transaction: MjAwMDMyNTczN2FkaXF6a2N4.

  27. 27 February 2008 Appointment terminated secretary helen neeley [View PDF]

    Category: Officers. Type: 288b. Barcode: AWXMTXJY. Transaction: MjAwMDMyNTY3M2FkaXF6a2N4.

  28. 27 February 2008 Secretary appointed martin ernst tollner [View PDF]

    Category: Officers. Type: 288a. Barcode: AWXMSXJX. Transaction: MjAwMDMyNTAxNGFkaXF6a2N4.

  29. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNjMyNWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NzI5MWFkaXF6a2N4.

  31. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAyMTU4OGFkaXF6a2N4.

  32. 19 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ1OTQ4N2FkaXF6a2N4.

  33. 6 December 2006 Registered office changed on 06/12/06 from: flat 4, 22 new church road hove east sussex BN3 4HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk5Nzc4MmFkaXF6a2N4.

  34. 20 July 2006 Ad 21/03/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU2OTQ0M2FkaXF6a2N4.

  35. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzMDIxOWFkaXF6a2N4.

  36. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU3NDQxOGFkaXF6a2N4.

  37. 20 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYyOTgzOGFkaXF6a2N4.

  38. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzNjEzN2FkaXF6a2N4.

  39. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ2NzI0MmFkaXF6a2N4.

  40. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODYwMzg2MGFkaXF6a2N4.

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