1066 Specials

Company Registration Number: 05845829

Company registered in England and Wales

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1066 Specials is a Private Company Limited by Guarantee first registered on 14 June 2006. Its current registered address is in East Sussex.

Registered Address

20 EVERSLEY ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1HE

There are 202 companies currently registered at this postcode, including this one.

All companies at TN40 1HE

Registration Data

Company Number

05845829

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,352£19,459£20,209£20,210£20,211£20,224
of which Cash £19,352£19,459£20,209£20,210£20,211£20,224
Total Assets £19,352£19,459£20,209£20,210£20,211£20,224
Current Liabilities £54£0£0£0£0£0
Net Current Assets £19,298£19,459£20,209£20,210£20,211£20,224
Total Net Worth £19,298£19,459£20,209£20,210£20,211£20,224

Previous Names

No previous names

Company Officers

  • COMPANY SECRETARIES SOUTH LIMITED

    Corporate Secretary

    Appointed on 14 June 2006

     

    20
    Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1HE
    United Kingdom

  • BATEY, Roger

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    The Coach House
    127 Cooden Drive
    Bexhill On Sea
    East Sussex
    TN39 3AJ
    England

  • COOPER, John

    Director

    Appointed on 10 June 2008

     

    Nationality: British

    Occupation: Health & Safety Officer

    Month of birth: April 1950

    10
    Bidwell Avenue
    Bexhill On Sea
    East Sussex
    TN39 4DB

  • HARRISON, Richard John Frederick

    Director

    Appointed on 14 June 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    42 Terminus Avenue
    Bexhill
    East Sussex
    TN39 3LZ

  • LAWRENCE, Harold Charles

    Director

    Appointed on 14 June 2006

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1942

    140 Pebsham Lane
    Bexhill On Sea
    East Sussex
    TN40 2RY

  • MEADOWS, John Edward

    Director

    Appointed on 10 June 2008

     

    Nationality: British

    Occupation: Forwarding Agent

    Month of birth: December 1958

    The Retreat St Marys Lane
    Bexhill On Sea
    East Sussex
    TN39 5JE

  • SALLOWS, Daniel Edward

    Director

    Appointed on 14 June 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    20 Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1HE

  • COURTNAGE, Claire Louise

    Secretary

    Appointed on 14 June 2006

    Resigned on 14 June 2006

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • COSTELLO, Michael

    Director

    Appointed on 14 June 2006

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Chef

    Month of birth: August 1948

    6 Badgers Way
    Hastings
    East Sussex
    TN34 2QD

  • EARL, Stuart Henry, Cllr

    Director

    Appointed on 14 June 2006

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    78 The Sackville
    Bexhill On Sea
    East Sussex
    TN40 1LS

  • ELPHICK, Barry

    Director

    Appointed on 6 September 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Shift Manager

    Month of birth: April 1966

    1
    Wentworth Close
    Bexhill-On-Sea
    East Sussex
    TN40 2PQ
    United Kingdom

  • HEYES, Roger James

    Director

    Appointed on 14 June 2006

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    Docmoores
    55 Cantelupe Road
    Bexhill On Sea
    East Sussex
    TN40 1PP

  • TAYLOR, Colin Peter

    Director

    Appointed on 10 June 2008

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: September 1954

    12
    The Marlowes
    Hastings Road
    Bexhill On Sea
    East Sussex
    TN40 2NS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 July 2016 Annual return made up to 14 June 2016 no member list [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZOD5. Transaction: MzE1MjE5Nzg1MmFkaXF6a2N4.

  2. 4 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZ3TU. Transaction: MzE0NTE4Nzc1NWFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 14 June 2015 no member list [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHP6D. Transaction: MzEyNTIyMzA1OGFkaXF6a2N4.

  4. 2 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41FXJTS. Transaction: MzExNzc1MDUxMmFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 14 June 2014 no member list [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8C9HT. Transaction: MzEwMjA0NzYwN2FkaXF6a2N4.

  6. 17 June 2014 Termination of appointment of Barry Elphick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8C5YZ. Transaction: MzEwMjA0Njc3OGFkaXF6a2N4.

  7. 14 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31H3XZY. Transaction: MzA5NDUxMzQ0M2FkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 14 June 2013 no member list [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJH34Y. Transaction: MzA3OTc4MDAzN2FkaXF6a2N4.

  9. 12 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1L7KNTE. Transaction: MzA2NzM2MzA0NWFkaXF6a2N4.

  10. 14 August 2012 Appointment of Roger Batey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1F05YP7. Transaction: MzA2MjM5NTU2MGFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 14 June 2012 no member list [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GWM0. Transaction: MzA1OTE3NTgwOGFkaXF6a2N4.

  12. 14 June 2012 Termination of appointment of Roger Heyes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3GWLS. Transaction: MzA1OTE3NTczMWFkaXF6a2N4.

  13. 17 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12SXS09. Transaction: MzA1MjYyODEzOWFkaXF6a2N4.

  14. 22 June 2011 Annual return made up to 14 June 2011 no member list [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XZ52TV7Y. Transaction: MzAzOTIxNzA4NmFkaXF6a2N4.

  15. 29 September 2010 Termination of appointment of Colin Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGXBANTB. Transaction: MzAyNDI2NjgzMmFkaXF6a2N4.

  16. 29 September 2010 Termination of appointment of Stuart Earl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGXACNTC. Transaction: MzAyNDI2Njc0OWFkaXF6a2N4.

  17. 16 September 2010 Appointment of Barry Elphick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB81WNBO. Transaction: MzAyMzQyOTA5NWFkaXF6a2N4.

  18. 15 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAWYKNBW. Transaction: MzAyMzM3MzkwMWFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 14 June 2010 no member list [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XPHBHM1I. Transaction: MzAyMDM1NzgyM2FkaXF6a2N4.

  20. 28 July 2010 Secretary's details changed for Company Secretaries South Limited on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH04. Barcode: XPHB9M1A. Transaction: MzAyMDMwMjY3OGFkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Richard John Frederick Harrison on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XPHBCM1D. Transaction: MzAyMDMwMjY4MWFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Colin Taylor on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XPHBGM1H. Transaction: MzAyMDMwMjY4OWFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Daniel Edward Sallows on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XPHBFM1G. Transaction: MzAyMDMwMjY4N2FkaXF6a2N4.

  24. 27 July 2010 Director's details changed for Harold Charles Lawrence on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XPHBEM1F. Transaction: MzAyMDMwMjY4NmFkaXF6a2N4.

  25. 27 July 2010 Director's details changed for Roger James Heyes on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XPHBDM1E. Transaction: MzAyMDMwMjY4NWFkaXF6a2N4.

  26. 27 July 2010 Director's details changed for Cllr Stuart Henry Earl on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XPHBBM1C. Transaction: MzAyMDMwMjY4MGFkaXF6a2N4.

  27. 27 July 2010 Director's details changed for John Cooper on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XPHBAM1B. Transaction: MzAyMDMwMjY3OWFkaXF6a2N4.

  28. 29 July 2009 Annual return made up to 14/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDJMBYM. Transaction: MjAzODEzMjM3N2FkaXF6a2N4.

  29. 25 July 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOZU7BS1. Transaction: MjAzNzg2MDEwM2FkaXF6a2N4.

  30. 17 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3Y1Z91L. Transaction: MjAzMDc5NTcxMGFkaXF6a2N4.

  31. 22 July 2008 Annual return made up to 14/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFK331MP. Transaction: MjAwOTQ3NzkwOGFkaXF6a2N4.

  32. 16 July 2008 Director appointed colin taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AA6G71FT. Transaction: MjAwOTEyODMzMmFkaXF6a2N4.

  33. 16 July 2008 Director appointed john cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AA6G81FU. Transaction: MjAwOTEyODIzMWFkaXF6a2N4.

  34. 16 July 2008 Director appointed john meadows [View PDF]

    Category: Officers. Type: 288a. Barcode: AA6G61FS. Transaction: MjAwOTEyODE1N2FkaXF6a2N4.

  35. 25 June 2008 Appointment terminated director michael costello [View PDF]

    Category: Officers. Type: 288b. Barcode: AMTIE0UF. Transaction: MjAwNzgyMDUxM2FkaXF6a2N4.

  36. 1 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMUT4ZBX. Transaction: MjAwNDU4MDY4NmFkaXF6a2N4.

  37. 22 June 2007 Annual return made up to 14/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0OTEyN2FkaXF6a2N4.

  38. 22 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ1MTQzOWFkaXF6a2N4.

  39. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwNjU4MGFkaXF6a2N4.

  40. 26 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc3NDIxOWFkaXF6a2N4.

  41. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3MTM2MWFkaXF6a2N4.

  42. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExODg4MGFkaXF6a2N4.

  43. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkzOTg3M2FkaXF6a2N4.

  44. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMzNzUwOGFkaXF6a2N4.

  45. 14 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI1NjE2NGFkaXF6a2N4.

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