37 Vernon Terrace (Brighton) Limited

Company Registration Number: 05858058

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.
37 Vernon Terrace (Brighton) Limited is a Private Company Limited by Shares first registered on 26 June 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

FLAT 1
37 VERNON TERRACE
BRIGHTON
EAST SUSSEX
BN1 3JH

There are 5 companies currently registered at this postcode, including this one.

All companies at BN1 3JH

Registration Data

Company Number

05858058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£7
of which Cash £0£0£0£0£0£0£7
Total Assets £0£0£0£0£0£0£7
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£7
Total Net Worth £0£0£0£0£0£0£7

Previous Names

No previous names

Company Officers

  • RICKARD, Stephen Jeremy

    Secretary

    Appointed on 26 June 2006

     

    Flat 1
    37 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JH

  • BARTON, Paul

    Director

    Appointed on 10 October 2017

     

    Nationality: British

    Occupation: Architectural Draughtsman

    Month of birth: October 1973

    110
    Victoria Road
    Portslade
    Brighton
    BN41 1XB
    England

  • COLLINS, Della

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: August 1963

    Flat 5
    37 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JH

  • FRICKER, Stephen

    Director

    Appointed on 23 May 2014

     

    Nationality: Britiish

    Occupation: Illustrator

    Month of birth: July 1952

    Flat 4
    37 Vernon Terrace
    Brighton
    BN1 3JH
    England

  • GRAY, Stewart Patrick

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1959

    299 Dyke Road
    Hove
    Brighton
    Sussex
    BN3 6PD

  • HAMZA, Ghanim

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Roedean House
    9-13 Roedean Crescent
    Brighton
    BN2 5RG

  • RICKARD, Stephen Jeremy

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1944

    Flat 1
    37 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JH

  • WEBB, Daniel Christian

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: May 1974

    45
    Eaton Place
    Brighton
    BN2 1EG
    England

  • STL SECRETARIES LTD

    Secretary

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BARTON, Paul

    Director

    Appointed on 26 June 2006

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Draughtsman

    Month of birth: October 1973

    Top Floor Flat
    12 Chatham Place
    Brighton
    East Sussex
    BN1 3TP

  • BARTON, Rupert

    Director

    Appointed on 26 June 2006

    Resigned on 23 May 2014

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1963

    47d Cavendish Road
    Kilburn
    London
    NW6 7XS

  • STL DIRECTORS LTD

    Director

    Appointed on 26 June 2006

    Resigned on 28 June 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 10 October 2017 Appointment of Mr Paul Barton as a director on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: AP01. Barcode: X6GSDAYY. Transaction: MzE4NzQ0NzQ1M2FkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AY0Y2G. Transaction: MzE4MDc4Njg2MmFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A3ELE3. Transaction: MzE3OTk0NzQwOWFkaXF6a2N4.

  4. 27 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615GQ00. Transaction: MzE2OTg1NjcxOGFkaXF6a2N4.

  5. 1 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAD7TE. Transaction: MzE1MjEyMzg0MWFkaXF6a2N4.

  6. 1 July 2016 Director's details changed for Mr Daniel Christian Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5AAD7P6. Transaction: MzE1MjEyMzIwN2FkaXF6a2N4.

  7. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JMZDE. Transaction: MzE0Mjg0Mzg0M2FkaXF6a2N4.

  8. 26 February 2016 Termination of appointment of Paul Barton as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X51JMZ3V. Transaction: MzE0Mjg0Mzc1M2FkaXF6a2N4.

  9. 8 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6F8ZT. Transaction: MzEyNjcwODI0NGFkaXF6a2N4.

  10. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TSGFM. Transaction: MzExNzg3NDY3MWFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3COLA8R. Transaction: MzEwNDE2Njc0N2FkaXF6a2N4.

  12. 22 July 2014 Appointment of Mr Stephen Fricker as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: AP01. Barcode: X3COLA8J. Transaction: MzEwNDE2Mjc4MGFkaXF6a2N4.

  13. 22 July 2014 Termination of appointment of Rupert Barton as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: X3COLA8B. Transaction: MzEwNDE2Mjc3NmFkaXF6a2N4.

  14. 10 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DGWUP. Transaction: MzA5NTk2MzU1M2FkaXF6a2N4.

  15. 1 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMC2OP. Transaction: MzA4MDcwODQ0NmFkaXF6a2N4.

  16. 1 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237O99J. Transaction: MzA3Mzc3NzA2MmFkaXF6a2N4.

  17. 23 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTOSJ. Transaction: MzA2MTIyMjM5MmFkaXF6a2N4.

  18. 25 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17L7LYR. Transaction: MzA1NjQ3Nzc2MWFkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X4BA1VL3. Transaction: MzA0MDAwMTE1MmFkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XCWKDNLA. Transaction: MzAyMzY4MTQ0NGFkaXF6a2N4.

  21. 21 September 2010 Director's details changed for Daniel Christian Webb on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XCWKCNL9. Transaction: MzAyMzY3ODQwN2FkaXF6a2N4.

  22. 21 September 2010 Director's details changed for Stephen Jeremy Rickard on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XCWKBNL8. Transaction: MzAyMzY3ODQwM2FkaXF6a2N4.

  23. 21 September 2010 Director's details changed for Stewart Patrick Gray on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XCWKANL7. Transaction: MzAyMzY3ODQwMWFkaXF6a2N4.

  24. 21 September 2010 Director's details changed for Della Collins on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XCWK9NL6. Transaction: MzAyMzY3ODM5OGFkaXF6a2N4.

  25. 21 September 2010 Director's details changed for Paul Barton on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XCWK7NL4. Transaction: MzAyMzY3Nzk5MmFkaXF6a2N4.

  26. 21 September 2010 Director's details changed for Rupert Barton on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XCWK8NL5. Transaction: MzAyMzY3Nzk5NmFkaXF6a2N4.

  27. 16 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXWTSMLI. Transaction: MzAyMTQ1NTgzNGFkaXF6a2N4.

  28. 2 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XR1CVHYB. Transaction: MzAxMDUyMjI4N2FkaXF6a2N4.

  29. 30 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC4GB5Y. Transaction: MjAzNjEzNzIwMGFkaXF6a2N4.

  30. 30 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: XA8TB9G8. Transaction: MjAzMTkxMzM5MmFkaXF6a2N4.

  31. 28 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XNRQ72NX. Transaction: MjAxMjA1NDMzNGFkaXF6a2N4.

  32. 18 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERRY1IA. Transaction: MjAwOTI3NjYzMWFkaXF6a2N4.

  33. 26 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc0NzgwOWFkaXF6a2N4.

  34. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4NjQ3NWFkaXF6a2N4.

  35. 13 September 2006 Ad 26/06/02--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTMzMzQ4NGFkaXF6a2N4.

  36. 13 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0MjQ3M2FkaXF6a2N4.

  37. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyODIyNWFkaXF6a2N4.

  38. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4ODM3OWFkaXF6a2N4.

  39. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAzMDA3NWFkaXF6a2N4.

  40. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3MzI1NmFkaXF6a2N4.

  41. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkxMTY5OGFkaXF6a2N4.

  42. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI4MzQ4OWFkaXF6a2N4.

  43. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxODY2OGFkaXF6a2N4.

  44. 13 September 2006 Registered office changed on 13/09/06 from: flat 1, 37 vernon terrace brighton east suusex BN1 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg4NjQyN2FkaXF6a2N4.

  45. 22 August 2006 Nc inc already adjusted 26/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDY4MDE0OWFkaXF6a2N4.

  46. 22 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDc3MzcyOGFkaXF6a2N4.

  47. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI4ODAzOGFkaXF6a2N4.

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107.20.115.174 Thu, 14 Dec 2017 17:20:19 +0000