20 Albert Road (Brighton) Limited

Company Registration Number: 05914889

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.
20 Albert Road (Brighton) Limited is a Private Company Limited by Shares first registered on 23 August 2006. Its current registered address is in Essex.

Registered Address

691 GALLEYWOOD ROAD
CHELMSFORD
ESSEX
CM2 8BT

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

All companies at CM2 8BT

Registration Data

Company Number

05914889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £5,472£2,969£2,843£4,390£4,415£2,346£5,811£3,923£2,943£2,463
of which Cash £0£2,968£2,842£3,760£4,275£2,346£5,461£3,783£2,943£2,463
Total Assets £5,472£2,969£2,843£4,390£4,415£2,346£5,811£3,923£2,943£2,463
Current Liabilities £165£165£370£150£150£296£287£279£275£2,020
Net Current Assets £5,307£2,804£2,473£4,240£4,265£2,050£5,524£3,644£2,668£443
Total Net Worth £5,307£2,804£2,473£4,240£4,265£2,050£5,524£3,644£2,668£443

Previous Names

No previous names

Company Officers

  • WILLIAMS, Brian

    Secretary

    Appointed on 23 August 2006

     

    Nationality: British

    Occupation: Company Director

    691 Galleywood Road
    Chelmsford
    Essex
    CM2 8BT

  • HOPKINS, Lynn

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    Flat 2
    20 Albert Road
    Brighton
    BN1 3RN
    England

  • PANTSJOHA, Jaroslav

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: System Engineer

    Month of birth: October 1984

    Flat 2
    10 Queens Road
    London
    NW4 2TH
    United Kingdom

  • PILKINGTON, Felicity, Dr

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1982

    Flat 4
    20 Albert Road
    Brighton
    BN1 3RN
    England

  • WILLIAMS, Brian

    Director

    Appointed on 23 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    691 Galleywood Road
    Chelmsford
    Essex
    CM2 8BT

  • STL SECRETARIES LTD

    Secretary

    Appointed on 23 August 2006

    Resigned on 23 August 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BRANDON, Sophie Emma

    Director

    Appointed on 20 May 2010

    Resigned on 11 April 2014

    Nationality: Brtitish

    Occupation: None

    Month of birth: August 1978

    18
    Port Hall Street
    Brighton
    BN1 5PJ
    United Kingdom

  • CRAWFORD, Heidi Marie

    Director

    Appointed on 29 September 2015

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    34
    Buxton Road
    Brighton
    BN1 5DE
    England

  • DE KADT, Joseph Raymond

    Director

    Appointed on 23 August 2006

    Resigned on 17 May 2010

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1972

    14 Royal Crescent
    Brighton
    East Sussex
    BN2 1AL

  • MCDERMOTT, Ciara Marie

    Director

    Appointed on 23 August 2006

    Resigned on 29 September 2015

    Nationality: Irish

    Occupation: Cabin Crew

    Month of birth: December 1970

    Lower Ground Floor Flat
    20 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • STL DIRECTORS LTD

    Director

    Appointed on 23 August 2006

    Resigned on 23 August 2006

    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. 13 September 2016 Micro company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5EWQJLU. Transaction: MzE1NzE2MDA2OWFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4U4IR. Transaction: MzE1NTkwMzg0N2FkaXF6a2N4.

  3. 12 July 2016 Director's details changed for Mr Jaroslav Pantjoha on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X5B07MB7. Transaction: MzE1MjY1NzU4MmFkaXF6a2N4.

  4. 11 July 2016 Appointment of Mr Jaroslav Pantjoha as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5B07I1C. Transaction: MzE1MjY1NjMxMWFkaXF6a2N4.

  5. 11 July 2016 Termination of appointment of Heidi Marie Crawford as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5B07D3T. Transaction: MzE1MjY1NDY4N2FkaXF6a2N4.

  6. 18 November 2015 Appointment of Mrs Heidi Marie Crawford as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4KFVJCJ. Transaction: MzEzNTQzNzQ4OWFkaXF6a2N4.

  7. 18 November 2015 Termination of appointment of Ciara Marie Mcdermott as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4KFVHRF. Transaction: MzEzNTQzNzAxNmFkaXF6a2N4.

  8. 11 September 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4F5IMXF. Transaction: MzEzMDUwODg3NmFkaXF6a2N4.

  9. 24 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUDH7. Transaction: MzEyOTU0ODY5MGFkaXF6a2N4.

  10. 24 September 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3GQXFLM. Transaction: MzEwODAyMDY1MGFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28BWZ. Transaction: MzEwNjI0NjY5N2FkaXF6a2N4.

  12. 14 April 2014 Director's details changed for Miss Lyn Hopkins on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X35RJU41. Transaction: MzA5ODIwNTE5MWFkaXF6a2N4.

  13. 14 April 2014 Appointment of Miss Lyn Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RJRYG. Transaction: MzA5ODIwNDU4OWFkaXF6a2N4.

  14. 14 April 2014 Termination of appointment of Sophie Brandon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJMEG. Transaction: MzA5ODIwMzI3N2FkaXF6a2N4.

  15. 14 April 2014 Appointment of Dr Felicity Pilkington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RJLYR. Transaction: MzA5ODIwMzE3MmFkaXF6a2N4.

  16. 3 September 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2FSC5SP. Transaction: MzA4NDMwODkwN2FkaXF6a2N4.

  17. 23 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUQ7C. Transaction: MzA4Mzc3MjE5N2FkaXF6a2N4.

  18. 11 September 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1GZQJC8. Transaction: MzA2MzkyNTczMGFkaXF6a2N4.

  19. 24 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOO9E. Transaction: MzA2Mjk0MTY0MGFkaXF6a2N4.

  20. 2 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XN7PCX7W. Transaction: MzA0MzE3OTcwMWFkaXF6a2N4.

  21. 2 September 2011 Director's details changed for Miss Sophie Emma Brandon on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XN7PBX7V. Transaction: MzA0MzE3OTU5MWFkaXF6a2N4.

  22. 30 August 2011 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: AG4PFX0V. Transaction: MzA0Mjk0Mzg0NWFkaXF6a2N4.

  23. 6 October 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AZF5ENYS. Transaction: MzAyNDY5ODIyOGFkaXF6a2N4.

  24. 2 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X4X0AN2X. Transaction: MzAyMjU2NzQzOGFkaXF6a2N4.

  25. 2 September 2010 Director's details changed for Ciara Marie Mcdermott on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X4X09N2W. Transaction: MzAyMjU2NzI1M2FkaXF6a2N4.

  26. 2 September 2010 Director's details changed for Miss Sophie Emma Brandon on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X4X08N2V. Transaction: MzAyMjU2NzI1MmFkaXF6a2N4.

  27. 26 May 2010 Appointment of Miss Sophie Emma Brandon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCCAFKB5. Transaction: MzAxNjM2NDQ1N2FkaXF6a2N4.

  28. 18 May 2010 Termination of appointment of Joseph De Kadt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB675K2C. Transaction: MzAxNTY5MzY1MmFkaXF6a2N4.

  29. 2 September 2009 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: P5TQICX4. Transaction: MjA0MDQ4OTczOGFkaXF6a2N4.

  30. 24 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UMPCO7. Transaction: MjAzOTc5MjIwOGFkaXF6a2N4.

  31. 2 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQ232SA. Transaction: MjAxMjQyOTYzMmFkaXF6a2N4.

  32. 14 August 2008 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AUR1S29Z. Transaction: MjAxMTA3NDA3MWFkaXF6a2N4.

  33. 11 October 2007 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxNDY3N2FkaXF6a2N4.

  34. 31 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNDMyMWFkaXF6a2N4.

  35. 23 August 2007 Registered office changed on 23/08/07 from: 5 badgers close, galleywood chelmsford essex CM2 8QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYyODcxNmFkaXF6a2N4.

  36. 21 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQ5MzI4NWFkaXF6a2N4.

  37. 20 October 2006 Accounting reference date shortened from 31/08/07 to 24/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM2NDAzMGFkaXF6a2N4.

  38. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxMDA0MGFkaXF6a2N4.

  39. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczMzExN2FkaXF6a2N4.

  40. 27 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3ODcyM2FkaXF6a2N4.

  41. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk5MzE2OGFkaXF6a2N4.

  42. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAyMDI0NWFkaXF6a2N4.

  43. 27 September 2006 Ad 23/08/06--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk4NDgwOGFkaXF6a2N4.

  44. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDc1Njk3NWFkaXF6a2N4.

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