31-33 Brunswick Road (Hove) Limited

Company Registration Number: 05915573

Company registered in England and Wales

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31-33 Brunswick Road (Hove) Limited is a Private Company Limited by Shares first registered on 24 August 2006. Its current registered address is in Worthing, West Sussex.

Registered Address

26 SOUTH STREET
TARRING
WORTHING
WEST SUSSEX
BN14 7LH

There are 16 companies currently registered at this postcode, including this one.

All companies at BN14 7LH

Registration Data

Company Number

05915573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£497£0£0£0
Current Assets £1,936£1,390£844£297£0£313£133
of which Cash £0£0£0£0£0£313£133
Total Assets £1,936£1,390£844£794£0£313£133
Current Liabilities £526£526£526£453£769£869£937
Net Current Assets £1,410£864£318£-156£-769£-556£-804
Total Net Worth £1,907£1,361£815£341£-272£-59£-307

Previous Names

No previous names

Company Officers

  • HYAM, Helen

    Secretary

    Appointed on 10 May 2011

     

    26
    South Street
    Tarring
    Worthing
    West Sussex
    BN14 7LH
    United Kingdom

  • RICE, Abigail Bridget

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Broker

    Month of birth: January 1969

    Flat 3 31-33 Brunswick Road
    Hove
    East Sussex
    BN3 1DH

  • DONEGAN, Jeremy Patrick

    Secretary

    Appointed on 24 August 2006

    Resigned on 9 May 2011

    The Cottage Horton Corner
    Henfield Road
    Small Dole
    West Sussex
    BN5 9XL

  • STL SECRETARIES LTD

    Secretary

    Appointed on 24 August 2006

    Resigned on 24 August 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD

    Director

    Appointed on 24 August 2006

    Resigned on 24 August 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STRINGER, Jill Susan

    Director

    Appointed on 24 August 2006

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Shop Manageress

    Month of birth: January 1947

    10 Church Close
    North Lancing
    Lancing
    West Sussex
    BN15 0EZ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5J4WCG3. Transaction: MzE2MTcyNDE0MGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TMH5. Transaction: MzE1NTg5ODM3N2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4G83QHT. Transaction: MzEzMTU2MDgyOWFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5D7CL. Transaction: MzEzMDMyMjMxN2FkaXF6a2N4.

  5. 16 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3G6GMJF. Transaction: MzEwNzUwMDU1OGFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7QY0. Transaction: MzEwNzAwMjgzNmFkaXF6a2N4.

  7. 21 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J7ZLM3. Transaction: MzA4NzI5NjAzOWFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLOSA. Transaction: MzA4NDY5NTIxMWFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCXR4Z. Transaction: MzA4NDU0Njc5OWFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ICN6QG. Transaction: MzA2NTA2NjU2NWFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2WND. Transaction: MzA2NDQzOTk5MGFkaXF6a2N4.

  12. 23 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A178D1X6. Transaction: MzA1NjMwMTQwM2FkaXF6a2N4.

  13. 19 March 2012 Termination of appointment of Jill Stringer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1509IPE. Transaction: MzA1NDMzOTM1MmFkaXF6a2N4.

  14. 21 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XT7T3XQG. Transaction: MzA0NDE2Njg5NmFkaXF6a2N4.

  15. 21 September 2011 Termination of appointment of Jeremy Donegan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT7T2XQF. Transaction: MzA0NDE2NjcxNGFkaXF6a2N4.

  16. 6 September 2011 Registered office address changed from Fourth Floor, Pavillion View 19 New Road Brighton East Sussex BN1 1UF on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO0C6XBB. Transaction: MzA0MzMxOTE3M2FkaXF6a2N4.

  17. 10 May 2011 Appointment of Mrs Helen Hyam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKL19U06. Transaction: MzAzNjk0MjQ2NGFkaXF6a2N4.

  18. 3 February 2011 Current accounting period shortened from 31 August 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XNTZORC3. Transaction: MzAzMTU5MDI5NGFkaXF6a2N4.

  19. 31 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGIPCR66. Transaction: MzAzMTM1MjEwNmFkaXF6a2N4.

  20. 22 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XDARDNLW. Transaction: MzAyMzc2MTYxOGFkaXF6a2N4.

  21. 22 September 2010 Director's details changed for Jill Susan Stringer on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XDARCNLV. Transaction: MzAyMzcxMTQzNmFkaXF6a2N4.

  22. 21 September 2010 Director's details changed for Abigail Bridget Rice on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XDARBNLU. Transaction: MzAyMzcxMTQzNWFkaXF6a2N4.

  23. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR5VAKC7. Transaction: MzAxNjUzMjkzMmFkaXF6a2N4.

  24. 14 November 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: X1AIHEYJ. Transaction: MzAwMjg4NzIzNmFkaXF6a2N4.

  25. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1FWOB2N. Transaction: MjAzNjE1Njg2N2FkaXF6a2N4.

  26. 22 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYT13AU. Transaction: MjAxMzgxMDIxM2FkaXF6a2N4.

  27. 15 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AAZ5H1CI. Transaction: MjAwOTAyNzExNGFkaXF6a2N4.

  28. 17 December 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzMDM2NGFkaXF6a2N4.

  29. 10 December 2007 Ad 24/08/06--------- £ si [email protected]=550 £ ic 1/551 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTIyNzk1NmFkaXF6a2N4.

  30. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzODczMmFkaXF6a2N4.

  31. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzODA2NWFkaXF6a2N4.

  32. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzNTA2MGFkaXF6a2N4.

  33. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzODYwM2FkaXF6a2N4.

  34. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzODY0NmFkaXF6a2N4.

  35. 7 September 2007 Nc inc already adjusted 24/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDkzNjcxOGFkaXF6a2N4.

  36. 7 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDkzODA0OWFkaXF6a2N4.

  37. 24 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU1NzI5OWFkaXF6a2N4.

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