56-58 Roundhill Limited

Company Registration Number: 05971425

Company registered in England and Wales

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56-58 Roundhill Limited is a Private Company Limited by Shares first registered on 18 October 2006. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
ENGLAND
BN3 2PJ

There are 980 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

05971425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£3,260£0£0
Current Assets £12,928£18,271£0£2,593£1,539
of which Cash £10,330£0£0£2,593£1,539
Total Assets £12,928£18,271£3,260£2,593£1,539
Current Liabilities £25,131£0£0£0£0
Net Current Assets £-12,203£18,271£0£2,593£1,539
Total Net Worth £5,997£18,271£3,260£2,593£1,539

Previous Names

No previous names

Company Officers

  • HARTLEY, Paul David

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Social Care

    Month of birth: May 1968

    56 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FR

  • JONES, Elizabeth, Dr

    Director

    Appointed on 16 March 2012

     

    Nationality: British

    Occupation: Medical Writer

    Month of birth: April 1981

    The Old Casino
    28 Fourth Avenue
    Hove
    East Sussex
    BN3 2PJ
    England

  • LAMBERT, Thomas Christopher

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1982

    The Old Casino
    28 Fourth Avenue
    Hove
    East Sussex
    BN3 2PJ
    England

  • HEBBORN, Ian James

    Secretary

    Appointed on 18 October 2006

    Resigned on 26 January 2010

    56 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FR

  • JAMES, Sarah

    Secretary

    Appointed on 2 November 2010

    Resigned on 29 June 2012

    56 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3RF

  • STL SECRETARIES LTD

    Secretary

    Appointed on 18 October 2006

    Resigned on 18 October 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • EDWARDS, Daniel Michael

    Director

    Appointed on 18 October 2006

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Recruitment

    Month of birth: July 1982

    Flat 1 58 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FR

  • JAMES, Sarah

    Director

    Appointed on 5 October 2007

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1971

    Flat 1, 58 Roundhill Crescent
    Brighton
    BN2 3FR

  • ROGERS, John Nicklen, Dr

    Director

    Appointed on 18 October 2006

    Resigned on 9 March 2012

    Nationality: British

    Occupation: It Director

    Month of birth: June 1950

    Upper Maisonette
    58 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FR

  • STL DIRECTORS LTD

    Director

    Appointed on 18 October 2006

    Resigned on 18 October 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A5K27223. Transaction: MzE2MjQ0NzU4NWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCHKG. Transaction: MzE2MDg0NTQ4MmFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EKAYLU. Transaction: MzE1NjI0NTQxMWFkaXF6a2N4.

  4. 29 July 2016 Registered office address changed from C/O Dr E Jones 58 Roundhill Crescent Brighton BN2 3FR to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8XCN7. Transaction: MzE1NDAyOTAxN2FkaXF6a2N4.

  5. 7 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNBBYG. Transaction: MzEzNDczNTQ5MGFkaXF6a2N4.

  6. 25 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CEJLF4. Transaction: MzEyNzc4MjU3NWFkaXF6a2N4.

  7. 2 April 2015 Registered office address changed from 56 Roundhill Crescent Brighton East Sussex BN2 3RF to C/O Dr E Jones 58 Roundhill Crescent Brighton BN2 3FR on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G6Q1D. Transaction: MzEyMDUyMzI4N2FkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KFAP. Transaction: MzExMDc3NzUyNWFkaXF6a2N4.

  9. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BR110A. Transaction: MzEwMzQ3OTIyNmFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBSX1. Transaction: MzA4NzMwNjI5OGFkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BELCZE. Transaction: MzA4MDU5MTc5OGFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UPEZ. Transaction: MzA2NjQxMzQ2OWFkaXF6a2N4.

  13. 24 October 2012 Appointment of Mr Thomas Christopher Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6UPER. Transaction: MzA2NjQxMzQyNGFkaXF6a2N4.

  14. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CICOR5. Transaction: MzA2MDU3ODU0NmFkaXF6a2N4.

  15. 1 July 2012 Termination of appointment of Sarah James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C8Q5DM. Transaction: MzA2MDA3NjExN2FkaXF6a2N4.

  16. 29 March 2012 Appointment of Dr Elizabeth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q7BDE. Transaction: MzA1NTAxNzMxOWFkaXF6a2N4.

  17. 27 March 2012 Termination of appointment of John Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KYKZE. Transaction: MzA1NDg1MTY1MWFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X7NP0YV9. Transaction: MzA0NjQzOTQyM2FkaXF6a2N4.

  19. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXKT1VHX. Transaction: MzA0MDA3MzM1OGFkaXF6a2N4.

  20. 2 November 2010 Appointment of Ms Sarah James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUA2KOR2. Transaction: MzAyNjMwMjU1NGFkaXF6a2N4.

  21. 2 November 2010 Termination of appointment of Sarah James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU9RYOR4. Transaction: MzAyNjMwMjAwMmFkaXF6a2N4.

  22. 22 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XQKK1OGW. Transaction: MzAyNTcyODUyNGFkaXF6a2N4.

  23. 13 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6IDLLHY. Transaction: MzAxOTQxMDI1MWFkaXF6a2N4.

  24. 18 February 2010 Termination of appointment of Ian Hebborn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOBKIHM1. Transaction: MzAwOTcyNTM2OGFkaXF6a2N4.

  25. 9 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XXK9VEQM. Transaction: MzAwMjQ1Mzg4OWFkaXF6a2N4.

  26. 6 November 2009 Director's details changed for Dr John Nicklen Rogers on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXK9UEQL. Transaction: MzAwMjI5ODI0NGFkaXF6a2N4.

  27. 6 November 2009 Director's details changed for Sarah James on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXK9TEQK. Transaction: MzAwMjI5ODI0M2FkaXF6a2N4.

  28. 6 November 2009 Director's details changed for Paul David Hartley on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXK9SEQJ. Transaction: MzAwMjI5ODI0MGFkaXF6a2N4.

  29. 18 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7R0KCI1. Transaction: MjAzOTQyNDUzMGFkaXF6a2N4.

  30. 29 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QB64CL. Transaction: MjAxNjcwOTIzN2FkaXF6a2N4.

  31. 21 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR8EP2GU. Transaction: MjAxMTU4NDUyNGFkaXF6a2N4.

  32. 15 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5NTkwNWFkaXF6a2N4.

  33. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5Mzg5MWFkaXF6a2N4.

  34. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5MzYzNWFkaXF6a2N4.

  35. 15 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODE5MzkxMmFkaXF6a2N4.

  36. 15 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODE5Mzg3M2FkaXF6a2N4.

  37. 15 November 2007 Registered office changed on 15/11/07 from: 56 roundhill brighton east sussex BN2 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE5MzYxN2FkaXF6a2N4.

  38. 31 May 2007 Ad 18/10/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDYxNzU0OWFkaXF6a2N4.

  39. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNzA1NWFkaXF6a2N4.

  40. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNjIzM2FkaXF6a2N4.

  41. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNTAyN2FkaXF6a2N4.

  42. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNTAyNmFkaXF6a2N4.

  43. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxNDkxOGFkaXF6a2N4.

  44. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxNDYwN2FkaXF6a2N4.

  45. 18 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDAwNjU3NGFkaXF6a2N4.

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