110 ST Georges Road Limited

Company Registration Number: 05975140

Company registered in England and Wales

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110 ST Georges Road Limited is a Private Company Limited by Shares first registered on 23 October 2006. Its current registered address is in Hove.

Registered Address

GOLDSTONE BUSINESS CENTRE
2 GOLDSTONE STREET
HOVE
ENGLAND
BN3 3RJ

There are 17 companies currently registered at this postcode, including this one.

All companies at BN3 3RJ

Registration Data

Company Number

05975140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £534,335£508,314£482,856£246,719£217,862£173,779£127,445
Current Assets £0£2,015£0£0£4,510£6,880£7,235
of which Cash £0£2,015£0£0£4,510£4,388£4,743
Total Assets £534,335£510,329£482,856£246,719£222,372£180,659£134,680
Current Liabilities £36,719£34,189£39,591£51,300£69,043£71,345£66,736
Net Current Assets £-36,719£-32,174£-39,591£-51,300£-64,533£-64,465£-59,501
Total Net Worth £497,616£476,140£443,265£195,419£153,329£109,314£67,944

Previous Names

No previous names

Company Officers

  • BRAND, Jason

    Secretary

    Appointed on 23 October 2006

     

    Nationality: British

    Goldstone Business Centre
    2 Goldstone Street
    Hove
    BN3 3RJ
    England

  • BRAND, Jason

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1969

    Goldstone Business Centre
    2 Goldstone Street
    Hove
    BN3 3RJ
    England

  • PERTH SECURITIES LTD

    Corporate Director

    Appointed on 1 November 2015

     

    Goldstone Business Centre
    2 Goldstone Street
    Hove
    BN3 3RJ
    England

  • BACON, John Patrick

    Director

    Appointed on 23 October 2006

    Resigned on 31 October 2015

    Nationality: English

    Occupation: Director

    Month of birth: May 1961

    2
    Goldstone Street
    Hove
    East Sussex
    BN3 3RJ
    United Kingdom

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

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Latest Filings

  1. 11 November 2016 Appointment of Perth Securities Ltd as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP02. Barcode: X5JITXC9. Transaction: MzE2MTc2OTE2MmFkaXF6a2N4.

  2. 11 November 2016 Termination of appointment of John Patrick Bacon as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X5JITX1F. Transaction: MzE2MTc2OTExN2FkaXF6a2N4.

  3. 11 November 2016 Registered office address changed from 110 st Georges Road Brighton East Sussex BN2 1EA to Goldstone Business Centre 2 Goldstone Street Hove BN3 3RJ on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JITWQ9. Transaction: MzE2MTc2OTAzOWFkaXF6a2N4.

  4. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ANC9E3. Transaction: MzE1MjQwNTExN2FkaXF6a2N4.

  5. 21 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNQYA1. Transaction: MzEzNTcxMzM3MmFkaXF6a2N4.

  6. 21 November 2015 Director's details changed for Mr Jason Brand on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X4KNQYIY. Transaction: MzEzNTcxMzM1M2FkaXF6a2N4.

  7. 21 November 2015 Secretary's details changed for Mr Jason Brand on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH03. Barcode: X4KNQYIQ. Transaction: MzEzNTcxMzM0OGFkaXF6a2N4.

  8. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRJ5I2. Transaction: MzEyODA4Njg4NmFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3L21I6G. Transaction: MzExMTczMjg3NWFkaXF6a2N4.

  10. 13 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37S49KP. Transaction: MzA5OTk0MDI1OWFkaXF6a2N4.

  11. 15 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NRVC. Transaction: MzA4ODg1NTUxNGFkaXF6a2N4.

  12. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DCI608. Transaction: MzA4MjE4Mjc3M2FkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2J55. Transaction: MzA2Njg3NTc4M2FkaXF6a2N4.

  14. 2 November 2012 Director's details changed for Mr John Patrick Bacon on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1KU2J4X. Transaction: MzA2Njg3NTYxOGFkaXF6a2N4.

  15. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CNHYOQ. Transaction: MzA2MDY2NzM0NGFkaXF6a2N4.

  16. 12 December 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X0KVS7EJ. Transaction: MzA0ODg0ODkyMGFkaXF6a2N4.

  17. 21 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A456VV3I. Transaction: MzAzOTE1NzYzMWFkaXF6a2N4.

  18. 25 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X23NVPEN. Transaction: MzAyNzYzNTIzNWFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APJXGKET. Transaction: MzAxNjc4MTIwOGFkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XVDGFEN1. Transaction: MzAwMTk5MTY0N2FkaXF6a2N4.

  21. 3 November 2009 Director's details changed for John Bacon on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XVDGDENZ. Transaction: MzAwMTk5MDYyMmFkaXF6a2N4.

  22. 3 November 2009 Director's details changed for Mr Jason Brand on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XVDGEEN0. Transaction: MzAwMTk5MDYyNGFkaXF6a2N4.

  23. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN8KVE42. Transaction: MzAwMTA1ODA2NGFkaXF6a2N4.

  24. 4 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34Z04JQ. Transaction: MjAxNzIyNjY1N2FkaXF6a2N4.

  25. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARAYE2G5. Transaction: MjAxMTU3NzE3MGFkaXF6a2N4.

  26. 19 November 2007 Ad 23/10/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU0ODQ2NGFkaXF6a2N4.

  27. 16 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5OTc3MWFkaXF6a2N4.

  28. 28 August 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDczODk5OWFkaXF6a2N4.

  29. 24 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjgxNjEyOWFkaXF6a2N4.

  30. 26 January 2007 Registered office changed on 26/01/07 from: 2 goldstone street hove east sussex BN3 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY0MDY5N2FkaXF6a2N4.

  31. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTEwMjMxOWFkaXF6a2N4.

  32. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDIwNjg3OWFkaXF6a2N4.

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