22 Waterloo Street (Hove) Limited

Company Registration Number: 06304357

Company registered in England and Wales

Approximate Location Map
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22 Waterloo Street (Hove) Limited is a Private Company Limited by Shares first registered on 6 July 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

There are 629 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

06304357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • PHILLIPS, David Julian

    Secretary

    Appointed on 6 July 2007

     

    Timbers
    Rookery Way
    Haywards Heath
    West Sussex
    RH16 4RE
    United Kingdom

  • AUSTIN, Jane Elizabeth

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1965

    1
    Old Market Cottages
    Brunswick Street East
    Hove
    East Sussex
    BN3 1BB
    England

  • DENNIS, Joanna

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Corporate Manager

    Month of birth: May 1958

    Ivy Cottage
    Hanlye Lane
    Cuckfield
    Sussex
    RH17 5HR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2007

    Resigned on 6 July 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2007

    Resigned on 6 July 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AY6MTL. Transaction: MzE4MDc5MjIwN2FkaXF6a2N4.

  2. 6 January 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XILYMP. Transaction: MzE2NjA3Mjc2NmFkaXF6a2N4.

  3. 18 October 2016 Director's details changed for Miss Jane Elizabeth Austin on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5HUD0EG. Transaction: MzE1OTg4NTU0MGFkaXF6a2N4.

  4. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9V2B. Transaction: MzE1MzI5ODQwOWFkaXF6a2N4.

  5. 19 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559A5GG. Transaction: MzE0NjYxNDQ1MGFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PMZ5. Transaction: MzEyNzUzMjMxN2FkaXF6a2N4.

  7. 10 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: R3G4RIWZ. Transaction: MzEwOTIxNTM0N2FkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZT9S. Transaction: MzEwNDA5ODU3NmFkaXF6a2N4.

  9. 13 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2Z9BVI3. Transaction: MzA5MjUwODc3MmFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1UWW. Transaction: MzA4MTUyMjg4NGFkaXF6a2N4.

  11. 14 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A221NSQO. Transaction: MzA3Mjg1MDkxNmFkaXF6a2N4.

  12. 23 October 2012 Registered office address changed from 92 Portland Road Hove East Sussex BN3 5DN on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6P5IZ. Transaction: MzA2NjMxMTg3MWFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHRMQ. Transaction: MzA2MDY0MTM3MGFkaXF6a2N4.

  14. 11 July 2012 Secretary's details changed for Mr David Julian Phillips on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X1CYHRMI. Transaction: MzA2MDY0MTE4OGFkaXF6a2N4.

  15. 23 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158FXS0. Transaction: MzA1NDYyMjgzOGFkaXF6a2N4.

  16. 12 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X6CDUVR8. Transaction: MzA0MDMyODQ5MWFkaXF6a2N4.

  17. 23 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5HGDRVB. Transaction: MzAzMjc1MTMwN2FkaXF6a2N4.

  18. 26 July 2010 Secretary's details changed for Mr David Julian Phillips on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH03. Barcode: XOK78M06. Transaction: MzAyMDE4NTA2MGFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XXRVXLNL. Transaction: MzAxOTQxMzg3OGFkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Mrs Joanna Dennis on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XXRVWLNK. Transaction: MzAxOTQxMzc0MWFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Miss Jane Elizabeth Austin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XXRVVLNJ. Transaction: MzAxOTQxMzc0MGFkaXF6a2N4.

  22. 19 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4HK7HMP. Transaction: MzAwOTgwMzQ2OWFkaXF6a2N4.

  23. 22 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCIQBRF. Transaction: MjAzNzY2MDMxOWFkaXF6a2N4.

  24. 14 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATJIUBJS. Transaction: MjAzNzEyMjUyNWFkaXF6a2N4.

  25. 14 July 2009 Registered office changed on 14/07/2009 from ivy cottage hanlye lane cuckfield west sussex RH17 5HR [View PDF]

    Category: Address. Type: 287. Barcode: ATJJXBJW. Transaction: MjAzNzEyMjUxMWFkaXF6a2N4.

  26. 14 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATJK4BJ4. Transaction: MjAzNzEyMjM1MWFkaXF6a2N4.

  27. 12 November 2008 Registered office changed on 12/11/2008 from 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Barcode: AI91O4RL. Transaction: MjAxNzg1MjE1M2FkaXF6a2N4.

  28. 4 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0G81W0. Transaction: MjAxMDE1NjA0M2FkaXF6a2N4.

  29. 1 August 2008 Director's change of particulars / joanna dennis / 06/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI0G71WZ. Transaction: MjAxMDE1NTMzNGFkaXF6a2N4.

  30. 1 August 2008 Secretary's change of particulars / davd phillips / 06/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI0G51WX. Transaction: MjAxMDE1NTMzMWFkaXF6a2N4.

  31. 1 August 2008 Director's change of particulars / jane austin / 06/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI0G61WY. Transaction: MjAxMDE1NTMzMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MzgxOTY5NWFkaXF6a2N4.

  33. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc5ODY2MmFkaXF6a2N4.

  34. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg1ODkzM2FkaXF6a2N4.

  35. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMxMDMxMmFkaXF6a2N4.

  36. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI0NjM4NWFkaXF6a2N4.

  37. 18 July 2007 Registered office changed on 18/07/07 from: 1ST floor, oyez house 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgzNDM0NmFkaXF6a2N4.

  38. 6 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzI4Njc2MWFkaXF6a2N4.

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