173/175 Terminus Road, Eastbourne Limited

Company Registration Number: 06422419

Company registered in England and Wales

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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.
173/175 Terminus Road, Eastbourne Limited is a Private Company Limited by Shares first registered on 8 November 2007. Its current registered address is in East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 906 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

06422419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

8 November 2015

Returns Next Due

6 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£7,639£0
of which Cash £0£0£0£0£0£4£0
Total Assets £0£0£0£0£0£7,639£0
Current Liabilities £0£0£0£165,992£165,992£984,739£920,138
Net Current Assets £0£0£0£-165,992£-165,992£-977,100£-920,138
Total Net Worth £0£0£0£-165,992£-165,992£-174,294£-117,332

Previous Names

No previous names

Company Officers

  • HARDING, Lucinda Jayne

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: June 1973

    42
    Dyke Road Avenue
    Brighton
    BN1 5LE
    England

  • HARDING, Lucie Jayne

    Secretary

    Appointed on 8 November 2007

    Resigned on 9 December 2008

    21 Lloyd Road
    Hove
    E Sussex
    BN3 6NL

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 8 November 2007

    Resigned on 12 November 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • HARDING, Timothy John

    Director

    Appointed on 2 March 2010

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    21
    Lloyd Road
    Hove
    East Sussex
    BN3 6NL
    United Kingdom

  • HARDING, Timothy John

    Director

    Appointed on 8 November 2007

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    21 Lloyd Road
    Hove
    East Sussex
    BN3 6NL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 8 November 2007

    Resigned on 12 November 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A22KY. Transaction: MzE3MjQwOTkyMGFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6VZN4. Transaction: MzE2MzUzMzk5OWFkaXF6a2N4.

  3. 16 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50D9AN4. Transaction: MzE0MTgwOTcwN2FkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWNTCR. Transaction: MzEzODg2MzU2NWFkaXF6a2N4.

  5. 4 September 2015 Director's details changed for Mrs Lucie Jayne Harding on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4F5EGTS. Transaction: MzEzMDMzNTIxNGFkaXF6a2N4.

  6. 29 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZIOM5N. Transaction: MzExNTk2MzE3MGFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKTLUO. Transaction: MzExNDkxMzU1N2FkaXF6a2N4.

  8. 12 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KJ05ZM. Transaction: MzExMTYwOTE1MWFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVR4I. Transaction: MzA5MDQyOTk4NGFkaXF6a2N4.

  10. 10 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R2MK4P5L. Transaction: MzA5MDM5OTQwNWFkaXF6a2N4.

  11. 20 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HAAJBC. Transaction: MzA4NTY3MDQ0MGFkaXF6a2N4.

  12. 30 July 2013 Director's details changed for Mrs Lucie Jayne Harding on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DPCLW1. Transaction: MzA4MjQxNzYwNmFkaXF6a2N4.

  13. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534NNK. Transaction: MzA3NTM4OTg3MmFkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3MIG. Transaction: MzA2OTIyMzk4M2FkaXF6a2N4.

  15. 11 December 2012 Director's details changed for Mrs Lucie Jayne Harding on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1NK3MI8. Transaction: MzA2OTIyMzc2MGFkaXF6a2N4.

  16. 31 October 2012 Previous accounting period shortened from 30 November 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1KOUUYG. Transaction: MzA2Njc1NjIxMWFkaXF6a2N4.

  17. 8 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A5NZAB. Transaction: MzA1ODgxNjU1NmFkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XD8VLZB8. Transaction: MzA0NzM1OTI0NGFkaXF6a2N4.

  19. 27 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABL5EUGZ. Transaction: MzAzNzkwMjExOGFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X143IPCO. Transaction: MzAyNzQzMTE0NmFkaXF6a2N4.

  21. 18 November 2010 Termination of appointment of Timothy Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZKSZP73. Transaction: MzAyNzE5NzI0MmFkaXF6a2N4.

  22. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3M6SN07. Transaction: MzAyMjM4MTAyOWFkaXF6a2N4.

  23. 4 March 2010 Appointment of Mr Timothy John Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS9YTI07. Transaction: MzAxMDc0ODA4MGFkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XJ46BGO5. Transaction: MzAwNzE0NjM1MmFkaXF6a2N4.

  25. 9 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A30LHD4W. Transaction: MjA0MTAyNzM0N2FkaXF6a2N4.

  26. 7 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR4D6B2. Transaction: MjAyMjcwMjk4NWFkaXF6a2N4.

  27. 18 December 2008 Director appointed lucinda harding [View PDF]

    Category: Officers. Type: 288a. Barcode: AYJ9B5R7. Transaction: MjAyMDcwNDUzMWFkaXF6a2N4.

  28. 16 December 2008 Appointment terminated director timothy harding [View PDF]

    Category: Officers. Type: 288b. Barcode: XCP0J5PB. Transaction: MjAyMDM5MjM5MWFkaXF6a2N4.

  29. 16 December 2008 Appointment terminated secretary lucinda harding [View PDF]

    Category: Officers. Type: 288b. Barcode: XCOZX5PN. Transaction: MjAyMDM5MjM2NWFkaXF6a2N4.

  30. 24 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARAS8Z5F. Transaction: MjAwNDMzNzU1MmFkaXF6a2N4.

  31. 5 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc4MDAwNmFkaXF6a2N4.

  32. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxOTQ2MGFkaXF6a2N4.

  33. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxOTI4MGFkaXF6a2N4.

  34. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0NDUwMmFkaXF6a2N4.

  35. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0NjIwNWFkaXF6a2N4.

  36. 8 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk4OTIwNmFkaXF6a2N4.

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