41-43 Kents Road Limited

Company Registration Number: 06434470

Company registered in England and Wales

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41-43 Kents Road Limited is a Private Company Limited by Shares first registered on 22 November 2007. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

52
52 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3DT

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

All companies at RH16 3DT

Registration Data

Company Number

06434470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,606£6,351£5,700£5,897£7,260£6,407£4
of which Cash £5,606£6,351£5,700£5,897£7,260£6,404£4
Total Assets £5,606£6,351£5,700£5,897£7,260£6,407£4
Current Liabilities £21,698£20,696£20,485£20,487£22,486£20,486£0
Net Current Assets £-16,092£-14,345£-14,785£-14,590£-15,226£-14,079£4
Total Net Worth £3,566£5,313£4,873£5,068£4,432£5,579£4

Previous Names

No previous names

Company Officers

  • VAUGHAN, David Hedley

    Secretary

    Appointed on 28 April 2008

     

    Mill Hall East
    Whitemans Green
    Cuckfield
    West Sussex
    RH17 5HX

  • PENFOLD, Stephen Wallace

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    7 The Droveway
    Haywards Heath
    West Sussex
    RH16 1LL

  • TOOMER, Richard John

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    Lower Hammingden Highbrook
    Ardingly
    Haywards Heath
    West Sussex
    RH17 6SR

  • TOOMER, Richard John

    Secretary

    Appointed on 4 December 2007

    Resigned on 28 April 2008

    Lower Hammingden Highbrook
    Ardingly
    Haywards Heath
    West Sussex
    RH17 6SR

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 22 November 2007

    Resigned on 22 November 2007

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

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A60EM6CB. Transaction: MzE2OTA5ODE5OGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBO0Y. Transaction: MzE2Mjc2NjE2OGFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A515SN1C. Transaction: MzE0MjQ4NTAzNWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUD8X. Transaction: MzEzNTc1NjgwM2FkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A410MBPM. Transaction: MzExNzMyODM2NGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEW0J5. Transaction: MzExMjAxNTY5NGFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A309L8E3. Transaction: MzA5MzQ0MzEyMGFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6U68W. Transaction: MzA4OTcyMzIzNWFkaXF6a2N4.

  9. 11 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1ZJOIWZ. Transaction: MzA3MDk1MTMzM2FkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJERE. Transaction: MzA2ODM1OTk5N2FkaXF6a2N4.

  11. 2 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15T4EWH. Transaction: MzA1NTE5MDUxMGFkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XFNVYZI9. Transaction: MzA0Nzc3Njc5NWFkaXF6a2N4.

  13. 26 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AICI0R3G. Transaction: MzAzMTEwMTk5NWFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X0KWMPBZ. Transaction: MzAyNzM0Njc2OWFkaXF6a2N4.

  15. 18 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PM2TNHKU. Transaction: MzAwOTcxMTkzN2FkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XCNLUFJ9. Transaction: MzAwNDUxNjg0MmFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Richard John Toomer on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XCNLTFJ8. Transaction: MzAwNDQyMjgwNmFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Stephen Wallace Penfold on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XCNLSFJ7. Transaction: MzAwNDQyMjgwNWFkaXF6a2N4.

  19. 7 December 2009 Registered office address changed from 53 Perrymount Road Haywards Heath West Sussex RH16 3BN on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCNLRFJ6. Transaction: MzAwNDQyMjgwMmFkaXF6a2N4.

  20. 15 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKUSF6IJ. Transaction: MjAyMzM4MDE4NmFkaXF6a2N4.

  21. 21 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WNJ50A. Transaction: MjAxODQ5NjkyNWFkaXF6a2N4.

  22. 21 November 2008 Registered office changed on 21/11/2008 from lower hammingden highbrook ardingly haywards heath west sussex RH17 6SR [View PDF]

    Category: Address. Type: 287. Barcode: X6WNH508. Transaction: MjAxODQ4OTY3MGFkaXF6a2N4.

  23. 21 November 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6WNI509. Transaction: MjAxODQ4OTY3MmFkaXF6a2N4.

  24. 8 May 2008 Appointment terminated secretary richard toomer [View PDF]

    Category: Officers. Type: 288b. Barcode: AJI5QZHM. Transaction: MjAwNDk5Mjg4MmFkaXF6a2N4.

  25. 8 May 2008 Secretary appointed david vaughan [View PDF]

    Category: Officers. Type: 288a. Barcode: AJI6LZHI. Transaction: MjAwNDk5MjgwNGFkaXF6a2N4.

  26. 8 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AJI6TZHQ. Transaction: MjAwNDk5Mjc3M2FkaXF6a2N4.

  27. 10 December 2007 Registered office changed on 10/12/07 from: 41-43 kents road haywards heath west sussex RH16 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMwMTI5N2FkaXF6a2N4.

  28. 10 December 2007 Ad 03/12/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTMwMDM1M2FkaXF6a2N4.

  29. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMwMDk5NmFkaXF6a2N4.

  30. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMwMDkxNmFkaXF6a2N4.

  31. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODkxODQ5OGFkaXF6a2N4.

  32. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM3ODc5M2FkaXF6a2N4.

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