33 De La Warr Road Residence Company Limited

Company Registration Number: 06631546

Company registered in England and Wales

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33 De La Warr Road Residence Company Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in Hailsham, East Sussex.

Registered Address

SUSSEX INDEPENDENT FINANCIAL ADVISERS LT
DOWNFORD HOUSE
HAILSHAM
EAST SUSSEX
BN27 1AE

There are 109 companies currently registered at this postcode, including this one.

All companies at BN27 1AE

Registration Data

Company Number

06631546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£3£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • THOMAS, Mark William

    Secretary

    Appointed on 11 July 2008

     

    9 St Gregory Close
    Eastbourne
    East Sussex
    BN20 7JL

  • MCCARTHY, James

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: None

    Month of birth: April 1953

    33b
    De La Warr Road
    Bexhill-On-Sea
    East Sussex
    TN40 2JA

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 26 June 2008

    Resigned on 26 June 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • EVANS, Steven Robert

    Director

    Appointed on 12 August 2010

    Resigned on 25 April 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1953

    33a
    De La Warr Road
    Bexhill On Sea
    East Sussex
    TN40 2JA

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 26 June 2008

    Resigned on 26 June 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • MUCKLE, Malcom John

    Director

    Appointed on 12 August 2010

    Resigned on 16 December 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1947

    7
    Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1EU

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

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Latest Filings

  1. 1 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAAREX. Transaction: MzE1MjA5NjgxNWFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51159D6. Transaction: MzE0MjE2NTQzMmFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZUEP. Transaction: MzEyNjQyNzgxM2FkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XMBX4. Transaction: MzExOTkzNzE2NWFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTM91N. Transaction: MzEwMzU0MzkzOGFkaXF6a2N4.

  6. 10 July 2014 Termination of appointment of Malcom Muckle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTM91F. Transaction: MzEwMzU0Mzc5NmFkaXF6a2N4.

  7. 24 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D9TN75. Transaction: MzA4MjA4MTY3OGFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHV8O. Transaction: MzA4MDgyNTg0N2FkaXF6a2N4.

  9. 2 July 2013 Termination of appointment of Steven Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRHV8G. Transaction: MzA4MDgyNTY0OWFkaXF6a2N4.

  10. 30 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1GE2FT7. Transaction: MzA2MzI0OTY1N2FkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBYVN. Transaction: MzA2MDUxMDczN2FkaXF6a2N4.

  12. 9 July 2012 Director's details changed for James Mccarthy on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1CTBYVF. Transaction: MzA2MDUxMDU1OGFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SS341. Transaction: MzA1NTA2OTE4OGFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1PCLVET. Transaction: MzAzOTY1MDg5NmFkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4ZCZSQT. Transaction: MzAzNDQ2OTcwMGFkaXF6a2N4.

  16. 17 August 2010 Appointment of Malcom John Muckle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOA9MI8. Transaction: MzAyMTU1NDIyNmFkaXF6a2N4.

  17. 17 August 2010 Appointment of Steven Robert Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOAAMI9. Transaction: MzAyMTU1NDA0NWFkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XMZHCLC8. Transaction: MzAxODc2ODMyNmFkaXF6a2N4.

  19. 2 July 2010 Director's details changed for James Mccarthy on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XMZHBLC7. Transaction: MzAxODc2ODIxNGFkaXF6a2N4.

  20. 1 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ50SHXY. Transaction: MzAxMDQzMTQ1OGFkaXF6a2N4.

  21. 28 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2O9BSX. Transaction: MjAzODA0MTk4NmFkaXF6a2N4.

  22. 18 August 2008 Director appointed james mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: ATD8J2BK. Transaction: MjAxMTI0NzcyNGFkaXF6a2N4.

  23. 23 July 2008 Secretary appointed mark william thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: A6ACP1NF. Transaction: MjAwOTU2MjU5MWFkaXF6a2N4.

  24. 30 June 2008 Registered office changed on 30/06/2008 from 16 george street hailsham east sussex BN27 1AE [View PDF]

    Category: Address. Type: 287. Barcode: AIR280YR. Transaction: MjAwODE0NzIzM2FkaXF6a2N4.

  25. 30 June 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AIR2B0YU. Transaction: MjAwODE0NzIyNWFkaXF6a2N4.

  26. 30 June 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AIR2A0YT. Transaction: MjAwODE0NzIxOWFkaXF6a2N4.

  27. 30 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE0NjA2N2FkaXF6a2N4.

  28. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9VMR0WA. Transaction: MjAwNzkzOTY0M2FkaXF6a2N4.

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