22 Goldsmid Road (Hove) Limited

Company Registration Number: 06736446

Company registered in England and Wales

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22 Goldsmid Road (Hove) Limited is a Private Company Limited by Shares first registered on 29 October 2008. Its current registered address is in Hove, East Sussex.

Registered Address

22 GOLDSMID ROAD
HOVE
EAST SUSSEX
BN3 1QA

There are 6 companies currently registered at this postcode, including this one.

All companies at BN3 1QA

Registration Data

Company Number

06736446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2008

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,677£8,768£6,987£5,533£3,779
of which Cash £9,762£7,921£6,149£4,703£2,963
Total Assets £10,677£8,768£6,987£5,533£3,779
Current Liabilities £13,596£11,207£480£510£480
Net Current Assets £-2,919£-2,439£6,507£5,023£3,299
Total Net Worth £2,919£2,439£6,507£5,023£3,299

Previous Names

No previous names

Company Officers

  • LEE, Adrian

    Secretary

    Appointed on 1 December 2008

     

    22
    Goldsmid Road
    Hove
    East Sussex
    BN3 1QA
    United Kingdom

  • JASPER, Graham Robert

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Chartered Loss Adjustor

    Month of birth: June 1951

    22
    Goldsmid Road
    Hove
    East Sussex
    BN3 1QA
    United Kingdom

  • LEE, Adrian

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: March 1969

    22 Goldsmid Road
    Hove
    East Sussex
    BN3 1QA
    United Kingdom

  • LEE, Adrian

    Director

    Appointed on 15 August 2012

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: March 1969

    22
    Goldsmid Road
    Hove
    East Sussex
    BN3 1QA
    United Kingdom

  • STEPHENS, Graham Robertson

    Director

    Appointed on 29 October 2008

    Resigned on 29 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33CY0. Transaction: MzE2MTMxODkzNGFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIGF3F. Transaction: MzE1NzQyNDg0MGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPQUQ. Transaction: MzEzNDY1ODI2NmFkaXF6a2N4.

  4. 5 November 2015 Termination of appointment of Adrian Lee as a director on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: TM01. Barcode: X4JI4YXV. Transaction: MzEzNDU5ODUxOWFkaXF6a2N4.

  5. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7MJAY. Transaction: MzEyOTM2MDM3MGFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6RDRF. Transaction: MzExMDkxMzMxOWFkaXF6a2N4.

  7. 6 October 2014 Appointment of Mr Adrian Lee as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3HY326O. Transaction: MzEwODg1MDI4MGFkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90YPN. Transaction: MzEwODUyMjk2OGFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYDSA. Transaction: MzA4ODM4MzU3MGFkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUZT7. Transaction: MzA4NTczMDgzMGFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2J0X. Transaction: MzA2NzIzNjE4NWFkaXF6a2N4.

  12. 9 November 2012 Director's details changed for Mr Adrian Lee on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1LC2J0P. Transaction: MzA2NzIzNjA5OWFkaXF6a2N4.

  13. 17 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFHNH6. Transaction: MzA2MjU3NjQxOGFkaXF6a2N4.

  14. 16 August 2012 Appointment of Mr Adrian Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGM7L6. Transaction: MzA2MjUxNDEzNmFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XCBPPZ96. Transaction: MzA0NzIxOTI0OWFkaXF6a2N4.

  16. 15 November 2011 Director's details changed for Mr Graham Robert Jasper on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH01. Barcode: XCBPOZ95. Transaction: MzA0NzIxODMyNWFkaXF6a2N4.

  17. 15 November 2011 Secretary's details changed for Mr Adrian Lee on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH03. Barcode: XCBPNZ94. Transaction: MzA0NzIxODMyNGFkaXF6a2N4.

  18. 28 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJUZATNC. Transaction: MzAzNjMwNDU5NWFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X0F9DPBY. Transaction: MzAyNzMxODc5N2FkaXF6a2N4.

  20. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A07S1JWP. Transaction: MzAxNTU2MDQ5M2FkaXF6a2N4.

  21. 12 April 2010 Previous accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: ALC5UIYM. Transaction: MzAxMzI3MjgyOGFkaXF6a2N4.

  22. 16 November 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1UM8F01. Transaction: MzAwMjk0MTY1OWFkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X1V0IF0Q. Transaction: MzAwMjk0NDk5OGFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Graham Robert Jasper on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X1V0HF0P. Transaction: MzAwMjk0MzkyOGFkaXF6a2N4.

  25. 16 November 2009 Secretary's details changed for Adrian Lee on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH03. Barcode: X1V0GF0O. Transaction: MzAwMjk0MzkyN2FkaXF6a2N4.

  26. 7 May 2009 Registered office changed on 07/05/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: XBRV39NT. Transaction: MjAzMjQzNTU4NmFkaXF6a2N4.

  27. 5 December 2008 Secretary appointed adrian lee [View PDF]

    Category: Officers. Type: 288a. Barcode: A65165DA. Transaction: MjAxOTQyMjc0N2FkaXF6a2N4.

  28. 5 December 2008 Director appointed graham robert jasper [View PDF]

    Category: Officers. Type: 288a. Barcode: A65175DB. Transaction: MjAxOTQyMjI3MWFkaXF6a2N4.

  29. 11 November 2008 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: X4OIR4QS. Transaction: MjAxNzc5MjcwN2FkaXF6a2N4.

  30. 29 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1SZG4DM. Transaction: MjAxNjcyOTc1M2FkaXF6a2N4.

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