17 Waterloo ST Company Ltd

Company Registration Number: 06768772

Company registered in England and Wales

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17 Waterloo ST Company Ltd is a Private Company Limited by Shares first registered on 9 December 2008. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

MARSH & CO
254 UPPER SHOREHAM ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6BF

There are 178 companies currently registered at this postcode, including this one.

All companies at BN43 6BF

Registration Data

Company Number

06768772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 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

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,457£14,045£6,232£5,054£35,224£26,450£17,231
of which Cash £21,681£12,967£5,402£2,249£32,570£25,412£16,107
Total Assets £22,457£14,045£6,232£5,054£35,224£26,450£17,231
Current Liabilities £21,657£13,245£5,432£4,254£34,424£25,650£16,431
Net Current Assets £800£800£800£800£800£800£800
Total Net Worth £800£800£800£800£800£800£10,199

Previous Names

No previous names

Company Officers

  • PACKHAM, Claire

    Secretary

    Appointed on 9 December 2008

     

    17a
    Wilbury Grove
    Hove
    East Sussex
    BN3 3JQ
    United Kingdom

  • MARI, Meghan Sealey

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Therapy

    Month of birth: July 1973

    First Floor Flat 17
    Waterloo Street
    Hove
    East Sussex
    BN3 1AQ
    United Kingdom

  • NENDICK, Michael

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1968

    Ground Floor Flat 17
    Waterloo Street
    Hove
    East Sussex
    BN3 1AQ
    United Kingdom

  • PACKHAM, Claire Marie

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1973

    MARSH & CO
    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    United Kingdom

  • SCOTT, Lesley Jane

    Director

    Appointed on 1 January 2014

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: February 1947

    MARSH & CO
    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF

  • TAYLOR, Helga

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Banking

    Month of birth: July 1969

    83
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LN
    England

  • WATSON, Alexander John Mckendrick

    Director

    Appointed on 26 August 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1985

    MARSH & CO
    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF

  • MCKENDRICK, Alexander John

    Director

    Appointed on 1 December 2015

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1985

    MARSH & CO
    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF

  • YALDEN, Richard James Read

    Director

    Appointed on 9 December 2008

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Sales

    Month of birth: May 1972

    Basement Flat
    17 Waterloo Street
    Hove
    East Sussex
    BN3 1AQ

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

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Latest Filings

  1. 29 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: X5GJ7FAZ. Transaction: MzE1ODU1MzQ1NWFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWRIG. Transaction: MzEzODA5OTgxMmFkaXF6a2N4.

  3. 22 December 2015 Appointment of Mr Alexander John Mckendrick Watson as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X4MRWK0I. Transaction: MzEzODA5Nzg4MWFkaXF6a2N4.

  4. 22 December 2015 Termination of appointment of Alexander John Mckendrick as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MRWIC1. Transaction: MzEzODA5NzQxNWFkaXF6a2N4.

  5. 22 December 2015 Appointment of Mr Alexander John Mckendrick as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MRWAY8. Transaction: MzEzODA5NTQ0MWFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQEGG. Transaction: MzEzMTg3MjgzNGFkaXF6a2N4.

  7. 26 January 2015 Director's details changed for Mrs Lasley Jane Scott on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3ZVI3ZN. Transaction: MzExNjA1NjcwOGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FSKA. Transaction: MzExMzc1ODM3OGFkaXF6a2N4.

  9. 18 December 2014 Appointment of Mrs Lasley Jane Scott as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3N0FSK2. Transaction: MzExMzc1ODIyOGFkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Richard James Read Yalden as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3N0FSJU. Transaction: MzExMzc1ODIyNmFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJVEV. Transaction: MzEwODUyMjg0MmFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHC13T. Transaction: MzA5MjUxMjYxNmFkaXF6a2N4.

  13. 13 January 2014 Director's details changed for Ms Helga Taylor on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2ZHBVQQ. Transaction: MzA5MjUxMTA5MWFkaXF6a2N4.

  14. 23 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: X2HIA340. Transaction: MzA4NTU4NDY0NmFkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27IK8. Transaction: MzA2OTU4OTM2NmFkaXF6a2N4.

  16. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGW08I. Transaction: MzA2NDk5MzI1OGFkaXF6a2N4.

  17. 1 February 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X11S4I8Z. Transaction: MzA1MTcyODMyMWFkaXF6a2N4.

  18. 1 February 2012 Director's details changed for Ms Claire Dillon on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X11S4HNS. Transaction: MzA1MTcyODExN2FkaXF6a2N4.

  19. 12 October 2011 Appointment of Ms Claire Dillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0RDPYBZ. Transaction: MzA0NTM4NjExMGFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWXO0XZA. Transaction: MzA0NDcyMzkwN2FkaXF6a2N4.

  21. 4 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XD50FQG0. Transaction: MzAyOTY4Nzg4MWFkaXF6a2N4.

  22. 4 January 2011 Secretary's details changed for Ms Claire Dillon on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH03. Barcode: XD50EQGZ. Transaction: MzAyOTYzNzg4OGFkaXF6a2N4.

  23. 2 January 2011 Registered office address changed from Basement Flat 17 Waterloo Street Hove BN3 1AQ Uk on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Address. Type: AD01. Barcode: XD50DQGY. Transaction: MzAyOTYzNzg4N2FkaXF6a2N4.

  24. 7 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XKD6GO15. Transaction: MzAyNDc5MzQyNWFkaXF6a2N4.

  25. 4 October 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XIGQ8NYE. Transaction: MzAyNDQ5NDI5OGFkaXF6a2N4.

  26. 24 December 2009 Director's details changed for Ms Helga Taylor on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XLRHZG27. Transaction: MzAwNTY2MzE5NWFkaXF6a2N4.

  27. 24 December 2009 Director's details changed for Mr Michael Nendick on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XLRHYG26. Transaction: MzAwNTY2MzE5M2FkaXF6a2N4.

  28. 24 December 2009 Director's details changed for Ms Meghan Mari on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XLRHXG25. Transaction: MzAwNTY2MzE5MmFkaXF6a2N4.

  29. 24 December 2009 Secretary's details changed for Claire Dillon on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: XLRHWG24. Transaction: MzAwNTY2MzExOGFkaXF6a2N4.

  30. 23 April 2009 Director appointed ms meghan mari [View PDF]

    Category: Officers. Type: 288a. Barcode: X8CXI99E. Transaction: MjAzMTMwOTIyN2FkaXF6a2N4.

  31. 23 April 2009 Director appointed mr michael nendick [View PDF]

    Category: Officers. Type: 288a. Barcode: X8COC99Z. Transaction: MjAzMTMwNzc2NGFkaXF6a2N4.

  32. 23 April 2009 Director appointed ms helga taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X8CMJ994. Transaction: MjAzMTMwNzc0M2FkaXF6a2N4.

  33. 9 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XARHC5HD. Transaction: MjAxOTYxNzM3MmFkaXF6a2N4.

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