23 Clifton Road (Littlehampton) Ltd

Company Registration Number: 07046758

Company registered in England and Wales

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23 Clifton Road (Littlehampton) Ltd is a Private Company Limited by Shares first registered on 16 October 2009. Its current registered address is in Littlehampton, West Sussex.

Registered Address

THE SECRETARY
FLAT 3, 23 CLIFTON ROAD FLAT 3
23 CLIFTON ROAD
LITTLEHAMPTON
WEST SUSSEX
ENGLAND
BN17 5AS

There are 4 companies currently registered at this postcode, including this one.

All companies at BN17 5AS

Registration Data

Company Number

07046758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2009

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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £553£486£499£419£320£2,138
of which Cash £547£480£493£419£320£2,132
Total Assets £553£486£499£419£320£2,138
Current Liabilities £100£100£100£100£100£100
Net Current Assets £453£386£399£319£220£2,038
Total Net Worth £453£386£399£325£226£2,038

Previous Names

No previous names

Company Officers

  • WILSON, Catherine

    Secretary

    Appointed on 23 February 2016

     

    THE SECRETARY
    Flat 3, 23 Clifton Road
    Flat 3
    23 Clifton Road
    Littlehampton
    West Sussex
    BN17 5AS
    England

  • PEARCE, Christopher

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1978

    THE SECRETARY
    Flat 3, 23 Clifton Road
    Flat 3
    23 Clifton Road
    Littlehampton
    West Sussex
    BN17 5AS
    England

  • VOLKOVA, Oksana

    Director

    Appointed on 16 June 2014

     

    Nationality: Lithuanian

    Occupation: Beautician

    Month of birth: January 1984

    THE SECRETARY
    Flat 3, 23 Clifton Road
    Flat 3
    23 Clifton Road
    Littlehampton
    West Sussex
    BN17 5AS
    England

  • WILSON, Catherine Dorothy Grace

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: Administration

    Month of birth: January 1985

    THE SECRETARY
    Flat 3, 23 Clifton Road
    Flat 3
    23 Clifton Road
    Littlehampton
    West Sussex
    BN17 5AS
    England

  • CHRISTIE, Gael

    Secretary

    Appointed on 16 October 2009

    Resigned on 25 January 2013

    Brooks Edge
    Park Street
    Slinfold
    Horsham
    West Sussex
    RH13 0RU
    England

  • TAYLOR, Linda

    Secretary

    Appointed on 23 April 2013

    Resigned on 23 February 2016

    39
    Adastra Avenue
    Hassocks
    West Sussex
    BN6 8DP
    England

  • CHRISTIE, Gael Murray

    Director

    Appointed on 16 October 2009

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1966

    Brooks Edge
    Park Street
    Slinfold
    Horsham
    West Sussex
    RH13 0RU
    England

  • JAMES, Nicholas

    Director

    Appointed on 23 April 2013

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Builder

    Month of birth: August 1954

    LINDA TAYLOR
    39
    Adastra Avenue
    Hassocks
    West Sussex
    BN6 8DP
    United Kingdom

  • TAYLOR, Linda

    Director

    Appointed on 16 October 2009

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1957

    THE SECRETARY
    Flat 3, 23 Clifton Road
    Flat 3
    23 Clifton Road
    Littlehampton
    West Sussex
    BN17 5AS
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFBUK8. Transaction: MzE2MDU0NDk0NWFkaXF6a2N4.

  2. 17 August 2016 Termination of appointment of Linda Taylor as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X5DK01MP. Transaction: MzE1NTMxMjMyOWFkaXF6a2N4.

  3. 27 June 2016 Appointment of Mr Christopher Pearce as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X5A21MXC. Transaction: MzE1MTcwNjY1NmFkaXF6a2N4.

  4. 1 June 2016 Appointment of Miss Catherine Wilson as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP03. Barcode: X588QKD9. Transaction: MzE0OTgyNDk1M2FkaXF6a2N4.

  5. 1 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X588QOHE. Transaction: MzE0OTgyNzE2MmFkaXF6a2N4.

  6. 1 June 2016 Termination of appointment of Linda Taylor as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X588QK7K. Transaction: MzE0OTgyNDg5NmFkaXF6a2N4.

  7. 23 February 2016 Registered office address changed from C/O Linda Taylor 39 Adastra Avenue Hassocks West Sussex BN6 8DP to C/O the Secretary Flat 3, 23 Clifton Road Flat 3 23 Clifton Road Littlehampton West Sussex BN17 5AS on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BOPO0. Transaction: MzE0MjUyMTk2NmFkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUCISH. Transaction: MzEzMzgxNDc5NWFkaXF6a2N4.

  9. 9 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42UE20G. Transaction: MzExODgxODE4M2FkaXF6a2N4.

  10. 21 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJWS0. Transaction: MzEwOTgxMTMzNWFkaXF6a2N4.

  11. 1 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B69LW3. Transaction: MzEwMjk4ODI4MGFkaXF6a2N4.

  12. 18 June 2014 Secretary's details changed for Miss Linda Denise Taylor on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH03. Barcode: X3AAZKP7. Transaction: MzEwMjE0MzYzN2FkaXF6a2N4.

  13. 18 June 2014 Appointment of Ms Oksana Volkova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAZKRN. Transaction: MzEwMjE0MzYyNWFkaXF6a2N4.

  14. 14 May 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S4VQ1. Transaction: MzA5OTk0ODkwOWFkaXF6a2N4.

  15. 13 May 2014 Termination of appointment of Nicholas James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S4U82. Transaction: MzA5OTk0ODMzNGFkaXF6a2N4.

  16. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDRFY3. Transaction: MzA4NzI2MzM4MGFkaXF6a2N4.

  17. 30 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27DSQCG. Transaction: MzA3NzE5NDgyN2FkaXF6a2N4.

  18. 30 April 2013 Appointment of Mr Nicholas James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DSMW2. Transaction: MzA3NzE5Mzc3M2FkaXF6a2N4.

  19. 30 April 2013 Appointment of Miss Linda Denise Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27DSMFG. Transaction: MzA3NzE5MzcwNmFkaXF6a2N4.

  20. 17 March 2013 Termination of appointment of Gael Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24CXC81. Transaction: MzA3NDU5NTY2M2FkaXF6a2N4.

  21. 17 March 2013 Termination of appointment of Gael Christie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24CXC7D. Transaction: MzA3NDU5NTY2MWFkaXF6a2N4.

  22. 5 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ550I. Transaction: MzA2Njk2MDY1N2FkaXF6a2N4.

  23. 5 November 2012 Director's details changed for Miss Catherine Wilson on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1KZ550A. Transaction: MzA2NjkyNDIwOWFkaXF6a2N4.

  24. 4 November 2012 Director's details changed for Ms Linda Taylor on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1KZ5502. Transaction: MzA2NjkyNDIwOGFkaXF6a2N4.

  25. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTEXJE. Transaction: MzA2MTMwNTU1MGFkaXF6a2N4.

  26. 1 May 2012 Registered office address changed from C/O Linda Taylor 3 Rugby Road Brighton East Sussex BN1 6EB England on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180S08Y. Transaction: MzA1NjgwODIwNmFkaXF6a2N4.

  27. 11 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XBEWQZ5C. Transaction: MzA0NzAyODM3NmFkaXF6a2N4.

  28. 11 November 2011 Director's details changed for Ms Gael Murray Christie on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XBEWOZ5A. Transaction: MzA0NzAyODM2OGFkaXF6a2N4.

  29. 11 November 2011 Director's details changed for Miss Catherine Wilson on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XBEWPZ5B. Transaction: MzA0NzAyODM2NmFkaXF6a2N4.

  30. 11 November 2011 Secretary's details changed for Ms Gael Christie on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH03. Barcode: XBEWNZ59. Transaction: MzA0NzAyODM2N2FkaXF6a2N4.

  31. 15 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AYENQSF6. Transaction: MzAzMzg1MDQ0MWFkaXF6a2N4.

  32. 8 December 2010 Registered office address changed from Flat 3 23 Clifton Road Littlehampton West Sussex BN17 5AS England on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X67S5PRN. Transaction: MzAyODUwMDcyMmFkaXF6a2N4.

  33. 23 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XQMM1OH1. Transaction: MzAyNTc2MTI3M2FkaXF6a2N4.

  34. 16 October 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XN0HWE5G. Transaction: MzAwMDg4NzM0NmFkaXF6a2N4.

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