19 Broadwater Road (Worthing) Limited

Company Registration Number: 07174099

Company registered in England and Wales

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19 Broadwater Road (Worthing) Limited is a Private Company Limited by Shares first registered on 2 March 2010. Its current registered address is in Henfield, West Sussex.

Registered Address

JASMINE HOUSE
HIGH STREET
HENFIELD
WEST SUSSEX
ENGLAND
BN5 9HN

There are 155 companies currently registered at this postcode, including this one.

All companies at BN5 9HN

Registration Data

Company Number

07174099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £40,049£0£0£0£0
Current Assets £1,546£607£352£280£109
of which Cash £1,076£0£0£102£49
Total Assets £41,595£607£352£280£109
Current Liabilities £3,211£42,254£1,427£981£40,504
Net Current Assets £-1,665£-41,647£-1,075£-701£-40,395
Total Net Worth £38,384£-1,598£-1,075£-701£-346

Previous Names

No previous names

Company Officers

  • DAVIDSON, Gillian Helen

    Secretary

    Appointed on 2 March 2010

     

    10
    Harrington Villas
    Brighton
    BN1 6RG
    England

  • DAVIDSON, Gillian Helen

    Director

    Appointed on 2 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    10
    Harrington Villas
    Brighton
    BN1 6RG
    England

  • STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED

    Corporate Secretary

    Appointed on 2 March 2010

    Resigned on 5 June 2010

    28
    Hyde Gardens
    Eastbourne
    East Sussex
    BN21 4PX
    United Kingdom

  • HOBBS, Ann Caroline

    Director

    Appointed on 2 March 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    Flat 14,
    19
    Broadwater Road
    Worthing
    West Sussex
    BN14 8AD
    England

  • POULTON, Mark Alexander Russell

    Director

    Appointed on 2 March 2010

    Resigned on 5 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    28
    Hyde Gardens
    Eastbourne
    East Sussex
    BN21 4PX
    United Kingdom

  • STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED

    Corporate Director

    Appointed on 2 March 2010

    Resigned on 5 June 2010

    28
    Hyde Gardens
    Eastbourne
    East Sussex
    BN21 4PX
    United Kingdom

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

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QNSI. Transaction: MzE1MTgxNjA3NWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYO7V. Transaction: MzE0Mzk4MDA1MmFkaXF6a2N4.

  3. 14 March 2016 Registered office address changed from Knight Accountants Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to Jasmine House High Street Henfield West Sussex BN5 9HN on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52RYO8R. Transaction: MzE0Mzk3NTg0N2FkaXF6a2N4.

  4. 14 March 2016 Statement of capital following an allotment of shares on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Capital. Type: SH01. Barcode: X52RYQK0. Transaction: MzE0Mzk3NjQwOWFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X49ST28Q. Transaction: MzEyNTQwNTQyNGFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X4619MFC. Transaction: MzEyMTg5Mjk5MmFkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X3BLO0W0. Transaction: MzEwMzI3MDE1OWFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X39NIW48. Transaction: MzEwMTUyNTU0MGFkaXF6a2N4.

  9. 10 April 2014 Termination of appointment of Ann Hobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JQ92R. Transaction: MzA5ODAyMjMzOGFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X2BRJUQ0. Transaction: MzA4MDg0NjAwOGFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X27J27M8. Transaction: MzA3NzM1Mjc3MWFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y377P. Transaction: MzA1NzQyNzE4MGFkaXF6a2N4.

  13. 13 January 2012 Registered office address changed from C/O Knight Accountants Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH United Kingdom on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Address. Type: AD01. Barcode: X10F7G0G. Transaction: MzA1MDY4NzU1NGFkaXF6a2N4.

  14. 9 December 2011 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X0NSK0SS. Transaction: MzA0ODc2MDQ1OWFkaXF6a2N4.

  15. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSJWIY. Transaction: MzA0ODc1ODg1N2FkaXF6a2N4.

  16. 9 December 2011 Previous accounting period shortened from 31 March 2012 to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA01. Barcode: X0NSJTWZ. Transaction: MzA0ODc1ODAxMWFkaXF6a2N4.

  17. 9 December 2011 Registered office address changed from C/O Mrs G. Davidson 10 Harrington Villas Brighton BN1 6RG United Kingdom on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: XKRMNZXD. Transaction: MzA0ODc0Nzg0N2FkaXF6a2N4.

  18. 15 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X1ARKSGR. Transaction: MzAzMzg0NTgyMmFkaXF6a2N4.

  19. 15 March 2011 Registered office address changed from 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1ARJSGQ. Transaction: MzAzMzg0NTcwNmFkaXF6a2N4.

  20. 6 July 2010 Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR39CLGD. Transaction: MzAxOTAwMzk3M2FkaXF6a2N4.

  21. 6 July 2010 Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR38HLGH. Transaction: MzAxOTAwMzk0OGFkaXF6a2N4.

  22. 6 July 2010 Termination of appointment of Mark Poulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR383LG3. Transaction: MzAxOTAwMzk0MWFkaXF6a2N4.

  23. 6 July 2010 Appointment of Ms Ann Caroline Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVGOLGN. Transaction: MzAxODk4Njk5M2FkaXF6a2N4.

  24. 6 July 2010 Appointment of Mrs Gillian Helen Davidson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQSFQLGL. Transaction: MzAxODk4MDAwM2FkaXF6a2N4.

  25. 6 July 2010 Appointment of Mrs Gillian Helen Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSA6LGW. Transaction: MzAxODk3OTUyNGFkaXF6a2N4.

  26. 2 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQG2NHX6. Transaction: MzAxMDQ1NjAyNGFkaXF6a2N4.

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