2 Alfred Road Brighton Limited

Company Registration Number: 07253528

Company registered in England and Wales

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2 Alfred Road Brighton Limited is a Private Company Limited by Shares first registered on 13 May 2010. Its current registered address is in Brighton, East Sussex.

Registered Address

FLAT 1B
2 ALFRED ROAD
BRIGHTON
EAST SUSSEX
ENGLAND
BN1 3RG

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

All companies at BN1 3RG

Registration Data

Company Number

07253528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £13,402£13,402£13,402£0£0£39,461
Current Assets £2,924£2,629£2,871£17,144£155£0
of which Cash £2,601£2,532£2,573£16,919£0£0
Total Assets £16,326£16,031£16,273£17,144£155£39,461
Current Liabilities £10,681£10,627£10,999£25,393£22,896£0
Net Current Assets £-7,757£-7,998£-8,128£-8,249£-22,741£0
Total Net Worth £5,645£5,404£5,274£5,153£-19£39,461

Previous Names

No previous names

Company Officers

  • HABENS, Ian David

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    48
    Carden Avenue
    Brighton
    East Sussex
    BN1 8NE
    England

  • PRACY, Keith James George

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    2
    Rowan Chase
    Wrecclesham
    Surrey
    GU10 4RH
    Uk

  • SHAW, Katherine Mary

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Educationalist

    Month of birth: February 1960

    1
    Quill Lane
    Putney
    London
    SW15 1PB
    Uk

  • AUGUSTE, Peter

    Secretary

    Appointed on 22 May 2013

    Resigned on 29 May 2015

    1
    Duke's Passage
    Brighton
    East Sussex
    BN1 1BS
    United Kingdom

  • BRIGHTON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 August 2010

    Resigned on 22 May 2013

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H2US8. Transaction: MzE3NTc2MTczOWFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LUUY1T. Transaction: MzE2NDUzODk3NWFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVK48. Transaction: MzE0ODkxNTQyNGFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KIICOJ. Transaction: MzEzNTUyOTU1MmFkaXF6a2N4.

  5. 10 July 2015 Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS to Flat 1B 2 Alfred Road Brighton East Sussex BN1 3RG on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4B9129N. Transaction: MzEyNjc5MzE1N2FkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4B911LE. Transaction: MzEyNjc5Mjg3M2FkaXF6a2N4.

  7. 1 June 2015 Termination of appointment of Peter Auguste as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM02. Barcode: X48MZRQ3. Transaction: MzEyNDI2Njg0MGFkaXF6a2N4.

  8. 30 April 2015 Appointment of Keith James George Pracy as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: A45ZIBZL. Transaction: MzEyMjEyNTg2NmFkaXF6a2N4.

  9. 30 April 2015 Appointment of Katherine Mary Shaw as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: A45ZIBZT. Transaction: MzEyMjEyNTg2OGFkaXF6a2N4.

  10. 7 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A44I5BCW. Transaction: MzEyMDY3NTAyNWFkaXF6a2N4.

  11. 2 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R431CUDC. Transaction: MzEyMDUwOTQzNWFkaXF6a2N4.

  12. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PKQR. Transaction: MzExODE1Mjc3NWFkaXF6a2N4.

  13. 27 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38SA4Y1. Transaction: MzEwMDc0MTIwNWFkaXF6a2N4.

  14. 4 March 2014 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: R32NOOGY. Transaction: MzA5NTYwMjkyNWFkaXF6a2N4.

  15. 4 March 2014 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A32OLURT. Transaction: MzA5NTYwMjg0OWFkaXF6a2N4.

  16. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1O0I. Transaction: MzA5NTM3NDI5N2FkaXF6a2N4.

  17. 20 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWGHUH. Transaction: MzA4MDExMjc4OGFkaXF6a2N4.

  18. 26 May 2013 Appointment of Mr Peter Auguste as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X296D7RU. Transaction: MzA3ODY3NjY4MWFkaXF6a2N4.

  19. 26 May 2013 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom on 26 May 2013 [View PDF]

    Action Date: 26 May 2013. Category: Address. Type: AD01. Barcode: X296D7QY. Transaction: MzA3ODY3NjY3OGFkaXF6a2N4.

  20. 26 May 2013 Termination of appointment of Brighton Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X296D7Q2. Transaction: MzA3ODY3NjY2OWFkaXF6a2N4.

  21. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZLSZ. Transaction: MzA3MzY5NzI3N2FkaXF6a2N4.

  22. 11 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMO42. Transaction: MzA1ODkzMzUyOGFkaXF6a2N4.

  23. 5 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AHO8HZOR. Transaction: MzA0ODM5MDE4N2FkaXF6a2N4.

  24. 14 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XWNU1UZ4. Transaction: MzAzODgzMDM4NGFkaXF6a2N4.

  25. 13 June 2011 Appointment of Brighton Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XVYQSUY0. Transaction: MzAzODczMDgxNGFkaXF6a2N4.

  26. 6 September 2010 Statement of capital following an allotment of shares on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Capital. Type: SH01. Barcode: X6IXMN6X. Transaction: MzAyMjc2NDk3N2FkaXF6a2N4.

  27. 6 September 2010 Registered office address changed from 2 Alfred Road Brighton East Sussex BN1 3RG England on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6ITTN60. Transaction: MzAyMjc2NDc2MGFkaXF6a2N4.

  28. 13 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVQDDJYP. Transaction: MzAxNTQ5Njg3OWFkaXF6a2N4.

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