54 Sackville Road (Hove) Limited

Company Registration Number: 07611226

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Sackville Road (Hove) Limited is a Private Company Limited by Shares first registered on 20 April 2011. Its current registered address is in Hove.

Registered Address

54 SACKVILLE ROAD
HOVE
BN3 3HA

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 3HA

Registration Data

Company Number

07611226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2011

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

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £10,002£10,002£10,002£10,002£10,002
Current Assets £1,250£1,250£64£68£72
of which Cash £1,250£1,250£64£68£72
Total Assets £11,252£11,252£10,066£10,070£10,074
Current Liabilities £1,250£1,250£64£68£72
Net Current Assets £0£0£0£0£0
Total Net Worth £10,002£10,002£10,002£10,002£10,002

Previous Names

No previous names

Company Officers

  • BEARD, Kevin Djon

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1973

    54
    Top Floor
    Sackville Road
    Hove
    East Sussex
    BN3 3HA
    England

  • COOPER, Sally-Anne

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1959

    54
    Sackville Road
    Hove
    BN3 3HA
    United Kingdom

  • HALE, Nick Keith

    Director

    Appointed on 5 May 2011

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1980

    97
    Poplar Avenue
    Hove
    East Sussex
    BN3 8PJ
    United Kingdom

  • HALE, Nick Keith

    Director

    Appointed on 21 April 2011

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1980

    54
    Sackville Road
    Hove
    BN3 3HA
    United Kingdom

  • STEPHENS, Graham Robertson

    Director

    Appointed on 20 April 2011

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VWVT. Transaction: MzE3NDE3MDMyN2FkaXF6a2N4.

  2. 2 November 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IXOSAI. Transaction: MzE2MTAyNTM0MWFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BWCCX. Transaction: MzE0NjcxODUzNmFkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWRF61. Transaction: MzEzODg5NjA5NGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45P0LAB. Transaction: MzEyMTUxMjQ3M2FkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KBXFDF. Transaction: MzExMTAxNzM1N2FkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37XG0G3. Transaction: MzEwMDE0MDk1MmFkaXF6a2N4.

  8. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z71ASA. Transaction: MzA5MjM0ODgwM2FkaXF6a2N4.

  9. 11 September 2013 Appointment of Mr Kevin Djon Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPU5HS. Transaction: MzA4NDg1NjYzNGFkaXF6a2N4.

  10. 11 September 2013 Termination of appointment of Nicholas Hale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPU3C9. Transaction: MzA4NDg1NTk1OWFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9WXL. Transaction: MzA3Njg4MDg1NGFkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2634GAW. Transaction: MzA3NjA3MjA2MGFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPYEB. Transaction: MzA1NzEzNTgwN2FkaXF6a2N4.

  14. 8 May 2012 Termination of appointment of Nicholas Hale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IPXOJ. Transaction: MzA1NzEzNTY4MGFkaXF6a2N4.

  15. 17 June 2011 Appointment of Miss Sally-Anne Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXX4NV2F. Transaction: MzAzOTAwMjY0OGFkaXF6a2N4.

  16. 15 June 2011 Statement of capital following an allotment of shares on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Capital. Type: SH01. Barcode: XWWHZV00. Transaction: MzAzODg3ODg4NWFkaXF6a2N4.

  17. 15 June 2011 Appointment of Mr Nicholas Keith Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWMLWUZP. Transaction: MzAzODgyNzI3N2FkaXF6a2N4.

  18. 5 May 2011 Appointment of Mr Nicholas Keith Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWYUTVR. Transaction: MzAzNjY1MzAwMWFkaXF6a2N4.

  19. 26 April 2011 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFKEUTMJ. Transaction: MzAzNjEwMjUzNGFkaXF6a2N4.

  20. 20 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEQE9TGX. Transaction: MzAzNTk3ODA2OGFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:47:56 +0100