169k Limited

Company Registration Number: 07613512

Company registered in England and Wales

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169k Limited is a Private Company Limited by Shares first registered on 26 April 2011. Its current registered address is in Hove, East Sussex.

Registered Address

FIRST FLOOR FLAT
169 KINGSWAY
HOVE
EAST SUSSEX
ENGLAND
BN3 4GL

There are 14 companies currently registered at this postcode, including this one.

All companies at BN3 4GL

Registration Data

Company Number

07613512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £4,629£8,734£2,358£2,049£3,791
of which Cash £4,629£8,734£2,358£2,049£3,791
Total Assets £4,629£8,734£2,358£2,049£3,791
Current Liabilities £56,247£60,352£53,976£53,667£3,783
Net Current Assets £-51,618£-51,618£-51,618£-51,618£8
Total Net Worth £8£8£8£8£8

Previous Names

No previous names

Company Officers

  • WILDING, Judith

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1976

    169
    First Floor Flat
    169 Kingsway
    Hove
    East Sussex
    BN3 4GL
    United Kingdom

  • GRANT, James

    Secretary

    Appointed on 31 January 2016

    Resigned on 29 March 2016

    169 Kingsway
    First Floor Flat
    169 Kingsway
    Hove
    East Sussex
    BN3 4GL
    England

  • WEDD, Steve

    Secretary

    Appointed on 3 August 2013

    Resigned on 31 January 2016

    Nationality: British

    36
    Longhill Road
    Ovingdean
    BN2 7BE
    Uk

  • WILDING, Judith

    Secretary

    Appointed on 29 March 2016

    Resigned on 3 May 2016

    First Floor Flat
    169 Kingsway
    Hove
    East Sussex
    BN3 4GL
    England

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 August 2012

    Resigned on 3 August 2013

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 April 2011

    Resigned on 10 August 2012

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • GRANT, James

    Director

    Appointed on 31 January 2016

    Resigned on 29 March 2016

    Nationality: Uk

    Occupation: Mortgage Advisor

    Month of birth: April 1979

    169 Kingsway
    First Floor Flat
    169 Kingsway
    Hove
    East Sussex
    BN3 4GL
    England

  • WEDD, Steve, Signor

    Director

    Appointed on 26 April 2011

    Resigned on 31 January 2016

    Nationality: Uk

    Occupation: None

    Month of birth: January 1957

    36
    Longhill Road
    Ovingdean
    Brighton
    BN2 7BE

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3DEG. Transaction: MzE3NDg3ODQ5M2FkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5GHWN2R. Transaction: MzE1ODkyNDM2MGFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57NV2TK. Transaction: MzE0OTIzNjM1MWFkaXF6a2N4.

  4. 24 May 2016 Termination of appointment of Judith Wilding as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X57NV2S9. Transaction: MzE0OTIzNjE3NWFkaXF6a2N4.

  5. 24 May 2016 Registered office address changed from 169 Kingsway First Floor Flat 169 Kingsway Hove East Sussex BN3 4GL England to First Floor Flat 169 Kingsway Hove East Sussex BN3 4GL on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NV2TC. Transaction: MzE0OTIzNjE3M2FkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of James Grant as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53SL2MJ. Transaction: MzE0NTA1MzY3OWFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of James Grant as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X53SL1GX. Transaction: MzE0NTA1MzE2OWFkaXF6a2N4.

  8. 29 March 2016 Appointment of Miss Judith Wilding as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP03. Barcode: X53SL0NT. Transaction: MzE0NTA1Mjg0NmFkaXF6a2N4.

  9. 29 March 2016 Appointment of Miss Judith Wilding as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X53SKY0Y. Transaction: MzE0NTA1MjA1NmFkaXF6a2N4.

  10. 19 March 2016 Registered office address changed from 169 Kingsway Ground Floor Flat 169 Kingsway Hove East Sussex BN3 4GL England to 169 Kingsway First Floor Flat 169 Kingsway Hove East Sussex BN3 4GL on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Address. Type: AD01. Barcode: X532PGJ4. Transaction: MzE0NDQyMTg2OWFkaXF6a2N4.

  11. 2 February 2016 Appointment of Mr James Grant as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X4ZQ7MB7. Transaction: MzE0MDg3ODc1NWFkaXF6a2N4.

  12. 1 February 2016 Appointment of Mr James Grant as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP03. Barcode: X4ZQ7LTD. Transaction: MzE0MDg3ODY1NGFkaXF6a2N4.

  13. 31 January 2016 Termination of appointment of Steve Wedd as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZQ7LP6. Transaction: MzE0MDg3ODY0NmFkaXF6a2N4.

  14. 31 January 2016 Termination of appointment of Steve Wedd as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X4ZQ7LLE. Transaction: MzE0MDg3ODYxMmFkaXF6a2N4.

  15. 31 January 2016 Registered office address changed from 36 Longhill Road Ovingdean Brighton BN2 7BE to 169 Kingsway Ground Floor Flat 169 Kingsway Hove East Sussex BN3 4GL on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Address. Type: AD01. Barcode: X4ZQ7KRF. Transaction: MzE0MDg3ODQyMmFkaXF6a2N4.

  16. 26 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KIQZUI. Transaction: MzEzNTczNjYxM2FkaXF6a2N4.

  17. 28 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X469044W. Transaction: MzEyMjEwMDUxOGFkaXF6a2N4.

  18. 28 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: A3LDUQNV. Transaction: MzExMjIzNDY3MmFkaXF6a2N4.

  19. 30 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36X2G35. Transaction: MzA5OTIxMDQwOGFkaXF6a2N4.

  20. 12 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N237IX. Transaction: MzA5MDU4MDAzOGFkaXF6a2N4.

  21. 15 November 2013 Appointment of Steve Wedd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2L584RM. Transaction: MzA4ODgzNjk5N2FkaXF6a2N4.

  22. 30 September 2013 Director's details changed for Mr Steve Wedd on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH01. Barcode: A2HPNK95. Transaction: MzA4NjA2MzExMWFkaXF6a2N4.

  23. 5 September 2013 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2FXHESO. Transaction: MzA4NDUwMDEwMGFkaXF6a2N4.

  24. 5 September 2013 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: A2FXHESW. Transaction: MzA4NDUwMDA1NGFkaXF6a2N4.

  25. 13 August 2013 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EN0AQW. Transaction: MzA4MzE4NjI0NWFkaXF6a2N4.

  26. 26 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X273HFJ6. Transaction: MzA3NzAxMzQ5OWFkaXF6a2N4.

  27. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1Z9FRAG. Transaction: MzA3MDg0OTQyOGFkaXF6a2N4.

  28. 14 August 2012 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FBFFJC. Transaction: MzA2MjM4ODE4MmFkaXF6a2N4.

  29. 10 August 2012 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F1866J. Transaction: MzA2MjIyMTU5NGFkaXF6a2N4.

  30. 26 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRLAO. Transaction: MzA1NjUzNTQyNWFkaXF6a2N4.

  31. 26 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFJUTTMX. Transaction: MzAzNjA5OTk5NGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:44:51 +0100