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Home > England & Wales Companies > NO.123 NEW CHURCH ROAD HOVE LIMITED
Company Information for

NO.123 NEW CHURCH ROAD HOVE LIMITED

BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN,
Company Registration Number
01032237
Private Limited Company
Active

Company Overview

About No.123 New Church Road Hove Ltd
NO.123 NEW CHURCH ROAD HOVE LIMITED was founded on 1971-11-23 and has its registered office in Southwick. The organisation's status is listed as "Active". No.123 New Church Road Hove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NO.123 NEW CHURCH ROAD HOVE LIMITED
 
Legal Registered Office
BANK HOUSE
SOUTHWICK SQUARE
SOUTHWICK
WEST SUSSEX
BN42 4FN
Other companies in BN42
 
Filing Information
Company Number 01032237
Company ID Number 01032237
Date formed 1971-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 14:09:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO.123 NEW CHURCH ROAD HOVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADAM STYLE LIMITED   CLAMP GOGARTY LIMITED   GILMOUR LIMITED   MMRC LTD   PASEEC LTD.   SCAMCO LIMITED   STYLE ACCOUNTANTS LIMITED   STYLE AND SILVER LIMITED

Company Officers of NO.123 NEW CHURCH ROAD HOVE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JUAN WILLIAM PALACIO
Company Secretary 2005-10-18
BRIAN JUAN WILLIAM PALACIO
Director 2005-10-18
DENISE TRUEMAN
Director 1998-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHRISTIAN ALDOUS
Company Secretary 1998-03-16 2005-10-18
MARK CHRISTIAN ALDOUS
Director 1992-11-01 2005-10-18
PHILIP CHARLES HART
Company Secretary 1992-11-01 1998-03-16
PHILIP CHARLES HART
Director 1992-11-01 1998-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-23AA31/12/17 TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-08-01AA31/12/16 TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-08AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0101/11/15 FULL LIST
2015-06-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0101/11/14 FULL LIST
2014-04-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0101/11/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-02AR0101/11/12 FULL LIST
2012-02-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-17AR0101/11/11 FULL LIST
2011-06-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0101/11/10 FULL LIST
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JUAN WILLIAM PALACIO / 30/10/2010
2010-08-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-06AR0101/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE TRUEMAN / 30/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JUAN WILLIAM PALACIO / 30/10/2009
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-08363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: BANK HOUSE, SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4FN
2006-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2006-01-18363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-30363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-04363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-04-06287REGISTERED OFFICE CHANGED ON 06/04/99 FROM: NO.123 NEW CHURCH ROAD HOVE SUSSEX BN3 4BE
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-29363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-30288aNEW SECRETARY APPOINTED
1998-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-28363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-30363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-23363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-02-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-19363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-03-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-26363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-12AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-30363bRETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-10-30288DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1992-06-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-10AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-10AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NO.123 NEW CHURCH ROAD HOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NO.123 NEW CHURCH ROAD HOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO.123 NEW CHURCH ROAD HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-01-01 £ 4,508
Creditors Due Within One Year 2012-01-01 £ 4,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NO.123 NEW CHURCH ROAD HOVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Called Up Share Capital 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 4,508
Shareholder Funds 2012-01-01 £ 4,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NO.123 NEW CHURCH ROAD HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO.123 NEW CHURCH ROAD HOVE LIMITED
Trademarks
We have not found any records of NO.123 NEW CHURCH ROAD HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO.123 NEW CHURCH ROAD HOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NO.123 NEW CHURCH ROAD HOVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where NO.123 NEW CHURCH ROAD HOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO.123 NEW CHURCH ROAD HOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NO.123 NEW CHURCH ROAD HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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