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Home > England & Wales Companies > 13 CISSBURY ROAD HOVE LIMITED
Company Information for

13 CISSBURY ROAD HOVE LIMITED

FLAT 1, 13 CISSBURY ROAD, HOVE, BN3 6EN,
Company Registration Number
02062138
Private Limited Company
Active

Company Overview

About 13 Cissbury Road Hove Ltd
13 CISSBURY ROAD HOVE LIMITED was founded on 1986-10-07 and has its registered office in Hove. The organisation's status is listed as "Active". 13 Cissbury Road Hove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
13 CISSBURY ROAD HOVE LIMITED
 
Legal Registered Office
FLAT 1
13 CISSBURY ROAD
HOVE
BN3 6EN
Other companies in BN3
 
Filing Information
Company Number 02062138
Company ID Number 02062138
Date formed 1986-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 CISSBURY ROAD HOVE LIMITED
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Company Officers of 13 CISSBURY ROAD HOVE LIMITED

Current Directors
Officer Role Date Appointed
JENNI VENTURI
Company Secretary 2015-06-01
NEIL O'HALLORAN
Director 2006-11-27
ANTHONY PETER SHINNER
Director 2014-12-01
JENNI VENTURI
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL O'HALLORAN
Company Secretary 2006-11-27 2015-06-01
SIMON COOK
Director 2007-02-07 2015-06-01
DEBBIE ELIZABETH WOODBRIDGE
Director 1997-12-11 2014-12-01
SCOTT MASEFIELD BURGESS
Director 2002-09-19 2007-02-07
JOANNA LOUISE HAYWARD
Company Secretary 1998-02-26 2006-08-01
JOANNA LOUISE HAYWARD
Director 1998-02-26 2006-08-01
CAROL TAYLOR
Director 2002-03-22 2002-08-31
RICHARD CHARLES YOUNG
Director 2001-07-13 2002-03-21
SARAH CAROLINE LAZENBY
Director 1998-09-19 2001-07-13
STEPHEN LEE KOMOROCZY
Director 1996-01-30 1998-03-06
EMILY DOROTHY BRISTER
Director 1991-03-23 1998-03-04
PAUL ALAN STAPLEY
Company Secretary 1991-03-23 1998-02-26
PAUL ALAN STAPLEY
Director 1991-03-23 1998-02-26
LOUISE VICTORIA MAYHEAD
Director 1992-09-14 1995-06-01
RICHARD ADRIAN CARTER
Director 1991-03-23 1992-10-01

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
2021-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM 13 Flat 1 13 Cissbury Road Hove BN3 6EN England
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Flat 3 13 Cissbury Road Hove BN3 6EN
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AP01DIRECTOR APPOINTED MISS JENNI VENTURI
2016-02-22AP03Appointment of Miss Jenni Venturi as company secretary on 2015-06-01
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COOK
2016-02-22TM02Termination of appointment of Neil O'halloran on 2015-06-01
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-07AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE ELIZABETH WOODBRIDGE
2015-04-07AP01DIRECTOR APPOINTED MR ANTHONY PETER SHINNER
2014-03-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2013-04-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0123/03/13 ANNUAL RETURN FULL LIST
2012-04-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0123/03/12 ANNUAL RETURN FULL LIST
2011-04-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0123/03/11 ANNUAL RETURN FULL LIST
2010-05-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0123/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ELIZABETH WOODBRIDGE / 23/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL O'HALLORAN / 23/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOK / 23/03/2010
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-04-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-07-02288bDIRECTOR RESIGNED
2007-07-02363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-02288aNEW DIRECTOR APPOINTED
2007-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288cDIRECTOR'S PARTICULARS CHANGED
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07363(288)DIRECTOR RESIGNED
2002-05-07363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-01-04288bDIRECTOR RESIGNED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-04363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-20363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-11363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-05-11288aNEW DIRECTOR APPOINTED
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-23288bDIRECTOR RESIGNED
1998-03-23363sRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-23288aNEW DIRECTOR APPOINTED
1998-03-23288bDIRECTOR RESIGNED
1998-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/98
1998-03-23363(288)DIRECTOR RESIGNED
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-30363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-19363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1996-02-17288NEW DIRECTOR APPOINTED
1995-06-08288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 13 CISSBURY 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 13 CISSBURY 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
13 CISSBURY ROAD HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 13 CISSBURY ROAD HOVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,371
Cash Bank In Hand 2012-12-31 £ 1,153
Cash Bank In Hand 2012-12-31 £ 1,153
Cash Bank In Hand 2011-12-31 £ 3,431
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Shareholder Funds 2011-12-31 £ 3,012
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 CISSBURY ROAD HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 CISSBURY ROAD HOVE LIMITED
Trademarks
We have not found any records of 13 CISSBURY ROAD HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 CISSBURY 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 (68209 - Other letting and operating of own or leased real estate) as 13 CISSBURY ROAD HOVE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 13 CISSBURY 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 13 CISSBURY 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 13 CISSBURY ROAD HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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