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Home > England & Wales Companies > 17 FIRST AVENUE (HOVE) LIMITED
Company Information for

17 FIRST AVENUE (HOVE) LIMITED

12 HARBOUR WAY, SHOREHAM BY SEA, ENGLAND, BN43 5HG,
Company Registration Number
02346498
Private Limited Company
Active

Company Overview

About 17 First Avenue (hove) Ltd
17 FIRST AVENUE (HOVE) LIMITED was founded on 1989-02-13 and has its registered office in Shoreham By Sea. The organisation's status is listed as "Active". 17 First Avenue (hove) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 FIRST AVENUE (HOVE) LIMITED
 
Legal Registered Office
12 HARBOUR WAY
SHOREHAM BY SEA
ENGLAND
BN43 5HG
Other companies in BN3
 
Filing Information
Company Number 02346498
Company ID Number 02346498
Date formed 1989-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-25
Account next due 2018-03-25
Latest return 2016-12-01
Return next due 2017-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:07:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 FIRST AVENUE (HOVE) LIMITED

Company Officers of 17 FIRST AVENUE (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
GENEVIEVE ALLUM
Director 2016-11-07
CAROL BISS
Director 1999-10-21
CARLA FOLTYS
Director 2016-11-07
LANCE HASWELL
Director 2016-11-07
IAN MCQUEEN
Director 2004-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE JULIA MARSZAL
Director 2013-02-14 2016-11-07
HANNAH REBEKAH LAMB
Director 2015-08-27 2016-11-07
PP SECRETARIES LIMITED
Company Secretary 2007-09-17 2016-04-26
WARREN BUCKINGHAM
Director 2006-05-16 2015-08-03
EDWARD JAMES COOKSON
Director 2006-11-02 2013-05-13
PAUL JASON JORDAN
Director 2007-08-29 2010-07-22
CAROL BISS
Company Secretary 2006-08-30 2007-09-17
CHARLES IAN MCNEILL
Director 1991-06-25 2007-08-29
SARAH MCNEILL
Director 1991-06-25 2007-08-29
TRISTAN FARNWORTH
Director 2006-06-01 2006-11-02
RIEM MCQUEEN
Company Secretary 2004-04-03 2006-08-30
TRISTAN FARNWORTH
Company Secretary 2001-12-20 2004-04-03
TRISTAN FARNWORTH
Director 1996-04-30 2004-04-03
RICHARD GRAEME STEWART SADLER
Director 1999-07-01 2004-01-19
AMANDA SAINSBURY
Director 2000-08-28 2002-11-12
JOSEPHINE KATE AUSTIN
Company Secretary 1999-10-11 2001-12-20
GEOFFREY DYER
Director 1998-04-23 2000-08-27
SERHAT HALIL
Director 1998-03-30 1999-10-20
SARAH MCNEILL
Company Secretary 1993-04-17 1999-10-11
MARGARET ANN NEWELL
Director 1991-06-25 1999-05-24
DAVID WIGDOR
Director 1991-06-25 1998-04-23
SHEILA CAFFYN HORKO
Director 1991-06-25 1998-03-23
SALLY ANNE COOK
Director 1991-06-25 1996-04-30
SHEILA CAFFYN HORKO
Company Secretary 1991-06-25 1993-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL BISS CHANNING PROPERTIES LIMITED Director 2001-10-02 CURRENT 2001-10-02 Active

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
2017-03-19AA25/06/16 TOTAL EXEMPTION SMALL
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-16AP01DIRECTOR APPOINTED CARLA FOLTYS
2016-11-16AP01DIRECTOR APPOINTED GENEVIEVE ALLUM
2016-11-16AP01DIRECTOR APPOINTED MR LANCE HASWELL
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE MARSZAL
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LAMB
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE MARSZAL
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LAMB
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-19AR0125/06/16 FULL LIST
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2016-05-04TM02APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED
2015-09-15AA25/06/15 TOTAL EXEMPTION SMALL
2015-08-27AP01DIRECTOR APPOINTED MS HANNAH REBEKAH LAMB
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR WARREN BUCKINGHAM
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-20AR0125/06/15 FULL LIST
2014-08-21AA25/06/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-14AR0125/06/14 FULL LIST
2013-08-02AA25/06/13 TOTAL EXEMPTION SMALL
2013-07-08AR0125/06/13 FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COOKSON
2013-02-15AA25/06/12 TOTAL EXEMPTION SMALL
2013-02-14AP01DIRECTOR APPOINTED MS SOPHIE JULIA MARSZAL
2012-07-03AR0125/06/12 FULL LIST
2011-08-24AA25/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0125/06/11 FULL LIST
2010-09-09AA25/06/10 TOTAL EXEMPTION SMALL
2010-08-13AR0125/06/10 FULL LIST
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 25/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCQUEEN / 25/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON JORDAN / 25/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES COOKSON / 25/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKINGHAM / 25/06/2010
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JORDAN
2009-10-21AA25/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-08-20AA25/06/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bSECRETARY RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW SECRETARY APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/07
2007-07-19363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/06
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09288bSECRETARY RESIGNED
2006-09-22363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-0188(2)RAD 16/05/06--------- £ SI 1@1=1 £ IC 5/6
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/05
2005-07-23363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/04
2004-08-24363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/03
2004-03-18288bDIRECTOR RESIGNED
2003-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/02
2002-11-27288bDIRECTOR RESIGNED
2002-07-04363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-01-04288bSECRETARY RESIGNED
2002-01-04288aNEW SECRETARY APPOINTED
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/01
2001-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-10-16288bDIRECTOR RESIGNED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-16288bDIRECTOR RESIGNED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-03-28AAFULL ACCOUNTS MADE UP TO 25/06/00
2000-09-13363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
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 17 FIRST AVENUE (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 17 FIRST AVENUE (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
17 FIRST AVENUE (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 2012-06-25 £ 3,658
Creditors Due Within One Year 2012-06-25 £ 3,658

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-25
Annual Accounts
2013-06-25
Annual Accounts
2015-06-25
Annual Accounts
2016-06-25

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 17 FIRST AVENUE (HOVE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-25 £ 1,225
Cash Bank In Hand 2012-06-25 £ 1,428
Cash Bank In Hand 2012-06-25 £ 1,428
Cash Bank In Hand 2011-06-25 £ 7,666
Current Assets 2013-06-25 £ 2,164
Current Assets 2012-06-25 £ 1,428
Current Assets 2012-06-25 £ 1,428
Current Assets 2011-06-25 £ 8,487
Shareholder Funds 2013-06-25 £ 3,472
Shareholder Funds 2011-06-25 £ 9,767
Tangible Fixed Assets 2013-06-25 £ 2,013
Tangible Fixed Assets 2012-06-25 £ 2,013
Tangible Fixed Assets 2012-06-25 £ 2,013
Tangible Fixed Assets 2011-06-25 £ 2,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 FIRST AVENUE (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 FIRST AVENUE (HOVE) LIMITED
Trademarks
We have not found any records of 17 FIRST AVENUE (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 FIRST AVENUE (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 17 FIRST AVENUE (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 17 FIRST AVENUE (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 17 FIRST AVENUE (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 17 FIRST AVENUE (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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