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Company Information for

17 ST. JAMES AVENUE BRIGHTON LIMITED

17 ST JAMES'S AVENUE, BRIGHTON, BRIGHTON, SUSSEX, BN2 1QD,
Company Registration Number
02955915
Private Limited Company
Active

Company Overview

About 17 St. James Avenue Brighton Ltd
17 ST. JAMES AVENUE BRIGHTON LIMITED was founded on 1994-08-05 and has its registered office in Brighton. The organisation's status is listed as "Active". 17 St. James Avenue Brighton Limited is a Private Limited Company registered in 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 ST. JAMES AVENUE BRIGHTON LIMITED
 
Legal Registered Office
17 ST JAMES'S AVENUE
BRIGHTON
BRIGHTON
SUSSEX
BN2 1QD
Other companies in BN2
 
Filing Information
Company Number 02955915
Company ID Number 02955915
Date formed 1994-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-03
Account next due 2018-08-03
Latest return 2017-08-05
Return next due 2018-08-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 13:46:20
Primary Source:Companies House
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Company Officers of 17 ST. JAMES AVENUE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ADDISON
Director 2014-05-01
GAVIN SEMPLE DYKES
Director 1994-11-04
ADAM HALL
Director 2009-12-02
STEFAN SEBASTIAN JOHN
Director 2013-08-27
ADAM HALL
Company Secretary 2010-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOSEPH ASPHAR
Director 2010-07-23 2014-04-30
VIVIENNE MILDRED JOHN
Director 1998-11-23 2013-08-27
ELIZABETH AMBLER
Company Secretary 2008-07-15 2010-06-03
ELIZABETH AMBLER
Director 2007-08-21 2010-06-03
TOBY JACKSON
Director 2005-12-22 2009-12-01
GAVIN SEMPLE DYKES
Company Secretary 2005-12-22 2008-07-15
PAULINE LOUISE WOODS
Director 1994-11-04 2007-08-21
ANDREW DAVID TUCKER
Director 1996-11-29 2005-12-22
ANDREW DAVID TUCKER
Company Secretary 1996-11-29 2005-12-22
DEREK MATTHEW KEHL
Director 1996-11-29 2005-12-20
GRETA HUGGINS
Director 1994-11-04 1998-10-12
WENDY HARMAN
Company Secretary 1995-03-10 1996-11-26
WENDY HARMAN
Director 1994-11-04 1996-11-26
WILLIAM HENRY MAUDE
Company Secretary 1994-08-05 1995-03-09
MARGARET MCGUIGAN
Director 1994-08-05 1994-11-04
MICHAEL JAMES MCGUIGAN
Director 1994-08-05 1994-11-04
C & M REGISTRARS LIMITED
Nominated Director 1994-08-05 1994-08-05
C & M SECRETARIES LIMITED
Nominated Secretary 1994-08-05 1994-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ADDISON PENTLAND GARDENS (WANDSWORTH) MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 1996-01-08 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
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-07-31AA03/11/16 TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-31AA03/11/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-27AR0105/08/15 FULL LIST
2015-07-31AA03/11/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-28AR0105/08/14 FULL LIST
2014-07-30AP01DIRECTOR APPOINTED MISS NICOLA ADDISON
2014-07-30AA03/11/13 TOTAL EXEMPTION SMALL
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ASPHAR
2013-08-27AR0105/08/13 FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MR STEFAN SEBASTIAN JOHN
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE JOHN
2013-07-30AA03/11/12 TOTAL EXEMPTION SMALL
2012-08-31AR0105/08/12 FULL LIST
2012-08-01AA03/11/11 TOTAL EXEMPTION SMALL
2011-08-05AR0105/08/11 FULL LIST
2011-08-01AA03/11/10 TOTAL EXEMPTION SMALL
2010-08-05AR0105/08/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MILDRED JOHN / 05/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SEMPLE DYKES / 05/08/2010
2010-07-30AA03/11/09 TOTAL EXEMPTION SMALL
2010-07-23AP01DIRECTOR APPOINTED MR SIMON JOSEPH ASPHAR
2010-07-10TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JACKSON
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HALL / 10/07/2010
2010-07-10AP03SECRETARY APPOINTED MR ADAM HALL
2010-07-10AP01DIRECTOR APPOINTED MR ADAM HALL
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH AMBLER
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AMBLER
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/08
2009-08-20363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-08-29363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-24288aSECRETARY APPOINTED ELIZABETH AMBLER
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY GAVIN DYKES
2008-03-19AA03/11/07 TOTAL EXEMPTION SMALL
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-08-28363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/06
2006-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-11363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/05
2006-02-06288bDIRECTOR RESIGNED
2006-01-27288aNEW DIRECTOR APPOINTED
2005-08-16363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/04
2004-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/03
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/02
2003-08-16363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/01
2002-08-12363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/00
2001-09-05363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-01-05363(288)DIRECTOR RESIGNED
2001-01-05363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/99
1999-10-12363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/98
1999-08-11288aNEW DIRECTOR APPOINTED
1998-08-27363sRETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/97
1997-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-10363sRETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/96
1997-09-10288aNEW DIRECTOR APPOINTED
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 ST. JAMES AVENUE BRIGHTON 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 ST. JAMES AVENUE BRIGHTON 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 ST. JAMES AVENUE BRIGHTON 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

Filed Financial Reports
Annual Accounts
2012-11-03
Annual Accounts
2013-11-03
Annual Accounts
2014-11-03
Annual Accounts
2015-11-03
Annual Accounts
2016-11-03

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 ST. JAMES AVENUE BRIGHTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-04 £ 4
Cash Bank In Hand 2011-11-04 £ 3,308
Current Assets 2011-11-04 £ 3,308
Shareholder Funds 2011-11-04 £ 3,312

Debtors and other cash assets

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