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Company Information for

12 ADELAIDE CRESCENT HOVE LIMITED

12 ADELAIDE CRESCENT, HOVE, EAST SUSSEX, BN3 2JE,
Company Registration Number
03003607
Private Limited Company
Active

Company Overview

About 12 Adelaide Crescent Hove Ltd
12 ADELAIDE CRESCENT HOVE LIMITED was founded on 1994-12-20 and has its registered office in Hove. The organisation's status is listed as "Active". 12 Adelaide Crescent 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
12 ADELAIDE CRESCENT HOVE LIMITED
 
Legal Registered Office
12 ADELAIDE CRESCENT
HOVE
EAST SUSSEX
BN3 2JE
Other companies in BN3
 
Filing Information
Company Number 03003607
Company ID Number 03003607
Date formed 1994-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 10:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 ADELAIDE CRESCENT HOVE LIMITED

Company Officers of 12 ADELAIDE CRESCENT HOVE LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER ELLIOTT
Director 2011-06-20
CHRISTOPHER MARK EVANS
Director 2004-03-23
ISABELLA JANE HOUSEGO-WOOLGAR
Director 2011-06-20
ISABELLE HELENE MALBRAN
Director 2001-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
SS SECRETARIAT LIMITED
Company Secretary 2005-02-03 2013-11-26
CAMILLA WELLS
Director 2003-05-13 2011-06-20
RICHARD PAISLEY
Director 1999-06-25 2008-09-08
JACOBUS JAN ESHUIS
Director 1997-03-05 2007-01-26
BARBARA ANNE ESHUIS-CLACK
Director 1997-03-05 2007-01-26
CAMILLA WELLS
Company Secretary 2003-05-13 2005-02-03
RORY ANTHONY CONNELLY
Director 1997-11-03 2004-03-23
WIVI ANN WELLS
Company Secretary 2000-11-14 2003-05-13
WIVI ANN WELLS
Director 1997-07-22 2003-05-13
BERYL RICHARDS
Company Secretary 1996-09-08 2000-11-23
BERYL RICHARDS
Director 1994-12-20 2000-11-23
SARAH WITHERBY
Director 1997-07-24 1999-06-30
ROBIN DE CLARE RICHARDS
Director 1997-03-05 1998-10-27
IVO TOMISLAV KREJCI
Director 1994-12-20 1997-11-03
NAOMI BARFORD
Director 1997-03-05 1997-07-20
IVO TOMISLAV KREJCI
Company Secretary 1994-12-20 1996-09-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-12-20 1994-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABELLA JANE HOUSEGO-WOOLGAR HOUSE GO GARDENS LTD Director 2007-05-14 CURRENT 2007-05-14 Active
CAROL INGRID JACKSON HEMDEAN HOUSE SCHOOL LIMITED Director 1992-12-31 - 1993-06-30 RESIGNED 1972-12-08 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
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-12-05AA31/03/17 TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-27AR0131/03/16 FULL LIST
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-13AR0131/03/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-14AR0131/03/14 FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE HELENE MALBRAN / 01/03/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK EVANS / 01/03/2014
2014-01-15TM02APPOINTMENT TERMINATED, SECRETARY SS SECRETARIAT LIMITED
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AR0131/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-05-24AR0131/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION FULL
2011-07-19AP01DIRECTOR APPOINTED SIMON CHRISTOPHER ELLIOTT
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA WELLS
2011-06-29AP01DIRECTOR APPOINTED ISABELLA JANE HOUSEGO-WOOLGAR
2011-05-19AR0131/03/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION FULL
2010-04-07AR0131/03/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PAISLEY
2008-04-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288bDIRECTOR RESIGNED
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-05-19288bSECRETARY RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288bDIRECTOR RESIGNED
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-05363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 12 ADELAIDE CRESCENT HOVE EAST SUSSEX BN3 2JE
2001-07-18288aNEW DIRECTOR APPOINTED
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-03288aNEW SECRETARY APPOINTED
2001-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11288bDIRECTOR RESIGNED
2000-12-11288bSECRETARY RESIGNED
2000-12-11288cDIRECTOR'S PARTICULARS CHANGED
2000-12-11288aNEW DIRECTOR APPOINTED
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-14363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-11288aNEW DIRECTOR APPOINTED
1999-10-05288bDIRECTOR RESIGNED
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-12363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-05-10288bDIRECTOR RESIGNED
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/03/98
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 12 ADELAIDE CRESCENT 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 12 ADELAIDE CRESCENT 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
12 ADELAIDE CRESCENT 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 2013-03-31 £ 6,612
Creditors Due Within One Year 2012-03-31 £ 4,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 12 ADELAIDE CRESCENT HOVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,867
Cash Bank In Hand 2012-03-31 £ 1,559
Tangible Fixed Assets 2013-03-31 £ 1,500
Tangible Fixed Assets 2012-03-31 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ADELAIDE CRESCENT HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ADELAIDE CRESCENT HOVE LIMITED
Trademarks
We have not found any records of 12 ADELAIDE CRESCENT HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ADELAIDE CRESCENT 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 12 ADELAIDE CRESCENT 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 12 ADELAIDE CRESCENT 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 12 ADELAIDE CRESCENT 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 12 ADELAIDE CRESCENT HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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