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Home > England & Wales Companies > 12 EATON ROAD (HOVE) LIMITED
Company Information for

12 EATON ROAD (HOVE) LIMITED

C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP,
Company Registration Number
03283314
Private Limited Company
Active

Company Overview

About 12 Eaton Road (hove) Ltd
12 EATON ROAD (HOVE) LIMITED was founded on 1996-11-25 and has its registered office in Hove. The organisation's status is listed as "Active". 12 Eaton Road (hove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 EATON ROAD (HOVE) LIMITED
 
Legal Registered Office
C/O BRENNAN HERRIOTT & CO
1 BLATCHINGTON ROAD
HOVE
EAST SUSSEX
BN3 3YP
Other companies in BN3
 
Filing Information
Company Number 03283314
Company ID Number 03283314
Date formed 1996-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-25
Return next due 2018-12-09
Type of accounts MICRO
Last Datalog update: 2017-12-11 01:55:47
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 12 EATON ROAD (HOVE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J & S BOOK-KEEPING & PAYROLL SERVICES LIMITED   K HERRIOTT BOOK-KEEPING SERVICES LIMITED

Company Officers of 12 EATON ROAD (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
IAN CHRISTOPHER BLAKE
Director 2002-09-16
PAUL GREGORY
Director 2001-01-08
RACHEL AMELIA JOHNSON
Director 2008-09-26
RACHEL AMELIA JOHNSON
Company Secretary 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES JOHNSON
Director 2002-09-16 2008-09-26
PAUL GREGORY
Company Secretary 2001-01-08 2008-09-26
DIANA WORTH
Director 1996-12-18 2002-09-09
SHARON TERESA HARMES
Director 1996-12-18 2002-08-31
SHARON TERESA HARMES
Company Secretary 1996-12-18 2001-01-08
IRENE LESLEY HARRISON
Company Secretary 2000-10-01 2001-01-08
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1996-11-25 1996-12-18
IRENE LESLEY HARRISON
Nominated Secretary 1996-11-25 1996-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHRISTOPHER BLAKE COOL PLANET RESOURCES LTD Director 2012-05-25 CURRENT 2012-05-25 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
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-25AR0125/11/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-28AR0125/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-25AR0125/11/13 FULL LIST
2013-08-19AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-26AR0125/11/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-28AR0125/11/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-26AR0125/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-27AR0125/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL AMELIA JOHNSON / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER BLAKE / 01/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-26288aDIRECTOR APPOINTED MISS RACHEL AMELIA JOHNSON
2008-09-26288aSECRETARY APPOINTED MISS RACHEL AMELIA JOHNSON
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY PAUL GREGORY
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON
2007-11-26363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-27363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-12-02353LOCATION OF REGISTER OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-01363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-09363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-31363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-16288bDIRECTOR RESIGNED
2002-09-12288bDIRECTOR RESIGNED
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-07363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 15 BUXTON ROAD BRIGHTON EAST SUSSEX BN1 5DE
2001-03-29363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: FLAT 4 12 EATON ROAD HOVE EAST SUSSEX BN3 3PJ
2001-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-15288bSECRETARY RESIGNED
2001-02-15288bSECRETARY RESIGNED
2001-02-1588(2)RAD 08/01/01--------- £ SI 2@1=2 £ IC 2/4
2000-12-01363aRETURN MADE UP TO 25/11/99; NO CHANGE OF MEMBERS
2000-12-01363aRETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
2000-12-01288aNEW SECRETARY APPOINTED
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
2000-12-01AC92ORDER OF COURT - RESTORATION 01/12/00
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-21GAZ2STRUCK OFF AND DISSOLVED
1999-06-01GAZ1FIRST GAZETTE
1998-12-22287REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 153 ELM DRIVE HOVE EAST SUSSEX BN3 7JA
1998-08-04363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1998-08-04DISS40STRIKE-OFF ACTION DISCONTINUED
1998-05-19GAZ1FIRST GAZETTE
1996-12-23287REGISTERED OFFICE CHANGED ON 23/12/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-12-23288aNEW DIRECTOR APPOINTED
1996-12-23288bSECRETARY RESIGNED
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 EATON ROAD (HOVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-06-01
Proposal to Strike Off1998-05-19
Fines / Sanctions
No fines or sanctions have been issued against 12 EATON 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
12 EATON 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 2011-12-01 £ 252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 EATON ROAD (HOVE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Cash Bank In Hand 2011-12-01 £ 2,253
Current Assets 2011-12-01 £ 2,257
Debtors 2011-12-01 £ 4
Fixed Assets 2011-12-01 £ 451
Shareholder Funds 2011-12-01 £ 2,456
Tangible Fixed Assets 2011-12-01 £ 451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 EATON ROAD (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 EATON ROAD (HOVE) LIMITED
Trademarks
We have not found any records of 12 EATON ROAD (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 EATON 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 12 EATON 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 12 EATON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party12 EATON ROAD (HOVE) LIMITEDEvent Date1999-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending party12 EATON ROAD (HOVE) LIMITEDEvent Date1998-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 EATON 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 12 EATON ROAD (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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