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Home > England & Wales Companies > 18 WILBURY AVENUE HOVE LIMITED
Company Information for

18 WILBURY AVENUE HOVE LIMITED

23, ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH,
Company Registration Number
03286224
Private Limited Company
Active

Company Overview

About 18 Wilbury Avenue Hove Ltd
18 WILBURY AVENUE HOVE LIMITED was founded on 1996-12-02 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". 18 Wilbury Avenue Hove 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
18 WILBURY AVENUE HOVE LIMITED
 
Legal Registered Office
23
ST LEONARDS ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1HH
Other companies in TN40
 
Filing Information
Company Number 03286224
Company ID Number 03286224
Date formed 1996-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-02
Return next due 2017-12-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:49:04
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 18 WILBURY AVENUE HOVE LIMITED

Company Officers of 18 WILBURY AVENUE HOVE LIMITED

Current Directors
Officer Role Date Appointed
LYNDA ALLAN
Director 1996-12-02
BARRY JOHN COX
Director 1996-12-02
DAVID GEOFFREY HARRIS
Director 2007-06-14
BARRY JOHN COX
Company Secretary 1996-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MOLLY RUBY MITCHELL
Director 1996-12-02 2007-06-14
DENISE WOODFIN
Director 1996-12-02 1998-01-23
WATERLOW NOMINEES LIMITED
Nominated Director 1996-12-02 1996-12-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-12-02 1996-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN COX 21 VERE ROAD BRIGHTON LIMITED Director 2014-08-31 CURRENT 2014-08-31 Active
BARRY JOHN COX 36 SELBORNE ROAD HOVE RESIDENTS ASSOCIATION LIMITED Director 1998-09-25 CURRENT 1998-09-25 Active
BARRY JOHN COX 236 DITCHLING ROAD LIMITED Director 1993-05-07 CURRENT 1988-06-20 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
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 40
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-01AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 40
2015-12-02AR0102/12/15 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 40
2014-12-02AR0102/12/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 40
2013-12-02AR0102/12/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0102/12/12 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-12AR0102/12/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0102/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0102/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY HARRIS / 02/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN COX / 02/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ALLAN / 02/12/2009
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12288aNEW DIRECTOR APPOINTED
2007-08-16288bDIRECTOR RESIGNED
2007-01-24363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-05363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-10-23288bDIRECTOR RESIGNED
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-07363aRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-12-30288aNEW DIRECTOR APPOINTED
1997-11-13SRES13CONVERSION 30/09/97
1997-11-1388(2)RAD 02/12/96--------- £ SI 2@10=20 £ IC 2/22
1997-08-06288aNEW DIRECTOR APPOINTED
1997-08-06288aNEW DIRECTOR APPOINTED
1997-08-06353LOCATION OF REGISTER OF MEMBERS
1997-08-06287REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 18 WILBURY AVENUE HOVE EAST SUSSEX BN3 6HR
1996-12-23288aNEW DIRECTOR APPOINTED
1996-12-23288aNEW DIRECTOR APPOINTED
1996-12-23288bDIRECTOR RESIGNED
1996-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-23288bSECRETARY RESIGNED
1996-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 18 WILBURY 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 18 WILBURY 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
18 WILBURY 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

Filed Financial Reports
Annual Accounts
2015-12-31

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 18 WILBURY AVENUE HOVE LIMITED

Intangible Assets
Patents
We have not found any records of 18 WILBURY AVENUE HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 WILBURY AVENUE HOVE LIMITED
Trademarks
We have not found any records of 18 WILBURY AVENUE HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 WILBURY 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 18 WILBURY 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 18 WILBURY 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 18 WILBURY 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 18 WILBURY AVENUE HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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