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Home > England & Wales Companies > 13 COMPTON TERRACE LIMITED
Company Information for

13 COMPTON TERRACE LIMITED

53 BATES ROAD, BRIGHTON, BN1 6PF,
Company Registration Number
03525207
Private Limited Company
Active

Company Overview

About 13 Compton Terrace Ltd
13 COMPTON TERRACE LIMITED was founded on 1998-03-11 and has its registered office in Brighton. The organisation's status is listed as "Active". 13 Compton Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 COMPTON TERRACE LIMITED
 
Legal Registered Office
53 BATES ROAD
BRIGHTON
BN1 6PF
Other companies in N1
 
Filing Information
Company Number 03525207
Company ID Number 03525207
Date formed 1998-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-26
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts DORMANT
Last Datalog update: 2017-08-09 06:23:14
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 13 COMPTON TERRACE LIMITED

Company Officers of 13 COMPTON TERRACE LIMITED

Current Directors
Officer Role Date Appointed
DAN DANIEL JAMES HOLLIDAY
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMAR BANWAIT
Director 2011-08-02 2015-01-01
THERESA WELLS
Director 2001-01-15 2011-08-02
HAYLEY JANE ROBINSON
Company Secretary 2006-02-24 2010-02-19
JOANNE LOUISE ROBINSON
Director 2001-04-09 2005-11-25
JOANNE LOUISE ROBINSON
Company Secretary 2005-02-16 2005-11-25
HAYLEY JANE ROBINSON
Director 2002-11-26 2005-07-21
JAMES DOUGLAS ROBERT TWINING
Director 2000-10-24 2004-08-31
JAMES DOUGLAS ROBERT TWINING
Company Secretary 2001-01-15 2004-08-31
ANTHONY KENNETH FRASER
Director 1999-02-10 2001-01-15
ANTHONY KENNETH FRASER
Company Secretary 1999-02-10 2001-01-15
CARRIE HILTON
Director 2000-04-02 2000-10-24
MARTIN OSIRIDE PETTITT
Director 1999-02-10 2000-04-02
BUYVIEW LTD
Nominated Director 1998-03-11 1999-02-10
AA COMPANY SERVICES LIMITED
Nominated Secretary 1998-03-11 1999-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN DANIEL JAMES HOLLIDAY NOT ACTUAL SIZE LIMITED Director 2007-04-26 CURRENT 2007-04-26 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
2017-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-09AA26/07/15 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-01AR0101/03/16 FULL LIST
2015-06-04ANNOTATIONClarification
2015-06-04RP04SECOND FILING FOR FORM AP01
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-09AR0101/03/15 FULL LIST
2015-03-12AA26/07/14 TOTAL EXEMPTION SMALL
2015-03-02ANNOTATIONClarification
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOUIDAY / 01/01/2015
2015-02-24AP01DIRECTOR APPOINTED DANIEL JAMES HOUIDAY
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR AMAR BANWAIT
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR AMAR BANWAIT
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O C/O CURRELL MANAGEMENT LLP SUITE 7 ISLINGTON HOUSE 313-314 UPPER STREET LONDON N1 2XQ
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-11AR0101/03/14 FULL LIST
2013-07-15AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-23AA01PREVSHO FROM 27/07/2012 TO 26/07/2012
2013-04-12AR0101/03/13 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-26AA01PREVSHO FROM 28/07/2011 TO 27/07/2011
2012-03-16AR0101/03/12 FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 13 COMPTON TERRACE LONDON N1 2UN
2011-09-19AP01DIRECTOR APPOINTED AMAR BANWAIT
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR THERESA WELLS
2011-06-29AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-27AA01PREVSHO FROM 29/07/2010 TO 28/07/2010
2011-03-02AR0101/03/11 FULL LIST
2010-07-28AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-29AA01PREVSHO FROM 30/07/2009 TO 29/07/2009
2010-03-23AR0101/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA WELLS / 01/02/2010
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY ROBINSON
2009-07-31AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-29225PREVSHO FROM 31/07/2008 TO 30/07/2008
2009-03-17363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-09363sRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-07-11AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-21363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-03363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-16288aNEW SECRETARY APPOINTED
2005-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-07-08288bDIRECTOR RESIGNED
2005-03-10363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-24288aNEW SECRETARY APPOINTED
2004-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-01363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-24363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-23288aNEW DIRECTOR APPOINTED
2002-03-21363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-16288cDIRECTOR'S PARTICULARS CHANGED
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-04363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-02-06288aNEW DIRECTOR APPOINTED
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-17288bDIRECTOR RESIGNED
2000-11-03288aNEW DIRECTOR APPOINTED
2000-04-26288aNEW DIRECTOR APPOINTED
2000-04-26288bDIRECTOR RESIGNED
2000-03-13363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-09225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99
1999-12-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/99
1999-12-09SRES01ALTERARTICLES04/12/99
1999-03-12363aRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-02-25287REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1999-02-25288aNEW 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 13 COMPTON TERRACE 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 13 COMPTON TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 COMPTON TERRACE 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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-26
Annual Accounts
2015-07-26

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 13 COMPTON TERRACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-27 £ 5
Shareholder Funds 2012-07-27 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 COMPTON TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 COMPTON TERRACE LIMITED
Trademarks
We have not found any records of 13 COMPTON TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 COMPTON TERRACE 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 13 COMPTON TERRACE 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 13 COMPTON TERRACE 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 13 COMPTON TERRACE 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 13 COMPTON TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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