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Company Information for

12 FOURTH AVENUE LIMITED

CORNELIUS HOUSE, 178-180 CHURCH ROAD HOVE, EAST SUSSEX, BN3 2DJ,
Company Registration Number
03668094
Private Limited Company
Active

Company Overview

About 12 Fourth Avenue Ltd
12 FOURTH AVENUE LIMITED was founded on 1998-11-16 and has its registered office in East Sussex. The organisation's status is listed as "Active". 12 Fourth Avenue Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
12 FOURTH AVENUE LIMITED
 
Legal Registered Office
CORNELIUS HOUSE
178-180 CHURCH ROAD HOVE
EAST SUSSEX
BN3 2DJ
Other companies in BN3
 
Filing Information
Company Number 03668094
Company ID Number 03668094
Date formed 1998-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts 
Last Datalog update: 2020-09-06 06:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 FOURTH AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKERS BUSINESS SERVICES LIMITED   PARKERS FINANCIAL LIMITED   RAI ACCOUNTANCY SERVICES LIMITED   RJB ACCOUNTANCY LIMITED
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Company Officers of 12 FOURTH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
IAN CURME
 Company Secretary 2000-03-07
IAN CURME
 Director 1998-11-16
JEREMY PAUL ORNELLAS
 Director 2006-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH BETH COWLEY
 Director 2006-11-08 2012-03-29
MATTHEW GILES WHITE
 Director 2002-04-12 2006-08-24
JERRY TERENCE MURPHY
 Director 2000-03-07 2002-04-12
CLAIRE LOUISE SEMPLE
 Company Secretary 1998-11-16 2000-03-07
CLAIRE LOUISE SEMPLE
 Director 1998-11-16 2000-03-07
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-11-16 1998-11-16
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-11-16 1998-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL ORNELLAS SEVENTEENTEN HOSPITALITY LTD Director 2011-03-29 CURRENT 2011-03-29 Active
JEREMY PAUL ORNELLAS OCCUPATIONAL COUNSELLING CONSULTANTS LIMITED Director 2001-10-15 CURRENT 1996-11-28 Active - Proposal to Strike off

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
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-24AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-24CH03SECRETARY'S DETAILS CHNAGED FOR IAN CURME on 2015-11-16
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL ORNELLAS / 16/11/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CURME / 16/11/2015
2015-08-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-03AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH COWLEY
2011-12-02AR0116/11/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0116/11/10 ANNUAL RETURN FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ORNELLAS / 16/11/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CURME / 16/11/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BETH COWLEY / 16/11/2010
2010-08-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0116/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BETH COWLEY / 16/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ORNELLAS / 16/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CURME / 16/11/2009
2009-09-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-20AA30/11/07 TOTAL EXEMPTION FULL
2007-12-01363sRETURN MADE UP TO 16/11/07; CHANGE OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-01363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288bDIRECTOR RESIGNED
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-30363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-25363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-27363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-04-26288bDIRECTOR RESIGNED
2002-04-26288aNEW DIRECTOR APPOINTED
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 12 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PH
2001-12-19363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-22363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-10-1088(2)RAD 27/09/99-01/09/00 £ SI 6@1
2000-09-19SRES04NC INC ALREADY ADJUSTED 01/09/00
2000-09-19123£ NC 7/8 01/09/00
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-07-04288aNEW SECRETARY APPOINTED
2000-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-04288aNEW DIRECTOR APPOINTED
1999-12-08363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1998-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-19288bSECRETARY RESIGNED
1998-11-19288bDIRECTOR RESIGNED
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-11-16NEWINCINCORPORATION 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 12 FOURTH AVENUE 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 FOURTH AVENUE 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 FOURTH AVENUE 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 FOURTH AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 15,561
Cash Bank In Hand 2011-11-30 £ 12,661
Current Assets 2012-11-30 £ 15,613
Current Assets 2011-11-30 £ 12,713
Shareholder Funds 2012-11-30 £ 20,731
Shareholder Funds 2011-11-30 £ 17,831
Tangible Fixed Assets 2012-11-30 £ 5,274
Tangible Fixed Assets 2011-11-30 £ 5,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 FOURTH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 FOURTH AVENUE LIMITED
Trademarks
We have not found any records of 12 FOURTH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 FOURTH AVENUE 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 FOURTH AVENUE 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 FOURTH AVENUE 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 FOURTH AVENUE 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 FOURTH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN3 2DJ