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Home > England & Wales Companies > 11 WATERLOO STREET (HOVE) LIMITED
Company Information for

11 WATERLOO STREET (HOVE) LIMITED

52 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2FN,
Company Registration Number
03689558
Private Limited Company
Active

Company Overview

About 11 Waterloo Street (hove) Ltd
11 WATERLOO STREET (HOVE) LIMITED was founded on 1998-12-29 and has its registered office in Hove. The organisation's status is listed as "Active". 11 Waterloo Street (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
11 WATERLOO STREET (HOVE) LIMITED
 
Legal Registered Office
52 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2FN
Other companies in BN3
 
Filing Information
Company Number 03689558
Company ID Number 03689558
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-25
Account next due 2018-09-25
Latest return 2017-12-29
Return next due 2019-01-12
Type of accounts MICRO
Last Datalog update: 2018-01-11 09:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 WATERLOO STREET (HOVE) LIMITED

Company Officers of 11 WATERLOO STREET (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
STACEY LYNN BIELICK
Director 2016-09-27
MARTIN MATHEW MORAN
Director 2012-07-12
KATHERINE UNSWORTH
Director 2002-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA BARFIELD
Director 2011-02-03 2016-09-27
MAUREEN ANNE RICHARDSON
Company Secretary 2007-12-06 2014-07-01
WENDY ANNE KASSAMANI
Director 2010-09-01 2012-07-12
PAUL ALLEN
Director 2008-10-01 2011-09-01
ALICE BARFIELD
Director 2006-09-06 2011-02-03
IAN ANDREW GILCHRIST
Director 2002-10-04 2007-02-28
IAN ANDREW GILCHRIST
Company Secretary 2002-10-04 2007-02-28
PAUL SADOURIAN
Director 2003-09-08 2006-09-06
JOHN FARRELL STEED
Director 1998-12-29 2003-09-09
ALLISON JANE OLLERENSHAW
Director 1998-12-29 2002-10-04
ALLISON JANE OLLERENSHAW
Company Secretary 1998-12-29 2002-10-04
SAMANTHA DURSTON HUMPHREY
Director 1998-12-29 2002-09-26
COMPANY DIRECTORS LIMITED
Nominated Director 1998-12-29 1998-12-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-12-29 1998-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MATHEW MORAN GET UP + GO (YORKSHIRE) LIMITED Director 2007-05-25 CURRENT 2007-05-25 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
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-09-08AAMICRO COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-09-08AAMICRO COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-02AP01DIRECTOR APPOINTED STACEY LYNN BIELICK
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BARFIELD
2016-09-16AAMICRO COMPANY ACCOUNTS MADE UP TO 25/12/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-11AR0129/12/15 FULL LIST
2015-09-23AA25/12/14 TOTAL EXEMPTION SMALL
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM C/O FLAT 1 (BASEMENT) 11 WATERLOO STREET HOVE EAST SUSSEX BN3 1AQ
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-05AR0129/12/14 FULL LIST
2014-09-24AA25/12/13 TOTAL EXEMPTION SMALL
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN RICHARDSON
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-20AR0129/12/13 FULL LIST
2013-09-19AA25/12/12 TOTAL EXEMPTION SMALL
2013-02-01AR0129/12/12 FULL LIST
2012-09-25AA25/12/11 TOTAL EXEMPTION SMALL
2012-07-24AP01DIRECTOR APPOINTED MR MARTIN MATTHEW MORAN
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY KASSAMANI
2012-02-07AR0129/12/11 FULL LIST
2011-10-06AP01DIRECTOR APPOINTED MRS WENDY ANNE KASSAMANI
2011-09-13AA25/12/10 TOTAL EXEMPTION SMALL
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
2011-02-21AP01DIRECTOR APPOINTED MRS JULIA BARFIELD
2011-02-21AR0129/12/10 FULL LIST
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FLAT 1A BASEMENT 11 WATERLOO STREET HOVE BRIGHTON EAST SUSSEX BN3 1AQ
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ALICE BARFIELD
2010-09-18AA25/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0129/12/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE TAYLOR / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN / 01/01/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANNE RICHARDSON / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE BARFIELD / 01/01/2010
2009-10-14AA25/12/08 TOTAL EXEMPTION SMALL
2009-02-24AA25/12/07 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-28288aDIRECTOR APPOINTED MR PAUL ALLEN
2008-10-28288cSECRETARY'S CHANGE OF PARTICULARS / MAUREEN RICHARDSON / 01/10/2008
2008-05-06363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-03-18288aSECRETARY APPOINTED MAUREEN RICHARDSON
2008-03-18AA25/12/06 TOTAL EXEMPTION FULL
2007-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-12363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-02-01288aNEW DIRECTOR APPOINTED
2007-02-01288bDIRECTOR RESIGNED
2006-01-26363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2005-02-18363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2004-01-23288bDIRECTOR RESIGNED
2004-01-23363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-23288aNEW DIRECTOR APPOINTED
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 7 RAVENSCROFT ROAD HENLEY ON THAMES OXFORDSHIRE RG9 2DH
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2003-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-07288bDIRECTOR RESIGNED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
2002-06-10225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 25/12/01
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 115 KINGSWAY PETTS WOOD ORPINGTON KENT BR5 1PP
2002-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-15363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 31 ALRESFORD ROAD WINCHESTER HAMPSHIRE SO23 0HG
2001-02-14363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-11363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-01-22288bSECRETARY RESIGNED
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-22288bDIRECTOR 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 11 WATERLOO STREET (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 11 WATERLOO STREET (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
11 WATERLOO STREET (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 2011-12-26 £ 1,981

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25

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 11 WATERLOO STREET (HOVE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-26 £ 3
Cash Bank In Hand 2011-12-26 £ 1,986
Current Assets 2011-12-26 £ 1,986
Fixed Assets 2011-12-26 £ 12,562
Shareholder Funds 2011-12-26 £ 12,567
Tangible Fixed Assets 2011-12-26 £ 12,562

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 WATERLOO STREET (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 WATERLOO STREET (HOVE) LIMITED
Trademarks
We have not found any records of 11 WATERLOO STREET (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 WATERLOO STREET (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 11 WATERLOO STREET (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 11 WATERLOO STREET (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 11 WATERLOO STREET (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 11 WATERLOO STREET (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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