14 FOURTH AVENUE (HOVE) LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 14 Fourth Avenue (hove) Ltd

14 FOURTH AVENUE (HOVE) LIMITED was founded on 2001-08-10 and has its registered office in Hove. The organisation's status is listed as "Active". 14 Fourth 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

Legal Registered Office
Company Name
14 FOURTH AVENUE (HOVE) LIMITED

FLAT C 14 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PH Other companies in BN3

Filing Information

Company Number		04268755
Company ID Number		04268755
Date formed		2001-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-03-25
Account next due		2017-12-25
Latest return		2017-08-12
Return next due		2018-08-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-09-08 19:40:53
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 14 FOURTH AVENUE (HOVE) LIMITED

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Company Officers of 14 FOURTH AVENUE (HOVE) LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENCE BOAKYE	Director	2001-08-10
SIMON CHRISTOPHER BURTON	Director	2001-08-10
ROGER FAGG	Director	2001-08-10
MENACHEM HAR LEV	Director	2001-08-10
ROGER FAGG	Company Secretary	2001-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEVERNSIDE NOMINEES LIMITED	Nominated Director	2001-08-10	2001-08-10
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	2001-08-10	2001-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER FAGG	ROGER FAGG ARCHITECT LTD	Director	2007-07-27	CURRENT	2007-07-13	Active
ROGER FAGG	T.P.W. LIMITED	Director	1999-06-24	CURRENT	1990-11-05	Active
ROGER FAGG	ROGER FAGG ARCHITECT LTD	Company Secretary	2007-07-27	CURRENT	2007-07-13	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.

Date	Document Type	Document Description
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-10-04	AA	25/03/16 TOTAL EXEMPTION SMALL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MENACHEM HAR LEV / 20/08/2016
2015-12-04	AA	25/03/15 TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-02	AR01	12/08/15 FULL LIST
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-22	AR01	12/08/14 FULL LIST
2014-09-01	AA	25/03/14 TOTAL EXEMPTION SMALL
2013-10-28	AA	25/03/13 TOTAL EXEMPTION SMALL
2013-09-06	LATEST SOC	06/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-06	AR01	12/08/13 FULL LIST
2012-11-28	AA	25/03/12 TOTAL EXEMPTION SMALL
2012-09-07	AR01	12/08/12 FULL LIST
2011-12-07	AA	25/03/11 TOTAL EXEMPTION SMALL
2011-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BURTON / 01/08/2011
2011-09-07	AR01	12/08/11 FULL LIST
2011-01-06	AA	25/03/10 TOTAL EXEMPTION SMALL
2010-09-07	AR01	12/08/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MENACHEM HAR LEV / 06/08/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE BOAKYE / 07/08/2010
2010-01-25	AA	25/03/09 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-01-26	AA	25/03/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-09-20	363s	RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-06	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-09-08	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-09-02	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-02-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-08-22	363s	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-09-16	225	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 25/03/02
2002-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-06	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-09-06	88(2)R	AD 20/08/02--------- £ SI 3@1=3 £ IC 2/5
2001-09-25	288b	SECRETARY RESIGNED
2001-09-25	288b	DIRECTOR RESIGNED
2001-09-19	288a	NEW DIRECTOR APPOINTED
2001-09-19	288a	NEW DIRECTOR APPOINTED
2001-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-09-19	288a	NEW DIRECTOR APPOINTED
2001-08-10	NEWINC	INCORPORATION 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 14 FOURTH 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 14 FOURTH 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

14 FOURTH AVENUE (HOVE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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	2012-03-26	£ 3,708
Provisions For Liabilities Charges	2012-03-26	£ 10,723

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-25

Annual Accounts
2014-03-25

Annual Accounts
2015-03-25

Annual Accounts
2016-03-25

Annual Accounts
2017-03-25

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 14 FOURTH AVENUE (HOVE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-26	£ 5
Current Assets	2012-03-26	£ 6,102
Debtors	2012-03-26	£ 6,102
Fixed Assets	2012-03-26	£ 10,728
Shareholder Funds	2012-03-26	£ 2,399
Tangible Fixed Assets	2012-03-26	£ 10,728

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 14 FOURTH AVENUE (HOVE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 14 FOURTH AVENUE (HOVE) LIMITED

Trademarks

We have not found any records of 14 FOURTH AVENUE (HOVE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 14 FOURTH 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 14 FOURTH 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 14 FOURTH 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 14 FOURTH 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 14 FOURTH AVENUE (HOVE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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