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Company Information for

14 FOURTH AVENUE (HOVE) LIMITED

FLAT C, 14 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PH,
Company Registration Number
04268755
Private Limited Company
Active

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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-10-04AA25/03/16 TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MENACHEM HAR LEV / 20/08/2016
2015-12-04AA25/03/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-02AR0112/08/15 FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-22AR0112/08/14 FULL LIST
2014-09-01AA25/03/14 TOTAL EXEMPTION SMALL
2013-10-28AA25/03/13 TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-06AR0112/08/13 FULL LIST
2012-11-28AA25/03/12 TOTAL EXEMPTION SMALL
2012-09-07AR0112/08/12 FULL LIST
2011-12-07AA25/03/11 TOTAL EXEMPTION SMALL
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BURTON / 01/08/2011
2011-09-07AR0112/08/11 FULL LIST
2011-01-06AA25/03/10 TOTAL EXEMPTION SMALL
2010-09-07AR0112/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MENACHEM HAR LEV / 06/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE BOAKYE / 07/08/2010
2010-01-25AA25/03/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-01-26AA25/03/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-09-20363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-06363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-09-08363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-09-02363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-08-22363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-09-16225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 25/03/02
2002-09-06288cDIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-09-0688(2)RAD 20/08/02--------- £ SI 3@1=3 £ IC 2/5
2001-09-25288bSECRETARY RESIGNED
2001-09-25288bDIRECTOR RESIGNED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-09-19288aNEW DIRECTOR APPOINTED
2001-08-10NEWINCINCORPORATION 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
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 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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