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Company Information for

13 SALISBURY ROAD (HOVE) LIMITED

THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ,
Company Registration Number
04740157
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 Salisbury Road (hove) Ltd
13 SALISBURY ROAD (HOVE) LIMITED was founded on 2003-04-22 and has its registered office in Hove. The organisation's status is listed as "Active". 13 Salisbury Road (hove) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
13 SALISBURY ROAD (HOVE) LIMITED
 
Legal Registered Office
THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ
Other companies in BN3
 
Filing Information
Company Number 04740157
Company ID Number 04740157
Date formed 2003-04-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-22
Return next due 2018-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 15:38:39
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 SALISBURY ROAD (HOVE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARDEN'S BUSINESS ADVISERS LIMITED   OUTLINE BUSINESS SOLUTIONS LIMITED

Company Officers of 13 SALISBURY ROAD (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
CAROL DEVINE
Director 2006-03-21
JOCHIM MARINA DYMOTT
Director 2006-10-26
MATTHEW JONATHAN SILVER
Director 2006-03-21
JOCHIM MARINA DYMOTT
Company Secretary 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DERRY JOHN WATKINS
Director 2007-01-10 2013-05-01
JEFFREY ROY GILLIE
Company Secretary 2003-04-22 2006-05-18
NICHOLAS RUSSELL JAMES GILLIE
Director 2004-04-08 2006-05-12
PETER ELKIN STEWART
Director 2003-04-22 2004-08-20
JEFFREY ROY GILLIE
Director 2003-04-22 2004-04-08
STL DIRECTORS LTD.
Nominated Director 2003-04-22 2003-04-22
STL SECRETARIES LTD.
Nominated Secretary 2003-04-22 2003-04-22

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
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-08AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-20AR0122/04/16 NO MEMBER LIST
2015-12-07AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-07AR0122/04/15 NO MEMBER LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DERRY WATKINS
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 73 CHURCH ROAD HOVE BN3 2BB
2014-12-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-20AR0122/04/14 NO MEMBER LIST
2013-12-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-01AR0122/04/13 NO MEMBER LIST
2012-11-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-23AR0122/04/12 NO MEMBER LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-04AR0122/04/11 NO MEMBER LIST
2010-11-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-08AR0122/04/10 NO MEMBER LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN SILVER / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCHIM MARINA DYMOTT / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL DEVINE / 01/10/2009
2009-12-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-27363aANNUAL RETURN MADE UP TO 22/04/09
2008-12-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-24363aANNUAL RETURN MADE UP TO 22/04/08
2008-03-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-15288aNEW SECRETARY APPOINTED
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07363aANNUAL RETURN MADE UP TO 22/04/07
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-21288aNEW DIRECTOR APPOINTED
2006-11-06288bSECRETARY RESIGNED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-30363sANNUAL RETURN MADE UP TO 22/04/06
2006-05-23288bDIRECTOR RESIGNED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-28363sANNUAL RETURN MADE UP TO 22/04/05
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-08288bDIRECTOR RESIGNED
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: FLAT 1 13 SALISBURY ROAD HOVE BN3 3AD
2004-06-02363sANNUAL RETURN MADE UP TO 22/04/04
2004-05-11288aNEW DIRECTOR APPOINTED
2004-04-23288bDIRECTOR RESIGNED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288bSECRETARY RESIGNED
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 13 SALISBURY ROAD (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 13 SALISBURY ROAD (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
13 SALISBURY ROAD (HOVE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 13 SALISBURY ROAD (HOVE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,969
Cash Bank In Hand 2012-04-30 £ 1,214
Current Assets 2013-04-30 £ 1,969
Current Assets 2012-04-30 £ 1,264
Shareholder Funds 2013-04-30 £ 4,879
Shareholder Funds 2012-04-30 £ 4,174
Tangible Fixed Assets 2013-04-30 £ 3,120
Tangible Fixed Assets 2012-04-30 £ 3,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 SALISBURY ROAD (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 SALISBURY ROAD (HOVE) LIMITED
Trademarks
We have not found any records of 13 SALISBURY ROAD (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 SALISBURY ROAD (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 (74990 - Non-trading company) as 13 SALISBURY ROAD (HOVE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 13 SALISBURY ROAD (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 13 SALISBURY ROAD (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 13 SALISBURY ROAD (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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