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Company Information for

13 SHANKLIN ROAD (BRIGHTON) LIMITED

13 SHANKLIN ROAD, BRIGHTON, BN2 3LP,
Company Registration Number
04844099
Private Limited Company
Active

Company Overview

About 13 Shanklin Road (brighton) Ltd
13 SHANKLIN ROAD (BRIGHTON) LIMITED was founded on 2003-07-24 and has its registered office in . The organisation's status is listed as "Active". 13 Shanklin Road (brighton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 SHANKLIN ROAD (BRIGHTON) LIMITED
 
Legal Registered Office
13 SHANKLIN ROAD
BRIGHTON
BN2 3LP
Other companies in BN2
 
Filing Information
Company Number 04844099
Company ID Number 04844099
Date formed 2003-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-05-14 21:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 SHANKLIN ROAD (BRIGHTON) LIMITED
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Company Officers of 13 SHANKLIN ROAD (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
EMANUEL DAVID WEINSTEIN
 Company Secretary 2008-02-01
GILLIAN JANE HARVEY
 Director 2015-01-30
EMANUEL DAVID WEINSTEIN
 Director 2005-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN BLACKMAN
 Director 2013-05-13 2015-01-30
JOHN STEVEN HALES
 Director 2008-02-01 2013-04-05
GENEVIEVE FIRMIN
 Company Secretary 2004-10-01 2008-02-01
RORY FIRMIN
 Director 2004-10-01 2008-02-01
RON WHITAKER
 Director 2003-10-13 2005-11-30
ROSEMARY WATSON
 Company Secretary 2003-10-13 2004-09-30
VICTOR IAN CHAPMAN
 Director 2003-10-13 2004-09-30
THOMAS BURR
 Director 2003-07-24 2003-10-21
TRACY O'ROURKE BURR
 Director 2003-07-24 2003-10-21
THOMAS BURR
 Company Secretary 2003-07-24 2003-09-12
STL SECRETARIES LTD
 Company Secretary 2003-07-24 2003-07-24
STL DIRECTORS LTD.
 Nominated Director 2003-07-24 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN JANE HARVEY 60 BONCHURCH ROAD (BRIGHTON) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
EMANUEL DAVID WEINSTEIN INTHEBEGINNING LIMITED Director 1997-11-21 CURRENT 1997-11-21 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
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-04-20AP01DIRECTOR APPOINTED MS ENRICA LIOTTA
2020-04-17AP03Appointment of Ms Gillian Jane Harvey as company secretary on 2020-04-17
2020-04-17AP01DIRECTOR APPOINTED MR JONATHAN BALDWIN
2020-04-17TM02Termination of appointment of Emanuel David Weinstein on 2020-04-17
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR EMANUEL DAVID WEINSTEIN
2020-04-17PSC07CESSATION OF EMANUEL DAVID WEINSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-24
2015-12-04ANNOTATIONClarification
2015-08-09LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-08-09AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-04-05AP01DIRECTOR APPOINTED GILLIAN JANE HARVEY
2015-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BLACKMAN
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-10AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-05AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-11AP01DIRECTOR APPOINTED MR SEAN BLACKMAN
2013-05-16AAMDAmended accounts made up to 2012-07-31
2013-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALES
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-05AR0124/07/12 ANNUAL RETURN FULL LIST
2012-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-08AR0124/07/11 ANNUAL RETURN FULL LIST
2011-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-01AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL DAVID WEINSTEIN / 24/07/2010
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN HALES / 24/07/2010
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-17363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-15363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-05-01288aDIRECTOR APPOINTED JOHN STEVEN HALES
2008-05-01288aSECRETARY APPOINTED EMANUEL DAVID WEINSTEIN
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2007-09-11363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-08363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-09-13363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-14288bDIRECTOR RESIGNED
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-14288bSECRETARY RESIGNED
2005-02-14288aNEW DIRECTOR APPOINTED
2004-10-05363(288)SECRETARY RESIGNED
2004-10-05363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW SECRETARY APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288bSECRETARY RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 SHANKLIN ROAD (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Current Assets 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 SHANKLIN ROAD (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 SHANKLIN ROAD (BRIGHTON) LIMITED
Trademarks
We have not found any records of 13 SHANKLIN ROAD (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 SHANKLIN ROAD (BRIGHTON) 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 (41100 - Development of building projects) as 13 SHANKLIN ROAD (BRIGHTON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 13 SHANKLIN ROAD (BRIGHTON) 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 SHANKLIN ROAD (BRIGHTON) 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 SHANKLIN ROAD (BRIGHTON) 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 BN2 3LP