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Home > England & Wales Companies > 51 TISBURY ROAD HOVE LIMITED
Company Information for

51 TISBURY ROAD HOVE LIMITED

168 CHURCH ROAD, HOVE, BN3 2DL,
Company Registration Number
04852067
Private Limited Company
Active

Company Overview

About 51 Tisbury Road Hove Ltd
51 TISBURY ROAD HOVE LIMITED was founded on 2003-07-31 and has its registered office in Hove. The organisation's status is listed as "Active". 51 Tisbury Road Hove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
51 TISBURY ROAD HOVE LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
BN3 2DL
Other companies in BN42
 
Filing Information
Company Number 04852067
Company ID Number 04852067
Date formed 2003-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-06 23:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 TISBURY ROAD HOVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of 51 TISBURY ROAD HOVE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WHEATLEY
Director 2011-04-19
MOHAMED JOHN ZAKHMBAND
Director 2011-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES THATCHER
Company Secretary 2005-09-21 2010-11-02
ROD JOHN MAHONY
Director 2006-05-10 2010-07-16
SEAN TOOLE
Director 2004-03-18 2007-05-24
GEOFFREY WILLIAMS
Company Secretary 2004-03-18 2005-09-30
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-07-31 2003-08-04
BRIGHTON DIRECTOR LTD
Nominated Director 2003-07-31 2003-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WHEATLEY RESPOND2CHANGE LTD Director 2005-01-20 CURRENT 2005-01-18 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
2018-01-26AA31/07/17 TOTAL EXEMPTION FULL
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2018 FROM BANK HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4FN
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-01-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-11AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-26AR0131/07/15 FULL LIST
2014-11-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-22AR0131/07/14 FULL LIST
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-20AR0131/07/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-28AR0131/07/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-05AR0131/07/11 FULL LIST
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROD MAHONY
2011-08-25AP01DIRECTOR APPOINTED MR ALEXANDER WHEATLEY
2011-05-20AP01DIRECTOR APPOINTED MR MOHAMED JOHN ZAKHMBAND
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 109 CHURCH ROAD HOVE EAST SUSSEX BN3 2AF
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY ROBERT THATCHER
2010-08-06AR0131/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROD JOHN MAHONY / 30/07/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES THATCHER / 30/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-24AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-05288bDIRECTOR RESIGNED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-10-11363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-31363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2003-08-04288bSECRETARY RESIGNED
2003-08-04288bDIRECTOR RESIGNED
2003-07-31NEWINCINCORPORATION 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 51 TISBURY 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 51 TISBURY 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
51 TISBURY ROAD 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 2012-08-01 £ 9,007
Creditors Due Within One Year 2011-08-01 £ 8,926

Creditors and other liabilities

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

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 51 TISBURY ROAD HOVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 836
Cash Bank In Hand 2011-08-01 £ 1,009
Current Assets 2012-08-01 £ 1,558
Current Assets 2011-08-01 £ 1,477
Debtors 2012-08-01 £ 722
Debtors 2011-08-01 £ 468
Fixed Assets 2012-08-01 £ 7,452
Fixed Assets 2011-08-01 £ 7,452
Shareholder Funds 2012-08-01 £ 3
Shareholder Funds 2011-08-01 £ 3
Tangible Fixed Assets 2012-08-01 £ 7,452
Tangible Fixed Assets 2011-08-01 £ 7,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 51 TISBURY ROAD HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 TISBURY ROAD HOVE LIMITED
Trademarks
We have not found any records of 51 TISBURY ROAD HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 TISBURY 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 (98000 - Residents property management) as 51 TISBURY ROAD 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 51 TISBURY 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 51 TISBURY 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 51 TISBURY ROAD HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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