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Company Information for

12 ALBANY ROAD RESIDENTS LIMITED

12 ALBANY ROAD, BEXHILL ON SEA, BEXHILL ON SEA, EAST SUSSEX, TN40 1BZ,
Company Registration Number
04969250
Private Limited Company
Active

Company Overview

About 12 Albany Road Residents Ltd
12 ALBANY ROAD RESIDENTS LIMITED was founded on 2003-11-19 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". 12 Albany Road Residents 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
12 ALBANY ROAD RESIDENTS LIMITED
 
Legal Registered Office
12 ALBANY ROAD
BEXHILL ON SEA
BEXHILL ON SEA
EAST SUSSEX
TN40 1BZ
Other companies in TN40
 
Filing Information
Company Number 04969250
Company ID Number 04969250
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-19
Return next due 2017-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 23:06:36
Primary Source:Companies House
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Company Officers of 12 ALBANY ROAD RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
LUCY JANE CURRIE
Director 2012-11-16
CHRISTINA MARY BRAMPTON HIGGINS
Director 2007-10-12
JULIAN WILLIAM PORTER
Director 2008-01-25
JULIAN WILLIAM PORTER
Company Secretary 2011-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN HILTON
Director 2004-07-21 2011-08-06
MARK JOHN HILTON
Company Secretary 2007-08-17 2011-08-06
SARAH JANE GEE
Director 2003-11-21 2008-01-25
EILEEN TERESA ETHNA PEGDEN
Company Secretary 2004-07-21 2007-08-17
EILEEN TERESA ETHNA PEGDEN
Director 2003-11-28 2004-09-30
HEIDI SARAH HILTON
Director 2003-11-21 2004-07-21
HEIDI SARAH HILTON
Company Secretary 2003-11-21 2004-07-21
MARTIN PAUL TAYLOR
Director 2003-11-19 2003-11-21
CLAIRE LOUISE COURTNAGE
Company Secretary 2003-11-19 2003-11-21

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
2017-07-29AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-07AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-16AR0119/11/15 FULL LIST
2015-06-01AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-28AR0119/11/14 FULL LIST
2014-08-02AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-24AR0119/11/13 FULL LIST
2013-07-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-17AR0119/11/12 FULL LIST
2012-12-16AP01DIRECTOR APPOINTED MISS LUCY JANE CURRIE
2012-08-16AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-05AR0119/11/11 FULL LIST
2011-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY BRAMPTON HIGGINS / 04/12/2011
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY MARK HILTON
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK HILTON
2011-08-22AP03SECRETARY APPOINTED JULIAN WILLIAM PORTER
2010-12-21AR0119/11/10 FULL LIST
2010-07-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-05AR0119/11/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WILLIAM PORTER / 05/12/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HILTON / 05/12/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY BRAMPTON HIGGINS / 05/12/2009
2009-08-24AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR SARAH GEE
2008-06-09AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-25288aDIRECTOR APPOINTED JULIAN WILLIAM PORTER
2007-12-04363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-22288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288bSECRETARY RESIGNED
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-05363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363(288)DIRECTOR RESIGNED
2004-12-07363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-08-13288aNEW SECRETARY APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-09288aNEW DIRECTOR APPOINTED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-11-27288bSECRETARY RESIGNED
2003-11-27288bDIRECTOR RESIGNED
2003-11-2788(2)RAD 21/11/03--------- £ SI 2@1=2 £ IC 1/3
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 ALBANY ROAD RESIDENTS 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 12 ALBANY ROAD RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 ALBANY ROAD RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 0
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 12 ALBANY ROAD RESIDENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 5,519
Current Assets 2011-12-01 £ 5,519
Fixed Assets 2011-12-01 £ 3
Shareholder Funds 2011-12-01 £ 5,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ALBANY ROAD RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ALBANY ROAD RESIDENTS LIMITED
Trademarks
We have not found any records of 12 ALBANY ROAD RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ALBANY ROAD RESIDENTS 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 (68209 - Other letting and operating of own or leased real estate) as 12 ALBANY ROAD RESIDENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12 ALBANY ROAD RESIDENTS 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 12 ALBANY ROAD RESIDENTS 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 12 ALBANY ROAD RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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