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Home > England & Wales Companies > 73 ST AUBYNS (HOVE) LIMITED
Company Information for

73 ST AUBYNS (HOVE) LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
05580031
Private Limited Company
Active

Company Overview

About 73 St Aubyns (hove) Ltd
73 ST AUBYNS (HOVE) LIMITED was founded on 2005-09-30 and has its registered office in Hove. The organisation's status is listed as "Active". 73 St Aubyns (hove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
73 ST AUBYNS (HOVE) LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 05580031
Company ID Number 05580031
Date formed 2005-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-25
Account next due 2018-12-25
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts MICRO
Last Datalog update: 2018-06-22 04:18:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 73 ST AUBYNS (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 73 ST AUBYNS (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
KERYN CRABB
Director 2012-12-19
PAUL JAMES DERHAM
Director 2005-09-30
VICTORIA DERHAM
Director 2005-09-30
SIMON NICHOLAS SCOTT JONES
Director 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN HAW
Director 2005-09-30 2012-12-19
STUART CHARLES VINCENT
Company Secretary 2007-05-09 2012-09-05
VINCENT ACCOUNTANCY & TAXATION SERVICES LTD
Company Secretary 2005-09-30 2007-05-09
ROZALYN ANDERSON
Director 2005-09-30 2006-03-10
C & M SECRETARIES LIMITED
Nominated Secretary 2005-09-30 2005-09-30
C & M REGISTRARS LIMITED
Nominated Director 2005-09-30 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES DERHAM CLICK IT CONSULTING LTD Director 2003-08-21 CURRENT 2003-08-21 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
2017-11-16AAMICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2016-12-08AA25/03/16 TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-08AA25/03/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-17AR0130/09/15 FULL LIST
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-24AR0130/09/14 FULL LIST
2014-10-06AA25/03/14 TOTAL EXEMPTION SMALL
2013-12-23AA25/03/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-26AR0130/09/13 FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS SCOTT JONES / 30/09/2013
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HAW
2013-01-09AP01DIRECTOR APPOINTED KERYN CRABB
2013-01-03AR0130/09/12 FULL LIST
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM C/O PEPPERFOX 100-102 CHURCH ROAD HOVE EAST SUSSEX BN3 2EB ENGLAND
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY STUART VINCENT
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 35 ROMAN AVENUE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GH
2012-07-03AA25/03/12 TOTAL EXEMPTION FULL
2011-10-03AR0130/09/11 FULL LIST
2011-10-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-07-21AA25/03/11 TOTAL EXEMPTION FULL
2010-10-05AR0130/09/10 FULL LIST
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-05AD02SAIL ADDRESS CREATED
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS SCOTT JONES / 01/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAW / 01/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA DERHAM / 01/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DERHAM / 01/09/2010
2010-09-09AA25/03/10 TOTAL EXEMPTION FULL
2009-10-06AR0130/09/09 FULL LIST
2009-07-21AA25/03/09 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-25AA25/03/08 TOTAL EXEMPTION FULL
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bSECRETARY RESIGNED
2007-06-13288bSECRETARY RESIGNED
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE TURRET 25 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-06-13288aNEW SECRETARY APPOINTED
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-10-18363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-17225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 25/03/06
2005-11-30288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bSECRETARY RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-09-30NEWINCINCORPORATION 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 73 ST AUBYNS (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 73 ST AUBYNS (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
73 ST AUBYNS (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

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 73 ST AUBYNS (HOVE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-26 £ 5
Fixed Assets 2012-03-26 £ 500
Shareholder Funds 2012-03-26 £ 500
Tangible Fixed Assets 2012-03-26 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 73 ST AUBYNS (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 73 ST AUBYNS (HOVE) LIMITED
Trademarks
We have not found any records of 73 ST AUBYNS (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 73 ST AUBYNS (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 73 ST AUBYNS (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 73 ST AUBYNS (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 73 ST AUBYNS (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 73 ST AUBYNS (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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