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Company Information for

106 SACKVILLE ROAD LIMITED

1 DUKE'S PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS,
Company Registration Number
05658631
Private Limited Company
Active

Company Overview

About 106 Sackville Road Ltd
106 SACKVILLE ROAD LIMITED was founded on 2005-12-20 and has its registered office in Brighton. The organisation's status is listed as "Active". 106 Sackville Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
106 SACKVILLE ROAD LIMITED
 
Legal Registered Office
1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS
Other companies in BN1
 
Filing Information
Company Number 05658631
Company ID Number 05658631
Date formed 2005-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-24
Account next due 2018-03-24
Latest return 2016-12-20
Return next due 2018-01-03
Type of accounts MICRO
Last Datalog update: 2017-11-14 00:28:24
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 106 SACKVILLE ROAD LIMITED

Company Officers of 106 SACKVILLE ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD FUNNELL
Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GOLD
Director 2005-12-20 2015-12-15
PP SECRETARIES LIMITED
Company Secretary 2007-09-17 2014-08-07
ESME GATES
Director 2007-09-17 2014-01-02
PHILIP STEWARD
Company Secretary 2005-12-20 2007-09-17
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2005-12-20 2005-12-20
HOWARD THOMAS
Nominated Secretary 2005-12-20 2005-12-20

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
2017-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 24/06/16
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2016-03-16DISS40DISS40 (DISS40(SOAD))
2016-03-15GAZ1FIRST GAZETTE
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0120/12/15 FULL LIST
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOLD
2015-09-29AA01PREVEXT FROM 31/12/2014 TO 24/06/2015
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0120/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD FUNNELL / 04/09/2014
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2014-08-07TM02APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED
2014-02-25AP01DIRECTOR APPOINTED MR DAVID RICHARD FUNNELL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0120/12/13 FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ESME GATES
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0120/12/12 FULL LIST
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ESME GATES / 20/12/2012
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0120/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-01-11AR0120/12/10 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AR0120/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLD / 20/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ESME GATES / 20/12/2009
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 20/12/2009
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-02363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-01288bDIRECTOR RESIGNED
2007-09-30288bSECRETARY RESIGNED
2007-09-30288aNEW SECRETARY APPOINTED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-30287REGISTERED OFFICE CHANGED ON 30/09/07 FROM: GROUND FLOOR FLAT 106 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3HE
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288bSECRETARY RESIGNED
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-12-20NEWINCINCORPORATION 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 106 SACKVILLE ROAD 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 106 SACKVILLE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
106 SACKVILLE ROAD 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24

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 106 SACKVILLE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 106 SACKVILLE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 SACKVILLE ROAD LIMITED
Trademarks
We have not found any records of 106 SACKVILLE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 SACKVILLE ROAD 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 106 SACKVILLE ROAD 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 106 SACKVILLE ROAD 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 106 SACKVILLE ROAD 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 106 SACKVILLE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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