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Home > England & Wales Companies > 12 WATERLOO STREET HOVE LIMITED
Company Information for

12 WATERLOO STREET HOVE LIMITED

HOVE, EAST SUSSEX, BN3 1AQ,
Company Registration Number
05971841
Private Limited Company
Dissolved

Dissolved 2015-06-09

Company Overview

About 12 Waterloo Street Hove Ltd
12 WATERLOO STREET HOVE LIMITED was founded on 2006-10-19 and had its registered office in Hove. The company was dissolved on the 2015-06-09 and is no longer trading or active.

Key Data
Company Name
12 WATERLOO STREET HOVE LIMITED
 
Legal Registered Office
HOVE
EAST SUSSEX
BN3 1AQ
Other companies in BN3
 
Filing Information
Company Number 05971841
Date formed 2006-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-24
Date Dissolved 2015-06-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 22:02:35
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 12 WATERLOO STREET HOVE LIMITED

Company Officers of 12 WATERLOO STREET HOVE LIMITED

Current Directors
Officer Role Date Appointed
ADAM SIMON BRONKHORST
Director 2006-10-19
CATHERINE YVONNE SIMMONS
Director 2006-10-19
ANITA LOUISE WRIGHT
Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM DAVIS
Company Secretary 2009-08-11 2013-09-13
KAREN JAMES
Director 2006-10-19 2009-08-11
KAREN JAMES
Company Secretary 2006-10-19 2009-08-11
SWIFT INCORPORATIONS LIMITED
Director 2006-10-19 2006-10-19
INSTANT COMPANIES LIMITED
Nominated Director 2006-10-19 2006-10-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-10-19 2006-10-19

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
2015-06-09GAZ2STRUCK OFF AND DISSOLVED
2015-02-24GAZ1FIRST GAZETTE
2014-10-21AA24/12/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-12AR0119/10/13 FULL LIST
2013-12-09AA24/12/12 TOTAL EXEMPTION SMALL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 12 WATERLOO HOVE EAST SUSSEX BN3 1AQ ENGLAND
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 83 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIS
2012-10-25AR0119/10/12 FULL LIST
2012-09-28AA24/12/11 TOTAL EXEMPTION SMALL
2011-10-20AR0119/10/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
2010-11-10AR0119/10/10 FULL LIST
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DAVIS / 01/11/2010
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
2009-11-18AR0119/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA LOUISE WRIGHT / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE YVONNE SIMMONS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMON BRONKHORST / 18/11/2009
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR KAREN JAMES
2009-08-11288aSECRETARY APPOINTED MR MICHAEL WILLIAM DAVIS
2009-08-11225CURREXT FROM 31/10/2009 TO 24/12/2009
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY KAREN JAMES
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-19AA31/10/07 TOTAL EXEMPTION SMALL
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM TRINITY HOUSE SCHOOL HILL LEWES EAST SUSSEX BN7 2NN
2008-11-05363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-05-13363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2006-10-19NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 12 WATERLOO STREET 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 12 WATERLOO STREET 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
12 WATERLOO STREET HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-12-24 £ 50,152
Creditors Due Within One Year 2011-12-24 £ 50,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24

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 12 WATERLOO STREET HOVE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-12-24 £ 50,157
Tangible Fixed Assets 2011-12-24 £ 50,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 WATERLOO STREET HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 WATERLOO STREET HOVE LIMITED
Trademarks
We have not found any records of 12 WATERLOO STREET HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 WATERLOO STREET 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 (68100 - Buying and selling of own real estate) as 12 WATERLOO STREET HOVE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 12 WATERLOO STREET 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 12 WATERLOO STREET 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 12 WATERLOO STREET HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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