Company Information for 12 WATERLOO STREET HOVE LIMITED
PAUL ANDREW ESTATES, 115A WESTERN ROAD, BRIGHTON, BN1 2AB,
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Company Registration Number
05971841
Private Limited Company
Active |
Company Name | |
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12 WATERLOO STREET HOVE LIMITED | |
Legal Registered Office | |
PAUL ANDREW ESTATES 115A WESTERN ROAD BRIGHTON BN1 2AB Other companies in BN3 | |
Company Number | 05971841 | |
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Company ID Number | 05971841 | |
Date formed | 2006-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 24/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 17:01:39 |
Companies House |
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Officer | Role | Date Appointed |
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ADAM SIMON BRONKHORST |
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CATHERINE YVONNE SIMMONS |
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ANITA LOUISE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL WILLIAM DAVIS |
Company Secretary | ||
KAREN JAMES |
Company Secretary | ||
KAREN JAMES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM 12 12 Waterloo Street Hove East Sussex BN3 1AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH NO UPDATES | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 12 WATERLOO HOVE EAST SUSSEX BN3 1AQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 83 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | |
TM02 | Termination of appointment of Michael William Davis on 2013-09-13 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 24/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 | |
AR01 | 19/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DAVIS / 01/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA LOUISE WRIGHT / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE YVONNE SIMMONS / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMON BRONKHORST / 18/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN JAMES | |
288a | SECRETARY APPOINTED MR MICHAEL WILLIAM DAVIS | |
225 | CURREXT FROM 31/10/2009 TO 24/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN JAMES | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM TRINITY HOUSE SCHOOL HILL LEWES EAST SUSSEX BN7 2NN | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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 Due Within One Year | 2012-12-24 | £ 50,152 |
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Creditors Due Within One Year | 2011-12-24 | £ 50,152 |
Creditors and other liabilities
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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
Tangible Fixed Assets | 2012-12-24 | £ 50,157 |
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Tangible Fixed Assets | 2011-12-24 | £ 50,157 |
Debtors and other cash assets
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |