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Home > England & Wales Companies > 17 THE AVENUE EASTBOURNE LIMITED
Company Information for

17 THE AVENUE EASTBOURNE LIMITED

FLAT 1, 17 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YD,
Company Registration Number
06272201
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 The Avenue Eastbourne Ltd
17 THE AVENUE EASTBOURNE LIMITED was founded on 2007-06-07 and has its registered office in Eastbourne. The organisation's status is listed as "Active". 17 The Avenue Eastbourne Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 THE AVENUE EASTBOURNE LIMITED
 
Legal Registered Office
FLAT 1
17 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YD
Other companies in BN21
 
Filing Information
Company Number 06272201
Company ID Number 06272201
Date formed 2007-06-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-06-07
Return next due 2019-06-21
Type of accounts MICRO
Last Datalog update: 2018-06-23 09:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 THE AVENUE EASTBOURNE LIMITED

Company Officers of 17 THE AVENUE EASTBOURNE LIMITED

Current Directors
Officer Role Date Appointed
ROGER SIMON DANIEL BARRY
Company Secretary 2009-03-18
ROGER SIMON DANIEL BARRY
Director 2008-10-28
DANIEL ELLIOT CLITHEROE
Director 2008-04-29
ANTONY THOMAS ESSAM
Director 2008-04-22
STEWART KENNETH HAMILTON
Director 2008-04-22
EDWARD RUSSELL HOWARTH
Director 2008-04-22
JOHN FOSTER MUIR
Director 2008-04-22
JAMES MORLEY PACKMAN
Director 2007-06-07
ANDREW JOHN STEVENS
Director 2007-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN STEVENS
Company Secretary 2008-04-22 2009-03-18
LINDA GAY BAILEY
Director 2008-03-09 2008-10-28
JAMES MORLEY PACKMAN
Company Secretary 2007-06-07 2008-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER SIMON DANIEL BARRY BARRY TECHNOLOGY LTD Director 2013-08-09 CURRENT 2013-08-09 Active
DANIEL ELLIOT CLITHEROE 10 CAREW ROAD EASTBOURNE RESIDENTS ASSOCIATION LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ANTONY THOMAS ESSAM 17 BOLTON ROAD (FREEHOLD) LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
STEWART KENNETH HAMILTON HENLEY HOUSE RESIDENTS LIMITED Director 2013-05-14 CURRENT 2002-05-29 Active
STEWART KENNETH HAMILTON 29 THE AVENUE EASTBOURNE LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
STEWART KENNETH HAMILTON HYDE GARDENS RESIDENTS ASSOCIATION LIMITED Director 2009-03-04 CURRENT 1997-05-06 Active
STEWART KENNETH HAMILTON RANMOVE HOMES (SUSSEX) LIMITED Director 2003-03-31 CURRENT 2003-03-31 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
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ELLIOT CLITHEROE / 02/02/2017
2016-08-17AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-21AR0107/06/16 NO MEMBER LIST
2015-10-13AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-03AR0107/06/15 NO MEMBER LIST
2015-04-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-12AR0107/06/14 NO MEMBER LIST
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-05AR0107/06/13 NO MEMBER LIST
2013-07-05AD02SAIL ADDRESS CREATED
2013-04-24AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-12AR0107/06/12 NO MEMBER LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 23/11/2011
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM WANNOCK COTTAGE WANNOCK LANE WANNOCK POLEGATE EAST SUSSEX BN26 5PE
2011-06-29AR0107/06/11 NO MEMBER LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-15AR0107/06/10 NO MEMBER LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JAMES MORLEY PACKMAN / 07/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER MUIR / 07/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUSSELL HOWARTH / 07/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SIMON DANIEL BARRY / 07/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY THOMAS ESSAM / 07/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ELLIOT CLITHEROE / 07/06/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 03/03/2010
2010-03-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUIR / 23/09/2009
2009-08-20363aANNUAL RETURN MADE UP TO 07/06/09
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES PACKMAN / 08/09/2008
2009-05-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 11 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PP
2009-03-18288aSECRETARY APPOINTED MR ROGER SIMON DANIEL BARRY
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY ANDREW STEVENS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR LINDA BAILEY
2008-11-05288aDIRECTOR APPOINTED ROGER SIMON DANIEL BARRY
2008-08-08363aANNUAL RETURN MADE UP TO 07/06/08
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLITHEROK / 07/08/2008
2008-08-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEVENS / 14/07/2008
2008-05-23288aDIRECTOR APPOINTED STEWART HAMILTON
2008-05-15288aDIRECTOR APPOINTED ANTHONY THOMAS ESSAM
2008-05-15288aDIRECTOR APPOINTED JOHN MUIR
2008-05-15288aDIRECTOR APPOINTED EDWARD RUSSELL HOWARTH
2008-05-15288aDIRECTOR APPOINTED DANIEL ELLIOT CLITHEROK
2008-05-15288aSECRETARY APPOINTED ANDREW JOHN STEVENS
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY JAMES PACKMAN
2008-05-15288aDIRECTOR APPOINTED LINDA GAY BAILEY
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENS / 03/04/2008
2007-06-07NEWINCINCORPORATION 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 17 THE AVENUE EASTBOURNE 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 17 THE AVENUE EASTBOURNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 THE AVENUE EASTBOURNE 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

Creditors
Creditors Due Within One Year 2012-06-30 £ 1,226
Creditors Due Within One Year 2012-06-30 £ 1,226
Creditors Due Within One Year 2011-06-30 £ 1,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30

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 17 THE AVENUE EASTBOURNE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 4,299
Cash Bank In Hand 2012-06-30 £ 13,213
Cash Bank In Hand 2012-06-30 £ 13,213
Cash Bank In Hand 2011-06-30 £ 8,438
Current Assets 2013-06-30 £ 5,312
Current Assets 2012-06-30 £ 13,313
Current Assets 2012-06-30 £ 13,313
Current Assets 2011-06-30 £ 8,538
Debtors 2013-06-30 £ 1,013
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 5,312
Shareholder Funds 2012-06-30 £ 12,087
Shareholder Funds 2012-06-30 £ 12,087
Shareholder Funds 2011-06-30 £ 7,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 THE AVENUE EASTBOURNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 THE AVENUE EASTBOURNE LIMITED
Trademarks
We have not found any records of 17 THE AVENUE EASTBOURNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 THE AVENUE EASTBOURNE 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 17 THE AVENUE EASTBOURNE 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 17 THE AVENUE EASTBOURNE 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 17 THE AVENUE EASTBOURNE 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 17 THE AVENUE EASTBOURNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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