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HAPPMOUNT LIMITED

Learn more about HAPPMOUNT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 LLOYD ROAD, HOVE, EAST SUSSEX, BN3 6NL

HAPPMOUNT LIMITED on the map

Company type: Private Limited Company
Company number: 00864293
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.17
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

THE NATIONAL BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1967.05.11

List of company documents:

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Find out more information about HAPPMOUNT LIMITED. Our website makes it possible to view other available documents related to HAPPMOUNT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY ROGERSON / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KEELING / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, RIDGEWAYS, 31 BISHOPS ROAD, HOVE, EAST SUSSEX BN3 6PN
Form type: 287
Date: 2000.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/97 FROM:, 26 CLIFTON ROAD, BRIGHTON, BN1 3HN
Form type: 287
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22

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Company directors and board members:

DAVID JOHN KEELING (current)
Secretary, 1999.02.26
26 LLOYD ROAD , HOVE
BN3 6NL, EAST SUSSEX
DAVID JOHN KEELING (current)
Director, CHARTERED ACCOUNTANT, 1991.11.20
26 LLOYD ROAD , HOVE
BN3 6NL, EAST SUSSEX
JENNIFER MARY ROGERSON (current)
Director, MARRIED WOMAN, 1991.11.20
HAYLEIGH FARMHOUSE STREAT LANE STREAT , HASSOCKS
BN6 8RU, WEST SUSSEX
MARY KEELING (resigned)
Secretary, 1991.11.20 - 1999.02.26
8 BRANGWYN CRESCENT , BRIGHTON
BN1 8XJ, EAST SUSSEX
DENNIS TALBOT KEELING (resigned)
Director, ADVERTISING AGENT, 1991.11.20 - 1998.09.26
8 BRANGWYN CRESCENT , BRIGHTON
BN1 8XJ, EAST SUSSEX
MARY KEELING (resigned)
Director, MARRIED WOMAN, 1991.11.20 - 1999.02.26
8 BRANGWYN CRESCENT , BRIGHTON
BN1 8XJ, EAST SUSSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 14,743 - 1.6 % £ 14,983
Tangible Fixed Assets £ 14,743 - 1.6 % £ 14,983
Current Assets £ 10,440 - 25.5 % £ 14,013
Tangible Fixed Assets Depreciation £ 3,388 + 7.62 % £ 3,148
Debtors £ 73 - 92.23 % £ 940
Shareholder Funds £ 19,739 - 17.16 % £ 23,829
Profit Loss Account Reserve £ 19,639 - 17.24 % £ 23,729
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 19,739 - 17.16 % £ 23,829
Total Assets Less Current Liabilities £ 19,766 - 17.12 % £ 23,849
Net Current Assets Liabilities £ 5,023 - 43.35 % £ 8,866
Creditors Due Within One Year £ 5,417 + 5.25 % £ 5,147
Cash Bank In Hand £ 10,367 - 20.7 % £ 13,073
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 18,131 £ 18,131
Accruals Deferred Income £ 27 + 35 % £ 20

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Information about the Private Limited Company HAPPMOUNT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data