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NO. 41 SACKVILLE ROAD HOVE LIMITED

Learn more about NO. 41 SACKVILLE ROAD HOVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERMOND HOUSE, 58 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 5TD

NO. 41 SACKVILLE ROAD HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 01039920
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.26
last member list: 2016.05.21
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: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 7
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART NEMETH / 14/04/2015
Form type: CH01
Date: 2015.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STUART NEMETH / 14/04/2015
Form type: CH03
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISA LECKY / 16/03/2015
Form type: CH01
Date: 2015.03.16
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISA LECKY / 01/01/2014
Form type: CH01
Date: 2014.05.22
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD, ENGLAND
Form type: AD01
Date: 2013.05.24
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24/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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24/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISA LECKY / 21/05/2010
Form type: CH01
Date: 2010.05.21
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24/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 19A OSBORNE VILLAS, HOVE, BN3 2RD, UNITED KINGDOM
Form type: AD01
Date: 2010.02.24
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24/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEMETH / 20/03/2009
Form type: 288c
Date: 2009.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 3 ST. LEONARDS GARDENS, HOVE, BN3 4QA
Form type: 287
Date: 2009.06.17
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, FLAT 2, 41 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Form type: 287
Date: 2008.06.25
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24/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 24/12/07
Form type: 225
Date: 2007.09.20
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/04
Form type: 363(287)
Date: 2004.06.08
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.26
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RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 22/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.12

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Company directors and board members:

ROBERT STUART NEMETH (current)
Secretary, RESEARCHER, 2007.05.21
EDWARD HOUSE 29 EDWARD HOUSE NEW CHURCH ROAD , HOVE
BN3 4BH, EAST SUSSEX
ALISON LOUISA LECKY (current)
Director, TEACHER, 2007.05.21
FLAT 7 41 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
ROBERT STUART NEMETH (current)
Director, RESEARCHER, 2007.05.21
EDWARD HOUSE 29 NEW CHURCH ROAD , HOVE
BN3 4BH, EAST SUSSEX
ELIZABETH JACOBS (resigned)
Secretary, 1991.05.22 - 2004.05.15
FLAT 7,41 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
GRANT MELVILLE (resigned)
Secretary, 2004.12.18 - 2006.12.01
FLAT 2 41 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
WAYNE BERNARD BOOKER (resigned)
Director, ARCHITECTURAL ASSISTANT, 1991.05.22 - 1993.06.12
41 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
ANN ELIZABETH BURGESS (resigned)
Director, INSURANCE CLERK, 1993.06.12 - 1998.06.30
16 ADUR AVENUE , SHOREHAM BY SEA
BN43 5NN, WEST SUSSEX
STEPHEN CAPON (resigned)
Director, BUILDER, 1998.10.11 - 2003.03.31
106 DITCHLING ROAD , BRIGHTON
BN1 4SG, SUSSEX
JONATHAN DEREK HOLLAND (resigned)
Director, TEACHER, 2004.05.15 - 2007.05.21
FLAT 3 41 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
GRANT MELVILLE (resigned)
Director, PANEL BEATER, 1998.07.01 - 2006.12.01
FLAT 2 41 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
VERA JUDY TAYLOR (resigned)
Director, RETIRED, 1991.05.22 - 1992.10.05
41 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
KEITH VENESS (resigned)
Director, LOCAL GOVT. OFFICER, 1993.06.13 - 1998.09.30
26 GARDENER STREET , PORTSLADE
BN41 1SX, EAST SUSSEX
Date 2013.12.24 2012.12.24
Current Assets £ 6,674 + 48.64 % £ 4,490
Share Premium Account £ 3,329 £ 3,329
Debtors £ 6,674 + 48.64 % £ 4,490
Shareholder Funds £ 6,464 + 43.96 % £ 4,490
Profit Loss Account Reserve £ 3,128 + 171.06 % £ 1,154
Called Up Share Capital £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 6,464 + 43.96 % £ 4,490
Total Assets Less Current Liabilities £ 6,464 + 43.96 % £ 4,490
Net Current Assets Liabilities £ 6,464 + 43.96 % £ 4,490
Creditors Due Within One Year £ 210

Companies near to NO. 41 SACKVILLE ROAD HOVE ltd.

Information about the Private Limited Company NO. 41 SACKVILLE ROAD HOVE 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: 2016.07.21. Reload the data