17/19 St Aubyns Hove Limited

General information

Name:

17/19 St Aubyns Hove Ltd

Office Address:

28/29 Carlton Terrace Portslade BN41 1UR Brighton

End of financial year: 31 May

Description

Data updated on: 01-11-2023

This particular 17/19 St Aubyns Hove Limited firm has been operating on the market for twenty years, having launched in 2004. Started with Registered No. 05140110, 17/19 St Aubyns Hove was set up as a Private Limited Company located in 28/29 Carlton Terrace, Brighton BN41 1UR. The company's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. The firm's most recent annual accounts describe the period up to 2022-05-31 and the latest confirmation statement was released on 2023-05-27.

Currently, the directors registered by this particular firm are as follow: Lesley W. assigned to lead the company on 2021-01-29, Sefton C. assigned to lead the company in 2013, Sandra G. assigned to lead the company in 2005 in August and Adam B..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	35 928	36 168	36 422

Balance Sheet
Cash Bank In Hand	8 485	7 916	7 278
Current Assets	12 520	11 751	12 374	12 310	12 452	18 472	18 766	17 893	17 599	24 515
Debtors	4 035	3 835	5 096
Tangible Fixed Assets	26 876	26 876	26 876

Capital & Reserves
Called Up Share Capital	15	15	15
Profit Loss Account Reserve	5 918	6 158	6 412
Shareholder Funds	35 928	36 168	36 422

Other Financial Data
Creditors			2 828	2 546	2 483	3 593	3 644	2 536	2 534	3 793
Creditors Due Within One Year	3 468	2 459	2 828
Fixed Assets			26 876	26 876	26 876	26 876	26 876	26 876	26 876	26 876
Net Current Assets Liabilities	9 052	9 292	9 546	9 764	9 969	14 879	15 122	15 357	15 065	20 722
Number Shares Allotted		15	15
Par Value Share		1	1
Share Capital Allotted Called Up Paid	15	15	15
Share Premium Account	29 995	29 995	29 995
Tangible Fixed Assets Cost Or Valuation	26 876	26 876
Total Assets Less Current Liabilities	35 928	36 168	36 422	36 640	36 845	41 755	41 998	42 233	41 941	47 598

Company staff

Lesley W.

Role: Director

Appointed: 29 January 2021

Latest update: 2 February 2024

Sefton C.

Role: Director

Appointed: 02 December 2013

Latest update: 2 February 2024

Sandra G.

Role: Director

Appointed: 11 August 2005

Latest update: 2 February 2024

Adam B.

Role: Director

Appointed: 30 June 2004

Latest update: 2 February 2024

Mark M.

Role: Director

Appointed: 24 November 2011

Resigned: 06 October 2013

Latest update: 2 February 2024

Clifford J.

Role: Secretary

Appointed: 02 March 2009

Resigned: 02 January 2011

Latest update: 2 February 2024

Alana L.

Role: Director

Appointed: 16 June 2008

Resigned: 04 July 2012

Latest update: 2 February 2024

A.k & Co (consultancy Services) Ltd

Role: Corporate Secretary

Appointed: 19 March 2008

Resigned: 02 March 2009

Address: Hove, East Sussex, BN3 2WB

Latest update: 2 February 2024

Edward R.

Role: Director

Appointed: 31 May 2006

Resigned: 30 March 2013

Latest update: 2 February 2024

Lisa M.

Role: Director

Appointed: 12 October 2005

Resigned: 26 July 2010

Latest update: 2 February 2024

Jonathan B.

Role: Director

Appointed: 12 October 2005

Resigned: 01 November 2012

Latest update: 2 February 2024

Jennifer K.

Role: Director

Appointed: 12 October 2005

Resigned: 31 May 2006

Latest update: 2 February 2024

Lesley W.

Role: Director

Appointed: 11 August 2005

Resigned: 24 November 2011

Latest update: 2 February 2024

Adam B.

Role: Secretary

Appointed: 30 June 2004

Resigned: 19 March 2008

Latest update: 2 February 2024

John S.

Role: Director

Appointed: 30 June 2004

Resigned: 01 January 2010

Latest update: 2 February 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 27 May 2004

Resigned: 28 May 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 2 February 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 27 May 2004

Resigned: 28 May 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 2 February 2024

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	10 June 2024
Confirmation statement last made up date	27 May 2023

Annual Accounts 15 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	15 February 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	26 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Company filings

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Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
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Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
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16.00 GBP is the capital in company's statement on Friday 14th July 2023 (SH01)
filed on: 25th, July 2023

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Accounts for a micro company for the period ending on Tuesday 31st May 2022 (AA)
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Accounts for a micro company for the period ending on Monday 31st May 2021 (AA)
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Accounts for a micro company for the period ending on Sunday 31st May 2020 (AA)
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Accounts for a micro company for the period ending on Friday 31st May 2019 (AA)
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16.00 GBP is the capital in company's statement on Friday 29th March 2019 (SH01)
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Accounts for a micro company for the period ending on Thursday 31st May 2018 (AA)
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Accounts for a micro company for the period ending on Wednesday 31st May 2017 (AA)
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Data of total exemption small company accounts made up to Tuesday 31st May 2016 (AA)
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Annual return made up to Friday 27th May 2016 with full list of members (AR01)
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Data of total exemption small company accounts made up to Sunday 31st May 2015 (AA)
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Annual return made up to Wednesday 27th May 2015 with full list of members (AR01)
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Data of total exemption small company accounts made up to Saturday 31st May 2014 (AA)
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Annual return made up to Tuesday 27th May 2014 with full list of members (AR01)
filed on: 2nd, June 2014

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15.00 GBP is the capital in company's statement on Monday 2nd June 2014 (SH01)

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Data of total exemption small company accounts made up to Friday 31st May 2013 (AA)
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Annual return made up to Monday 27th May 2013 with full list of members (AR01)
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Data of total exemption small company accounts made up to Thursday 31st May 2012 (AA)
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Annual return made up to Sunday 27th May 2012 with full list of members (AR01)
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Data of total exemption small company accounts made up to Tuesday 31st May 2011 (AA)
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Change of registered office on Tuesday 14th June 2011 from C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD England (AD01)
filed on: 14th, June 2011

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Annual return made up to Friday 27th May 2011 with full list of members (AR01)
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Data of total exemption small company accounts made up to Monday 31st May 2010 (AA)
filed on: 5th, May 2011

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Change of registered office on Monday 5th July 2010 from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS (AD01)
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Annual return made up to Thursday 27th May 2010 with full list of members (AR01)
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Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 (AA)
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Annual return made up to Thursday 9th July 2009 (363a)
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Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 (AA)
filed on: 19th, March 2009

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Registered office changed on 19/03/2009 from 19 victoria terrace hove east sussex BN3 2WB (287)
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Annual return made up to Monday 1st December 2008 (363a)
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Registered office changed on 11/11/2008 from 17/19 st aubyns hove BN3 2TH (287)
filed on: 11th, November 2008

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Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 (AA)
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Annual return made up to Saturday 28th July 2007 (363s)
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Annual return made up to Saturday 28th July 2007 (363s)
filed on: 28th, July 2007

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Alloted 1 shares on Wednesday 18th April 2007. Value of each share 1 £, total number of shares: 14. (88(2)R)
filed on: 8th, May 2007

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Alloted 1 shares on Wednesday 18th April 2007. Value of each share 1 £, total number of shares: 14. (88(2)R)
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Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 (AA)
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Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 (AA)
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Alloted 6 shares on Wednesday 6th September 2006. Value of each share 1 £, total number of shares: 13. (88(2)R)
filed on: 22nd, September 2006

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Alloted 6 shares on Wednesday 6th September 2006. Value of each share 1 £, total number of shares: 13. (88(2)R)
filed on: 22nd, September 2006

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Annual return made up to Friday 9th June 2006 (363s)
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Annual return made up to Friday 9th June 2006 (363s)
filed on: 9th, June 2006

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Annual return made up to Friday 9th June 2006 (Director's particulars changed;director resigned) (363(288))

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Dormant company accounts reported for the period up to Tuesday 31st May 2005 (AA)
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Dormant company accounts reported for the period up to Tuesday 31st May 2005 (AA)
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Alloted 5 shares on Tuesday 8th November 2005. Value of each share 1 £, total number of shares: 7. (88(2)R)
filed on: 21st, November 2005

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Alloted 5 shares on Tuesday 8th November 2005. Value of each share 1 £, total number of shares: 7. (88(2)R)
filed on: 21st, November 2005

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Annual return made up to Tuesday 14th June 2005 (363s)
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Annual return made up to Tuesday 14th June 2005 (363s)
filed on: 14th, June 2005

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Alloted 1 shares on Thursday 2nd September 2004. Value of each share 1 £, total number of shares: 2. (88(2)R)
filed on: 20th, September 2004

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Alloted 1 shares on Thursday 2nd September 2004. Value of each share 1 £, total number of shares: 2. (88(2)R)
filed on: 20th, September 2004

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Company registration (NEWINC)
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Company registration (NEWINC)
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