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Company Information for

5 & 6 EASTERN TERRACE LIMITED

C/O FLAT 2, 5 & 6 EASTERN TERRACE, KEMP TOWN, BRIGHTON, EAST SUSSEX, BN2 1DJ,
Company Registration Number
01258905
Private Limited Company
Active

Company Overview

About 5 & 6 Eastern Terrace Ltd
5 & 6 EASTERN TERRACE LIMITED was founded on 1976-05-18 and has its registered office in Brighton. The organisation's status is listed as "Active". 5 & 6 Eastern Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
5 & 6 EASTERN TERRACE LIMITED
 
Legal Registered Office
C/O FLAT 2
5 & 6 EASTERN TERRACE
KEMP TOWN
BRIGHTON
EAST SUSSEX
BN2 1DJ
Other companies in BN2
 
Filing Information
Company Number 01258905
Company ID Number 01258905
Date formed 1976-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-24
Account next due 2018-03-24
Latest return 2016-10-17
Return next due 2017-10-31
Type of accounts MICRO
Last Datalog update: 2017-05-20 19:57:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 & 6 EASTERN TERRACE LIMITED

Company Officers of 5 & 6 EASTERN TERRACE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEPHEN WOOD
Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL LILES
Director 2012-07-01 2015-10-01
STEPHEN ANDREWS
Company Secretary 2009-07-01 2015-07-01
DEREK DUGGAN
Director 2006-11-20 2012-07-01
SIMON CHARLES RUDDOCK-WEST
Director 2011-01-01 2012-07-01
IRENE SOLER
Company Secretary 2005-12-11 2009-07-01
DEREK DUGGAN
Director 2006-11-20 2008-12-14
KAY YVONNE WELLS
Director 2003-11-16 2008-12-14
IRENE SOLER
Company Secretary 2005-12-11 2008-12-14
CRAIG JONATHAN DEANE
Director 2002-09-29 2006-11-20
MARGARET MARY LOWNDES
Director 1992-10-17 2006-11-20
IAN KERR MCLUCKIE
Director 2002-09-29 2006-11-20
ANNE ISHBEL ALICE DUNN
Company Secretary 2000-11-26 2005-12-11
CHRISTOPHER HENRY COPELAND
Director 1999-03-21 2002-11-04
RICHARD NEIL GOOCH
Director 1992-10-17 2002-10-26
PETER JAMES PRATT
Director 1992-10-17 2002-09-06
JEFFREY BOWDEN
Director 2000-11-26 2002-07-18
JULIE FELICITY SELINA STEVENSON
Director 1992-10-17 2001-07-25
DAVID BARRIE HANCOCK
Director 1998-04-05 2000-11-26
SALLY LUCKIE
Company Secretary 1998-12-17 2000-11-26
CHRISTOPHER LIU
Company Secretary 1997-08-17 1998-12-16
GEOFFREY ARTHUR MYERS
Director 1992-10-17 1998-10-25
DAVID BARRIE HANCOCK
Company Secretary 1998-04-05 1998-04-05
KAY MUNA STEPHAN
Company Secretary 1994-02-27 1997-07-30
RICHARD WEBBE
Director 1996-03-01 1997-07-30
PETER HAMSHER
Director 1992-10-17 1996-02-01
RICHARD REEVES
Director 1992-10-17 1996-01-30
PETER HAMSHER
Company Secretary 1992-10-17 1994-02-27
HAROLD YOUNG
Director 1992-10-17 1994-02-22
JASON PAUL ESSENHIGH
Director 1992-10-17 1992-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEPHEN WOOD THE IMPLICIT TESTING COMPANY LTD Director 2011-03-09 CURRENT 2011-03-09 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
2017-02-14AAMICRO COMPANY ACCOUNTS MADE UP TO 24/06/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LILES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-28AR0117/10/15 FULL LIST
2015-08-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDREWS
2015-07-14AR0101/06/15 FULL LIST
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-18AR0117/10/14 FULL LIST
2014-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
2014-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-30AR0117/10/13 FULL LIST
2012-10-31AR0117/10/12 FULL LIST
2012-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12
2012-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL LILES / 06/07/2012
2012-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOOD / 06/07/2012
2012-07-04AP01DIRECTOR APPOINTED MR WOOD
2012-07-04AP01DIRECTOR APPOINTED MR ANDREW PAUL LILES
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DUGGAN
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RUDDOCK-WEST
2011-10-24AR0117/10/11 FULL LIST
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O FLAT C 5 & 6 EASTERN TERRACE 5 & 6 EASTERN TERRACE BRIGHTON EAST SUSSEX BN2 1DJ
2011-09-12AP01DIRECTOR APPOINTED MR SIMON CHARLES RUDDOCK-WEST
2011-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10
2010-11-16AR0117/10/10 FULL LIST
2010-03-16AA24/06/09 TOTAL EXEMPTION FULL
2009-11-23AR0117/10/09 FULL LIST
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 5 & 6 EASTERN TERRACE MARINE PARADE BRIGHTON SUSSEX BN2 1DJ
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DUGGAN / 16/10/2009
2009-07-17288aSECRETARY APPOINTED STEPHEN ANDREWS
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY IRENE SOLER
2009-02-03288aDIRECTOR APPOINTED MR DEREK DUGGAN
2009-02-03288aSECRETARY APPOINTED MS IRENE SOLER
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR KAY WELLS
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR DEREK DUGGAN
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY IRENE SOLER
2008-12-17AA24/06/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2007-10-29363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-11-27363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-08-22288aNEW SECRETARY APPOINTED
2006-01-31288bSECRETARY RESIGNED
2006-01-23363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-11-18363sRETURN MADE UP TO 17/10/04; CHANGE OF MEMBERS
2004-11-18288aNEW DIRECTOR APPOINTED
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-11-21363(288)DIRECTOR RESIGNED
2003-11-21363sRETURN MADE UP TO 17/10/03; CHANGE OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-17AAFULL ACCOUNTS MADE UP TO 24/06/01
2001-12-06363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-21288bDIRECTOR RESIGNED
2001-11-09288aNEW SECRETARY APPOINTED
2001-03-23AAFULL ACCOUNTS MADE UP TO 24/06/00
2000-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-07363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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 5 & 6 EASTERN TERRACE 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 5 & 6 EASTERN TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 & 6 EASTERN TERRACE 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

Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2016-06-24

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 5 & 6 EASTERN TERRACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-25 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 & 6 EASTERN TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 & 6 EASTERN TERRACE LIMITED
Trademarks
We have not found any records of 5 & 6 EASTERN TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 & 6 EASTERN TERRACE 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 5 & 6 EASTERN TERRACE 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 5 & 6 EASTERN TERRACE 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 5 & 6 EASTERN TERRACE 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 5 & 6 EASTERN TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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