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Home > England & Wales Companies > 22 NEW CHURCH ROAD (HOVE) LIMITED
Company Information for

22 NEW CHURCH ROAD (HOVE) LIMITED

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH,
Company Registration Number
05750598
Private Limited Company
Active

Company Overview

About 22 New Church Road (hove) Ltd
22 NEW CHURCH ROAD (HOVE) LIMITED was founded on 2006-03-21 and has its registered office in Eastbourne. The organisation's status is listed as "Active". 22 New Church Road (hove) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 NEW CHURCH ROAD (HOVE) LIMITED
 
Legal Registered Office
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH
Other companies in BN9
 
Filing Information
Company Number 05750598
Company ID Number 05750598
Date formed 2006-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 06:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 NEW CHURCH ROAD (HOVE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEVIN ALDERTON AND TEAM LIMITED   OBC THE ACCOUNTANTS LIMITED
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Company Officers of 22 NEW CHURCH ROAD (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL KNIGHT
 Company Secretary 2008-05-02
ROGER PAUL KAY
 Director 2008-05-02
DANIEL JAMES KNIGHT
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ERNST TOLLNER
 Company Secretary 2007-10-17 2008-05-02
MARTIN ERNST TOLLNER
 Director 2006-03-21 2008-05-02
HELEN LILIAN NEELEY
 Company Secretary 2006-03-21 2007-10-16
HELEN LILIAN NEELEY
 Director 2006-03-21 2007-10-16
SANDRA INGRID KADISH
 Director 2006-03-21 2007-06-07
STL SECRETARIES LTD
 Company Secretary 2006-03-21 2006-03-21
STL DIRECTORS LTD
 Director 2006-03-21 2006-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PAUL KAY 11 DYKE ROAD BRIGHTON LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
ROGER PAUL KAY SUSSEX CAPITAL ALLOWANCES LTD Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2015-07-14
ROGER PAUL KAY CORTAD LIMITED Director 2006-10-09 CURRENT 1989-05-22 Active
ROGER PAUL KAY PIER ASSOCIATES LIMITED Director 2004-01-15 CURRENT 2002-12-06 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
2024-03-26CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-08-14AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-25AP01DIRECTOR APPOINTED MR RICHARD PAUL KNIGHT
2019-03-25AP01DIRECTOR APPOINTED MR RICHARD PAUL KNIGHT
2019-03-25TM02Termination of appointment of Richard Paul Knight on 2019-03-22
2019-03-25TM02Termination of appointment of Richard Paul Knight on 2019-03-22
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES KNIGHT
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 14 South Way Newhaven East Sussex BN9 9LL
2018-09-19AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-08-23AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-01AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-24AR0121/03/16 ANNUAL RETURN FULL LIST
2015-09-02AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-08AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Daniel James Knight on 2014-03-20
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM 8 the Drive Hove East Sussex BN3 3JT
2013-09-20AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0121/03/13 ANNUAL RETURN FULL LIST
2012-08-29AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0121/03/12 ANNUAL RETURN FULL LIST
2011-09-22AA24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0121/03/11 ANNUAL RETURN FULL LIST
2010-09-23AA24/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0121/03/10 ANNUAL RETURN FULL LIST
2009-10-20AA24/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 21/03/09; full list of members
2008-06-26288aSecretary appointed mr richard paul knight
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY MARTIN TOLLNER
2008-06-25288aDIRECTOR APPOINTED MR ROGER KAY
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR MARTIN TOLLNER
2008-04-03363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-27AA24/12/07 TOTAL EXEMPTION FULL
2008-02-27225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 24/12/2007
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR HELEN NEELEY
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY HELEN NEELEY
2008-02-27288aSECRETARY APPOINTED MARTIN ERNST TOLLNER
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-04-19363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: FLAT 4, 22 NEW CHURCH ROAD HOVE EAST SUSSEX BN3 4HF
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-20288bSECRETARY RESIGNED
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-2088(2)RAD 21/03/06--------- £ SI 2@1=2 £ IC 1/3
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 22 NEW CHURCH ROAD (HOVE) 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 22 NEW CHURCH ROAD (HOVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 NEW CHURCH ROAD (HOVE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-24 £ 7,297
Creditors Due After One Year 2011-12-24 £ 13,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 22 NEW CHURCH ROAD (HOVE) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-24 £ 2,060
Shareholder Funds 2012-12-24 £ 4,738
Tangible Fixed Assets 2012-12-24 £ 9,975
Tangible Fixed Assets 2011-12-24 £ 13,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 NEW CHURCH ROAD (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 NEW CHURCH ROAD (HOVE) LIMITED
Trademarks
We have not found any records of 22 NEW CHURCH ROAD (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 NEW CHURCH ROAD (HOVE) 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 (82990 - Other business support service activities n.e.c.) as 22 NEW CHURCH ROAD (HOVE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 22 NEW CHURCH ROAD (HOVE) 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 22 NEW CHURCH ROAD (HOVE) 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 22 NEW CHURCH ROAD (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN21 2AH