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Home > England & Wales Companies > 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED
Company Information for

19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

3A THE UPLANDS, ST LEONARDS TN38 0HL, EAST SUSSEX, TN38 0HL,
Company Registration Number
02602530
Private Limited Company
Active

Company Overview

About 19 Albany Road St. Leonards-on-sea Ltd
19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED was founded on 1991-04-18 and has its registered office in St Leonards Tn38 0hl. The organisation's status is listed as "Active". 19 Albany Road St. Leonards-on-sea Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED
 
Legal Registered Office
3A THE UPLANDS
ST LEONARDS TN38 0HL
EAST SUSSEX
TN38 0HL
Other companies in TN38
 
Filing Information
Company Number 02602530
Company ID Number 02602530
Date formed 1991-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 18/04/2023
Account next due 18/01/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:47:22
Primary Source:Companies House
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Company Officers of 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS AUSTIN
 Company Secretary 2011-07-24
NICHOLAS AUSTIN
 Director 2008-11-30
HUGH BRYANT
 Director 2014-02-06
TOBY WARREN
 Director 2018-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH BRYANT
 Company Secretary 2008-07-06 2011-06-01
KATIE LOUISE GRIMES
 Director 2008-04-08 2008-11-30
CHRISTINE ANGELICA CONSUL
 Company Secretary 2006-12-02 2008-07-05
MATTHEW DOLAN
 Director 2003-02-12 2008-04-08
GRAHAM NORMAN ALEX RUSHBROOK
 Director 1993-02-15 2007-09-02
SARAH GLENN-ADAM
 Company Secretary 2006-04-29 2006-10-30
SARAH GLENN-ADAM
 Director 2006-04-29 2006-10-30
GRAHAM NORMAN ALEX RUSHBROOK
 Company Secretary 2002-10-13 2006-04-29
ERIC FOSTER SMITH
 Director 1993-02-15 2005-12-14
RUSSELL GUY CLAUGHTON
 Company Secretary 2001-06-22 2002-01-09
RUSSELL GUY CLAUGHTON
 Director 2001-06-22 2002-01-09
ANN LANDER
 Company Secretary 1993-02-15 2001-04-13
ANN LANDER
 Director 1993-02-15 2001-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS AUSTIN NUSICTV LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off

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
2024-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/23
2023-07-19DIRECTOR APPOINTED MR HUGH DAVID BRYANT
2023-07-15APPOINTMENT TERMINATED, DIRECTOR HUGH BRYANT
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 18/04/22
2023-01-04Change of details for Mr Barry David Chandler as a person with significant control on 2022-08-26
2023-01-04CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2023-01-04PSC04Change of details for Mr Barry David Chandler as a person with significant control on 2022-08-26
2022-12-22APPOINTMENT TERMINATED, DIRECTOR TOBY WARREN
2022-12-22DIRECTOR APPOINTED MS SUSAN JOAN WARREN
2022-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JOAN WARREN
2022-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JOAN WARREN
2022-12-22AP01DIRECTOR APPOINTED MS SUSAN JOAN WARREN
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR TOBY WARREN
2022-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANGELICA CONSUL
2022-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANGELICA CONSUL
2022-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DAVID CHANDLER
2022-11-03PSC09Withdrawal of a person with significant control statement on 2022-11-03
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 3a 3a the Uplands St Leonards TN38 0HL East Sussex TN38 0HL United Kingdom
2022-09-27Termination of appointment of Nicholas Austin on 2022-09-20
2022-09-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUSTIN
2022-09-27Director's details changed for Mr Hugh Bryant on 2022-09-20
2022-09-27Appointment of Mr Hugh David Bryant as company secretary on 2022-09-20
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM C/O Nicholas Austin Landscape Studios Royal Oak Lane Crowhurst Battle East Sussex TN33 9BX
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM C/O Nicholas Austin Landscape Studios Royal Oak Lane Crowhurst Battle East Sussex TN33 9BX
2022-09-27AP03Appointment of Mr Hugh David Bryant as company secretary on 2022-09-20
2022-09-27CH01Director's details changed for Mr Hugh Bryant on 2022-09-20
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUSTIN
2022-09-27TM02Termination of appointment of Nicholas Austin on 2022-09-20
2021-12-11CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/21
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/04/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/18
2018-12-30PSC08Notification of a person with significant control statement
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-11PSC07CESSATION OF HUGH BRYANT AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04AP01DIRECTOR APPOINTED MR TOBY WARREN
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/17
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-15AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-16CH01Director's details changed for Mr Nicholas Austin on 2015-02-15
2015-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/15 FROM C/O Nicholas Austin 19a Albany Road St. Leonards-on-Sea East Sussex TN38 0LP
2015-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-21AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-21AP01DIRECTOR APPOINTED MR HUGH BRYANT
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/13
2013-03-28AR0115/02/13 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/12
2012-03-09AR0115/02/12 ANNUAL RETURN FULL LIST
2012-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUGH BRYANT
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/12 FROM Garden Flat 19 Albany Road St Leonards on Sea East Sussex TN38 0LP
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/11
2011-07-25AP03SECRETARY APPOINTED MR NICHOLAS AUSTIN
2011-03-10AR0115/02/11 FULL LIST
2011-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/10
2010-03-08AR0115/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS AUSTIN / 08/03/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/09
2009-04-14363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2009-04-14190LOCATION OF DEBENTURE REGISTER
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM GADEN FLAT 19 ALBANY ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 0LP
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 19B ALBANY ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 0LP
2009-04-13288cSECRETARY'S CHANGE OF PARTICULARS / HUGH BRYANT / 11/04/2009
2009-04-13288cSECRETARY'S CHANGE OF PARTICULARS / HUGH BRYANT / 11/04/2009
2009-04-13288cSECRETARY'S CHANGE OF PARTICULARS / HUGH BRYANT / 11/04/2009
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/08
2009-01-06288aDIRECTOR APPOINTED MR NICHOLAS AUSTIN
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR KATIE GRIMES
2008-07-29288aSECRETARY APPOINTED MR HUGH BRYANT
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE CONSUL
2008-06-04288aDIRECTOR APPOINTED MISS KATIE LOUISE GRIMES
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW DOLAN
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/07
2008-03-31363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 19A ALBANY ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 0LP
2008-02-12363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2008-02-12190LOCATION OF DEBENTURE REGISTER
2008-02-12353LOCATION OF REGISTER OF MEMBERS
2007-09-22288bDIRECTOR RESIGNED
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/06
2006-12-13288aNEW SECRETARY APPOINTED
2006-10-30288bDIRECTOR RESIGNED
2006-10-30288bSECRETARY RESIGNED
2006-05-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-02288aNEW SECRETARY APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288bSECRETARY RESIGNED
2006-03-14363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/05
2006-02-06288bDIRECTOR RESIGNED
2005-04-05363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/04
2004-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/03
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/02
2002-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/01
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: THE GARDEN FLAT 19 ALBANY ROAD ST. LEONARDS-ON-SEA EAST SUSSEX
2002-03-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-14363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 19 ALBANY ROAD ST. LEONARDS-ON-SEA 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 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2012-04-18
Annual Accounts
2013-04-18
Annual Accounts
2014-04-18
Annual Accounts
2015-04-18
Annual Accounts
2016-04-18
Annual Accounts
2017-04-18
Annual Accounts
2019-04-18
Annual Accounts
2020-04-15
Annual Accounts
2021-04-18

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 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-19 £ 3
Cash Bank In Hand 2011-04-19 £ 3
Shareholder Funds 2012-04-19 £ 3
Shareholder Funds 2011-04-19 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED
Trademarks
We have not found any records of 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ALBANY ROAD ST. LEONARDS-ON-SEA 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 (98200 - Undifferentiated service-producing activities of private households for own use) as 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 19 ALBANY ROAD ST. LEONARDS-ON-SEA 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 19 ALBANY ROAD ST. LEONARDS-ON-SEA 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 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN38 0HL