1 Arundel Terrace Limited in Brighton EAST SUSSEX

1 Arundel Terrace Limited EAST SUSSEX

Founded in 2000, 1 Arundel Terrace, classified under reg no. 04130235 is an active company. Currently registered at 1 Arundel Terrace BN2 1GA, East Sussex the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Samantha I. and Lesley A.. In addition one secretary - Lesley A. - is with the firm. As of 1 May 2024, there were 4 ex directors - Tony M., Clifford T. and others listed below. There were no ex secretaries.

1 Arundel Terrace Limited Address / Contact

Office Address	1 Arundel Terrace
Office Address2	Brighton
Town	East Sussex
Post code	BN2 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04130235
Date of Incorporation	Fri, 22nd Dec 2000
Industry	Other accommodation
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Samantha I.

Position: Director

Appointed: 28 November 2008

Lesley A.

Position: Director

Appointed: 22 December 2000

Lesley A.

Position: Secretary

Appointed: 22 December 2000

Tony M.

Position: Director

Appointed: 18 March 2001

Resigned: 03 November 2009

Clifford T.

Position: Director

Appointed: 18 March 2001

Resigned: 28 July 2006

Catriona G.

Position: Director

Appointed: 18 March 2001

Resigned: 28 February 2005

John B.

Position: Director

Appointed: 22 December 2000

Resigned: 04 February 2011

Harold W.

Position: Nominee Secretary

Appointed: 22 December 2000

Resigned: 22 December 2000

Yvonne W.

Position: Nominee Director

Appointed: 22 December 2000

Resigned: 22 December 2000

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Samantha I. This PSC and has 25-50% shares. Another one in the PSC register is Samantha I. This PSC owns 25-50% shares.

Samantha I.

Notified on	6 April 2016
Nature of control:	25-50% shares

Samantha I.

Notified on	17 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 12th, February 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 8th, April 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 4th, February 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 9th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to December 22, 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 22, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 23, 2014: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 22, 2013 with full list of members filed on: 4th, January 2014	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to December 31, 2012 filed on: 14th, November 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 22, 2012 with full list of members filed on: 6th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 22, 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 22, 2010 with full list of members filed on: 27th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 22, 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (3 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (3 pages)
363a	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (4 pages)
363a	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, July 2005	accounts	Free Download (3 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (10 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 26th, August 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 26th, August 2003	accounts	Free Download (3 pages)
363s	Annual return made up to February 7, 2003 filed on: 7th, February 2003	annual return	Free Download (10 pages)
363s	Annual return made up to February 7, 2003 filed on: 7th, February 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 7th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 7th, August 2002	accounts	Free Download (3 pages)
363s	Annual return made up to January 18, 2002 filed on: 18th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2002 filed on: 18th, January 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2000	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2000	incorporation	Free Download (12 pages)

1 Arundel Terrace Limited EAST SUSSEX

1 Arundel Terrace Limited Address / Contact

Company Information / Profile

Company staff

Samantha I.

Lesley A.

Lesley A.

Tony M.

Clifford T.

Catriona G.

John B.

Harold W.

Yvonne W.

People with significant control

Company filings

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