St Aubyns (bexhill) Limited in Maunsell Road ST. LEONARDS-ON-SEA

St Aubyns (bexhill) Limited ST. LEONARDS-ON-SEA

Founded in 2004, St Aubyns (bexhill), classified under reg no. 05304894 is an active company. Currently registered at 4 Hayland Industrial Park TN38 9NN, St. Leonards-on-sea the company has been in the business for 16 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

The firm has 2 directors, namely David B., Jean H.. Of them, Jean H. has been with the company the longest, being appointed on 6 December 2004 and David B. has been with the company for the least time - from 1 January 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Aubyns (bexhill) Limited Address / Contact

Office Address	4 Hayland Industrial Park
Office Address2	Maunsell Road
Town	St. Leonards-on-sea
Post code	TN38 9NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05304894
Date of Incorporation	Mon, 6th Dec 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Wed, 30th Sep 2020 (122 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 31st Dec 2020 (2020-12-31)
Last confirmation statement dated	Tue, 17th Dec 2019

Company staff

Oakfield Pm Ltd

Position: Corporate Secretary

Appointed: 18 September 2015

David B.

Position: Director

Appointed: 01 January 2015

Jean H.

Position: Director

Appointed: 06 December 2004

Maureen B.

Position: Secretary

Appointed: 01 October 2010

Resigned: 18 September 2015

Maureen B.

Position: Director

Appointed: 08 June 2009

Resigned: 10 April 2019

Grace K.

Position: Director

Appointed: 06 December 2004

Resigned: 17 June 2019

Jean H.

Position: Secretary

Appointed: 06 December 2004

Resigned: 30 September 2010

Henry B.

Position: Director

Appointed: 06 December 2004

Resigned: 18 December 2008

John R.

Position: Director

Appointed: 06 December 2004

Resigned: 14 January 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	2 954	3 578	5	5	5

Balance Sheet
Current Assets	3 077	3 455	5	5	5	5	5
Net Assets Liabilities					5	5	5
Cash Bank In Hand	3 077	3 455
Debtors		123	5
Net Assets Liabilities Including Pension Asset Liability	2 954	3 578	5	5	5

Reserves/Capital
Called Up Share Capital	5	5	5
Shareholder Funds	2 954	3 578	5	5	5

Other
Net Current Assets Liabilities	2 954	3 578	5	5	5	5	5
Total Assets Less Current Liabilities	2 954	3 332	5	5	5	5	5
Creditors Due Within One Year	123	123
Number Shares Allotted		5	5
Other Aggregate Reserves	2 949	3 327
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5	5	5

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2019/12/17 filed on: 5th, March 2020	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2019/12/17 filed on: 5th, March 2020	confirmation statement	Free Download (4 pages)
TM01	2019/06/17 - the day director's appointment was terminated filed on: 25th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/16 filed on: 19th, December 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, May 2019	accounts	Free Download (2 pages)
TM01	2019/04/10 - the day director's appointment was terminated filed on: 10th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/16 filed on: 24th, December 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/16 filed on: 22nd, December 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (2 pages)
CH01	On 2016/12/14 director's details were changed filed on: 16th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/16 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/12/14 director's details were changed filed on: 16th, December 2016	officers	Free Download (2 pages)
CH01	On 2016/12/14 director's details were changed filed on: 16th, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 13th, January 2016	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/01/13	capital
CH01	On 2015/06/01 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2015/01/01. filed on: 30th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/09/18. New Address: C/O Oakfield Pm Ltd 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN. Previous address: Flat 2 st Aubyns Brassey Road Bexhill-on-Sea East Sussex TN40 1LD filed on: 18th, September 2015	address	Free Download (1 page)
AP04	New secretary appointment on 2015/09/18 filed on: 18th, September 2015	officers	Free Download (2 pages)
TM02	2015/09/18 - the day secretary's appointment was terminated filed on: 18th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 21st, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 20th, December 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
CH01	On 2011/01/13 director's details were changed filed on: 13th, January 2011	officers	Free Download (2 pages)
CH01	On 2010/01/13 director's details were changed filed on: 13th, January 2011	officers	Free Download (2 pages)
CH01	On 2011/01/13 director's details were changed filed on: 13th, January 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/01/13 from 3 St Aubyns Brassey Road Bexhill on Sea East Sussex TN40 1LD filed on: 13th, January 2011	address	Free Download (1 page)
AP03	New secretary appointment on 2011/01/13 filed on: 13th, January 2011	officers	Free Download (2 pages)
TM02	2011/01/13 - the day secretary's appointment was terminated filed on: 13th, January 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 16th, December 2009	annual return	Free Download (16 pages)
288a	On 2009/06/24 Director appointed filed on: 24th, June 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, May 2009	accounts	Free Download (3 pages)
288b	On 2009/01/22 Appointment terminated director filed on: 22nd, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 20th, August 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 20/12/07	annual return
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, September 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, September 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (8 pages)
288b	On 2005/02/17 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/17 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (18 pages)

St Aubyns (bexhill) Limited ST. LEONARDS-ON-SEA

St Aubyns (bexhill) Limited Address / Contact

Company Information / Profile

Company staff

Oakfield Pm Ltd

David B.

Jean H.

Maureen B.

Maureen B.

Grace K.

Jean H.

Henry B.

John R.

Annual reports financial information

Company filings

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