St Aubyns (bexhill) Limited in Maunsell Road ST. LEONARDS-ON-SEA - TN38 9NN

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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 21 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Angela W., John W. and David B.. Of them, David B. has been with the company the longest, being appointed on 1 January 2015 and Angela W. has been with the company for the least time - from 6 December 2022. 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	21 years old
Account next due date	Mon, 30th Sep 2024 (282 days after)
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

Angela W.

Position: Director

Appointed: 06 December 2022

John W.

Position: Director

Appointed: 28 October 2020

Oakfield Pm Ltd

Position: Corporate Secretary

Appointed: 18 September 2015

David B.

Position: Director

Appointed: 01 January 2015

Maureen B.

Position: Secretary

Appointed: 01 October 2010

Resigned: 18 September 2015

Maureen B.

Position: Director

Appointed: 08 June 2009

Resigned: 10 April 2019

Henry B.

Position: Director

Appointed: 06 December 2004

Resigned: 18 December 2008

Jean H.

Position: Secretary

Appointed: 06 December 2004

Resigned: 30 September 2010

John R.

Position: Director

Appointed: 06 December 2004

Resigned: 14 January 2005

Jean H.

Position: Director

Appointed: 06 December 2004

Resigned: 21 September 2020

Grace K.

Position: Director

Appointed: 06 December 2004

Resigned: 17 June 2019

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	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Net Worth	2 954	3 578	5	5	5

Balance Sheet
Current Assets	3 077	3 455	5	5	5	5	5	5	5	5	5	5
Net Assets Liabilities					5	5	5	5	5	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
Average Number Employees During Period								3	2	2	2	2
Net Current Assets Liabilities	2 954	3 578	5	5	5	5	5	5	5	5	5	5
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							5	5
Total Assets Less Current Liabilities	2 954	3 578	5	5	5	5	5	5	5	5	5	5
Creditors Due Within One Year	123	123
Number Shares Allotted		5	5
Other Aggregate Reserves	2 949	3 573
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 29th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 29th, April 2024	accounts	Free Download (3 pages)
CH01	On 2022/11/28 director's details were changed filed on: 18th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/12/06. filed on: 6th, December 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, July 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/10/28. filed on: 28th, October 2020	officers	Free Download (2 pages)
CH01	On 2020/10/28 director's details were changed filed on: 28th, October 2020	officers	Free Download (2 pages)
TM01	2020/09/21 - the day director's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, May 2020	accounts	Free Download (2 pages)
TM01	2019/06/17 - the day director's appointment was terminated filed on: 25th, February 2020	officers	Free Download (1 page)
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)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, April 2018	accounts	Free Download (2 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)
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)
CH01	On 2015/06/01 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 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
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)
TM02	2015/09/18 - the day secretary's appointment was terminated filed on: 18th, September 2015	officers	Free Download (1 page)
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)
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)
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)
TM02	2011/01/13 - the day secretary's appointment was terminated filed on: 13th, January 2011	officers	Free Download (1 page)
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)
CH01	On 2011/01/13 director's details were changed filed on: 13th, January 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/01/13 filed on: 13th, January 2011	officers	Free Download (2 pages)
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)
363(287)	Director's particulars changed; Registered office changed on 20/12/07	annual return
363s	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (7 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)
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)

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