About

Registered Number: 04197831
Date of Incorporation: 10/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Flat 1 42 Madeira Avenue, Worthing, BN11 2BA,

 

Founded in 2001, 42 Madeira Avenue Worthing Ltd have registered office in Worthing, it's status in the Companies House registry is set to "Active". The current directors of 42 Madeira Avenue Worthing Ltd are Barua-fowle, Emma Robyn, Link, Abigail Clare, Poynter, Lisa Marie, Barron, Shirley, Putnam, Christopher John. We do not know the number of employees at 42 Madeira Avenue Worthing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARUA-FOWLE, Emma Robyn 09 January 2018 - 1
LINK, Abigail Clare 12 January 2018 - 1
POYNTER, Lisa Marie 27 April 2001 - 1
PUTNAM, Christopher John 27 April 2001 27 December 2017 1
Secretary Name Appointed Resigned Total Appointments
BARRON, Shirley 27 April 2001 01 April 2013 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 16 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 09 April 2018
PSC04 - N/A 12 March 2018
AD01 - Change of registered office address 12 March 2018
AP01 - Appointment of director 15 January 2018
AP01 - Appointment of director 10 January 2018
PSC01 - N/A 09 January 2018
PSC07 - N/A 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 18 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 29 April 2013
TM02 - Termination of appointment of secretary 29 April 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 10 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 25 April 2010
CH01 - Change of particulars for director 25 April 2010
CH01 - Change of particulars for director 25 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 08 May 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 10 August 2002
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
287 - Change in situation or address of Registered Office 18 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
NEWINC - New incorporation documents 10 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.