D.A. FRIEND (BRIGHTON) LIMITED

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D.A. FRIEND (BRIGHTON) LIMITED

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Key Data

Status

Dissolved

Company No.

00405301

Incorporation date

01/03/1946

Size

Total Exemption Full

Contacts

Registered address

Registered address

68 Ship Street, Brighton, East Sussex BN1 1AECopy
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Latest events (Record since 09/02/1987)
dot icon04/03/2024
Final Gazette dissolved following liquidation
dot icon04/12/2023
Return of final meeting in a members' voluntary winding up
dot icon28/04/2023
Declaration of solvency
dot icon14/04/2023
Resolutions
dot icon14/04/2023
Appointment of a voluntary liquidator
dot icon14/04/2023
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 68 Ship Street Brighton East Sussex BN1 1AE on 2023-04-14
dot icon05/02/2023
Memorandum and Articles of Association
dot icon05/02/2023
Resolutions
dot icon15/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon03/01/2023
Confirmation statement made on 2022-11-29 with no updates
dot icon16/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon23/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/04/2021
Satisfaction of charge 4 in full
dot icon15/04/2021
Satisfaction of charge 5 in full
dot icon15/04/2021
Satisfaction of charge 6 in full
dot icon02/02/2021
Confirmation statement made on 2020-11-29 with updates
dot icon02/02/2021
Cessation of David Arthur Friend as a person with significant control on 2020-05-17
dot icon02/02/2021
Notification of Martin Harold Hutchings as a person with significant control on 2020-05-17
dot icon02/02/2021
Notification of David John Ince as a person with significant control on 2020-05-17
dot icon06/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon16/12/2020
Court order
dot icon04/12/2020
Appointment of Mr Martin Harold Hutchings as a director on 2020-11-20
dot icon27/11/2020
Termination of appointment of David Arthur Friend as a director on 2020-05-17
dot icon24/11/2020
Appointment of David John Ince as a director on 2020-11-20
dot icon10/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon21/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/12/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/01/2018
Confirmation statement made on 2017-11-29 with no updates
dot icon28/11/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon12/01/2017
Confirmation statement made on 2016-11-29 with updates
dot icon17/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon18/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon20/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/01/2014
Annual return made up to 2013-11-29 with full list of shareholders
dot icon18/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/01/2013
Termination of appointment of Valerie Mayhew as a secretary
dot icon08/01/2013
Annual return made up to 2012-11-29 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon20/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/02/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon17/02/2010
Director's details changed for Mr David Arthur Friend on 2009-11-29
dot icon17/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/12/2008
Return made up to 29/11/08; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon29/11/2007
Return made up to 29/11/07; full list of members
dot icon15/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon19/01/2007
Return made up to 29/11/06; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/01/2006
Director's particulars changed
dot icon17/01/2006
Return made up to 29/11/05; full list of members
dot icon10/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon21/12/2004
Return made up to 29/11/04; full list of members
dot icon29/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/01/2004
Return made up to 29/11/03; full list of members
dot icon11/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon08/01/2003
Return made up to 29/11/02; full list of members
dot icon23/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon21/01/2002
Return made up to 29/11/01; full list of members
dot icon20/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon12/01/2001
Return made up to 29/11/00; full list of members
dot icon30/06/2000
Accounts for a small company made up to 2000-03-31
dot icon04/02/2000
Return made up to 29/11/99; full list of members
dot icon24/08/1999
Accounts for a small company made up to 1999-03-31
dot icon24/01/1999
Return made up to 29/11/98; full list of members
dot icon22/01/1999
Accounts for a small company made up to 1998-03-31
dot icon17/12/1997
Return made up to 29/11/97; full list of members
dot icon13/10/1997
Full accounts made up to 1997-03-31
dot icon19/12/1996
Return made up to 29/11/96; no change of members
dot icon08/10/1996
Registered office changed on 08/10/96 from: 204, church rd, hove BN3 2DJ
dot icon08/10/1996
Full accounts made up to 1996-03-31
dot icon12/12/1995
Return made up to 29/11/95; no change of members
dot icon13/06/1995
Accounts for a small company made up to 1995-03-31
dot icon09/12/1994
Return made up to 29/11/94; full list of members
dot icon28/06/1994
Accounts for a small company made up to 1994-03-31
dot icon25/01/1994
Return made up to 29/11/93; no change of members
dot icon30/09/1993
Declaration of satisfaction of mortgage/charge
dot icon30/09/1993
Declaration of satisfaction of mortgage/charge
dot icon30/09/1993
Declaration of satisfaction of mortgage/charge
dot icon28/06/1993
Particulars of mortgage/charge
dot icon10/06/1993
Full accounts made up to 1993-03-31
dot icon06/04/1993
Return made up to 29/11/92; no change of members
dot icon26/03/1993
Director resigned
dot icon26/03/1993
Secretary resigned;new secretary appointed
dot icon31/01/1993
Full accounts made up to 1992-03-31
dot icon24/07/1992
Resolutions
dot icon17/06/1992
Full accounts made up to 1991-03-31
dot icon02/12/1991
Return made up to 29/11/91; full list of members
dot icon22/04/1991
Return made up to 29/11/90; full list of members; amend
dot icon02/01/1991
Return made up to 29/11/90; full list of members
dot icon18/12/1990
Full accounts made up to 1990-03-31
dot icon29/06/1990
Full accounts made up to 1989-03-31
dot icon02/04/1990
Return made up to 14/01/90; full list of members
dot icon22/03/1990
Director resigned
dot icon24/04/1989
Full accounts made up to 1988-03-31
dot icon18/04/1989
Director resigned
dot icon16/03/1989
Return made up to 14/01/89; full list of members
dot icon26/09/1988
Full accounts made up to 1987-03-31
dot icon15/03/1988
Return made up to 14/01/88; full list of members
dot icon24/03/1987
Full accounts made up to 1986-03-31
dot icon09/02/1987
Return made up to 14/01/87; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+175.71 % *

* during past year

Cash in Bank

£134,449.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.16M
-
0.00
48.76K
-
2022
0
1.19M
-
0.00
134.45K
-
2022
0
1.19M
-
0.00
134.45K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.19M £Ascended2.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.45K £Ascended175.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutchings, Martin Harold
Director
20/11/2020 - Present
4
David John Ince
Director
20/11/2020 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About D.A. FRIEND (BRIGHTON) LIMITED

D.A. FRIEND (BRIGHTON) LIMITED is an(a) Dissolved company incorporated on 01/03/1946 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of D.A. FRIEND (BRIGHTON) LIMITED?

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D.A. FRIEND (BRIGHTON) LIMITED is currently Dissolved. It was registered on 01/03/1946 and dissolved on 04/03/2024.

Where is D.A. FRIEND (BRIGHTON) LIMITED located?

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D.A. FRIEND (BRIGHTON) LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does D.A. FRIEND (BRIGHTON) LIMITED do?

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D.A. FRIEND (BRIGHTON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for D.A. FRIEND (BRIGHTON) LIMITED?

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The latest filing was on 04/03/2024: Final Gazette dissolved following liquidation.