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Company Information for

SUSSERS LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
Company Registration Number
02580638
Private Limited Company
Active

Company Overview

About Sussers Ltd
SUSSERS LIMITED was founded on 1991-02-07 and has its registered office in Greenford. The organisation's status is listed as "Active". Sussers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUSSERS LIMITED
 
Legal Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
Other companies in NW11
 
Filing Information
Company Number 02580638
Company ID Number 02580638
Date formed 1991-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB544763818  
Last Datalog update: 2025-03-05 12:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSERS LIMITED
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Company Officers of SUSSERS LIMITED

Current Directors
Officer Role Date Appointed
TZIPORAH FREEDMAN
 Company Secretary 2017-08-01
IAN FREEDMAN
 Director 2002-06-24
LEORA FREEDMAN
 Director 2002-06-24
MICHAEL GERALD FREEDMAN
 Director 1991-02-07
MIRIAM FREEDMAN
 Director 1991-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM FREEDMAN
 Company Secretary 1991-02-07 2017-08-01
BERNARD KAHAN
 Director 1991-02-07 2002-06-24
SARAH KAHAN
 Director 1991-02-07 2002-06-24
GEOFFREY CHARLES ZIPRIN
 Nominated Secretary 1991-02-07 1991-02-07
IRENE POTTER
 Nominated Director 1991-02-07 1991-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERALD FREEDMAN TEMPLE FORTUNE FREEHOLD LIMITED Director 2015-07-15 CURRENT 2014-06-16 Active
MICHAEL GERALD FREEDMAN ETS AVIATION UK LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
MICHAEL GERALD FREEDMAN CARMEL COURT LIMITED Director 2007-10-26 CURRENT 2007-10-26 Active
MICHAEL GERALD FREEDMAN SHUTLERS LIMITED Director 2000-08-18 CURRENT 2000-08-18 Active
MICHAEL GERALD FREEDMAN LANDAU MORLEY REGISTRARS LIMITED Director 1996-07-01 CURRENT 1969-10-08 Active
MIRIAM FREEDMAN TEMPLE FORTUNE FREEHOLD LIMITED Director 2015-07-15 CURRENT 2014-06-16 Active
MIRIAM FREEDMAN SHUTLERS LIMITED Director 2000-08-18 CURRENT 2000-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-23CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2024-08-07MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-02-16CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD FREEDMAN
2023-02-23Change of details for Mr Ian Freedman as a person with significant control on 2023-02-07
2023-02-23CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-08-30AP03Appointment of Tziporah Freedman as company secretary on 2017-08-01
2017-08-30TM02Termination of appointment of Miriam Freedman on 2017-08-01
2017-08-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD FREEDMAN / 07/02/2016
2016-02-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS MIRIAM FREEDMAN on 2016-02-07
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM FREEDMAN / 07/02/2016
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AD02Register inspection address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ
2015-04-17AD04Register(s) moved to registered office address York House Empire Way Wembley Middlesex HA9 0FQ
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 2 Oakfields Road London NW11 0HY
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-25AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-03CH01Director's details changed for Michael Gerald Freedman on 2014-12-03
2014-12-02AA01Previous accounting period shortened from 31/12/14 TO 30/11/14
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-24AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for Michael Gerald Freedman on 2013-02-07
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-29AR0107/02/12 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0107/02/11 FULL LIST
2011-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-05-17RES13DIVIDED SHARES 15/03/2010
2010-05-17RES12VARYING SHARE RIGHTS AND NAMES
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-17AR0107/02/10 FULL LIST
2010-02-17AD02SAIL ADDRESS CREATED
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM FREEDMAN / 07/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEORA FREEDMAN / 07/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FREEDMAN / 07/02/2010
2009-05-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-17363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-22RES01ALTER ARTICLES 11/04/2008
2008-02-20363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-09363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-17363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-06288bDIRECTOR RESIGNED
2002-07-06288bDIRECTOR RESIGNED
2002-07-06288aNEW DIRECTOR APPOINTED
2002-07-06288aNEW DIRECTOR APPOINTED
2002-02-18363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-20363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-17363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-17363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-20363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-23363sRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-14363sRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-24363sRETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
1993-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-17363sRETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS
1993-02-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SUSSERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSSERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSSERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSSERS LIMITED

Intangible Assets
Patents
We have not found any records of SUSSERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSERS LIMITED
Trademarks
We have not found any records of SUSSERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as SUSSERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSSERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSSERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB6 0FX