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Home > England & Wales Companies > REFLECTIONS (SUSSEX) LIMITED
Company Information for

REFLECTIONS (SUSSEX) LIMITED

85 CHURCH ROAD, HOVE, BN3 2BB,
Company Registration Number
03414091
Private Limited Company
Active

Company Overview

About Reflections (sussex) Ltd
REFLECTIONS (SUSSEX) LIMITED was founded on 1997-08-04 and has its registered office in Hove. The organisation's status is listed as "Active". Reflections (sussex) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REFLECTIONS (SUSSEX) LIMITED
 
Legal Registered Office
85 CHURCH ROAD
HOVE
BN3 2BB
Other companies in BN1
 
Filing Information
Company Number 03414091
Company ID Number 03414091
Date formed 1997-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699250096  
Last Datalog update: 2025-01-05 08:02:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLECTIONS (SUSSEX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARK HAYWARD ACCOUNTANTS LIMITED   WILSON SANDFORD (HOVE) LIMITED   WILSON SANDFORD LIMITED
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Company Officers of REFLECTIONS (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BRAIDEN
Company Secretary 2000-12-01
GLENN BRAIDEN
Director 1997-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN BRAIDEN
Company Secretary 1997-08-04 2000-12-01
DAVID ANTHONY COOPER
Director 1997-08-04 2000-11-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-08-04 1997-08-04
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-04 1997-08-04

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
2025-02-03DIRECTOR APPOINTED KAROLINA BRZEZNIAK
2024-07-23CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM 37 Monarchs View Portslade Brighton BN41 2QG England
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM 85 Church Road Hove East Sussex BN3 2BB England
2023-10-13DIRECTOR APPOINTED MR SEBASTIAN STARZEWSKI
2023-10-13Termination of appointment of Sarah Louise Braiden on 2023-09-29
2023-10-13APPOINTMENT TERMINATED, DIRECTOR GLENN BRAIDEN
2023-10-13Notification of Seb-Services Cleaning Ltd as a person with significant control on 2023-09-29
2023-10-13CESSATION OF GLENN BRAIDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13CESSATION OF SARAH LOUISE BRAIDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-1831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-31CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-12-12AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-01-0431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-12-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-01-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-12-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-09-07Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023
2016-02-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03SH08Change of share class name or designation
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 4 Frederick Terrace Frederick Place Brighton BN1 1AX
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0115/07/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM 97 Church Street Brighton BN1 1UJ
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0115/07/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0115/07/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0115/07/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0115/07/11 ANNUAL RETURN FULL LIST
2011-08-22CH01Director's details changed for Glenn Braiden on 2011-07-15
2011-08-22CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE BRAIDEN on 2011-07-15
2011-02-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Glenn Braiden on 2010-07-15
2010-01-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-01-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-30363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-05363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-23363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-17363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-08288bSECRETARY RESIGNED
2001-08-08363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-03CERTNMCOMPANY NAME CHANGED REFLECTIONS LIMITED CERTIFICATE ISSUED ON 03/05/01
2001-02-22288bDIRECTOR RESIGNED
2001-02-22288aNEW SECRETARY APPOINTED
2000-08-31363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-18363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-12363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1997-08-28395PARTICULARS OF MORTGAGE/CHARGE
1997-08-07288aNEW DIRECTOR APPOINTED
1997-08-07288bDIRECTOR RESIGNED
1997-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-07288bSECRETARY RESIGNED
1997-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to REFLECTIONS (SUSSEX) 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 REFLECTIONS (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-28 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 REFLECTIONS (SUSSEX) LIMITED

Intangible Assets
Patents
We have not found any records of REFLECTIONS (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFLECTIONS (SUSSEX) LIMITED
Trademarks
We have not found any records of REFLECTIONS (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFLECTIONS (SUSSEX) 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 (81299 - Other cleaning services) as REFLECTIONS (SUSSEX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REFLECTIONS (SUSSEX) 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 REFLECTIONS (SUSSEX) 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 REFLECTIONS (SUSSEX) 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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