Active
Company Information for SUSSEX TRADING COMPANY LIMITED
22 HILL HOUSE DRIVE, HAMPTON, MIDDLESEX, TW12 2FD,
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Company Registration Number
04113296
Private Limited Company
Active |
Company Name | |
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SUSSEX TRADING COMPANY LIMITED | |
Legal Registered Office | |
22 HILL HOUSE DRIVE HAMPTON MIDDLESEX TW12 2FD Other companies in WC2E | |
Company Number | 04113296 | |
---|---|---|
Company ID Number | 04113296 | |
Date formed | 2000-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 16:08:07 |
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Registered address | Last known status | Formation date | ||
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Sussex Trading Company, L.L.C. | Delaware | Unknown |
Officer | Role | Date Appointed |
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SARA JANE LOWNE |
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ROGER JOHN BUTLER |
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STEWART WORTH NEWTON |
Officer | Role | Date Appointed | Date Resigned |
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ALAN CRISPIN JACKSON |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUAL CALL CENTRES LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2016-11-29 | |
ARCHIMED CAPITAL LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Dissolved 2015-09-01 | |
DMWSL 495 LIMITED | Director | 2006-02-23 | CURRENT | 2005-12-21 | Dissolved 2014-11-18 | |
SUSSEX WELLBEING LIMITED | Director | 2006-02-23 | CURRENT | 2006-01-09 | Dissolved 2014-11-18 | |
SUSSEX RESEARCH LIMITED | Director | 2001-08-31 | CURRENT | 2001-08-06 | Active | |
GREENWICH PRIVATE EQUITY LIMITED | Director | 1991-10-19 | CURRENT | 1981-02-26 | Active - Proposal to Strike off | |
MERIDIEM INVESTMENT PARTNERS LIMITED | Director | 2012-10-30 | CURRENT | 2012-08-07 | Active | |
MERIDIEM INVESTMENT LIMITED | Director | 2005-08-01 | CURRENT | 1995-11-29 | Active | |
SUSSEX RESEARCH LIMITED | Director | 2001-08-31 | CURRENT | 2001-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Roger John Butler on 2024-02-10 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Stewart Worth Newton on 2023-03-14 | ||
Change of details for Mr Stewart Worth Newton as a person with significant control on 2023-03-14 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 22 Hill House Drive Hampton TW12 2FD England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM 1st Floor 90 Long Acre London WC2E 9RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Stewart Worth Newton on 2016-11-21 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stewart Worth Newton on 2015-03-23 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stewart Worth Newton on 2014-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM 6Th Floor Elizabeth House 39 York Road London SE1 7NQ | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Stewart Worth Newton on 2013-01-30 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN JACKSON | |
AP03 | Appointment of Ms Sara Jane Lowne as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/12 FROM Brookfield House Green Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WORTH NEWTON / 26/08/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WORTH NEWTON / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
225 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
CERTNM | COMPANY NAME CHANGED THE REAL RETURN COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DMWSL 328 LIMITED CERTIFICATE ISSUED ON 09/11/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON EC2A 1DX | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | UBS AG, LONDON BRANCH | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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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 SUSSEX TRADING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SUSSEX TRADING COMPANY LIMITED are:
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. |