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Home > England & Wales Companies > SUSSEX TRADING COMPANY LIMITED
Company Information for

SUSSEX TRADING COMPANY LIMITED

22 HILL HOUSE DRIVE, HAMPTON, MIDDLESEX, TW12 2FD,
Company Registration Number
04113296
Private Limited Company
Active

Company Overview

About Sussex Trading Company Ltd
SUSSEX TRADING COMPANY LIMITED was founded on 2000-11-23 and has its registered office in Hampton. The organisation's status is listed as "Active". Sussex Trading Company 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
SUSSEX TRADING COMPANY LIMITED
 
Legal Registered Office
22 HILL HOUSE DRIVE
HAMPTON
MIDDLESEX
TW12 2FD
Other companies in WC2E
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX TRADING COMPANY LIMITED
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Companies with same name SUSSEX TRADING COMPANY LIMITED
The following companies were found which have the same name as SUSSEX TRADING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sussex Trading Company, L.L.C. Delaware Unknown

Company Officers of SUSSEX TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE LOWNE
Company Secretary 2012-10-02
ROGER JOHN BUTLER
Director 2001-07-23
STEWART WORTH NEWTON
Director 2001-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CRISPIN JACKSON
Company Secretary 2001-07-23 2012-10-02
DM COMPANY SERVICES LIMITED
Nominated Secretary 2000-11-23 2001-07-23
25 NOMINEES LIMITED
Director 2000-11-23 2001-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN BUTLER VIRTUAL CALL CENTRES LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2016-11-29
ROGER JOHN BUTLER ARCHIMED CAPITAL LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2015-09-01
ROGER JOHN BUTLER DMWSL 495 LIMITED Director 2006-02-23 CURRENT 2005-12-21 Dissolved 2014-11-18
ROGER JOHN BUTLER SUSSEX WELLBEING LIMITED Director 2006-02-23 CURRENT 2006-01-09 Dissolved 2014-11-18
ROGER JOHN BUTLER SUSSEX RESEARCH LIMITED Director 2001-08-31 CURRENT 2001-08-06 Active
ROGER JOHN BUTLER GREENWICH PRIVATE EQUITY LIMITED Director 1991-10-19 CURRENT 1981-02-26 Active - Proposal to Strike off
STEWART WORTH NEWTON MERIDIEM INVESTMENT PARTNERS LIMITED Director 2012-10-30 CURRENT 2012-08-07 Active
STEWART WORTH NEWTON MERIDIEM INVESTMENT LIMITED Director 2005-08-01 CURRENT 1995-11-29 Active
STEWART WORTH NEWTON SUSSEX RESEARCH LIMITED Director 2001-08-31 CURRENT 2001-08-06 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
2024-02-14Director's details changed for Mr Roger John Butler on 2024-02-10
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-22Director's details changed for Mr Stewart Worth Newton on 2023-03-14
2023-04-22Change of details for Mr Stewart Worth Newton as a person with significant control on 2023-03-14
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-05-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 22 Hill House Drive Hampton TW12 2FD England
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM 1st Floor 90 Long Acre London WC2E 9RA
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-23CH01Director's details changed for Mr Stewart Worth Newton on 2016-11-21
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24CH01Director's details changed for Mr Stewart Worth Newton on 2015-03-23
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-23AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Mr Stewart Worth Newton on 2014-08-04
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM 6Th Floor Elizabeth House 39 York Road London SE1 7NQ
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30CH01Director's details changed for Stewart Worth Newton on 2013-01-30
2012-11-23AR0123/11/12 ANNUAL RETURN FULL LIST
2012-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN JACKSON
2012-10-12AP03Appointment of Ms Sara Jane Lowne as company secretary
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM Brookfield House Green Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES
2011-11-23AR0123/11/11 ANNUAL RETURN FULL LIST
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-29AR0123/11/10 FULL LIST
2010-11-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-07MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART WORTH NEWTON / 26/08/2010
2010-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-24AR0123/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART WORTH NEWTON / 01/10/2009
2009-05-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2009-04-15225PREVEXT FROM 30/09/2008 TO 31/03/2009
2008-11-25363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-11-26363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-06-04AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-26225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06
2006-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2005-12-09363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-12-01363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-03AUDAUDITOR'S RESIGNATION
2003-04-09AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-24CERTNMCOMPANY NAME CHANGED THE REAL RETURN COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/03
2003-02-05225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02
2002-12-09363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-09-23AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-04-11225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
2001-12-27363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-11-09CERTNMCOMPANY NAME CHANGED DMWSL 328 LIMITED CERTIFICATE ISSUED ON 09/11/01
2001-08-15288aNEW SECRETARY APPOINTED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15287REGISTERED OFFICE CHANGED ON 15/08/01 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON EC2A 1DX
2001-08-15288bSECRETARY RESIGNED
2001-06-19225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288aNEW DIRECTOR APPOINTED
2000-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SUSSEX TRADING COMPANY 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 SUSSEX TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2011-08-18 Outstanding UBS AG, LONDON BRANCH
DEBENTURE 2008-10-03 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SUSSEX TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SUSSEX TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX TRADING COMPANY LIMITED
Trademarks
We have not found any records of SUSSEX TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX TRADING COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as SUSSEX TRADING COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX TRADING COMPANY 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 SUSSEX TRADING COMPANY 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 SUSSEX TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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