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Home > England & Wales Companies > SUSSEX BUILDING CO LIMITED
Company Information for

SUSSEX BUILDING CO LIMITED

28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ,
Company Registration Number
04548197
Private Limited Company
Active

Company Overview

About Sussex Building Co Ltd
SUSSEX BUILDING CO LIMITED was founded on 2002-09-30 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Sussex Building Co Limited is a Private Limited Company registered in 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 BUILDING CO LIMITED
 
Legal Registered Office
28 WILTON ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1EZ
Other companies in TN40
 
Filing Information
Company Number 04548197
Company ID Number 04548197
Date formed 2002-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827143240  
Last Datalog update: 2024-01-05 09:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX BUILDING CO LIMITED
The accountancy firm based at this address is THE VAT BACK PARTNERSHIP LTD
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Companies with same name SUSSEX BUILDING CO LIMITED
The following companies were found which have the same name as SUSSEX BUILDING CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSSEX BUILDING CONSULTANCY LIMITED 3 NORTHCOTE ROAD BOGNOR REGIS WEST SUSSEX PO21 5LZ Active Company formed on the 2003-04-02
SUSSEX BUILDING CO California Unknown
SUSSEX BUILDING COMPANY Michigan UNKNOWN
SUSSEX BUILDING CONTRACTORS LTD 78A HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DB Active Company formed on the 2023-07-25

Company Officers of SUSSEX BUILDING CO LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ANTHONY JOE MORLEY
Company Secretary 2009-03-03
MARCUS ANTHONY JOE MORLEY
Director 2004-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN VERALL
Director 2012-09-30 2012-09-30
STEPHEN VERRALL
Director 2004-07-14 2012-06-30
GRAHAM JOHN EASTWOOD
Company Secretary 2002-09-30 2009-03-03
STEPHEN DANIEL MCATEER
Director 2002-09-30 2004-02-01
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2002-09-30 2002-09-30
AR NOMINEES LIMITED
Nominated Director 2002-09-30 2002-09-30

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
2023-09-22Change of details for Mr Marcus Anthony Joe Morley as a person with significant control on 2023-09-21
2023-09-21CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-09-21Director's details changed for Mr Marcus Anthony Joe Morley on 2023-09-21
2023-09-21Change of details for Mr Marcus Anthony Joe Morley as a person with significant control on 2023-09-21
2023-09-20Compulsory strike-off action has been discontinued
2023-09-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-09Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-12-19Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-19AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-09-27Compulsory strike-off action has been discontinued
2022-09-27DISS40Compulsory strike-off action has been discontinued
2022-09-26CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-05-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ANTHONY JOE MORLEY
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-09-23SH10Particulars of variation of rights attached to shares
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VERALL
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-03AP01DIRECTOR APPOINTED MR STEPHEN VERALL
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VERRALL
2012-03-30Annotation
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25SH08Change of share class name or designation
2011-11-02AR0130/09/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0130/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VERRALL / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY JOE MORLEY / 30/09/2010
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / MARCUS ANTHONY JOE MORLEY / 30/09/2010
2010-01-26DISS40DISS40 (DISS40(SOAD))
2010-01-26GAZ1FIRST GAZETTE
2010-01-25AR0130/09/09 FULL LIST
2009-09-09225CURREXT FROM 30/09/2009 TO 31/03/2010
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-04-06288aSECRETARY APPOINTED MARCUS ANTHONY JOE MORLEY
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY GRAHAM EASTWOOD
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 7 WINDMILL DRIVE, BEXHILL ON SEA, EAST SUSSEX, TN39 4DG
2009-01-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-12123NC INC ALREADY ADJUSTED 14/03/07
2007-11-12RES04£ NC 1000/4000 14/03/0
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2006-10-17363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-27363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-12288aNEW DIRECTOR APPOINTED
2004-09-2988(2)RAD 14/07/04--------- £ SI 98@1=98 £ IC 2/100
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14288bDIRECTOR RESIGNED
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-11-29288aNEW SECRETARY APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288bSECRETARY RESIGNED
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 12-14 SAINT MARYS STREET, NEWPORT, SHROPSHIRE TF10 7AB
2002-11-29288bDIRECTOR RESIGNED
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUSSEX BUILDING CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against SUSSEX BUILDING CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSSEX BUILDING CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 204,480
Creditors Due Within One Year 2012-03-31 £ 154,878
Provisions For Liabilities Charges 2013-03-31 £ 1,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BUILDING CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 191,960
Cash Bank In Hand 2012-03-31 £ 15,290
Current Assets 2013-03-31 £ 461,775
Current Assets 2012-03-31 £ 290,261
Debtors 2013-03-31 £ 269,815
Debtors 2012-03-31 £ 274,971
Shareholder Funds 2013-03-31 £ 267,850
Shareholder Funds 2012-03-31 £ 145,075
Tangible Fixed Assets 2013-03-31 £ 11,973
Tangible Fixed Assets 2012-03-31 £ 10,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUSSEX BUILDING CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX BUILDING CO LIMITED
Trademarks
We have not found any records of SUSSEX BUILDING CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUSSEX BUILDING CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-07-21 GBP £16,322 Reactive Maintenance
East Sussex County Council 2014-06-30 GBP £11,408
East Sussex County Council 2014-06-30 GBP £10,868
East Sussex County Council 2014-03-31 GBP £2,100
East Sussex County Council 2014-03-31 GBP £5,638
East Sussex County Council 2014-03-31 GBP £546
East Sussex County Council 2013-12-31 GBP £3,673
East Sussex County Council 2013-12-31 GBP £10,778
East Sussex County Council 2013-12-31 GBP £564
East Sussex County Council 2013-12-31 GBP £564
East Sussex County Council 2013-12-31 GBP £4,152
East Sussex County Council 2013-12-31 GBP £4,020
East Sussex County Council 2013-12-31 GBP £10,860
East Sussex County Council 2013-12-31 GBP £6,808
East Sussex County Council 2013-09-30 GBP £17,076
East Sussex County Council 2013-06-30 GBP £11,280
East Sussex County Council 2013-04-08 GBP £19,188
East Sussex County Council 2013-04-08 GBP £1,434
East Sussex County Council 2013-04-08 GBP £2,849
East Sussex County Council 2013-04-08 GBP £930
East Sussex County Council 2012-12-31 GBP £19,593
East Sussex County Council 2012-12-31 GBP £2,689
East Sussex County Council 2012-12-31 GBP £3,444
East Sussex County Council 2012-12-31 GBP £12,000
East Sussex County Council 2012-12-31 GBP £12,379
East Sussex County Council 2012-06-30 GBP £2,315

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX BUILDING CO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySUSSEX BUILDING CO LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX BUILDING CO 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 BUILDING CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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