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

SUSSEX LIGHTING (UK) LIMITED

HARBOLETS, HARBOLETS ROAD, WEST CHILTINGTON, WEST SUSSEX, RH20 2LG,
Company Registration Number
06271941
Private Limited Company
Active

Company Overview

About Sussex Lighting (uk) Ltd
SUSSEX LIGHTING (UK) LIMITED was founded on 2007-06-07 and has its registered office in West Chiltington. The organisation's status is listed as "Active". Sussex Lighting (uk) 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 LIGHTING (UK) LIMITED
 
Legal Registered Office
HARBOLETS
HARBOLETS ROAD
WEST CHILTINGTON
WEST SUSSEX
RH20 2LG
Other companies in RH12
 
Filing Information
Company Number 06271941
Company ID Number 06271941
Date formed 2007-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933774106  
Last Datalog update: 2023-12-06 17:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX LIGHTING (UK) LIMITED
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Company Officers of SUSSEX LIGHTING (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IAN COE
Director 2010-03-20
SUZANNAH MANDY COE
Director 2007-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE LONG
Company Secretary 2007-06-07 2008-10-02

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
2023-11-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-08-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-09-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2018-08-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 103
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 103
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-24SH0102/04/17 STATEMENT OF CAPITAL GBP 103
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18SH0105/04/16 STATEMENT OF CAPITAL GBP 102
2016-08-12SH08Change of share class name or designation
2016-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-11RES01ADOPT ARTICLES 05/04/2016
2016-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-16AR0107/06/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0107/06/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0107/06/14 ANNUAL RETURN FULL LIST
2013-07-19AR0107/06/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 53 Gildredge Road Eastbourne East Sussex BN21 4SF
2012-06-18AR0107/06/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH MANDY COE / 12/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN COE / 12/09/2011
2011-06-28AR0107/06/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-25AR0107/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH MANDY COE / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN COE / 20/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH MANDY ANSELL / 29/04/2010
2010-03-31AP01DIRECTOR APPOINTED ANDREW IAN COE
2010-03-31SH0120/03/10 STATEMENT OF CAPITAL GBP 100
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY CAROLE LONG
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-06225PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-06-24363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SUSSEX LIGHTING (UK) 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 LIGHTING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-06-14 Outstanding LANCER INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
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 LIGHTING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SUSSEX LIGHTING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX LIGHTING (UK) LIMITED
Trademarks
We have not found any records of SUSSEX LIGHTING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX LIGHTING (UK) 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 (47540 - Retail sale of electrical household appliances in specialised stores) as SUSSEX LIGHTING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SUSSEX LIGHTING (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council SHOP AND PREMISES GROUND FLOOR WEST POINT SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD GBP £29,0002008-06-06

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX LIGHTING (UK) 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 LIGHTING (UK) 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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