33 Sussex Square Limited

Company Registration Number: 02227331

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
33 Sussex Square Limited is a Private Company Limited by Shares first registered on 7 March 1988. Its current registered address is in Godalming, Surrey.

Registered Address

88 PEPERHAROW ROAD
GODALMING
SURREY
GU7 2PN

There are 5 companies currently registered at this postcode, including this one.

All companies at GU7 2PN

Registration Data

Company Number

02227331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £568£377£247£2,225£5,276£5,232
of which Cash £550£377£177£2,190£5,228£5,172
Total Assets £568£377£247£2,225£5,276£5,232
Current Liabilities £0£0£0£0£0£0
Net Current Assets £568£377£247£2,225£5,276£5,232
Total Net Worth £568£377£247£2,225£5,276£5,232

Previous Names

No previous names

Company Officers

  • PERRYMAN, Ryan Morne

    Secretary

    Appointed on 21 May 2003

     

    88
    Peperharow Road
    Godalming
    Surrey
    GU7 2PN
    England

  • PERRYMAN, Ryan Morne

    Director

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1971

    88
    Peperharow Road
    Godalming
    Surrey
    GU7 2PN
    Great Britain

  • GOODSELL, Jeremy

    Secretary

    Appointed on 25 March 1992

    Resigned on 22 February 1998

    33 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • LIGHT, Arthur Nicolas

    Secretary

    Appointed on 22 February 1998

    Resigned on 20 May 2003

    88 Peperharow Road
    Godalming
    Surrey
    GU7 2PN

  • SNELLING, Mary Elizabeth

    Secretary

    Resigned on 25 March 1992

    32 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • GOODSELL, Jeremy

    Director

    Resigned on 22 February 1998

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: April 1960

    33 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • GRUNDY, Edward Norman, Dr

    Director

    Resigned on 22 February 1998

    Nationality: British

    Occupation: Clinical Biochemist

    Month of birth: June 1946

    33 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • LIGHT, Arthur Nicolas

    Director

    Appointed on 22 February 1998

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    88 Peperharow Road
    Godalming
    Surrey
    GU7 2PN

  • ROBINSON, Philip Vincent

    Director

    Appointed on 22 February 1998

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: August 1949

    Flat 2 33 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY30O0. Transaction: MzE1Nzc4NDg0MmFkaXF6a2N4.

  2. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4Y9BC. Transaction: MzEzODQzMTQxMWFkaXF6a2N4.

  3. 3 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4H947PS. Transaction: MzEzMjMyNjcwOGFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3K6O. Transaction: MzExNDQzMTY3OGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVPR4. Transaction: MzEwODcwMjU2NWFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5UL7. Transaction: MzA5MTY3MDA0MmFkaXF6a2N4.

  7. 5 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKTE3. Transaction: MzA4NjQxNDU0N2FkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3YSB. Transaction: MzA3MDIwMDAxOWFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITVBOG. Transaction: MzA2NTMwMjYxMGFkaXF6a2N4.

  10. 31 March 2012 Termination of appointment of Philip Vincent Robinson as a director on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: TM01. Barcode: X15VCLAW. Transaction: MzA1NTExMTM3NmFkaXF6a2N4.

  11. 26 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P0DPAG. Transaction: MzA0OTY1OTE5M2FkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XXQRVY26. Transaction: MzA0NDgyNTc3MWFkaXF6a2N4.

  13. 17 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XI44CQVK. Transaction: MzAzMDU3MDg2MWFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XJ0E8NYN. Transaction: MzAyNDU0NTAzMWFkaXF6a2N4.

  15. 4 October 2010 Secretary's details changed for Ryan Morne Perryman on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: XJ0E5NYK. Transaction: MzAyNDU0NTAwN2FkaXF6a2N4.

  16. 4 October 2010 Director's details changed for Ryan Morne Perryman on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XJ0E6NYL. Transaction: MzAyNDU0NTAxMGFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Philip Vincent Robinson on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XJ0E7NYM. Transaction: MzAyNDU0NTAxMWFkaXF6a2N4.

  18. 5 September 2010 Registered office address changed from 48 Manor Lane Sunbury-on-Thames Middlesex TW16 5EG on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Address. Type: AD01. Barcode: X5W19N50. Transaction: MzAyMjcwMTEyOGFkaXF6a2N4.

  19. 17 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4Y9NHLA. Transaction: MzAwOTY0MjQ4NmFkaXF6a2N4.

  20. 29 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ3VDN9. Transaction: MjA0MjM3NTkzN2FkaXF6a2N4.

  21. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AID4O6OR. Transaction: MjAyMzc3NjE4N2FkaXF6a2N4.

  22. 7 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJ6G3QR. Transaction: MjAxNDk2MTU5N2FkaXF6a2N4.

  23. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxODU4MWFkaXF6a2N4.

  24. 8 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNzczMmFkaXF6a2N4.

  25. 10 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5OTkyNWFkaXF6a2N4.

  26. 8 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU2NTYzNmFkaXF6a2N4.

  27. 14 February 2006 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI3MDM0NWFkaXF6a2N4.

  28. 11 January 2006 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDA3NTYyNjg5NGFkaXF6a2N4.

  29. 11 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNzc1ODE3NWFkaXF6a2N4.

  30. 11 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODk3MTUzMmFkaXF6a2N4.

  31. 11 January 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEzMTEzOTgzMmFkaXF6a2N4.

  32. 11 January 2006 Registered office changed on 11/01/06 from: 121 b woodcote road wallington surrey SM6 0QL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTIxMDc0NGFkaXF6a2N4.

  33. 11 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjExMzkxNmFkaXF6a2N4.

  34. 11 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTE0OTE0M2FkaXF6a2N4.

  35. 22 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODU0NTkzNWFkaXF6a2N4.

  36. 4 October 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTg0MDkwM2FkaXF6a2N4.

  37. 13 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA4OTgzNWFkaXF6a2N4.

  38. 13 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1NzA1OWFkaXF6a2N4.

  39. 8 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjE3NzA3MWFkaXF6a2N4.

  40. 8 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxNDg3MWFkaXF6a2N4.

  41. 13 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ5NjI4NWFkaXF6a2N4.

  42. 11 June 2003 Registered office changed on 11/06/03 from: 88 peperharow road godalming surrey GU7 2PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE5ODA4NGFkaXF6a2N4.

  43. 11 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc1MDUzNWFkaXF6a2N4.

  44. 2 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTczMjY0MmFkaXF6a2N4.

  45. 2 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4OTM5OGFkaXF6a2N4.

  46. 19 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTE3OTE5NmFkaXF6a2N4.

  47. 19 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUzMTAxNWFkaXF6a2N4.

  48. 20 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDgyOTM5MGFkaXF6a2N4.

  49. 15 September 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3NjEyM2FkaXF6a2N4.

  50. 20 September 1999 Return made up to 07/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxNDU2MWFkaXF6a2N4.

  51. 10 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjI4MzE2MmFkaXF6a2N4.

  52. 1 September 1998 Return made up to 07/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1NzM2OGFkaXF6a2N4.

  53. 9 April 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDAzNDI4OWFkaXF6a2N4.

  54. 13 March 1998 Registered office changed on 13/03/98 from: 33 sussex square brighton BN2 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk3MjQ5OGFkaXF6a2N4.

  55. 12 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MDk3NmFkaXF6a2N4.

  56. 6 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY4ODc2N2FkaXF6a2N4.

  57. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIzODU5MWFkaXF6a2N4.

  58. 2 March 1998 Return made up to 07/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3MzI4NGFkaXF6a2N4.

  59. 2 March 1998 Return made up to 07/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxODY1MGFkaXF6a2N4.

  60. 2 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1MTYwOWFkaXF6a2N4.

  61. 2 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIxOTI2NWFkaXF6a2N4.

  62. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzA0MDkzN2FkaXF6a2N4.

  63. 26 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MzcwNjYyMWFkaXF6a2N4.

  64. 26 February 1996 Return made up to 07/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4MjE2N2FkaXF6a2N4.

  65. 26 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjMwMTk4NWFkaXF6a2N4.

  66. 26 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY3ODI4NmFkaXF6a2N4.

  67. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4OTQwNzQxMmFkaXF6a2N4.

  68. 29 January 1995 Return made up to 07/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzI0Mzc1OGFkaXF6a2N4.

  69. 3 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwODkzNDI4MGFkaXF6a2N4.

  70. 3 October 1993 Return made up to 07/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2ODEzN2FkaXF6a2N4.

  71. 5 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTMwNzU5OGFkaXF6a2N4.

  72. 5 May 1993 Return made up to 07/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTM1MTQwN2FkaXF6a2N4.

  73. 30 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTAyNjY3MGFkaXF6a2N4.

  74. 22 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTU5MzI0M2FkaXF6a2N4.

  75. 22 October 1991 Return made up to 07/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExODQ5MDY5NmFkaXF6a2N4.

  76. 16 November 1990 Return made up to 07/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTEzMTUzOWFkaXF6a2N4.

  77. 15 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNzg2NDQ4MGFkaXF6a2N4.

  78. 27 September 1989 Return made up to 07/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTU3MjAxMWFkaXF6a2N4.

  79. 27 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NTg2Mzk4NmFkaXF6a2N4.

  80. 23 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjg1NzcwMGFkaXF6a2N4.

  81. 7 March 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA5MTY2MWFkaXF6a2N4.

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