27 Sussex Square Brighton Limited

Company Registration Number: 03605831

Company registered in England and Wales

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27 Sussex Square Brighton Limited is a Private Company Limited by Shares first registered on 29 July 1998. Its current registered address is in Brighton, East Sussex.

Registered Address

2 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 636 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

03605831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1998

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

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £801£1,026£2,492£2,125£643£535
of which Cash £32£32£32£32£32£32
Total Assets £801£1,026£2,492£2,125£643£535
Current Liabilities £942£929£2,157£1,974£894£882
Net Current Assets £-141£97£335£151£-251£-347
Total Net Worth £-140£98£336£152£-250£346

Previous Names

No previous names

Company Officers

  • STUART, Sarah

    Secretary

    Appointed on 3 July 2001

     

    Nationality: British

    Occupation: Production Manager

    Flat 4
    27 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • STUART, James John

    Director

    Appointed on 29 July 1998

     

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1952

    27 Sussex Square
    Brighton
    East Sussex
    BN2 5AB

  • LAY, Andrew John

    Secretary

    Appointed on 29 July 1998

    Resigned on 3 July 2001

    Church Farm House
    Church Lane, Laughton
    Lewes
    East Sussex
    BN8 6AH

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1998

    Resigned on 29 July 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • LAY, Andrew John

    Director

    Appointed on 29 July 1998

    Resigned on 3 July 2001

    Nationality: British

    Occupation: Marina Operations

    Month of birth: April 1962

    Church Farm House
    Church Lane, Laughton
    Lewes
    East Sussex
    BN8 6AH

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1998

    Resigned on 29 July 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Accounts. Type: AA. Barcode: X5FVAX6R. Transaction: MzE1NzY2NDg1MmFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C90RAJ. Transaction: MzE1NDA1ODgxMmFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4GO0WHV. Transaction: MzEzMTc0NzEzOWFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZLBK. Transaction: MzEyODAzOTQyNmFkaXF6a2N4.

  5. 9 October 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3I5ZHY3. Transaction: MzEwOTE0MTYyM2FkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN7W0Y. Transaction: MzEwNzY2NDExM2FkaXF6a2N4.

  7. 22 October 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2JIXX6H. Transaction: MzA4NzM5NzAxMGFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECOO4Q. Transaction: MzA4Mjk2MTI3NWFkaXF6a2N4.

  9. 28 August 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1G8UXK1. Transaction: MzA2MzA3ODIzOWFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBIUJS. Transaction: MzA2MTcwODY1NGFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XSZ0BXPL. Transaction: MzA0NDEwNjk5M2FkaXF6a2N4.

  12. 28 July 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: XBS80W7B. Transaction: MzA0MTI0NTM0OWFkaXF6a2N4.

  13. 23 June 2011 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZMG7V88. Transaction: MzAzOTMwODAwM2FkaXF6a2N4.

  14. 18 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: X9F5FQ1W. Transaction: MzAyOTAxNDkyMWFkaXF6a2N4.

  15. 30 July 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XR9IIM4N. Transaction: MzAyMDUyMTc0NWFkaXF6a2N4.

  16. 30 July 2010 Director's details changed for James John Stuart on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XR9IHM4M. Transaction: MzAyMDUyMTU5NmFkaXF6a2N4.

  17. 12 July 2010 Previous accounting period shortened from 31 July 2010 to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA01. Barcode: XLDWMLMK. Transaction: MzAxOTM0Nzg3MGFkaXF6a2N4.

  18. 26 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AR3GPIKB. Transaction: MzAxMjI4NDM5MGFkaXF6a2N4.

  19. 13 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YJ2CD7. Transaction: MjAzOTE3NDc3NmFkaXF6a2N4.

  20. 4 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9LCS8N3. Transaction: MjAyOTg5NjEwNmFkaXF6a2N4.

  21. 29 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVTF1TA. Transaction: MjAwOTg0MTQxNGFkaXF6a2N4.

  22. 31 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAF14YEG. Transaction: MjAwMjMwNzUwNmFkaXF6a2N4.

  23. 17 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExMDY0MWFkaXF6a2N4.

  24. 4 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0MjU1NWFkaXF6a2N4.

  25. 23 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUwMTM3NmFkaXF6a2N4.

  26. 13 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4NDYyNWFkaXF6a2N4.

  27. 8 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY1MDE5NGFkaXF6a2N4.

  28. 21 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MjkwNDQ0MGFkaXF6a2N4.

  29. 3 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcwMjYzMmFkaXF6a2N4.

  30. 10 November 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzOTg2ODUyM2FkaXF6a2N4.

  31. 19 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc2NzQ3NGFkaXF6a2N4.

  32. 28 January 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNjgwMDgwN2FkaXF6a2N4.

  33. 8 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEwMDc1M2FkaXF6a2N4.

  34. 21 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMTg5NDk3NGFkaXF6a2N4.

  35. 11 October 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM0ODU2OWFkaXF6a2N4.

  36. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI3NjMxNmFkaXF6a2N4.

  37. 20 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYyMjY0MWFkaXF6a2N4.

  38. 4 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NDU1NjAwMmFkaXF6a2N4.

  39. 4 June 2001 Registered office changed on 04/06/01 from: c/o robert j gogarty bank house southwick square, southwick, brighton west sussex BN42 4FN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU5ODY3NWFkaXF6a2N4.

  40. 5 September 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE4Njg5NmFkaXF6a2N4.

  41. 17 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQwNDExNWFkaXF6a2N4.

  42. 26 October 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3MDI2OWFkaXF6a2N4.

  43. 26 October 1999 Ad 19/10/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDM1MDc4MmFkaXF6a2N4.

  44. 26 October 1999 Registered office changed on 26/10/99 from: 27 sussex square brighton east sussex BN2 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQ3NDQ5MmFkaXF6a2N4.

  45. 31 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIyNDYwMmFkaXF6a2N4.

  46. 31 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY1NTI1MmFkaXF6a2N4.

  47. 31 July 1998 Registered office changed on 31/07/98 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQyMzY0NmFkaXF6a2N4.

  48. 31 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjczMzIxMWFkaXF6a2N4.

  49. 31 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE1MjI5MGFkaXF6a2N4.

  50. 29 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDk4MjY2NmFkaXF6a2N4.

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