A1 (Sussex) Limited

Company Registration Number: 03810672

Company registered in England and Wales

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A1 (Sussex) Limited is a Private Company Limited by Shares first registered on 21 July 1999. Its current registered address is in Hove, East Sussex.

Registered Address

ROOM 1
24 BOLSOVER ROAD
HOVE
EAST SUSSEX
BN3 5HP

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 5HP

Registration Data

Company Number

03810672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,640£3,544£335£1,300£1,329£2,036
of which Cash £9,640£3,391£295£771£850£311
Total Assets £9,640£3,544£335£1,300£1,329£2,036
Current Liabilities £9,445£15,246£14,893£16,210£15,421£15,087
Net Current Assets £195£-11,702£-14,558£-14,910£-14,092£-13,051
Total Net Worth £668£-11,071£-13,716£-13,787£-12,595£-9,675

Previous Names

No previous names

Company Officers

  • BARNARD, Mark Anthony

    Secretary

    Appointed on 28 July 2011

     

    Room 1
    24 Bolsover Road
    Hove
    East Sussex
    BN3 5HP

  • BARNARD, Jennifer Mary

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: None

    Month of birth: January 1950

    24 Bolsover Road
    Hove
    Sussex
    BN3 5HP

  • BARNARD, Mark Anthony

    Director

    Appointed on 28 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Room 1
    24 Bolsover Road
    Hove
    East Sussex
    BN3 5HP

  • BARNARD, Ann

    Secretary

    Appointed on 22 July 1999

    Resigned on 8 July 2011

    24 Bolsover Road
    Hove
    East Sussex
    BN3 5HP

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1999

    Resigned on 22 July 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BARNARD, Ann

    Director

    Appointed on 22 July 1999

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    24 Bolsover Road
    Hove
    East Sussex
    BN3 5HP

  • BARNARD, Anthony

    Director

    Appointed on 22 July 1999

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    24 Bolsover Road
    Hove
    East Sussex
    BN3 5HP

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1999

    Resigned on 22 July 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3OOEZ. Transaction: MzE1Mzg1NTczMmFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRR35. Transaction: MzE0NzU3NTA4MWFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22A95. Transaction: MzEyODM3NTY3MWFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EILXP. Transaction: MzEyMjM0NDI5MmFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4I8Q. Transaction: MzEwNTEyOTY4NWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3GSA. Transaction: MzA5OTIzMTc5NmFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWQV5. Transaction: MzA4MzExNjg1NmFkaXF6a2N4.

  8. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LCX7N. Transaction: MzA3NjUyNTM4MWFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQV0SH. Transaction: MzA2MTk2MjQyOGFkaXF6a2N4.

  10. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VHLKW. Transaction: MzA1NjY1NTgyNGFkaXF6a2N4.

  11. 28 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XBI2UW7P. Transaction: MzA0MTIxNTE1NWFkaXF6a2N4.

  12. 28 July 2011 Appointment of Mr Mark Anthony Barnard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBI2TW7O. Transaction: MzA0MTIxNTA5N2FkaXF6a2N4.

  13. 28 July 2011 Appointment of Mr Mark Anthony Barnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBI2SW7N. Transaction: MzA0MTIxNTA5NmFkaXF6a2N4.

  14. 28 July 2011 Termination of appointment of Ann Barnard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBI2QW7L. Transaction: MzA0MTIxNTA5M2FkaXF6a2N4.

  15. 28 July 2011 Termination of appointment of Ann Barnard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBI2RW7M. Transaction: MzA0MTIxNTA5NGFkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6A7QSUW. Transaction: MzAzNDY2OTEyM2FkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XWQTZMHE. Transaction: MzAyMTMwMDQ5MWFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Mrs Ann Barnard on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XWQTYMHD. Transaction: MzAyMTMwMDMwOWFkaXF6a2N4.

  19. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOOBFJK2. Transaction: MzAxNDU2MjA3NGFkaXF6a2N4.

  20. 22 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBWLBRN. Transaction: MjAzNzY1Njk5MWFkaXF6a2N4.

  21. 7 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBUP09NN. Transaction: MjAzMjQ0NDYxN2FkaXF6a2N4.

  22. 5 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIP0920F. Transaction: MjAxMDM1NjE0M2FkaXF6a2N4.

  23. 20 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X1RL7ZVB. Transaction: MjAwNTcxMjc3N2FkaXF6a2N4.

  24. 27 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3NjIyMmFkaXF6a2N4.

  25. 31 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5MjU5M2FkaXF6a2N4.

  26. 8 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk4NzI4M2FkaXF6a2N4.

  27. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU3NjM5NWFkaXF6a2N4.

  28. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0MDk5N2FkaXF6a2N4.

  29. 2 February 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNzEzMjM2OWFkaXF6a2N4.

  30. 8 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzMxMTkwN2FkaXF6a2N4.

  31. 20 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNjE4MDUzMGFkaXF6a2N4.

  32. 10 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1NDMyM2FkaXF6a2N4.

  33. 1 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQ1OTE3MWFkaXF6a2N4.

  34. 28 July 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwMzY5NGFkaXF6a2N4.

  35. 19 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1OTAzOTIwOGFkaXF6a2N4.

  36. 23 July 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyMDg4NGFkaXF6a2N4.

  37. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM4NjM3MmFkaXF6a2N4.

  38. 31 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMDgxMjI4NmFkaXF6a2N4.

  39. 3 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3NTI5NmFkaXF6a2N4.

  40. 3 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MTExNDAyNWFkaXF6a2N4.

  41. 1 September 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwNzYwMWFkaXF6a2N4.

  42. 29 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY1MjcyMmFkaXF6a2N4.

  43. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE4MTcxMGFkaXF6a2N4.

  44. 29 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIwMTI1MGFkaXF6a2N4.

  45. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMxNzYyNWFkaXF6a2N4.

  46. 29 July 1999 Registered office changed on 29/07/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU4NDMyM2FkaXF6a2N4.

  47. 21 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAwNDg4N2FkaXF6a2N4.

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