A Taste of Sussex Limited

Company Registration Number: 04958480

Company registered in England and Wales

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A Taste of Sussex Limited is a Private Company Limited by Shares first registered on 10 November 2003. Its current registered address is in Burgess Hill, West Sussex.

Registered Address

UNIT 4 VICTORIA BUSINESS CENTRE
43 VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LR

There are 35 companies currently registered at this postcode, including this one.

All companies at RH15 9LR

Registration Data

Company Number

04958480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HILLS, Paul

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Emblem House
    Home Farm Business Centre
    Home Farm Road
    Brighton
    BN1 9HU
    England

  • SHEPPARD, David

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Partner

    Month of birth: July 1955

    73
    Cromwell Road
    Hove
    East Sussex
    BN3 5EG
    United Kingdom

  • ASPINALL, Timothy John Mellor, Sol

    Secretary

    Appointed on 17 November 2004

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Solicitor

    100 Queens Road
    Brighton
    East Sussex
    BN1 3YB

  • FROUD, Mark

    Secretary

    Appointed on 10 November 2003

    Resigned on 16 November 2004

    26 Park Road
    Burgess Hill
    West Sussex
    RH15 8ET

  • GRANT, Jonathan Paul

    Secretary

    Appointed on 1 June 2015

    Resigned on 1 September 2016

    Gainsborough House
    Pegler Way
    Crawley
    West Sussex
    RH11 7FZ
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ASKAROFF, Nikolai Fawley

    Director

    Appointed on 10 November 2003

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    49 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RY

  • BRADSHAW, Malcolm John

    Director

    Appointed on 20 March 2008

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: October 1947

    The Willows
    West End
    Herstmonceux
    East Sussex
    BN27 4NL

  • FROUD, Mark

    Director

    Appointed on 10 November 2003

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1961

    26 Park Road
    Burgess Hill
    West Sussex
    RH15 8ET

  • HANDLEY, Nicholas Martin

    Director

    Appointed on 23 January 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Business Owner

    Month of birth: February 1952

    Unit 4
    Victoria Business Centre
    43 Victoria Road
    Burgess Hill
    West Sussex
    RH15 9LR
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I4Q1M9. Transaction: MzE2MDcxMDA0OGFkaXF6a2N4.

  2. 7 September 2016 Termination of appointment of Jonathan Paul Grant as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5F02CKW. Transaction: MzE1Njg1MjcyMmFkaXF6a2N4.

  3. 6 January 2016 Director's details changed for Mr David Sheppard on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4Y1YSRC. Transaction: MzEzOTA4MzU4N2FkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIHVBN. Transaction: MzEzNTUyMzEzNGFkaXF6a2N4.

  5. 23 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3ERTE. Transaction: MzEzMzM5NjM3NmFkaXF6a2N4.

  6. 29 June 2015 Appointment of Mr Jonathan Paul Grant as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X4AL8RUW. Transaction: MzEyNjAzNTQ4OGFkaXF6a2N4.

  7. 29 June 2015 Termination of appointment of Timothy John Mellor Aspinall as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4AL8RMA. Transaction: MzEyNjAzNTQ4MmFkaXF6a2N4.

  8. 9 April 2015 Appointment of Mr Paul Hills as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44VH5YO. Transaction: MzEyMDc3OTM5NWFkaXF6a2N4.

  9. 8 April 2015 Termination of appointment of Nicholas Martin Handley as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44VH63N. Transaction: MzEyMDc3OTQwN2FkaXF6a2N4.

  10. 8 April 2015 Appointment of Mr David Sheppard as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44VH5T5. Transaction: MzEyMDc3OTMzM2FkaXF6a2N4.

  11. 2 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VLY9. Transaction: MzExMzkzODgwMGFkaXF6a2N4.

  12. 12 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH87K4. Transaction: MzExMTIyNzE3OWFkaXF6a2N4.

  13. 5 February 2014 Registered office address changed from Greenacre Court, Station Road Burgess Hill West Sussex RH15 9DS on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312HO02. Transaction: MzA5MzkzODE0N2FkaXF6a2N4.

  14. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBS89. Transaction: MzA5MDU4NzY3MGFkaXF6a2N4.

  15. 12 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSG7N. Transaction: MzA4ODYzNjk4NGFkaXF6a2N4.

  16. 28 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHR06O. Transaction: MzA2ODM2Mzg0OGFkaXF6a2N4.

  17. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOFKI. Transaction: MzA2NzMzNzI2MmFkaXF6a2N4.

  18. 27 June 2012 Termination of appointment of Mark Froud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYCR21. Transaction: MzA1OTg2ODEyOGFkaXF6a2N4.

  19. 25 January 2012 Termination of appointment of Malcolm Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A2HW0. Transaction: MzA1MTM3MTQ5MmFkaXF6a2N4.

  20. 25 January 2012 Appointment of Mr Nicholas Martin Handley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A2HOP. Transaction: MzA1MTM3MTQwOGFkaXF6a2N4.

  21. 15 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XC5BJZ9G. Transaction: MzA0NzE5OTI3N2FkaXF6a2N4.

  22. 23 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIL39WSD. Transaction: MzA0MjU0MzUzMWFkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XZOQAP7G. Transaction: MzAyNzIwNzU4NGFkaXF6a2N4.

  24. 12 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASSAFMCH. Transaction: MzAyMTMxNDE4MmFkaXF6a2N4.

  25. 13 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X17DFEX8. Transaction: MzAwMjg0ODgxNWFkaXF6a2N4.

  26. 13 November 2009 Director's details changed for Mark Froud on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X17DEEX7. Transaction: MzAwMjg0ODYwOGFkaXF6a2N4.

  27. 31 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9UBJC0Y. Transaction: MjAzODMwMTgwMWFkaXF6a2N4.

  28. 19 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I2O4YD. Transaction: MjAxODM2MjM1MWFkaXF6a2N4.

  29. 25 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5UVR1OK. Transaction: MjAwOTY1MDYzNGFkaXF6a2N4.

  30. 25 March 2008 Director appointed mr malcolm john bradshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XP71VYBY. Transaction: MjAwMTk2OTY1OGFkaXF6a2N4.

  31. 25 March 2008 Appointment terminated director nikolai askaroff [View PDF]

    Category: Officers. Type: 288b. Barcode: XP6WSYBP. Transaction: MjAwMTk2OTU4OGFkaXF6a2N4.

  32. 30 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUxMjE1MGFkaXF6a2N4.

  33. 28 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NTE3MmFkaXF6a2N4.

  34. 9 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzNzY3MmFkaXF6a2N4.

  35. 29 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyMzIzMWFkaXF6a2N4.

  36. 9 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzAzOTY2OGFkaXF6a2N4.

  37. 29 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1Mzc1NmFkaXF6a2N4.

  38. 3 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzg5NjcwMmFkaXF6a2N4.

  39. 29 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjEyMTMzMGFkaXF6a2N4.

  40. 8 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM4MzAwMWFkaXF6a2N4.

  41. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgxNzU3M2FkaXF6a2N4.

  42. 19 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTU0Nzg5N2FkaXF6a2N4.

  43. 6 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTEzMDQ3MmFkaXF6a2N4.

  44. 12 January 2004 Accounting reference date shortened from 30/11/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjU4MzA1N2FkaXF6a2N4.

  45. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU2NTUxNmFkaXF6a2N4.

  46. 17 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQzNTQ0MmFkaXF6a2N4.

  47. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE3MzkxMGFkaXF6a2N4.

  48. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgzNDM0M2FkaXF6a2N4.

  49. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQwOTIxN2FkaXF6a2N4.

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