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SUSSEX FORGE LIMITED

Learn more about SUSSEX FORGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINMERE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8QG

SUSSEX FORGE LIMITED on the map

Company type: Private Limited Company
Company number: 00546064
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.17
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1963.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.15

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN MIERS / 01/02/2014
Form type: CH01
Date: 2015.12.30
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN MIERS / 20/09/2011
Form type: CH01
Date: 2012.01.19
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY MIERS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN MIERS / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.07

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Company directors and board members:

WENDY MARY MIERS (current)
Secretary, 1991.12.31
HASELDEN FARM BATTLE ROAD DALLINGTON , HEATHFIELD
TN21 9LG, EAST SUSSEX
RICHARD NORMAN MIERS (current)
Director, ACCOUNTANT, 1991.12.31
141 QUEENS ROAD CHEADLE HULME , CHEADLE
SK8 5HX, CHESHIRE
ENGLAND
WENDY MARY MIERS (current)
Director, DISTRICT COUNSELLOR, 1991.12.31
HASELDEN FARM BATTLE ROAD DALLINGTON , HEATHFIELD
TN21 9LG, EAST SUSSEX
CLARENCE GEORGE STEEL (resigned)
Director, ENGINEER, 1991.12.31 - 1997.11.05
51 CHESTERFIELD ROAD , EASTBOURNE
BN20 7NU, EAST SUSSEX
GERTRUDE FLORENCE ELIZABETH STEEL (resigned)
Director, SECRETARY, 1991.12.31 - 1996.01.12
51 CHESTERFIELD ROAD , EAST BOURNE
PE10, EAST SUSSEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 116,954 - 2.56 % £ 120,032
Tangible Fixed Assets £ 116,954 - 2.56 % £ 120,032
Current Assets £ 4,852 - 50.94 % £ 9,890
Tangible Fixed Assets Depreciation £ 36,936 + 9.09 % £ 33,858
Debtors £ 4,852 - 50.49 % £ 9,801
Shareholder Funds £ 82,919 - 2.03 % £ 84,633
Profit Loss Account Reserve £ 29,919 - 5.42 % £ 31,633
Revaluation Reserve £ 50,000 £ 50,000
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 82,919 - 2.03 % £ 84,633
Total Assets Less Current Liabilities £ 82,919 - 2.03 % £ 84,633
Net Current Assets Liabilities £ 34,035 - 3.85 % £ 35,399
Creditors Due Within One Year £ 38,887 - 14.14 % £ 45,289
Tangible Fixed Assets Cost Or Valuation £ 153,890 £ 153,890
Cash Bank In Hand £ 89

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Information about the Private Limited Company SUSSEX FORGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data