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RETA (SUSSEX) LIMITED

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

Company details

28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1XF

RETA (SUSSEX) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00909094
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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04/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.21
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04/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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04/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER GREEN
Form type: TM01
Date: 2013.05.24
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04/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR APPOINTED RORY MOORE
Form type: AP01
Date: 2013.01.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KERRELL
Form type: TM01
Date: 2012.11.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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04/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.13
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04/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTONE
Form type: TM01
Date: 2009.12.21
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04/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE THOMAS / 04/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KERRELL / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSTONE / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRIMBLE / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GREEN / 04/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDRICK ADAMS / 04/12/2009
Form type: CH01
Date: 2009.12.08
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ANNUAL RETURN MADE UP TO 04/12/08
Form type: 363a
Date: 2008.12.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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ANNUAL RETURN MADE UP TO 04/12/07
Form type: 363s
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
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ANNUAL RETURN MADE UP TO 04/12/06
Form type: 363s
Date: 2006.12.22
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ANNUAL RETURN MADE UP TO 04/12/05
Form type: 363s
Date: 2005.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
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ANNUAL RETURN MADE UP TO 04/12/04
Form type: 363s
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
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ANNUAL RETURN MADE UP TO 04/12/03
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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ANNUAL RETURN MADE UP TO 04/12/02
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.23
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ANNUAL RETURN MADE UP TO 04/12/01
Form type: 363s
Date: 2002.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
£2.95
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ANNUAL RETURN MADE UP TO 04/12/00
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/11/99
Form type: SRES03
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.26
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ANNUAL RETURN MADE UP TO 04/12/99
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.07
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REGISTERED OFFICE CHANGED ON 07/06/99 FROM:, 82 HIGH STREET, STEYNING, WEST SUSSEX BN4 3RD
Form type: 287
Date: 1999.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.07

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Company directors and board members:

ANDREW HILL (current)
Secretary, 1999.04.21
41 STATION ROAD PORTSLADE , BRIGHTON
BN41 1AG, EAST SUSSEX
PAUL FREDRICK ADAMS (current)
Director, M DIRECTOR, 2003.11.17
22 GREEN LANE LITTLE COMMON , BEXHILL ON SEA
TN39 4PH, EAST SUSSEX
COLIN GRIMBLE (current)
Director, ELECTRICAL RETAILER, 2002.12.20
215 SOUTH COAST ROAD , PEACEHAVEN
BN10 8LA, EAST SUSSEX
ANDREW HILL (current)
Director, SOLE TRADER/ELECTRICAL RETAILER, 1991.12.04
41 STATION ROAD PORTSLADE , BRIGHTON
BN41 1AG, EAST SUSSEX
RORY MOORE (current)
Director, ELECTRICAL RETAILER, 2012.11.19
MOORES APPLIANCES 4-6 SOUTHFARM ROAD , WORTHING
BN14 7AA, SUSSEX
UK
LUCY JANE THOMAS (current)
Director, 2007.04.17
BOSKY BARN CHURCH LANE RIPE , LEWES
BN8 6AS, EAST SUSSEX
MICHAEL JOHNSTONE (resigned)
Secretary, 1991.12.04 - 1999.04.21
82 HIGH STREET , STEYNING
BN44 3RD, WEST SUSSEX
ROY FREDERICK BRIDGER (resigned)
Director, ELECTRICAL RETAILER, 1991.12.04 - 1995.12.30
6-18 NORMAN ROAD , ST LEONARDS ON SEA
EAST SUSSEX
VERNON KENNETH CLARK (resigned)
Director, ELECTRICAL RETAILER, 1991.12.04 - 2003.11.17
ROGERS OF MAYFIELD HIGH STREET , MAYFIELD
TN20 6AB, EAST SUSSEX
ROGER GREEN (resigned)
Director, TV RETAILER, 2001.01.29 - 2013.05.19
77 ROWLANDS ROAD , WORTHING
BN11 3JN, WEST SUSSEX
JONATHAN GRIMBLE (resigned)
Director, SOLE TRADER/ELECTRICAL RETAILER, 1991.12.04 - 2002.12.20
215 SOUTH COAST ROAD , PEACEHAVEN
BN10 8LA, EAST SUSSEX
PETER JOHNSTON (resigned)
Director, SOLE TRADER/ELECTRICAL RETAILE, 1991.12.04 - 2001.01.29
6-8 STATION ROAD , BOGNOR REGIS
PO21 1QE, WEST SUSSEX
MICHAEL JOHNSTONE (resigned)
Director, ELECTRICAL RETAILER, 1991.12.04 - 2009.03.31
82 HIGH STREET , STEYNING
BN44 3RD, WEST SUSSEX
EDWARD KERRELL (resigned)
Director, SOLE TRADER/ELECTRICAL RETAILER, 1991.12.04 - 2012.11.19
112-118 LANGNEY ROAD , EASTBOURNE
BN22 8AQ, EAST SUSSEX
PETER DAVID MANN (resigned)
Director, ELECTRICAL RETAILER, 1991.12.04 - 1997.12.15
1 PATCHAM GRANGE , BRIGHTON
BN1 8UR, EAST SUSSEX
LESLIE ALBERT MARCHANT (resigned)
Director, SLE TRADER/ELECTRICAL RETAILER, 1991.12.04 - 1996.01.30
22 CHURCH ROAD , BURGESS HILL
RH15 9AE, WEST SUSSEX
GRAHAM STANDING (resigned)
Director, ELECTRICAL RETAILER, 1997.12.15 - 2003.11.17
HILL HOUSE RUMBOLDS HILL , MIDHURST
GU29 9BY, WEST SUSSEX
JOHN KEITH WHITE (resigned)
Director, SHOP PROPRIETOR, 2002.12.20 - 2007.07.08
NORTHFIELD HOUSE THE STREET , BENENDEN
TN17 4DB, KENT
Date 2014.06.30 2013.06.30
Current Assets £ 87,374 - 1.3 % £ 88,524
Debtors £ 5,004 - 22.26 % £ 6,437
Shareholder Funds £ 68,568 + 0.62 % £ 68,145
Profit Loss Account Reserve £ 42,568 + 3.46 % £ 41,145
Net Assets Liabilities Including Pension Asset Liability £ 68,568 + 0.62 % £ 68,145
Total Assets Less Current Liabilities £ 76,443 - 0.92 % £ 77,155
Net Current Assets Liabilities £ 76,443 - 0.92 % £ 77,155
Creditors Due Within One Year £ 10,931 - 3.85 % £ 11,369
Cash Bank In Hand £ 82,370 + 0.34 % £ 82,087
Accruals Deferred Income £ 7,875 - 12.6 % £ 9,010

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RETA (SUSSEX) 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: 2016.06.16. Reload the data