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N.L.SUGGITT & SONS LIMITED

Learn more about N.L.SUGGITT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF

N.L.SUGGITT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00932280
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.17
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2004.08.28
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 2004.11.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.01.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.20
LLOYDS BANK PLC
- Outstanding on 2014.01.29

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 525
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322800021
Form type: MR01
Date: 2014.01.29
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUGGITT / 31/01/2012
Form type: CH01
Date: 2012.02.08
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUGGITT / 31/08/2010
Form type: CH01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / FRANCA SUGGITT / 31/08/2010
Form type: CH03
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCA SUGGITT / 31/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCA SUGGITT / 28/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUGGITT / 31/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUGGITT / 31/01/2010
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / FRANCA SUGGITT / 31/01/2010
Form type: CH03
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCA SUGGITT / 31/01/2010
Form type: CH01
Date: 2010.02.26
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, HURSTWOOD FARMHOUSE, CHOWNS HILL, HASTINGS, EAST SUSSEX, TN35 4PA
Form type: 287
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SUGGITT / 31/12/2008
Form type: 288c
Date: 2009.02.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.12
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.27

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Company directors and board members:

FRANCA SUGGITT (current)
Secretary, 1999.03.24
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
FRANCA SUGGITT (current)
Director, COMPANY DIRECTOR, 1999.09.03
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
MARK ANDREW SUGGITT (current)
Director, 1992.05.19
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
MARK ANDREW SUGGITT (resigned)
Secretary, 1992.05.19 - 1999.03.24
HURSTWOOD FARMHOUSE CHOWNS HILL , HASTINGS
TN35 4PA, EAST SUSSEX
CLIVE SUGGITT (resigned)
Director, BUILDER, 1992.05.19 - 1999.03.24
92 ST HELENS PARK ROAD , HASTINGS
TN34 2JN, EAST SUSSEX
NORMAN LESLIE SUGGITT (resigned)
Director, BUILDER, 1992.05.19 - 1999.03.24
HILLSIDE CHOWNS HILL , HASTINGS
TN35 4PA, EAST SUSSEX
Date 2014.04.30
Fixed Assets £ 23,522
Tangible Fixed Assets £ 1,500
Current Assets £ 2,207,574
Tangible Fixed Assets Depreciation £ 112,648
Debtors £ 1,689
Shareholder Funds £ 864,852
Profit Loss Account Reserve £ 863,252
Called Up Share Capital £ 525
Total Assets Less Current Liabilities £ 864,852
Net Current Assets Liabilities £ 841,330
Creditors Due Within One Year £ 1,366,244
Cash Bank In Hand £ 5,885
Stocks Inventory £ 2,200,000
Share Capital Allotted Called Up Paid £ 525
Number Shares Allotted £ 525
Tangible Fixed Assets Cost Or Valuation £ 1,500
Tangible Fixed Assets Depreciation Charged In Period £ 3,804

Companies near to N.L.SUGGITT & SONS ltd.

Information about the Private Limited Company N.L.SUGGITT & SONS 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: 2016.06.18. Reload the data