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SUSSEX FLOORS LIMITED

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

Company details

CARLTON HOUSE, 28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, BN41 1UR

SUSSEX FLOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00950387
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1988.10.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELBIDA CURTIS
Form type: TM02
Date: 2014.09.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILL UPTON
Form type: TM01
Date: 2012.11.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES UPTON / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL UPTON / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES UPTON / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
Child documents:
Document type: ANNOTATION
Date: 2008.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/01
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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S366A DISP HOLDING AGM 09/12/98
Form type: (W)ELRES
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 09/12/98
Document type: ANNOTATION
Date: 1998.12.21
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/12/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/97 FROM:, 42 RUTLAND ROAD, HOVE, SUSSEX, BN3 5FF
Form type: 287
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.05

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Company directors and board members:

JEFFREY CHARLES UPTON (current)
Director, FLOORING SPECIALIST, 1991.12.31
82 ST PETERS ROAD , BURGESS HILL
RH15 8JL, WEST SUSSEX
KEVIN CHARLES UPTON (current)
Director, FLOOR LAYER, 2006.09.12
NO 2 DUKE OF YORK COTTAGES LONDON ROAD , SAYERS COMMON
BN6 9HY, W SUSSEX
ELBIDA CURTIS (resigned)
Secretary, 1991.12.31 - 2014.09.19
136 POPLAR AVENUE , HOVE
BN3 8PN, EAST SUSSEX
GARY KING (resigned)
Director, CONTRACTS MANAGER, 1991.12.31 - 1996.04.05
36 RUSTIC PARK TELSCOMBE CLIFFS , NEWHAVEN
BN10 7SW, SUSSEX
JILL UPTON (resigned)
Director, SECRETARY HOUSEWIFE, 1991.12.31 - 2012.11.06
82 ST PETERS ROAD , BURGESS HILL
RH15 8JL, WEST SUSSEX
JOYCE ETHEL IRIS UPTON (resigned)
Director, SECRETARY/HOUSEWIFE, 1991.12.31 - 1992.08.31
52 BEECHERS ROAD PORTSLADE , BRIGHTON
BN41 2RG, EAST SUSSEX
Date 2015.03.31
Tangible Fixed Assets £ 2,163
Current Assets £ 62,444
Tangible Fixed Assets Depreciation £ 29,900
Debtors £ 41,617
Shareholder Funds £ 16,896
Profit Loss Account Reserve £ 16,796
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 16,896
Net Current Assets Liabilities £ 14,733
Creditors Due Within One Year £ 47,711
Cash Bank In Hand £ 4,827
Stocks Inventory £ 16,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,318
Tangible Fixed Assets Cost Or Valuation £ 32,526
Tangible Fixed Assets Depreciation Charged In Period £ 855

Companies near to SUSSEX FLOORS ltd.

Information about the Private Limited Company SUSSEX FLOORS 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: 2016.06.21. Reload the data