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A1 (SUSSEX) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 (sussex) Limited. The company was founded 24 years ago and was given the registration number 03810672. The firm's registered office is in UCKFIELD. You can find them at Lakeside House Copwood Pool, Rocks Road, Uckfield, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A1 (SUSSEX) LIMITED
Company Number:03810672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lakeside House Copwood Pool, Rocks Road, Uckfield, England, TN22 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside House, Copwood Pool, Rocks Road, Uckfield, England, TN22 3PT

Secretary28 July 2011Active
Lakeside House, Copwood Pool, Rocks Road, Uckfield, England, TN22 3PT

Director16 July 2002Active
Lakeside House, Copwood Pool, Rocks Road, Uckfield, England, TN22 3PT

Director28 July 2011Active
24 Bolsover Road, Hove, BN3 5HP

Secretary22 July 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 July 1999Active
24 Bolsover Road, Hove, BN3 5HP

Director22 July 1999Active
24 Bolsover Road, Hove, BN3 5HP

Director22 July 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 July 1999Active

People with Significant Control

Mrs Jennifer Mary Barnard
Notified on:13 July 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Lakeside House, Copwood Pool, Uckfield, England, TN22 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Barnard
Notified on:27 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Lakeside House, Copwood Pool, Uckfield, England, TN22 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-10Officers

Change person director company with change date.

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2019-12-10Officers

Change person director company with change date.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-10Address

Change registered office address company with date old address new address.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-07-13Capital

Capital allotment shares.

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