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SUSSEX ASPHALTE LIMITED

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

This company is commonly known as Sussex Asphalte Limited. The company was founded 16 years ago and was given the registration number 06338863. The firm's registered office is in PYECOMBE. You can find them at Unit 3, Wayfield Farm, Pyecombe, West Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUSSEX ASPHALTE LIMITED
Company Number:06338863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Wayfield Farm, Pyecombe, West Sussex, United Kingdom, BN45 7ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sea Lane, Ferring, United Kingdom, BN12 5DP

Director30 October 2020Active
15, Sea Lane, Ferring, United Kingdom, BN12 5DP

Director30 October 2020Active
15, Sea Lane, Ferring, United Kingdom, BN12 5DP

Director30 October 2020Active
Unit 3, Wayfield Farm, Pyecombe, United Kingdom, BN45 7ED

Secretary11 July 2008Active
49 Westway, Lancing, BN15 8LX

Secretary09 August 2007Active
49 Westway, Lancing, BN15 8LX

Director09 August 2007Active
Unit 3, Wayfield Farm, Pyecombe, United Kingdom, BN45 7ED

Director09 August 2007Active
Unit 3, Wayfield Farm, Pyecombe, United Kingdom, BN45 7ED

Director09 August 2007Active
4 Hillside Road, Sompting,, Lancing, BN15 0JY

Director09 August 2007Active

People with Significant Control

Charles Kingsley Scott Limited
Notified on:30 October 2020
Status:Active
Country of residence:United Kingdom
Address:15, Sea Lane, Ferring, United Kingdom, BN12 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Akmj Holdings Ltd
Notified on:02 September 2019
Status:Active
Country of residence:England
Address:Unit 3, Wayfield Farm, Pyecombe, England, BN45 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Change account reference date company current extended.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2020-11-11Officers

Termination secretary company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-09-10Mortgage

Mortgage satisfy charge full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-09-12Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-12-06Address

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

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2018-09-14Address

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

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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