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SUSSEX TRADE WINDOWS LIMITED

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

This company is commonly known as Sussex Trade Windows Limited. The company was founded 26 years ago and was given the registration number 03434359. The firm's registered office is in SOUTHWICK. You can find them at Bank House, Southwick Square, Southwick, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SUSSEX TRADE WINDOWS LIMITED
Company Number:03434359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B4, Newton Road, Peacehaven, England, BN10 8JQ

Secretary07 May 2003Active
Unit B4, Newton Road, Peacehaven, England, BN10 8JQ

Director16 September 1997Active
Hillcrest Coldharbour Farm Cottages, Coldharbour Road Lower Dicker, Hailsham, BN27 3PU

Secretary16 September 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 September 1997Active
Bank House, Southwick Square, Southwick, BN42 4FN

Director16 September 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 September 1997Active

People with Significant Control

Mr Carl Anthony Beeney
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:White Maund, 44-46 Old Steine, Brighton, BN1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Hilary Burfoot
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:White Maund, 44-46 Old Steine, Brighton, BN1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-07Insolvency

Liquidation disclaimer notice.

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2024-05-01Address

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

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2024-04-10Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-10Resolution

Resolution.

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2024-04-10Insolvency

Liquidation voluntary statement of affairs.

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2024-01-22Officers

Change person secretary company with change date.

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2024-01-22Address

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

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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