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SUSSEX WOOD FIRED PIZZAS LTD

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

This company is commonly known as Sussex Wood Fired Pizzas Ltd. The company was founded 19 years ago and was given the registration number 05480894. The firm's registered office is in LITTLEHAMPTON. You can find them at Unit 2 Gloucester Road Estate, Gloucester Road, Littlehampton, West Sussex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SUSSEX WOOD FIRED PIZZAS LTD
Company Number:05480894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 2 Gloucester Road Estate, Gloucester Road, Littlehampton, West Sussex, BN17 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Windroos Drive, Wick, Littlehampton, England, BN17 6FA

Director10 June 2023Active
40 Woodgate Park, Woodgate, Chichester, PO20 3QP

Secretary01 December 2005Active
Units 3-4, Gloucester Estate, Gloucester Road, Littlehampton, England, BN17 7BS

Secretary23 February 2006Active
59 Pier Road, Littlehampton, BN17 5LP

Secretary14 June 2005Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary14 June 2005Active
12 Junction Close, Ford, Arundel, BN18 0TE

Director14 June 2005Active
Dairy Cottage, Madehurst, Arundel, England, BN18 0NR

Director03 September 2013Active
20, Falcon Gardens, Littlehampton, England, BN17 7RB

Director10 November 2013Active
Unit 2, Gloucester Road Estate, Gloucester Road, Littlehampton, United Kingdom, BN17 7BS

Director01 December 2005Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director14 June 2005Active

People with Significant Control

Mr Alastair Dick Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Dairy Cottage, Madehurst, Arundel, England, BN18 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-21Dissolution

Dissolution application strike off company.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-03-17Address

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

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2014-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-06Officers

Termination director company with name.

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