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Home > England & Wales Companies > SUSSEX RAIL LIMITED
Company Information for

SUSSEX RAIL LIMITED

Suite India 1 Maritime House, Basin Road North, Hove, EAST SUSSEX, BN41 1WR,
Company Registration Number
03539915
Private Limited Company
Active

Company Overview

About Sussex Rail Ltd
SUSSEX RAIL LIMITED was founded on 1998-04-02 and has its registered office in Hove. The organisation's status is listed as "Active". Sussex Rail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUSSEX RAIL LIMITED
 
Legal Registered Office
Suite India 1 Maritime House
Basin Road North
Hove
EAST SUSSEX
BN41 1WR
Other companies in BN3
 
 
Trading Names/Associated Names
SRL ENVIRONMENTAL MAINTENANCE
Filing Information
Company Number 03539915
Company ID Number 03539915
Date formed 1998-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 17:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX RAIL LIMITED
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Companies with same name SUSSEX RAIL LIMITED
The following companies were found which have the same name as SUSSEX RAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSSEX RAILROAD COMPANY INCORPORATED New Jersey Unknown
SUSSEX RAILING SHOPPE INCORPORATED New Jersey Unknown

Company Officers of SUSSEX RAIL LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELIZABETH SMITH
Company Secretary 1998-05-01
DAVID CARLETON GOULDING
Director 1999-04-01
LINDA ELIZABETH SMITH
Director 2016-10-01
TERRENCE ARTHUR SMITH
Director 1998-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ELIZABETH SMITH
Director 1998-04-16 1998-05-19
DAVID CARLETON GOULDING
Company Secretary 1998-04-16 1998-05-01
DAVID CARLETON GOULDING
Director 1998-04-16 1998-05-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-04-02 1998-04-16
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-04-02 1998-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Previous accounting period extended from 31/12/23 TO 31/03/24
2024-04-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-03-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARLETON GOULDING
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Spectrum House 96a Coleridge Street Hove East Sussex BN3 5AA
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-02-05AAMDAmended accounts made up to 2016-12-31
2017-09-05AP01DIRECTOR APPOINTED MRS LINDA SMITH
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-10AR0102/04/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-11AR0102/04/14 ANNUAL RETURN FULL LIST
2013-10-09AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0102/04/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0102/04/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0102/04/11 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-09AR0102/04/10 ANNUAL RETURN FULL LIST
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE ARTHUR SMITH / 01/10/2009
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARLETON GOULDING / 01/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM MIKE HAYWARD & CO ACCOUNTANTS LTD SPECTRUM HOUSE 96A COLERIDGE STREET HOVE EAST SUSSEX BN3 5AA
2008-04-29190LOCATION OF DEBENTURE REGISTER
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-01363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-29363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-25363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-25225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04
2004-08-06RES12VARYING SHARE RIGHTS AND NAMES
2004-08-0688(2)RAD 01/04/04--------- £ SI 87@1
2004-08-0688(2)RAD 01/04/04--------- £ SI 9@1
2004-03-26363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2003-04-10363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-19363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-06-1988(2)RAD 01/05/01--------- £ SI 2@1=2 £ IC 102/104
2002-05-22RES12VARYING SHARE RIGHTS AND NAMES
2002-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-2288(2)RAD 01/05/01--------- £ SI 2@1=2 £ IC 100/102
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/01
2001-04-02363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: GREENSLADE CAMBRIDGE LANE HORAM HEATHFIELD EAST SUSSEX TN21 0PB
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-10363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-04363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-04-1888(2)RAD 01/04/99--------- £ SI 33@1=33 £ IC 134/167
1999-04-16288aNEW DIRECTOR APPOINTED
1998-05-24288aNEW SECRETARY APPOINTED
1998-05-14CERTNMCOMPANY NAME CHANGED SANDGLOW LIMITED CERTIFICATE ISSUED ON 15/05/98
1998-05-12288bDIRECTOR RESIGNED
1998-05-1288(2)RAD 24/04/98--------- £ SI 65@1=65 £ IC 69/134
1998-05-0688(2)RAD 24/04/98--------- £ SI 67@1=67 £ IC 2/69
1998-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-27287REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27288bSECRETARY RESIGNED
1998-04-27288bDIRECTOR RESIGNED
1998-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to SUSSEX RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSSEX RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSSEX RAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSSEX RAIL LIMITED

Intangible Assets
Patents
We have not found any records of SUSSEX RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX RAIL LIMITED
Trademarks
We have not found any records of SUSSEX RAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUSSEX RAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-08-29 GBP £5,089 Capital Project
East Sussex County Council 2014-06-30 GBP £1,284
East Sussex County Council 2013-09-30 GBP £3,624
East Sussex County Council 2013-04-08 GBP £3,919
East Sussex County Council 2013-04-08 GBP £4,112
Kent County Council 2010-10-27 GBP £510
Kent County Council 2010-09-30 GBP £8,360

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SUSSEX RAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0187089993Parts and accessories of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSSEX RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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