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Company Information for

SUSSEX PLUMBING SUPPLIES LIMITED

F5 & F6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF,
Company Registration Number
04023736
Private Limited Company
Active

Company Overview

About Sussex Plumbing Supplies Ltd
SUSSEX PLUMBING SUPPLIES LIMITED was founded on 2000-06-29 and has its registered office in Polegate. The organisation's status is listed as "Active". Sussex Plumbing Supplies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUSSEX PLUMBING SUPPLIES LIMITED
 
Legal Registered Office
F5 & F6 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6JF
Other companies in BN27
 
Filing Information
Company Number 04023736
Company ID Number 04023736
Date formed 2000-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB762230552  
Last Datalog update: 2018-10-04 07:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX PLUMBING SUPPLIES LIMITED

Company Officers of SUSSEX PLUMBING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
ELLEN FAITH VINALL
Company Secretary 2000-06-29
GLENN DALE VINALL
Director 2000-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-06-29 2000-06-29
WATERLOW NOMINEES LIMITED
Nominated Director 2000-06-29 2000-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN FAITH VINALL CROW & CO PLUMBERS MERCHANTS LIMITED Company Secretary 2006-09-29 CURRENT 2002-08-09 Active
GLENN DALE VINALL VINALL HOLDINGS LTD Director 2016-04-05 CURRENT 2016-04-05 Active
GLENN DALE VINALL OLD HARRIER CLOSE MANAGEMENT LIMITED Director 2012-03-13 CURRENT 2010-11-18 Active
GLENN DALE VINALL CROW & CO PLUMBERS MERCHANTS LIMITED Director 2006-09-29 CURRENT 2002-08-09 Active

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
2017-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINALL HOLDINGS LTD
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM WATSON ASSOCIATES 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2016-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040237360003
2016-06-29AR0129/06/16 FULL LIST
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0129/06/15 FULL LIST
2015-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0129/06/14 FULL LIST
2014-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-03AR0129/06/13 FULL LIST
2012-10-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-19AR0129/06/12 FULL LIST
2012-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN DALE VINALL / 21/10/2011
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / ELLEN FAITH VINALL / 21/10/2011
2011-08-09AR0129/06/11 FULL LIST
2011-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05AR0129/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN DALE VINALL / 01/10/2009
2009-07-08363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-18225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-07-10363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-19363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-13363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/03
2003-07-23363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-05-22RES13DESIGNATION OF SHARES 01/10/02
2003-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/02
2002-07-31363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-1588(2)RAD 01/10/00-30/09/01 £ SI 98@1
2001-08-21363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-08-08225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288bSECRETARY RESIGNED
2000-08-01288bDIRECTOR RESIGNED
2000-08-01288aNEW SECRETARY APPOINTED
2000-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to SUSSEX PLUMBING SUPPLIES 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 PLUMBING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-22 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-04-03 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2007-04-03 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2017-12-31

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 PLUMBING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of SUSSEX PLUMBING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX PLUMBING SUPPLIES LIMITED
Trademarks
We have not found any records of SUSSEX PLUMBING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX PLUMBING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as SUSSEX PLUMBING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX PLUMBING SUPPLIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX PLUMBING SUPPLIES 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 PLUMBING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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