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Company Information for

16 SUSSEX SQUARE BRIGHTON LIMITED

FLAT 3, 16 SUSSEX SQUARE, BRIGHTON, EAST SUSSEX, BN2 5AA,
Company Registration Number
04092441
Private Limited Company
Active

Company Overview

About 16 Sussex Square Brighton Ltd
16 SUSSEX SQUARE BRIGHTON LIMITED was founded on 2000-10-18 and has its registered office in Brighton. The organisation's status is listed as "Active". 16 Sussex Square Brighton Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
16 SUSSEX SQUARE BRIGHTON LIMITED
 
Legal Registered Office
FLAT 3
16 SUSSEX SQUARE
BRIGHTON
EAST SUSSEX
BN2 5AA
Other companies in BN2
 
Filing Information
Company Number 04092441
Company ID Number 04092441
Date formed 2000-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts 
Last Datalog update: 2020-08-05 12:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 SUSSEX SQUARE BRIGHTON LIMITED
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Company Officers of 16 SUSSEX SQUARE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
MARK JEREMY DYSON
 Director 2016-11-26
NICHOLAS WILLIAM SABINE
 Director 2000-10-20
SALLY SHORE
 Director 2009-02-01
SHEILA MARGARET SMITH
 Director 2000-10-20
ROY STEMMAN
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROY STEMMAN
 Company Secretary 2015-04-01 2017-11-06
CHARLES DESMOND COHEN
 Company Secretary 2013-06-21 2015-04-01
ANTHOS MCCARTHY
 Company Secretary 2000-10-20 2013-04-30
DANIEL JOSEPH MCCARTHY
 Director 2000-10-20 2013-04-30
NICHOLAS ANTHONY GONZALEZ
 Director 2000-10-20 2012-09-11
ANDREW MACCLEAR
 Director 2000-10-20 2006-10-18
CAROL GILLIAN MCCABE
 Director 2000-10-20 2006-10-18
ANGELA JEAN MCCOLLUM
 Nominated Director 2000-10-18 2001-02-22
MARTYN TAYLOR
 Director 2000-10-18 2001-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY STEMMAN KARMA PUBLISHING LTD Director 1994-11-11 CURRENT 1994-11-11 Dissolved 2017-08-08

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
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-22CH01Director's details changed for Mark Jeremy Dyson on 2019-10-17
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 16 Sussex Square Flat 3 16 Sussex Square Brighton East Sussex BN2 5AA United Kingdom
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Flat 1 16 Sussex Square Brighton East Sussex BN2 5AA
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-06TM02Termination of appointment of Roy Stemman on 2017-11-06
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 6
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-01-07AP01DIRECTOR APPOINTED MARK JEREMY DYSON
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-01AR0118/10/15 ANNUAL RETURN FULL LIST
2015-11-29TM02Termination of appointment of Charles Desmond Cohen on 2015-04-01
2015-04-03AP03Appointment of Mr Roy Stemman as company secretary on 2015-04-01
2015-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-05AR0118/10/14 ANNUAL RETURN FULL LIST
2014-03-17AP01DIRECTOR APPOINTED MR ROY STEMMAN
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-06-21AP03Appointment of Mr Charles Desmond Cohen as company secretary
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM , Flat 3 16 Sussex Square, Brighton, East Sussex, BN2 5AA
2013-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHOS MCCARTHY
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCARTHY
2012-11-22AR0118/10/12 ANNUAL RETURN FULL LIST
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GONZALEZ
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AA31/03/11 TOTAL EXEMPTION FULL
2011-11-17AR0118/10/11 FULL LIST
2010-11-30AA31/03/10 TOTAL EXEMPTION FULL
2010-11-09AR0118/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET SMITH / 18/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY SHORE / 18/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM SABINE / 18/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH MCCARTHY / 18/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY GONZALEZ / 18/10/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-12-22AR0118/10/09 CHANGES
2009-03-31288aDIRECTOR APPOINTED SALLY SHORE
2009-01-29363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION FULL
2007-11-19363sRETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-11-21363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-09363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS
2003-01-26363sRETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-06363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-11-08225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-02-28288bDIRECTOR RESIGNED
2001-02-28288bDIRECTOR RESIGNED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-1688(2)RAD 18/10/00--------- £ SI 5@1=5 £ IC 1/6
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16 SUSSEX SQUARE BRIGHTON 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 16 SUSSEX SQUARE BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 SUSSEX SQUARE BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 16 SUSSEX SQUARE BRIGHTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 2,062
Current Assets 2012-04-01 £ 2,062
Fixed Assets 2012-04-01 £ 7,250
Shareholder Funds 2012-04-01 £ 9,312
Tangible Fixed Assets 2012-04-01 £ 7,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 SUSSEX SQUARE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 SUSSEX SQUARE BRIGHTON LIMITED
Trademarks
We have not found any records of 16 SUSSEX SQUARE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 SUSSEX SQUARE BRIGHTON 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 (98000 - Residents property management) as 16 SUSSEX SQUARE BRIGHTON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 16 SUSSEX SQUARE BRIGHTON 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 16 SUSSEX SQUARE BRIGHTON 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 16 SUSSEX SQUARE BRIGHTON 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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