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Home > England & Wales Companies > SUSSEX CUSTODIAL SERVICES LIMITED
Company Information for

SUSSEX CUSTODIAL SERVICES LIMITED

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
Company Registration Number
04163673
Private Limited Company
Active

Company Overview

About Sussex Custodial Services Ltd
SUSSEX CUSTODIAL SERVICES LIMITED was founded on 2001-02-20 and has its registered office in Preston. The organisation's status is listed as "Active". Sussex Custodial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUSSEX CUSTODIAL SERVICES LIMITED
 
Legal Registered Office
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in BS1
 
Filing Information
Company Number 04163673
Company ID Number 04163673
Date formed 2001-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB777808570  
Last Datalog update: 2024-03-07 08:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX CUSTODIAL SERVICES LIMITED
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Companies with same name SUSSEX CUSTODIAL SERVICES LIMITED
The following companies were found which have the same name as SUSSEX CUSTODIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Active Company formed on the 2001-02-21

Company Officers of SUSSEX CUSTODIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PARIO LIMITED
Company Secretary 2018-03-01
SALLY-ANN ANN BROOKS
Director 2015-05-18
ANGELA MILLS
Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
IMAGILE SECRETARIAT SERVICES LIMITED
Company Secretary 2015-09-01 2018-03-01
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2011-03-01 2015-09-01
ROBERT JAMES NEWTON
Director 2012-03-13 2015-05-30
NEIL PETER DONALDSON FRENCH
Director 2012-08-24 2012-12-12
SIMON GODSON LING
Director 2012-04-19 2012-08-24
PHILLIP JOHN COOPER
Director 2008-09-04 2011-10-02
STEPHEN OWEN
Company Secretary 2010-01-20 2011-03-01
ANTHONY JAMES LAWRINSON
Director 2010-06-17 2010-10-25
ALEXANDER WILLIAM BODDY
Director 2009-03-31 2010-06-17
ANTHONY JAMES LAWRINSON
Director 2009-04-15 2010-06-17
PHILIP MILLER
Company Secretary 2007-06-27 2010-01-20
ALEXANDER WILLIAM BODDY
Director 2008-06-05 2009-03-31
MARK ANDREW JOHN HARRISON
Director 2008-06-05 2009-03-31
PHILLIP JOHN COOPER
Director 2006-05-31 2008-09-04
GEOFFREY ALAN QUAIFE
Director 2007-09-13 2008-09-04
ALEXANDER WILLIAM BODDY
Director 2005-12-15 2008-06-05
SIMON PHILIP MARSHALL
Director 2005-12-15 2008-06-05
LOUISA JANE JENKINSON
Company Secretary 2006-04-25 2007-06-27
GARETH IRONS CRAIG
Director 2001-06-29 2006-05-31
FRANCES JULIE NIVEN
Company Secretary 2005-06-20 2006-04-25
ALEXANDER WILLIAM BODDY
Director 2005-02-01 2005-12-15
RAYMOND JAMES MASTERS
Director 2004-10-28 2005-12-15
REBECCA LOUISE POOLE
Company Secretary 2005-01-25 2005-06-20
LOUISA JANE JENKINSON
Company Secretary 2002-10-09 2005-01-25
GARETH LAWRENCE CHAPMAN
Director 2003-03-10 2005-01-25
GEOFFREY PETER HASLEHURST
Director 2001-06-29 2003-01-10
NICOLA SUZANNE BLACK
Company Secretary 2001-06-29 2002-10-03
ROBERT HEATHFIELD
Director 2001-06-29 2002-01-09
MASONS NOMINEES LIMITED
Director 2001-02-20 2001-08-23
MASONS SECRETARIAL SERVICES LIMITED
Company Secretary 2001-02-20 2001-06-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-02-20 2001-02-20
INSTANT COMPANIES LIMITED
Nominated Director 2001-02-20 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO LIMITED DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED NEWTON ABBOT HEALTH LIMITED Company Secretary 2018-03-01 CURRENT 2006-09-08 Active
PARIO LIMITED NEWTON ABBOT HEALTH HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2007-01-03 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE EDUCATION CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-08-16 Active
PARIO LIMITED ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-09-06 Active
PARIO LIMITED ENTERPRISE HEALTHCARE LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-19 Active
PARIO LIMITED PFF (DORSET) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-21 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE HEALTHCARE HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-18 Active
PARIO LIMITED LUTON CHALLNEY (REFICO) LIMITED Company Secretary 2017-11-28 CURRENT 2017-08-25 Active
PARIO LIMITED GSII INFRA 3 UK SOLAR LTD Company Secretary 2017-04-18 CURRENT 2014-04-08 Active
PARIO LIMITED YORKSHIRE WINDPOWER LIMITED Company Secretary 2017-02-24 CURRENT 1990-08-06 Active
PARIO LIMITED TPG WIND LIMITED Company Secretary 2017-02-24 CURRENT 1992-01-30 Active
PARIO LIMITED QED (SLOUGH) HOLDINGS LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED QED (SLOUGH) LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED MIVEN LIMITED Company Secretary 2016-04-29 CURRENT 2000-03-09 Active
PARIO LIMITED PALECASTLE LIMITED Company Secretary 2016-04-29 CURRENT 2001-01-26 Active
PARIO LIMITED MIVEN HOLDINGS LIMITED Company Secretary 2016-04-29 CURRENT 2001-02-20 Active
PARIO LIMITED WADEFREE LIMITED Company Secretary 2016-04-29 CURRENT 2001-10-02 Active
PARIO LIMITED LINTEUM (UTTLESFORD) LIMITED Company Secretary 2016-04-21 CURRENT 2001-10-09 Active
PARIO LIMITED LINTEUM (LEWISHAM) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (WILLESDEN) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED LINTEUM (UTTLESFORD) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2001-12-28 Active
PARIO LIMITED LINTEUM (WILLESDEN) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (LEWISHAM) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED METIER HOLDINGS LIMITED Company Secretary 2014-11-11 CURRENT 1998-11-24 Active
PARIO LIMITED METIER HEALTHCARE LIMITED Company Secretary 2014-11-11 CURRENT 1997-01-16 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Company Secretary 2014-03-03 CURRENT 2012-12-05 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Company Secretary 2014-03-03 CURRENT 2013-07-02 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Company Secretary 2013-12-05 CURRENT 2012-12-06 Active
PARIO LIMITED ISLIP SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED ISLIP SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED SPRINGHILL SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2005-04-15 Active
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2012-04-25 CURRENT 2005-09-09 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED HEALTHCARE (ST ANDREWS) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED PROJCO (ST ANDREWS HOSPITAL) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED SOLAR CLEAN ENERGY HOLDINGS LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-17 Dissolved 2017-05-09
PARIO LIMITED SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-18 Dissolved 2017-05-09
PARIO LIMITED QED (KMC) HOLDINGS LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED QED (KMC) LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED HEALTHCARE (BARTS) LIMITED Company Secretary 2010-03-11 CURRENT 2005-06-23 Active
SALLY-ANN ANN BROOKS MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Director 2016-11-22 CURRENT 2004-12-22 Active
SALLY-ANN ANN BROOKS ENTERPRISE EDUCATION CONWY LIMITED Director 2015-05-18 CURRENT 2002-08-16 Active
SALLY-ANN ANN BROOKS ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Director 2015-05-18 CURRENT 2002-09-06 Active
SALLY-ANN ANN BROOKS SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Director 2015-05-18 CURRENT 2001-02-21 Active
SALLY-ANN ANN BROOKS CLAYMORE ROADS (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2003-07-04 Active
SALLY-ANN ANN BROOKS CLAYMORE ROADS LIMITED Director 2011-12-19 CURRENT 2003-06-30 Active
SALLY-ANN ANN BROOKS DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2007-04-26 Active
SALLY-ANN ANN BROOKS PFF (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-04-26 Active
ANGELA MILLS DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Director 2018-02-21 CURRENT 2007-04-26 Active
ANGELA MILLS NEWTON ABBOT HEALTH LIMITED Director 2018-02-21 CURRENT 2006-09-08 Active
ANGELA MILLS NEWTON ABBOT HEALTH HOLDINGS LIMITED Director 2018-02-21 CURRENT 2007-01-03 Active
ANGELA MILLS ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Director 2018-02-21 CURRENT 2002-04-22 Active
ANGELA MILLS PFF (DORSET) LIMITED Director 2018-02-21 CURRENT 2007-04-26 Active
ANGELA MILLS ENTERPRISE CIVIC BUILDINGS LIMITED Director 2018-02-21 CURRENT 2002-04-22 Active
ANGELA MILLS MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Director 2016-11-22 CURRENT 2004-12-22 Active
ANGELA MILLS BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Director 2016-11-22 CURRENT 2005-04-15 Active
ANGELA MILLS ENTERPRISE EDUCATION CONWY LIMITED Director 2015-05-18 CURRENT 2002-08-16 Active
ANGELA MILLS ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Director 2015-05-18 CURRENT 2002-09-06 Active
ANGELA MILLS SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Director 2015-05-18 CURRENT 2001-02-21 Active
ANGELA MILLS BY EDUCATION (BARKING) LIMITED Director 2012-01-16 CURRENT 2003-10-31 Active
ANGELA MILLS BY EDUCATION (BARKING) HOLDINGS LIMITED Director 2012-01-16 CURRENT 2003-10-31 Active
ANGELA MILLS ALBION HEALTHCARE (DONCASTER) LIMITED Director 2011-12-19 CURRENT 2002-07-25 Active
ANGELA MILLS ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2011-12-19 CURRENT 2002-07-25 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
2024-03-06CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-09-11APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS
2023-09-11DIRECTOR APPOINTED MR BENJAMIN JOHN EVANS
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-18Change of details for Sussex Custodial Services (Holdings) Limited as a person with significant control on 2023-01-18
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12AP01DIRECTOR APPOINTED MR DAVID WYN DAVIES
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLS
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-01-17MR05
2019-11-24PSC07CESSATION OF INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
2018-03-02AP04Appointment of Pario Limited as company secretary on 2018-03-01
2018-03-02TM02Termination of appointment of Imagile Secretariat Services Limited on 2018-03-01
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 156065
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Victoria House Victoria Road Chelmsford Essex CM1 1JR United Kingdom
2017-08-03CH04SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 156065
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 156065
2016-02-26AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-16AP04Appointment of Mamg Company Secretarial Services Limited as company secretary on 2015-09-01
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM 21 st Thomas Street Bristol BS1 6JS
2015-09-08TM02Termination of appointment of Jordan Company Secretaries Limited on 2015-09-01
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON
2015-05-20AP01DIRECTOR APPOINTED ANGELA MILLS
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2015-05-19AP01DIRECTOR APPOINTED SALLY-ANN BROOKS
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 156065
2015-02-26AR0120/02/15 ANNUAL RETURN FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 156065
2014-02-24AR0120/02/14 FULL LIST
2014-02-20MISCSECTION 519
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0120/02/13 FULL LIST
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH
2012-09-11AP01DIRECTOR APPOINTED MR JEREMY PAUL SIMON
2012-09-11AP01DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSEND
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LING
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AP01DIRECTOR APPOINTED MR SIMON GODSON LING
2012-03-14AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2012-02-20AR0120/02/12 FULL LIST
2012-01-05AP01DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/05/2011
2011-03-24AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-03-01AR0120/02/11 FULL LIST
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AP01DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BODDY
2010-06-22AP01DIRECTOR APPOINTED PHILIP ANDREW TOWNSEND
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON
2010-03-18AR0120/02/10 FULL LIST
2010-01-20AP03SECRETARY APPOINTED STEPHEN OWEN
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM BODDY / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LAWRINSON / 30/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 16/11/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08288aDIRECTOR APPOINTED ANTHONY JAMES LAWRINSON
2009-04-27288aDIRECTOR APPOINTED ALEXANDER WILLIAM BODDY
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR MARK HARRISON
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER BODDY
2009-02-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-13288aDIRECTOR APPOINTED PHILLIP JOHN COOPER
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-10288aDIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP COOPER
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY QUAIFE
2008-06-23288aDIRECTOR APPOINTED ALEXANDER WILLIAM BODDY
2008-06-20288aDIRECTOR APPOINTED MARK ANDREW JOHN HARRISON
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR SIMON MARSHALL
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER BODDY
2008-03-03363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28288aNEW SECRETARY APPOINTED
2007-06-28288bSECRETARY RESIGNED
2007-06-26288cSECRETARY'S PARTICULARS CHANGED
2007-02-26363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUSSEX CUSTODIAL SERVICES 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 CUSTODIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CONFIRMATION OF SECURITY WHICH SUPPLEMENTS THE DEBENTURE DATED 23 AUGUST 2001 2004-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE SUPPLEMENTING A BORROWER DEBENTURE DATED 23 AUGSUT 2001 2004-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE SUPPLEMENTING A BORROWER DEBENTURE DATED 23 AUGUST 2001 2004-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BORROWER DEBENTURE 2001-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SUSSEX CUSTODIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX CUSTODIAL SERVICES LIMITED
Trademarks
We have not found any records of SUSSEX CUSTODIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX CUSTODIAL SERVICES 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.

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INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX CUSTODIAL SERVICES 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 CUSTODIAL SERVICES 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 CUSTODIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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