A1 (SUSSEX) LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 5HP

Company number 03810672
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address ROOM 1, 24 BOLSOVER ROAD, HOVE, EAST SUSSEX, BN3 5HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of A1 (SUSSEX) LIMITED are www.a1sussex.co.uk, and www.a1-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. A1 Sussex Limited is a Private Limited Company. The company registration number is 03810672. A1 Sussex Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of A1 Sussex Limited is Room 1 24 Bolsover Road Hove East Sussex Bn3 5hp. The company`s financial liabilities are £8.35k. It is £8.16k against last year. The cash in hand is £15.1k. It is £5.46k against last year. . BARNARD, Mark Anthony is a Secretary of the company. BARNARD, Jennifer Mary is a Director of the company. BARNARD, Mark Anthony is a Director of the company. Secretary BARNARD, Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BARNARD, Ann has been resigned. Director BARNARD, Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


a1 (sussex) Key Finiance

LIABILITIES £8.35k
+4183%
CASH £15.1k
+56%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARNARD, Mark Anthony
Appointed Date: 28 July 2011
Director
BARNARD, Jennifer Mary
Appointed Date: 16 July 2002
75 years old
Director
BARNARD, Mark Anthony
Appointed Date: 28 July 2011
57 years old

Resigned Directors

Secretary
BARNARD, Ann
Resigned: 08 July 2011
Appointed Date: 22 July 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 July 1999
Appointed Date: 21 July 1999
Director
BARNARD, Ann
Resigned: 08 July 2011
Appointed Date: 22 July 1999
90 years old
Director
BARNARD, Anthony
Resigned: 13 February 2006
Appointed Date: 22 July 1999
90 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Mark Anthony Barnard
Notified on: 27 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A1 (SUSSEX) LIMITED Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
...
... and 37 more events
29 Jul 1999
Director resigned
29 Jul 1999
New secretary appointed;new director appointed
29 Jul 1999
New director appointed
29 Jul 1999
Registered office changed on 29/07/99 from: 381 kingsway hove east sussex BN3 4QD
21 Jul 1999
Incorporation

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