About

Registered Number: 04113926
Date of Incorporation: 24/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Napier Road, Castleham Industrial Estate, St. Leonards On Sea, East Sussex, TN38 9NY

 

Based in St. Leonards On Sea, East Sussex, Focus Sb Ltd was founded on 24 November 2000, it's status in the Companies House registry is set to "Active". This business has 6 directors listed as Lanworn, Andrew Philip, Kemp, Matthew Stephen, Evans, Ronald Peter, Harrold, John Thomas, Sumner, Philip John, Sumner, Philip John at Companies House. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Ronald Peter 06 February 2001 18 February 2003 1
HARROLD, John Thomas 12 March 2001 31 August 2002 1
SUMNER, Philip John 10 May 2016 12 August 2020 1
SUMNER, Philip John 30 March 2001 30 June 2002 1
Secretary Name Appointed Resigned Total Appointments
LANWORN, Andrew Philip 01 September 2005 - 1
KEMP, Matthew Stephen 13 February 2003 01 September 2004 1

Filing History

Document Type Date
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
RESOLUTIONS - N/A 04 September 2020
PSC02 - N/A 03 September 2020
TM01 - Termination of appointment of director 03 September 2020
PSC07 - N/A 03 September 2020
PSC07 - N/A 03 September 2020
TM01 - Termination of appointment of director 03 September 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 02 December 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH03 - Return of purchase of own shares 27 November 2019
SH06 - Notice of cancellation of shares 26 November 2019
SH06 - Notice of cancellation of shares 26 November 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 24 November 2017
SH06 - Notice of cancellation of shares 05 June 2017
RESOLUTIONS - N/A 16 May 2017
RESOLUTIONS - N/A 16 May 2017
RESOLUTIONS - N/A 16 May 2017
RESOLUTIONS - N/A 16 May 2017
RESOLUTIONS - N/A 16 May 2017
RESOLUTIONS - N/A 16 May 2017
RESOLUTIONS - N/A 16 May 2017
RESOLUTIONS - N/A 16 May 2017
SH03 - Return of purchase of own shares 16 May 2017
SH03 - Return of purchase of own shares 16 May 2017
SH03 - Return of purchase of own shares 16 May 2017
SH03 - Return of purchase of own shares 16 May 2017
SH03 - Return of purchase of own shares 16 May 2017
SH03 - Return of purchase of own shares 16 May 2017
SH03 - Return of purchase of own shares 16 May 2017
SH03 - Return of purchase of own shares 16 May 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 30 November 2016
SH06 - Notice of cancellation of shares 21 November 2016
RESOLUTIONS - N/A 02 November 2016
RESOLUTIONS - N/A 02 November 2016
RESOLUTIONS - N/A 02 November 2016
RESOLUTIONS - N/A 02 November 2016
RESOLUTIONS - N/A 02 November 2016
RESOLUTIONS - N/A 02 November 2016
RESOLUTIONS - N/A 02 November 2016
SH03 - Return of purchase of own shares 02 November 2016
SH03 - Return of purchase of own shares 02 November 2016
SH03 - Return of purchase of own shares 02 November 2016
SH03 - Return of purchase of own shares 02 November 2016
SH03 - Return of purchase of own shares 02 November 2016
SH03 - Return of purchase of own shares 02 November 2016
SH03 - Return of purchase of own shares 02 November 2016
AA - Annual Accounts 02 September 2016
AP01 - Appointment of director 07 July 2016
AP01 - Appointment of director 16 May 2016
RESOLUTIONS - N/A 09 May 2016
RESOLUTIONS - N/A 09 May 2016
RESOLUTIONS - N/A 09 May 2016
RESOLUTIONS - N/A 09 May 2016
RESOLUTIONS - N/A 09 May 2016
RESOLUTIONS - N/A 09 May 2016
RESOLUTIONS - N/A 09 May 2016
SH03 - Return of purchase of own shares 09 May 2016
SH03 - Return of purchase of own shares 09 May 2016
SH03 - Return of purchase of own shares 09 May 2016
SH06 - Notice of cancellation of shares 09 May 2016
SH03 - Return of purchase of own shares 09 May 2016
SH03 - Return of purchase of own shares 09 May 2016
SH03 - Return of purchase of own shares 09 May 2016
SH03 - Return of purchase of own shares 09 May 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 30 September 2015
RESOLUTIONS - N/A 27 July 2015
RESOLUTIONS - N/A 27 July 2015
RESOLUTIONS - N/A 27 July 2015
RESOLUTIONS - N/A 27 July 2015
RESOLUTIONS - N/A 27 July 2015
RESOLUTIONS - N/A 27 July 2015
RESOLUTIONS - N/A 27 July 2015
SH06 - Notice of cancellation of shares 27 July 2015
SH03 - Return of purchase of own shares 27 July 2015
SH03 - Return of purchase of own shares 27 July 2015
SH03 - Return of purchase of own shares 27 July 2015
SH03 - Return of purchase of own shares 27 July 2015
SH03 - Return of purchase of own shares 27 July 2015
SH03 - Return of purchase of own shares 27 July 2015
SH03 - Return of purchase of own shares 27 July 2015
SH03 - Return of purchase of own shares 06 May 2015
SH03 - Return of purchase of own shares 06 May 2015
SH03 - Return of purchase of own shares 06 May 2015
SH03 - Return of purchase of own shares 06 May 2015
SH03 - Return of purchase of own shares 06 May 2015
RESOLUTIONS - N/A 20 April 2015
RESOLUTIONS - N/A 20 April 2015
RESOLUTIONS - N/A 20 April 2015
RESOLUTIONS - N/A 20 April 2015
RESOLUTIONS - N/A 20 April 2015
RESOLUTIONS - N/A 20 April 2015
RESOLUTIONS - N/A 20 April 2015
SH06 - Notice of cancellation of shares 20 April 2015
SH03 - Return of purchase of own shares 20 April 2015
SH03 - Return of purchase of own shares 20 April 2015
SH03 - Return of purchase of own shares 14 January 2015
SH03 - Return of purchase of own shares 14 January 2015
RESOLUTIONS - N/A 24 December 2014
RESOLUTIONS - N/A 24 December 2014
RESOLUTIONS - N/A 24 December 2014
RESOLUTIONS - N/A 24 December 2014
RESOLUTIONS - N/A 24 December 2014
RESOLUTIONS - N/A 24 December 2014
RESOLUTIONS - N/A 24 December 2014
SH06 - Notice of cancellation of shares 24 December 2014
SH03 - Return of purchase of own shares 24 December 2014
SH03 - Return of purchase of own shares 24 December 2014
SH03 - Return of purchase of own shares 24 December 2014
SH03 - Return of purchase of own shares 24 December 2014
SH03 - Return of purchase of own shares 24 December 2014
AR01 - Annual Return 19 December 2014
SH06 - Notice of cancellation of shares 07 August 2014
RESOLUTIONS - N/A 07 August 2014
RESOLUTIONS - N/A 07 August 2014
RESOLUTIONS - N/A 07 August 2014
RESOLUTIONS - N/A 07 August 2014
RESOLUTIONS - N/A 07 August 2014
RESOLUTIONS - N/A 07 August 2014
RESOLUTIONS - N/A 07 August 2014
SH03 - Return of purchase of own shares 07 August 2014
SH03 - Return of purchase of own shares 07 August 2014
SH03 - Return of purchase of own shares 07 August 2014
SH03 - Return of purchase of own shares 07 August 2014
SH03 - Return of purchase of own shares 07 August 2014
SH03 - Return of purchase of own shares 07 August 2014
SH03 - Return of purchase of own shares 07 August 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 02 December 2013
AAMD - Amended Accounts 22 July 2013
AA - Annual Accounts 04 July 2013
RESOLUTIONS - N/A 26 November 2012
RESOLUTIONS - N/A 26 November 2012
RESOLUTIONS - N/A 26 November 2012
RESOLUTIONS - N/A 26 November 2012
RESOLUTIONS - N/A 26 November 2012
RESOLUTIONS - N/A 26 November 2012
RESOLUTIONS - N/A 26 November 2012
AR01 - Annual Return 26 November 2012
SH06 - Notice of cancellation of shares 26 November 2012
SH03 - Return of purchase of own shares 26 November 2012
SH03 - Return of purchase of own shares 26 November 2012
SH03 - Return of purchase of own shares 26 November 2012
SH03 - Return of purchase of own shares 26 November 2012
SH03 - Return of purchase of own shares 26 November 2012
SH03 - Return of purchase of own shares 26 November 2012
SH03 - Return of purchase of own shares 26 November 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 29 November 2011
RESOLUTIONS - N/A 08 July 2011
RESOLUTIONS - N/A 08 July 2011
RESOLUTIONS - N/A 08 July 2011
RESOLUTIONS - N/A 08 July 2011
RESOLUTIONS - N/A 08 July 2011
RESOLUTIONS - N/A 08 July 2011
RESOLUTIONS - N/A 08 July 2011
SH06 - Notice of cancellation of shares 08 July 2011
SH03 - Return of purchase of own shares 08 July 2011
SH03 - Return of purchase of own shares 08 July 2011
SH03 - Return of purchase of own shares 08 July 2011
SH03 - Return of purchase of own shares 08 July 2011
SH03 - Return of purchase of own shares 08 July 2011
SH03 - Return of purchase of own shares 08 July 2011
SH03 - Return of purchase of own shares 08 July 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 30 November 2010
RESOLUTIONS - N/A 20 August 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 19 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 17 April 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
363s - Annual Return 24 November 2004
SA - Shares agreement 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2004
395 - Particulars of a mortgage or charge 20 August 2004
RESOLUTIONS - N/A 16 August 2004
RESOLUTIONS - N/A 16 August 2004
RESOLUTIONS - N/A 16 August 2004
123 - Notice of increase in nominal capital 16 August 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 03 November 2003
395 - Particulars of a mortgage or charge 04 July 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 26 November 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
363s - Annual Return 04 January 2002
225 - Change of Accounting Reference Date 23 May 2001
395 - Particulars of a mortgage or charge 17 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 April 2001
123 - Notice of increase in nominal capital 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
287 - Change in situation or address of Registered Office 11 April 2001
395 - Particulars of a mortgage or charge 10 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
287 - Change in situation or address of Registered Office 26 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
CERTNM - Change of name certificate 09 March 2001
NEWINC - New incorporation documents 24 November 2000

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 03 August 2004 Fully Satisfied

N/A

Fixed and floating charge 01 July 2003 Outstanding

N/A

Mortgage debenture 10 April 2001 Outstanding

N/A

All assets debenture 06 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.