About

Registered Number: 04113296
Date of Incorporation: 23/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor 90 Long Acre, London, WC2E 9RA

 

Established in 2000, Sussex Trading Company Ltd has its registered office in London, it's status is listed as "Active". Lowne, Sara Jane is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOWNE, Sara Jane 02 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
MR04 - N/A 18 June 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 28 September 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 23 November 2017
CS01 - N/A 23 November 2016
CH01 - Change of particulars for director 23 November 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 21 October 2015
CH01 - Change of particulars for director 24 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 23 November 2014
CH01 - Change of particulars for director 06 August 2014
AD01 - Change of registered office address 01 August 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 24 September 2013
CH01 - Change of particulars for director 30 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 23 November 2012
TM02 - Termination of appointment of secretary 12 October 2012
AP03 - Appointment of secretary 12 October 2012
AD01 - Change of registered office address 12 October 2012
AR01 - Annual Return 23 November 2011
MG01 - Particulars of a mortgage or charge 18 August 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 07 September 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 11 May 2009
225 - Change of Accounting Reference Date 15 April 2009
363a - Annual Return 25 November 2008
395 - Particulars of a mortgage or charge 11 October 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
363a - Annual Return 27 November 2006
225 - Change of Accounting Reference Date 26 October 2006
AA - Annual Accounts 25 July 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 13 May 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 01 December 2003
AUD - Auditor's letter of resignation 03 November 2003
AA - Annual Accounts 09 April 2003
CERTNM - Change of name certificate 24 February 2003
225 - Change of Accounting Reference Date 05 February 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 23 September 2002
225 - Change of Accounting Reference Date 11 April 2002
363s - Annual Return 27 December 2001
CERTNM - Change of name certificate 09 November 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
287 - Change in situation or address of Registered Office 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
RESOLUTIONS - N/A 19 June 2001
225 - Change of Accounting Reference Date 19 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
NEWINC - New incorporation documents 23 November 2000

Mortgages & Charges

Description Date Status Charge by
Deed of charge 29 July 2011 Fully Satisfied

N/A

Debenture 03 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.