About

Registered Number: 04656383
Date of Incorporation: 04/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: The Manse, Station Road, Plumpton Green, Lewes, East Sussex, BN7 3BX

 

Having been setup in 2003, The Sussex Sign Company Ltd are based in Lewes, East Sussex, it's status is listed as "Active". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKE, Pamela 24 February 2003 30 March 2007 1
LAKE, Peter 24 February 2003 30 March 2007 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 20 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 24 March 2016
CH01 - Change of particulars for director 24 March 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 19 March 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 06 November 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 July 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 23 September 2011
SH08 - Notice of name or other designation of class of shares 19 July 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 19 November 2009
SH01 - Return of Allotment of shares 17 November 2009
RESOLUTIONS - N/A 28 October 2009
363a - Annual Return 06 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 February 2009
AA - Annual Accounts 14 November 2008
395 - Particulars of a mortgage or charge 03 July 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 29 July 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 06 February 2006
395 - Particulars of a mortgage or charge 23 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2005
395 - Particulars of a mortgage or charge 03 November 2005
RESOLUTIONS - N/A 02 September 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 14 February 2005
RESOLUTIONS - N/A 19 November 2004
AA - Annual Accounts 19 November 2004
363s - Annual Return 19 February 2004
225 - Change of Accounting Reference Date 27 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2003
395 - Particulars of a mortgage or charge 15 May 2003
MEM/ARTS - N/A 10 March 2003
RESOLUTIONS - N/A 09 March 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
CERTNM - Change of name certificate 03 March 2003
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 06 July 2012 Outstanding

N/A

Debenture 26 June 2008 Outstanding

N/A

Legal charge 19 December 2005 Outstanding

N/A

Debenture 21 October 2005 Fully Satisfied

N/A

All assets debenture 08 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.