SUSSEX AUTO PARTS LIMITED - HAILSHAM


Company Profile Company Filings

Overview

SUSSEX AUTO PARTS LIMITED is a Private Limited Company from HAILSHAM and has the status: Active.
SUSSEX AUTO PARTS LIMITED was incorporated 31 years ago on 18/06/1993 and has the registered number: 02828533. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.

SUSSEX AUTO PARTS LIMITED - HAILSHAM

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 40
HAILSHAM
EAST SUSSEX
BN27 2EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN HYNE Nov 1982 British Director 2022-03-22 CURRENT
LANVIN TRADING LTD Corporate Director 2000-11-10 UNTIL 2017-09-15 RESIGNED
STEPHEN WILLIAM ROBERTS Oct 1955 British Director 1993-06-18 UNTIL 2003-07-09 RESIGNED
ALAN STEPHEN GADD Jun 1957 British Director 1993-06-18 UNTIL 2022-03-22 RESIGNED
GEOFFREY CHARLES ALLCHORN Jun 1958 British Director 1993-06-18 UNTIL 2006-12-31 RESIGNED
ALAN STEPHEN GADD Jun 1957 British Secretary 2006-12-31 UNTIL 2022-03-22 RESIGNED
STEPHEN WILLIAM ROBERTS Oct 1955 British Secretary 1993-06-18 UNTIL 2003-06-30 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1993-06-18 UNTIL 1993-06-18 RESIGNED
GEOFFREY CHARLES ALLCHORN Jun 1958 British Secretary 2003-06-30 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sussex Auto Holdings Limited 2022-03-22 Hailsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alan Stephen Gadd 2016-07-01 - 2022-03-22 6/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lanvin Trading Ltd 2016-07-01 - 2017-09-15 Barnet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSSEX AUTO SERVICES LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AUTO GEARBOX SPECIALISTS LIMITED HAILSHAM Active DORMANT 99999 - Dormant Company
SUSSEX AUTOS HOLDINGS LIMITED HAILSHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AUTO GEARBOX HOLDINGS LTD HAILSHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SUSSEX AUTO PARTS LIMITED 2023-12-01 31-08-2023 £339,956 Cash £790,317 equity
SUSSEX AUTO PARTS LIMITED 2023-04-21 31-08-2022 £290,066 Cash £1,273,508 equity
Sussex Auto Parts Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £564,849 Cash £1,156,166 equity
Sussex Auto Parts Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-08-2020 £565,736 Cash £860,711 equity
Sussex Auto Parts Limited - Accounts to registrar (filleted) - small 18.2 2020-08-08 31-08-2019 £271,392 Cash £558,749 equity
Sussex Auto Parts Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £124,025 Cash £389,938 equity
Sussex Auto Parts Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-08-2017 £14,681 Cash £423,672 equity
Sussex Auto Parts Limited - Abbreviated accounts 16.3 2017-05-13 31-08-2016 £44,851 Cash £215,103 equity
Sussex Auto Parts Limited - Abbreviated accounts 16.1 2016-05-25 31-08-2015 £546 Cash £150,598 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSSEX AUTO SERVICES LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AUTO GEARBOX SPECIALISTS LIMITED HAILSHAM Active DORMANT 99999 - Dormant Company
SUSSEX AUTOS HOLDINGS LIMITED HAILSHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MACWHINNEY TRADING LTD HAILSHAM ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MARENGO TRADING LTD HAILSHAM ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ATRA EUROPE LTD HAILSHAM ENGLAND Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations
AUTO GEARBOX HOLDINGS LTD HAILSHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.