SUSSEX PROMOTIONS LIMITED - CLECKHEATON
| Company Profile | Company Filings |
Overview
SUSSEX PROMOTIONS LIMITED is a Private Limited Company from CLECKHEATON ENGLAND and has the status: Active.
SUSSEX PROMOTIONS LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04661829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUSSEX PROMOTIONS LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04661829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUSSEX PROMOTIONS LIMITED - CLECKHEATON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRAEMAR HOUSE
CLECKHEATON
BD19 3UE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LLOYD GEOFFREY SIMPSON | May 1970 | British | Director | 2022-06-10 | CURRENT |
| MRS CHERYL LOUISE SIMPSON | Secretary | 2022-06-10 | CURRENT | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| DANIEL CEDRIC BARR-RICHARDSON | British | Secretary | 2004-08-02 UNTIL 2022-06-10 | RESIGNED | |
| NICOLA FITZPATRICK NASH | Jul 1967 | Secretary | 2003-03-01 UNTIL 2004-08-02 | RESIGNED | |
| MR ANDREW GEORGE FITZPATRICK NASH | Mar 1971 | British | Director | 2003-03-01 UNTIL 2022-06-10 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-02-11 UNTIL 2003-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Lloyd Simpson | 2023-10-20 | 5/1970 | Cleckheaton |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lloyd Simpson Incentives Limited | 2022-06-10 - 2023-10-20 | Cleckheaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew George Fitzpatrick-Nash | 2016-06-30 - 2022-06-10 | 3/1971 | Shoreham-By-Sea | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sussex Promotions Limited | 2023-12-16 | 31-03-2023 | £51,862 Cash |
| Sussex Promotions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £15,940 Cash £4,094 equity |
| Micro-entity Accounts - SUSSEX PROMOTIONS LIMITED | 2020-07-04 | 31-03-2020 | £19,541 equity |
| Micro-entity Accounts - SUSSEX PROMOTIONS LIMITED | 2019-08-01 | 31-03-2019 | £33,413 equity |
| Micro-entity Accounts - SUSSEX PROMOTIONS LIMITED | 2018-10-10 | 31-03-2018 | £129 equity |
| Abbreviated Company Accounts - SUSSEX PROMOTIONS LIMITED | 2016-09-09 | 31-03-2016 | £17,450 Cash £67,391 equity |
| Abbreviated Company Accounts - SUSSEX PROMOTIONS LIMITED | 2015-10-02 | 31-03-2015 | £8,961 Cash £98,465 equity |
| Abbreviated Company Accounts - SUSSEX PROMOTIONS LIMITED | 2014-08-13 | 31-03-2014 | £19,795 Cash £100,536 equity |