SUSSEX ASPHALTE LIMITED - PYECOMBE
| Company Profile | Company Filings |
Overview
SUSSEX ASPHALTE LIMITED is a Private Limited Company from PYECOMBE UNITED KINGDOM and has the status: Active.
SUSSEX ASPHALTE LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SUSSEX ASPHALTE LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SUSSEX ASPHALTE LIMITED - PYECOMBE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 3
PYECOMBE
WEST SUSSEX
BN45 7ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY KINGSLEY TAYLOR | Jan 1968 | British | Director | 2020-10-30 | CURRENT |
| MR JUSTEN SCOTT HOLLANDS | Dec 1982 | British | Director | 2020-10-30 | CURRENT |
| MR JACOB CHARLES FORTESCUE | Aug 1989 | British | Director | 2020-10-30 | CURRENT |
| EGIDIO ALBINO ANTONIO SECCHI | Jul 1939 | British | Director | 2007-08-09 UNTIL 2008-07-11 | RESIGNED |
| MATTHEW PHILIP COULTER | Dec 1970 | British | Director | 2007-08-09 UNTIL 2020-10-30 | RESIGNED |
| JULIAN PHILIP JOSEPH COULTER | Feb 1966 | British | Director | 2007-08-09 UNTIL 2020-10-30 | RESIGNED |
| ELIANA PHILOMENA MARIA COULTER | Nov 1934 | British | Director | 2007-08-09 UNTIL 2008-07-11 | RESIGNED |
| ELIANA PHILOMENA MARIA COULTER | Nov 1934 | British | Secretary | 2007-08-09 UNTIL 2008-07-11 | RESIGNED |
| ALISON COULTER | British | Secretary | 2008-07-11 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Kingsley Scott Limited | 2020-10-30 | Ferring West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Akmj Holdings Ltd | 2019-09-02 - 2020-10-30 | Pyecombe West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sussex Asphalte Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-09 | 30-06-2023 | £9,032 Cash £325,012 equity |
| Sussex Asphalte Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 31-03-2022 | £28,444 Cash £301,153 equity |
| SUSSEX_ASPHALTE_LIMITED - Accounts | 2021-12-30 | 31-03-2021 | £158,709 Cash £172,273 equity |
| SUSSEX_ASPHALTE_LIMITED - Accounts | 2020-08-15 | 31-03-2020 | £495,516 Cash £667,767 equity |
| SUSSEX_ASPHALTE_LIMITED - Accounts | 2019-12-14 | 31-03-2019 | £620,959 Cash £805,789 equity |
| SUSSEX_ASPHALTE_LIMITED - Accounts | 2018-08-22 | 31-03-2018 | £653,239 Cash £845,527 equity |
| SUSSEX_ASPHALTE_LIMITED - Accounts | 2017-12-13 | 31-03-2017 | £685,474 Cash £848,130 equity |
| SUSSEX_ASPHALTE_LIMITED - Accounts | 2016-06-17 | 31-03-2016 | £434,292 Cash £634,613 equity |
| SUSSEX_ASPHALTE_LIMITED - Accounts | 2015-06-25 | 31-03-2015 | £322,721 Cash £585,328 equity |
| SUSSEX_ASPHALTE_LIMITED - Accounts | 2014-07-08 | 31-03-2014 | £292,768 Cash £378,316 equity |