Sussex Security Solutions Limited in WORTHING

Sussex Security Solutions Limited WORTHING

Sussex Security Solutions started in year 2008 as Private Limited Company with registration number 06529565. The Sussex Security Solutions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Worthing at 95 Arundel Road. Postal code: BN13 3EU.

The company has one director. Val C., appointed on 1 December 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kristian E. who worked with the the company until 28 January 2013.

Sussex Security Solutions Limited Address / Contact

Office Address	95 Arundel Road
Town	Worthing
Post code	BN13 3EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06529565
Date of Incorporation	Tue, 11th Mar 2008
Industry	Private security activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Val C.

Position: Director

Appointed: 01 December 2014

Gavin P.

Position: Director

Appointed: 01 February 2013

Resigned: 01 December 2014

Kristian E.

Position: Secretary

Appointed: 11 March 2008

Resigned: 28 January 2013

James C.

Position: Director

Appointed: 11 March 2008

Resigned: 01 February 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Val C. The abovementioned PSC and has 75,01-100% shares.

Val C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-6 400	12 830	14 931	15 732	16 379	13 798	3 791

Balance Sheet
Current Assets	8 771	41 348	12 243	20 108	32 510	20 015	32 844	21 237	19 604	8 000
Net Assets Liabilities							3 791	491	13	-13	-14	-14	-14
Cash Bank In Hand	8 771	30 026		171
Debtors		11 322	12 243	19 937
Intangible Fixed Assets		14 796
Net Assets Liabilities Including Pension Asset Liability	-6 400	12 830	14 931	15 732	16 379	13 798	3 791
Tangible Fixed Assets	6 068	9 174	9 252	6 939

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-6 500	12 730	14 831	15 632
Shareholder Funds	-6 400	12 830	14 931	15 732	16 379	13 798	3 791

Other
Creditors							29 053	20 746	19 617	8 013	14	14	14
Net Current Assets Liabilities	-12 468	3 656	5 679	8 793	9 775	13 798	3 791	491	13	-14	-14	-14	-14
Total Assets Less Current Liabilities	-6 400	12 830	14 931	15 732	16 379	13 798	3 791	491	13	-13	-14	-14	-14
Creditors Due Within One Year Total Current Liabilities	21 239	37 692
Fixed Assets	6 068	9 174	9 252	6 939	6 604
Intangible Fixed Assets Additions		14 796
Intangible Fixed Assets Cost Or Valuation	0	14 796
Tangible Fixed Assets Additions		6 176	4 760
Tangible Fixed Assets Cost Or Valuation	12 631	18 807	20 328	20 328
Tangible Fixed Assets Depreciation	6 563	9 633	11 076	13 389
Tangible Fixed Assets Depreciation Charge For Period		3 070
Creditors Due Within One Year		37 692	6 564	11 315	22 735	6 217	29 053
Number Shares Allotted			100	100
Par Value Share			1	1
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Depreciation Charged In Period			3 085	2 313
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 642
Tangible Fixed Assets Disposals			3 239

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 10, 2023 filed on: 10th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 9th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 11, 2022 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 15th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 11, 2021 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 19th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 11, 2020 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 13th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 11, 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 11, 2018 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, June 2017	accounts	Free Download (2 pages)
AD01	New registered office address 95 Arundel Road Worthing West Sussex BN13 3EU. Change occurred on April 13, 2017. Company's previous address: Suite 200, Regency House 91 Western Road Brighton BN1 2NW. filed on: 13th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates March 11, 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 27th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 17th, March 2016	annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 10th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 2nd, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 2, 2015: 100.00 GBP	capital
AD01	New registered office address Suite 200, Regency House 91 Western Road Brighton BN1 2NW. Change occurred on February 26, 2015. Company's previous address: Suite 200, Regency House 91 Western Road Brighton BN1 2NW England. filed on: 26th, February 2015	address	Free Download (1 page)
AD01	New registered office address Suite 200, Regency House 91 Western Road Brighton BN1 2NW. Change occurred on February 26, 2015. Company's previous address: 95 Arundel Road Worthing West Sussex BN13 3EU. filed on: 26th, February 2015	address	Free Download (1 page)
AD01	New registered office address Suite 200, Regency House 91 Western Road Brighton BN1 2NW. Change occurred on February 26, 2015. Company's previous address: Suite 220, Regency House 91 Western Road Brighton BN1 2LB England. filed on: 26th, February 2015	address	Free Download (1 page)
AP01	On December 1, 2014 new director was appointed. filed on: 4th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2014 filed on: 4th, December 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2014 filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 17, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, July 2013	gazette	Free Download (1 page)
AD01	Company moved to new address on July 25, 2013. Old Address: Unit 200 91, Western Road Brighton East Sussex BN1 2NW United Kingdom filed on: 25th, July 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 11, 2013 filed on: 25th, July 2013	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, July 2013	gazette	Free Download (1 page)
AAMD	Revised accounts made up to March 31, 2012 filed on: 14th, February 2013	accounts	Free Download (6 pages)
AP01	On February 1, 2013 new director was appointed. filed on: 1st, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2013 filed on: 1st, February 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 28, 2013 filed on: 28th, January 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2011 filed on: 12th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2010 filed on: 19th, March 2010	annual return	Free Download (4 pages)
CH03	On November 21, 2009 secretary's details were changed filed on: 11th, December 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, December 2009	accounts	Free Download (3 pages)
CH01	On November 21, 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2008	incorporation	Free Download (13 pages)

Sussex Security Solutions Limited WORTHING

Sussex Security Solutions Limited Address / Contact

Company Information / Profile

Company staff

Val C.

Gavin P.

Kristian E.

James C.

People with significant control

Annual reports financial information

Company filings

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