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125/127 Brighton Road Worthing Limited WORTHING


125/127 Brighton Road Worthing started in year 2000 as Private Limited Company with registration number 04125230. The 125/127 Brighton Road Worthing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Worthing at 131a Park Road. Postal code: BN11 2AP.

The company has 2 directors, namely Sebastiano S., John H.. Of them, John H. has been with the company the longest, being appointed on 14 October 2019 and Sebastiano S. has been with the company for the least time - from 4 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

125/127 Brighton Road Worthing Limited Address / Contact

Office Address 131a Park Road
Town Worthing
Post code BN11 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04125230
Date of Incorporation Thu, 14th Dec 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 24th June
Company age 21 years old
Account next due date Thu, 24th Mar 2022 (319 days left)
Account last made up date Wed, 24th Jun 2020
Next confirmation statement due date Sun, 26th Dec 2021 (2021-12-26)
Last confirmation statement dated Sat, 12th Dec 2020

Company staff

Sebastiano S.

Position: Director

Appointed: 04 September 2020

John H.

Position: Director

Appointed: 14 October 2019

Craig G.

Position: Director

Appointed: 03 September 2019

Resigned: 04 September 2020

Paul H.

Position: Director

Appointed: 05 August 2011

Resigned: 09 October 2019

Gregory W.

Position: Director

Appointed: 12 December 2007

Resigned: 30 August 2019

James F.

Position: Secretary

Appointed: 07 August 2007

Resigned: 01 August 2008

James F.

Position: Director

Appointed: 07 August 2007

Resigned: 01 August 2008

Graham T.

Position: Director

Appointed: 07 December 2003

Resigned: 05 August 2011

Paul C.

Position: Director

Appointed: 23 May 2002

Resigned: 07 August 2007

Steven T.

Position: Director

Appointed: 26 July 2001

Resigned: 15 December 2002

Gregory W.

Position: Secretary

Appointed: 15 December 2000

Resigned: 07 August 2007

Arthur R.

Position: Director

Appointed: 15 December 2000

Resigned: 30 September 2001

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2000

Resigned: 15 December 2000

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 14 December 2000

Resigned: 15 December 2000

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is John H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Craig G. This PSC has significiant influence or control over the company,. The third one is Paul H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

John H.

Notified on 1 November 2019
Nature of control: significiant influence or control

Craig G.

Notified on 1 November 2019
Nature of control: significiant influence or control

Paul H.

Notified on 1 June 2016
Ceased on 30 November 2019
Nature of control: significiant influence or control

Gregory W.

Notified on 1 June 2016
Ceased on 3 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-242019-06-242020-06-24
Balance Sheet
Current Assets5 7745 7484 157
Net Assets Liabilities6 5586 5584 879
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-503-450-450
Average Number Employees During Period 22
Creditors37 88
Fixed Assets252525
Net Current Assets Liabilities7 0366 9835 304
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 2991 2351 235
Total Assets Less Current Liabilities7 0617 0085 329

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2020-06-24
filed on: 18th, December 2020
Free Download (6 pages)

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