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 24 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.
| Office Address | 131a Park Road |
| Town | Worthing |
| Post code | BN11 2AP |
| Country of origin | United Kingdom |
| 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 | 24 years old |
| Account next due date | Mon, 24th Mar 2025 (327 days left) |
| Account last made up date | Sat, 24th Jun 2023 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 14 October 2019
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-24 | 2019-06-24 | 2020-06-24 | 2021-06-24 |
| Balance Sheet | ||||
| Current Assets | 5 774 | 5 748 | 4 157 | 912 |
| Net Assets Liabilities | 6 558 | 6 558 | 4 879 | 1 606 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -503 | -450 | -450 | -450 |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 37 | 88 | ||
| Fixed Assets | 25 | 25 | 25 | 25 |
| Net Current Assets Liabilities | 7 036 | 6 983 | 5 304 | 2 031 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 299 | 1 235 | 1 235 | 1 119 |
| Total Assets Less Current Liabilities | 7 061 | 7 008 | 5 329 | 2 056 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-24 filed on: 4th, September 2023 |
accounts | Free Download (3 pages) |
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