Sunshine Sussex Limited in BRIGHTON

Sunshine Sussex Limited BRIGHTON

Sunshine Sussex started in year 2000 as Private Limited Company with registration number 04007319. The Sunshine Sussex company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Brighton at 348 Carden Avenue. Postal code: BN1 8LJ.

There is a single director in the firm at the moment - Andrew P., appointed on 7 June 2000. In addition, a secretary was appointed - Andrew P., appointed on 7 June 2000. As of 20 April 2024, there was 1 ex director - Grace P.. There were no ex secretaries.

Sunshine Sussex Limited Address / Contact

Office Address	348 Carden Avenue
Town	Brighton
Post code	BN1 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04007319
Date of Incorporation	Mon, 5th Jun 2000
Industry	Combined facilities support activities
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Andrew P.

Position: Secretary

Appointed: 07 June 2000

Andrew P.

Position: Director

Appointed: 07 June 2000

Grace P.

Position: Director

Appointed: 07 June 2000

Resigned: 21 April 2009

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2000

Resigned: 27 June 2000

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 05 June 2000

Resigned: 27 June 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Andrew P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Current Assets	85 778	73 526	77 481	89 524	70 009	55 339	55 393	84 135	102 350
Net Assets Liabilities				358	790	1 215	1 809	2 250	8 601
Cash Bank In Hand	544	153	138	718
Debtors	81 234	69 373	72 693	84 017
Net Assets Liabilities Including Pension Asset Liability	557	138	267	358
Stocks Inventory	4 000	4 000	4 650	4 789
Tangible Fixed Assets	21 847	16 385	12 288	10 344

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	457	38	167	258

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				750	8 500	1 694
Average Number Employees During Period						6	6	7	8
Creditors				98 760	85 191	80 430	82 198	72 004	81 714
Fixed Assets				10 344	11 321	9 730	8 512	6 853	5 170
Net Current Assets Liabilities	-10 316	-16 247	-12 021	-9 986	-2 031	-6 821	-6 703	45 397	52 544
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				40 389	13 151	18 270	20 102	33 266	31 908
Total Assets Less Current Liabilities	11 531	138		1 108	9 290	2 909	1 809	52 250	57 714
Advances Credits Directors		7 762
Advances Credits Made In Period Directors		7 762
Advances Credits Repaid In Period Directors			7 762
Capital Employed	557	138	267	358
Creditors Due After One Year	10 974
Creditors Due Within One Year	96 094	89 773	89 502	99 510
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				1 504
Tangible Fixed Assets Cost Or Valuation	60 641	60 641	60 641	62 145
Tangible Fixed Assets Depreciation	38 794	44 256	48 353	51 801
Tangible Fixed Assets Depreciation Charged In Period		5 462	4 097	3 448

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 31st, May 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 31st, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 1st, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th June 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th June 2016: 100.00 GBP	capital
AR01	Annual return drawn up to 5th June 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 27th, May 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 11th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th June 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th June 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 5th June 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 5th June 2011 with full list of members filed on: 2nd, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th June 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 21st, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th June 2009 with full list of members filed on: 11th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 29th, September 2009	accounts	Free Download (6 pages)
363s	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 27th, June 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 28th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 28th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 3rd, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 3rd, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 5th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 5th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
363(288)	7th June 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
363(288)	7th June 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 21st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 21st, August 2000	accounts	Free Download (1 page)

Sunshine Sussex Limited BRIGHTON

Sunshine Sussex Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Andrew P.

Grace P.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Annual reports financial information

Company filings

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