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Sussex Auto Parts Limited HAILSHAM

Founded in 1993, Sussex Auto Parts, classified under reg no. 02828533 is an active company. Currently registered at Unit 40 BN27 2EY, Hailsham the company has been in the business for 31 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has one director. Matthew H., appointed on 22 March 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sussex Auto Parts Limited Address / Contact

Office Address Unit 40
Office Address2 Station Road Industrial Estate
Town Hailsham
Post code BN27 2EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02828533
Date of Incorporation Fri, 18th Jun 1993
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st August
Company age 31 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Matthew H.

Position: Director

Appointed: 22 March 2022

Alan G.

Position: Secretary

Appointed: 31 December 2006

Resigned: 22 March 2022

Geoffrey A.

Position: Secretary

Appointed: 30 June 2003

Resigned: 31 December 2006

Lanvin Trading Ltd

Position: Corporate Director

Appointed: 10 November 2000

Resigned: 15 September 2017

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 18 June 1993

Resigned: 18 June 1993

Alan G.

Position: Director

Appointed: 18 June 1993

Resigned: 22 March 2022

Stephen R.

Position: Director

Appointed: 18 June 1993

Resigned: 09 July 2003

Stephen R.

Position: Secretary

Appointed: 18 June 1993

Resigned: 30 June 2003

Geoffrey A.

Position: Director

Appointed: 18 June 1993

Resigned: 31 December 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Sussex Auto Holdings Limited from Hailsham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lanvin Trading Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Sussex Auto Holdings Limited

Unit 40 Station Road Industrial Estate, Hailsham, BN27 2EY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 13568273
Notified on 22 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alan G.

Notified on 1 July 2016
Ceased on 22 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lanvin Trading Ltd

5th Floor Durkan House East Barnet Road, Barnet, EN4 8QZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02496058
Notified on 1 July 2016
Ceased on 15 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth233 797150 598215 103       
Balance Sheet
Cash Bank On Hand  44 85114 681124 025271 392565 736564 849290 066339 956
Current Assets640 858640 691696 7081 500 5631 553 1251 982 8212 051 3062 120 7122 190 6181 810 002
Debtors251 020252 865253 587345 984375 474548 894473 797524 9031 123 259683 853
Net Assets Liabilities   423 672389 938558 749860 7111 156 1661 273 508790 317
Other Debtors  52 97848 46857 17877 24169 42989 448164 624155 728
Property Plant Equipment  8 3217 65310 24316 05924 68326 28351 82139 841
Total Inventories  398 2701 139 8981 053 6261 162 5351 011 7731 030 960777 293786 193
Cash Bank In Hand29 02054644 851       
Stocks Inventory360 818387 280398 270       
Tangible Fixed Assets22 02117 0818 321       
Reserves/Capital
Called Up Share Capital34 00434 00434 004       
Profit Loss Account Reserve130 48847 289111 794       
Shareholder Funds233 797150 598215 103       
Other
Description Principal Activities        45 31045 310
Accrued Liabilities Deferred Income       17 5845 17958 211
Accumulated Depreciation Impairment Property Plant Equipment  103 37481 39584 26890 19597 846106 726114 433122 972
Amounts Owed By Associates Joint Ventures Participating Interests       8581 156 
Amounts Owed By Group Undertakings        512 80070 185
Amounts Owed To Related Parties        4 500 
Average Number Employees During Period   14151515151515
Bank Borrowings Overdrafts    284 871251 764189 19295 892456 335365 339
Creditors  489 9261 084 544284 871251 764189 192158 092494 467677 835
Depreciation Rate Used For Property Plant Equipment        2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   25 0841 208    4 623
Disposals Property Plant Equipment   25 0841 208    7 190
Finance Lease Liabilities Present Value Total        6 0434 796
Fixed Assets       26 28251 82139 841
Increase From Depreciation Charge For Year Property Plant Equipment   3 1054 0815 9277 6518 8807 70713 162
Net Current Assets Liabilities211 776133 517206 782416 019664 566794 4541 025 2201 287 9751 696 1511 132 167
Other Creditors  17 28095 719294 387272 20988310115 2228 463
Other Creditors Including Taxation Social Security Balance Sheet Subtotal        18 12916 352
Prepayments Accrued Income       24 38914 57720 177
Property Plant Equipment Gross Cost  111 69589 04894 511106 254122 529133 009166 254162 813
Taxation Social Security Payable       95 10945 827111 390
Total Additions Including From Business Combinations Property Plant Equipment   2 4376 67111 74316 27510 48033 2463 749
Total Assets Less Current Liabilities233 797150 598215 103423 672674 809810 5131 049 9031 314 2581 747 9721 172 008
Trade Creditors Trade Payables  422 035890 256460 548756 858333 411654 103423 307494 975
Trade Debtors Trade Receivables  200 609297 516318 296471 653404 368406 088431 259437 763
Useful Life Property Plant Equipment Years        3333
Creditors Due Within One Year429 082507 174489 926       
Dividends Paid   115 68071 24057 84067 840   
Number Shares Allotted 500500       
Other Taxation Social Security Payable  50 61198 56999 07763 3667 7727 844  
Par Value Share 11       
Payments Received On Account     61 387298 898   
Profit Loss   324 249387 506226 651369 802   
Secured Debts 23 008        
Share Capital Allotted Called Up Paid500500500       
Share Premium Account69 30569 30569 305       
Tangible Fixed Assets Additions 8492 673       
Tangible Fixed Assets Cost Or Valuation123 173124 022111 695       
Tangible Fixed Assets Depreciation101 152106 941103 374       
Tangible Fixed Assets Depreciation Charged In Period 5 7892 996       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  6 563       
Tangible Fixed Assets Disposals  15 000       
Accrued Liabilities      13 58917 583  
Corporation Tax Payable      87 18987 164  
Other Remaining Borrowings      247 67934 842  
Prepayments      12 47024 389  
Recoverable Value-added Tax      50 7466 401  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2021
filed on: 26th, May 2022 		Free Download (9 pages)

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