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Sussex Dolphin Limited PUTNEY BRIDGE ROAD

Sussex Dolphin started in year 1980 as Private Limited Company with registration number 01530282. The Sussex Dolphin company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Putney Bridge Road at C/o Lees Buckley & Co. Postal code: SW18 1PE.

At present there are 3 directors in the the company, namely Rowan L., Lewis L. and Anthony L.. In addition one secretary - Lewis L. - is with the firm. As of 24 April 2024, there were 2 ex directors - Rowan L., Lillian V. and others listed below. There were no ex secretaries.

Sussex Dolphin Limited Address / Contact

Office Address C/o Lees Buckley & Co
Office Address2 16 Northfields Prospect
Town Putney Bridge Road
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01530282
Date of Incorporation Wed, 26th Nov 1980
Industry Artistic creation
End of financial Year 31st January
Company age 44 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Rowan L.

Position: Director

Appointed: 15 August 2019

Lewis L.

Position: Director

Appointed: 31 January 2005

Lewis L.

Position: Secretary

Appointed: 31 January 2005

Anthony L.

Position: Director

Appointed: 20 April 1991

Rowan L.

Position: Director

Appointed: 30 October 2017

Resigned: 31 August 2018

Lillian V.

Position: Director

Appointed: 20 April 1991

Resigned: 31 January 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Anthony L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Heather L. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Heather L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-31
Balance Sheet
Cash Bank On Hand64 627114 435
Current Assets114 233126 411
Debtors49 60611 976
Other Debtors42 250 
Other
Accrued Liabilities792799
Administrative Expenses2 2672 377
Corporation Tax Payable6 9928 579
Cost Sales6 7267 808
Creditors11 19410 718
Dividends Paid 25 000
Gross Profit Loss38 59548 603
Investments Fixed Assets35 72535 725
Net Current Assets Liabilities103 039115 693
Number Shares Issued Fully Paid 1 000
Operating Profit Loss36 32846 226
Other Creditors270270
Other Interest Receivable Similar Income Finance Income1 600533
Other Taxation Social Security Payable3 1401 070
Par Value Share 1
Prepayments Accrued Income390 
Profit Loss30 52837 654
Profit Loss On Ordinary Activities Before Tax37 92846 759
Tax Tax Credit On Profit Or Loss On Ordinary Activities7 4009 105
Total Assets Less Current Liabilities138 764151 418
Trade Debtors Trade Receivables6 96611 976
Turnover Revenue45 32156 411

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 25th, September 2023 		Free Download (7 pages)

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