Sussex Oak Structures Limited in High Street HENFIELD - BN5 9DA

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Sussex Oak Structures Limited HENFIELD

Sussex Oak Structures started in year 2002 as Private Limited Company with registration number 04557614. The Sussex Oak Structures company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Henfield at Myrtle House. Postal code: BN5 9DA.

The firm has 2 directors, namely Graham R., Russell S.. Of them, Graham R., Russell S. have been with the company the longest, being appointed on 1 December 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Justin S. who worked with the the firm until 19 June 2020.

Sussex Oak Structures Limited Address / Contact

Office Address	Myrtle House
Office Address2	High Street
Town	Henfield
Post code	BN5 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04557614
Date of Incorporation	Wed, 9th Oct 2002
Industry	Joinery installation
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Graham R.

Position: Director

Appointed: 01 December 2017

Russell S.

Position: Director

Appointed: 01 December 2017

Rt Secretarial Limited

Position: Corporate Secretary

Appointed: 27 October 2008

Resigned: 23 March 2012

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

Alistair T.

Position: Director

Appointed: 09 October 2002

Resigned: 31 October 2018

Justin S.

Position: Secretary

Appointed: 09 October 2002

Resigned: 19 June 2020

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

Justin S.

Position: Director

Appointed: 09 October 2002

Resigned: 31 October 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As we researched, there is Graham R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Russell S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Justin S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham R.

Notified on	2 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Russell S.

Notified on	2 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Justin S.

Notified on	9 October 2016
Ceased on	2 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Jane S.

Notified on	9 October 2016
Ceased on	2 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Alistair T.

Notified on	9 October 2016
Ceased on	2 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Emma T.

Notified on	9 October 2016
Ceased on	2 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	197 944	270 311	289 011	149 231	129 770	158 037

Balance Sheet
Cash Bank In Hand	134 433	109 264	108 917	10 237	139 263	17 508
Cash Bank On Hand						17 508	246 821	41 859	25 493	42 236	30 699	30 677
Current Assets	248 269	255 419	278 589	36 429	199 583	250 441	256 947	124 983	41 177	61 661	76 377	43 969
Debtors	62 526	125 382	156 349	16 192	50 320	229 933	3 126	78 124	11 684	17 425	8 478	3 972
Net Assets Liabilities						158 037	114 882	31 455	7 659	16 407	17 617	4 178
Net Assets Liabilities Including Pension Asset Liability	197 944	270 311	289 011	149 231	129 770	158 037
Other Debtors						420						204
Property Plant Equipment						31 951	19 043	9 572	7 054	5 270	5 607	4 206
Stocks Inventory	51 310	20 773	13 323	10 000	10 000	3 000
Tangible Fixed Assets	452 967	444 303	485 526	435 166	42 625	31 951
Total Inventories						3 000	7 000	5 000	4 000	2 000	37 200	9 320

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	197 844	270 211	288 911	149 131	129 670	157 937
Shareholder Funds	197 944	270 311	289 011	149 231	129 770	158 037

Other
Accrued Liabilities						2 385	3 885	3 385	3 385	10 385	3 885	3 885
Accumulated Depreciation Impairment Property Plant Equipment						83 025	84 270	65 215	67 733	69 517	71 553	72 954
Average Number Employees During Period							6		2	2	2	2
Corporation Tax Payable						22 225	21 368	9 639	8 136	12 474	17 995	17 177
Creditors						5 585	157 038	101 281	39 232	50 000	47 338	36 690
Creditors Due After One Year	275 143	210 794	216 388	175 134	11 370	5 585
Creditors Due Within One Year	218 389	178 284	241 524	139 499	93 182	112 967
Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 742	22 329
Disposals Property Plant Equipment							11 663	29 276
Finance Lease Liabilities Present Value Total						5 585
Fixed Asset Investments Additions		51
Fixed Asset Investments Cost Or Valuation	2	1	1	1
Fixed Asset Investments Disposals		52			1
Fixed Assets	452 969	444 304	485 527	435 167	42 625				7 054	55 270	51 440	45 872
Increase From Depreciation Charge For Year Property Plant Equipment							7 987	3 274	2 518	1 784	2 036	1 401
Investments Fixed Assets	2	1	1	1
Net Current Assets Liabilities	29 880	77 135	37 065	-103 070	106 401	137 474	99 909	23 702	1 945	12 138	14 516	-4 205
Number Shares Allotted		100	100	100	100	100
Other Creditors							32 080	33 909	773	1 025	2 778	2 578
Other Taxation Social Security Payable						2 670			67	50	48	-23
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						114 976	103 313	74 787	74 787	74 787	77 160
Provisions For Liabilities Balance Sheet Subtotal						5 803	4 070	1 819	1 340	1 001	1 001	799
Provisions For Liabilities Charges	9 762	8 762	17 193	7 732	7 886	5 803
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		6 770	60 649	6 297	22 176
Tangible Fixed Assets Cost Or Valuation	493 961	493 741	551 890	507 806	114 976
Tangible Fixed Assets Depreciation	40 994	49 438	66 364	72 640	72 351	83 025
Tangible Fixed Assets Depreciation Charged In Period		11 603	17 646	29 564	14 408	10 674
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 159	720	23 288	14 697
Tangible Fixed Assets Disposals		6 990	2 500	50 381	415 006
Total Additions Including From Business Combinations Property Plant Equipment								750			2 373
Total Assets Less Current Liabilities	482 849	489 867	522 592	332 097	149 026	169 425	118 952	33 274	8 999	67 408	65 956	41 667
Trade Creditors Trade Payables						30 058	85 722	46 767	15 313	13 107	37 155	22 942
Trade Debtors Trade Receivables						229 513	3 126	7 595	2 744	17 410	8 194	3 753
Accumulated Amortisation Impairment Intangible Assets											4 167	8 334
Bank Borrowings Overdrafts										50 000	47 338	36 690
Called Up Share Capital Not Paid										15	15	15
Increase From Amortisation Charge For Year Intangible Assets											4 167	4 167
Intangible Assets										50 000	45 833	41 666
Intangible Assets Gross Cost										50 000	50 000
Recoverable Value-added Tax											269
Total Additions Including From Business Combinations Intangible Assets										50 000

Company filings

Filing category

Type		Category	Free download
SH03	Purchase of own shares filed on: 8th, November 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Purchase of own shares filed on: 8th, November 2023	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 27th September 2023: 35.00 GBP filed on: 8th, November 2023	capital	Free Download (6 pages)
SH01	Statement of Capital on 3rd November 2023: 110.00 GBP filed on: 3rd, November 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 5th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 19th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 6th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 24th, July 2019	accounts	Free Download (7 pages)
SH01	Statement of Capital on 1st November 2018: 115.00 GBP filed on: 5th, November 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 24th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 13th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 19th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2015 filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 20th, April 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st October 2014 filed on: 16th, April 2015	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st October 2014 to 30th November 2014 filed on: 30th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th October 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 12th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2013 filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2012 filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 15th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2011 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return up to 9th October 2010 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 26th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2009 filed on: 20th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 10th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 4th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 4th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd October 2007	annual return
363s	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd October 2007	annual return
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 1st, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 1st, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th October 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th October 2004	annual return
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th October 2004	annual return
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 26th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 26th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd January 2004	annual return
88(2)R	Alloted 100 shares on 17th October 2002. Value of each share 1 £, total number of shares: 101. filed on: 22nd, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 17th October 2002. Value of each share 1 £, total number of shares: 101. filed on: 22nd, January 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (16 pages)

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