Sussex Tubes Fittings & Valves Limited

Company Name	Sussex Tubes Fittings & Valves Limited
Director	Alan Thomason
Company Status	Active
Company Number	03396892
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Alan Thomason
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(26 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Mrs Cheryl Denning
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Coast Road Pevensey Bay Pevensey East Sussex BN24 6LR

Director Name	Mr Graham Denning
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Coast Road Pevensey Bay Pevensey East Sussex BN24 6LR

Secretary Name	Mrs Cheryl Denning
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Coast Road Pevensey Bay Pevensey East Sussex BN24 6LR

Director Name	Mr Darren Clark
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mrs Lorna Clark
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	01323 847125
Telephone region	Eastbourne

Location

Registered Address	83 Ducie Street Manchester M1 2JQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

12.5k at £1	Cheryl Denning 50.00% Ordinary
12.5k at £1	Graham Denning 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,035
Cash	£100
Current Liabilities	£77,100

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

12 December 1997	Delivered on: 2 January 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 December 1997

Delivered on: 2 January 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 January 2024	Cessation of Darren Clark as a person with significant control on 15 January 2024 (1 page)
15 January 2024	Termination of appointment of Darren Clark as a director on 15 January 2024 (1 page)
15 January 2024	Termination of appointment of Lorna Clark as a director on 15 January 2024 (1 page)
15 January 2024	Confirmation statement made on 15 January 2024 with updates (4 pages)
15 January 2024	Appointment of Mr Alan Thomason as a director on 15 January 2024 (2 pages)
15 January 2024	Cessation of Lorna Clark as a person with significant control on 15 January 2024 (1 page)
15 January 2024	Notification of Alan Thomason as a person with significant control on 15 January 2024 (2 pages)
15 January 2024	Registered office address changed from 63 Unit 63 Station Road Industrial Estate Station Road Hailsham BN27 2ET England to 83 Ducie Street Manchester M1 2JQ on 15 January 2024 (1 page)
26 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
6 July 2023	Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to 63 Unit 63 Station Road Industrial Estate Station Road Hailsham BN27 2ET on 6 July 2023 (1 page)
20 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
17 August 2022	Second filing of Confirmation Statement dated 26 July 2022 (3 pages)
26 July 2022	Confirmation statement made on 12 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022 (4 pages)
7 April 2022	Notification of Darren Clark as a person with significant control on 1 April 2022 (2 pages)
7 April 2022	Appointment of Mrs Lorna Clark as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Graham Denning as a director on 1 April 2022 (1 page)
7 April 2022	Notification of Lorna Clark as a person with significant control on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Cheryl Denning as a director on 1 April 2022 (1 page)
7 April 2022	Termination of appointment of Cheryl Denning as a secretary on 1 April 2022 (2 pages)
7 April 2022	Appointment of Mr Darren Clark as a director on 1 April 2022 (2 pages)
7 April 2022	Cessation of Graham Denning as a person with significant control on 1 April 2022 (3 pages)
17 March 2022	Satisfaction of charge 1 in full (1 page)
8 March 2022	All of the property or undertaking has been released from charge 1 (2 pages)
5 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
19 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
26 February 2020	Unaudited abridged accounts made up to 30 June 2019 (12 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 25,000 (5 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 25,000 (5 pages)
21 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 25,000 (5 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 25,000 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 July 2009	Return made up to 23/06/09; full list of members (5 pages)
6 July 2009	Return made up to 23/06/09; full list of members (5 pages)
8 April 2009	Ad 25/03/09\gbp si 24998@1=24998\gbp ic 2/25000\ (2 pages)
8 April 2009	Ad 25/03/09\gbp si 24998@1=24998\gbp ic 2/25000\ (2 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 July 2008	Return made up to 23/06/08; no change of members (7 pages)
15 July 2008	Return made up to 23/06/08; no change of members (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 July 2007	Return made up to 23/06/07; no change of members (7 pages)
23 July 2007	Return made up to 23/06/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
12 July 2006	Return made up to 23/06/06; full list of members (7 pages)
12 July 2006	Return made up to 23/06/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 July 2005	Return made up to 23/06/05; full list of members (7 pages)
4 July 2005	Return made up to 23/06/05; full list of members (7 pages)
5 May 2005	Resolutions RES13 ‐ Fin stats adopt dir ren 27/04/05 (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 May 2005	Resolutions RES13 ‐ Fin stats adopt dir ren 27/04/05 (1 page)
30 June 2004	Return made up to 23/06/04; full list of members (7 pages)
30 June 2004	Return made up to 23/06/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 30 June 2003 (9 pages)
4 June 2004	Total exemption small company accounts made up to 30 June 2003 (9 pages)
3 July 2003	Return made up to 03/07/03; full list of members (7 pages)
3 July 2003	Return made up to 03/07/03; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (9 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (9 pages)
4 July 2002	Return made up to 03/07/02; full list of members (7 pages)
4 July 2002	Return made up to 03/07/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (9 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (9 pages)
10 July 2001	Return made up to 03/07/01; full list of members (6 pages)
10 July 2001	Return made up to 03/07/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 July 2000	Return made up to 03/07/00; full list of members (6 pages)
19 July 2000	Return made up to 03/07/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 July 1999	Return made up to 03/07/99; no change of members (4 pages)
20 July 1999	Return made up to 03/07/99; no change of members (4 pages)
10 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 July 1998	Return made up to 03/07/98; full list of members (6 pages)
23 July 1998	Return made up to 03/07/98; full list of members (6 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
2 November 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
2 November 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Registered office changed on 10/07/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
3 July 1997	Incorporation (16 pages)
3 July 1997	Incorporation (16 pages)