Avon Sussex Limited. Head office in Worthing. Check Director.

Avon Sussex Limited, Worthing

Avon Sussex Limited is a private limited company. Formerly, it was named British & European Developments Limited (it was changed on 1997-04-10). Registered at Amelia House, Crescent Road, Worthing BN11 1QR, the above-mentioned 27 years old business was incorporated on 1997-01-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this company: Victoria A. (appointed on 03 July 2020), Rupert A. (appointed on 01 August 2000), Humphrey A. (appointed on 27 February 1997). Moving on to the secretaries (1 in total), we can name: Victoria A. (appointed on 24 January 1997).

About
Name: Avon Sussex Limited
Number: 03302861
Incorporation date: 1997-01-15
End of financial year: 30 April


Address:	Amelia House Crescent Road Worthing BN11 1QR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Weniger Holdings Limited

17 August 2021

Address	Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	13024035
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gilfrond Properties Ltd

6 April 2016 - 17 August 2021

Address	Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01036476
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,223,848	2,183,633	2,144,799	2,159,210	2,331,773	2,589,387	2,883,322	2,530,382	2,019,057	2,164,549	3,003,282	2,850,382
Total Assets Less Current Liabilities	4,001,643	3,992,831	3,935,989	3,838,162	3,083,371	3,151,663	3,262,393	3,248,977	4,212,388	4,283,505	5,159,841	5,180,310
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	2,928,768	3,004,976	3,033,154	3,020,347	3,083,371	-	-	-	-	-	-	-
Tangible Fixed Assets	2,834,770	2,712,000	2,712,000	2,663,000	2,678,655	-	-	-	-	-	-	-

The deadline for Avon Sussex Limited confirmation statement filing is 2023-12-22. The latest one was filed on 2022-12-08. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Weniger Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Crescent Road, BN11 1QR Worthing, West Sussex. Gilfrond Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Crescent Road, BN11 1QR Worthing, West Sussex.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 7th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 15th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 17th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 23rd, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 19th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 29th January 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 8th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 14th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 2nd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th April 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 21st, December 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 21st, December 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 25th, November 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 25th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 1st, December 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 1st, December 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 1st, March 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 1st, March 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 20th February 2002 (Secretary's particulars changed) annual return
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 20th February 2002 (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 22nd, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 22nd, February 2001 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 15th February 2001 filed on: 15th, February 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 15th February 2001 filed on: 15th, February 2001 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 1st, February 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 1st, February 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 31st, January 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 31st, January 2000 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 27th January 2000 filed on: 27th, January 2000 \| annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 27th January 2000 filed on: 27th, January 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 13th March 1999 filed on: 13th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 13th March 1999 filed on: 13th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 17th, November 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 17th, November 1998 \| accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 5th May 1998 filed on: 5th, May 1998 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 5th May 1998 filed on: 5th, May 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 2nd, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 2nd, January 1998 \| accounts	Free Download (1 page)

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