Mag Sussex Limited. Head office in Fareham. Check Director.

Mag Sussex Limited, Fareham

Mag Sussex Limited is a private limited company. Located at Murrills House 48 East Street, Portchester, Fareham PO16 9XS, the aforementioned 16 years old business was incorporated on 2007-06-12 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the enterprise: Paul G. (appointed on 27 April 2019), Matthew G. (appointed on 28 December 2012).

About
Name: Mag Sussex Limited
Number: 06277514
Incorporation date: 2007-06-12
End of financial year: 30 June


Address:	Murrills House 48 East Street Portchester Fareham PO16 9XS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paul G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	43,703	47,562	51,276	55,184	-	-	-	-	63,652	66,716	64,400	64,261
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	44,129	47,629	49,391	52,855	53,705	-	-	-	-	-	-	-
Tangible Fixed Assets	255,000	255,000	255,000	255,000	255,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	293,264	296,764	299,381	302,873	303,723	307,258	327,652	324,279	325,437	477,959	449,587	397,496
Fixed Assets	255,000	255,000	255,000	255,000	-	-	-	-	-	-	-	-

The due date for Mag Sussex Limited confirmation statement filing is 2024-06-26. The most recent confirmation statement was sent on 2023-06-12. The date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only person Paul G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 10th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 19th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, March 2020 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2019/04/27. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, April 2019 \| accounts	Free Download (8 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, November 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, September 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
CH01	On 2016/08/22 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/08/04. New Address: Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS. Previous address: The Armoury Unit R 1 Fort Wallington Military Road Fareham Hampshire PO16 8TT filed on: 4th, August 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/12 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/12 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/11 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, July 2014 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, July 2014 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/30 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
CH01	On 2013/07/01 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
TM02	2013/09/18 - the day secretary's appointment was terminated filed on: 18th, September 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, May 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, May 2013 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2013/01/17. filed on: 17th, January 2013 \| officers	Free Download (3 pages)
TM01	2013/01/17 - the day director's appointment was terminated filed on: 17th, January 2013 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, September 2012 \| gazette	Free Download (1 page)
CH03	On 2011/12/01 secretary's details were changed filed on: 20th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (3 pages)
CH01	On 2011/12/01 director's details were changed filed on: 20th, September 2012 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, July 2012 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/12 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/05/06 from April Cottage, Taylor Lane Bosham West Sussex PO18 8QQ filed on: 6th, May 2011 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2011 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 15th, March 2011 \| accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, January 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/12 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/06/12 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/24 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 22nd, September 2008 \| officers	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 26th, April 2008 \| mortgage	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 23rd, April 2008 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, September 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, September 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, September 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, September 2007 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, June 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, June 2007 \| incorporation	Free Download (14 pages)

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