Sexton Holdings Limited. Head office in Littlehampton. Check Director.

Sexton Holdings Limited, Littlehampton

Sexton Holdings Limited is a private limited company. Once, it was named Libra Projects Limited (it was changed on 2008-08-05). Situated at 2/4 Ash Lane, Rustington, Littlehampton BN16 3BZ, this 21 years old company was incorporated on 2002-07-04 and is classified as "development of building projects" (SIC: 41100).
3 directors can be found in this business: John N. (appointed on 20 April 2021), Ian S. (appointed on 04 July 2002), Lisa S. (appointed on 04 July 2002). When it comes to the secretaries (1 in total), we can name: Ian S. (appointed on 04 July 2002).

About
Name: Sexton Holdings Limited
Number: 04477211
Incorporation date: 2002-07-04
End of financial year: 31 December


Address:	2/4 Ash Lane Rustington Littlehampton BN16 3BZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ian S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lisa S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Number Shares Allotted	-	1,000	1,000
Shareholder Funds	11,446	10,710	10,580
Total Assets Less Current Liabilities	11,446	10,710	10,580

The due date for Sexton Holdings Limited confirmation statement filing is 2024-07-20. The last one was submitted on 2023-07-06. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ian S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lisa S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (52 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 26th, March 2020 \| accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 4th, April 2019 \| accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 10th, May 2018 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 22nd, June 2017 \| accounts	Free Download (52 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (7 pages)
SH01	251000.00 GBP is the capital in company's statement on Tuesday 8th March 2016 filed on: 8th, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th July 2015 filed on: 11th, November 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 11th November 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th July 2014 filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th July 2013 filed on: 21st, August 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Wednesday 21st August 2013 capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th July 2012 filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 2nd, December 2011 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012. filed on: 29th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th July 2011 filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th July 2010 filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 28th February 2009 filed on: 14th, December 2009 \| accounts	Free Download (22 pages)
363a	Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 4th, June 2009 \| accounts	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, August 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2009 to 28/02/2009 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
363a	Period up to Friday 25th July 2008 - Annual return with full member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 7th, March 2008 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 11th, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 11th, June 2007 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, June 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, June 2006 \| accounts	Free Download (3 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 3rd, June 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 3rd, June 2005 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 6th, May 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 6th, May 2004 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 15th July 2003 - Annual return with full member list filed on: 15th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th July 2003 - Annual return with full member list filed on: 15th, July 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wednesday 7th August 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 7th August 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, July 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, July 2002 \| incorporation	Free Download (17 pages)

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