Sussex Auto Parts Limited. Head office in Hailsham. Check Director.

Sussex Auto Parts Limited, Hailsham

Sussex Auto Parts Limited is a private limited company. Situated at Unit 40, Station Road Industrial Estate, Hailsham BN27 2EY, the above-mentioned 30 years old firm was incorporated on 1993-06-18 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
1 director can be found in this enterprise: Matthew H. (appointed on 22 March 2022).

About
Name: Sussex Auto Parts Limited
Number: 02828533
Incorporation date: 1993-06-18
End of financial year: 31 August


Address:	Unit 40 Station Road Industrial Estate Hailsham BN27 2EY
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Sussex Auto Holdings Limited

22 March 2022

Address	Unit 40 Station Road Industrial Estate, Hailsham, BN27 2EY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies
Registration number	13568273
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan G.

1 July 2016 - 22 March 2022

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

Lanvin Trading Ltd

1 July 2016 - 15 September 2017

Address	5th Floor Durkan House East Barnet Road, Barnet, EN4 8QZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02496058
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	640,858	640,691	696,708	1,500,563	1,553,125	1,982,821	2,051,306	2,120,712	2,190,618	1,810,002
Fixed Assets	-	-	-	-	-	-	-	26,282	51,821	39,841
Total Assets Less Current Liabilities	233,797	150,598	215,103	423,672	674,809	810,513	1,049,903	1,314,258	1,747,972	1,172,008
Number Shares Allotted	-	500	500	-	-	-	-	-	-	-
Shareholder Funds	233,797	150,598	215,103	-	-	-	-	-	-	-
Tangible Fixed Assets	22,021	17,081	8,321	-	-	-	-	-	-	-

The target date for Sussex Auto Parts Limited confirmation statement filing is 2024-07-02. The latest one was submitted on 2023-06-18. The date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Sussex Auto Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Station Road Industrial Estate, BN27 2EY Hailsham. Alan G. that owns over 3/4 of shares, 3/4 to full of voting rights. Lanvin Trading Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at East Barnet Road, EN4 8QZ Barnet.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 26th, May 2022 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 26th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 7th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 29th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 23rd, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 12th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th June 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 24th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th June 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th June 2015: 34004.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 2nd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th June 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th June 2014: 34004.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 19th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 7th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 23rd, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 18th September 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 1st, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 3rd, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 3rd, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 18th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 18th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 25th June 2004 with shareholders record filed on: 25th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 25th June 2004 with shareholders record filed on: 25th, June 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 11th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 11th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 12th, July 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 12th, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002 \| annual return	Free Download (9 pages)
363(288)	21st June 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002 \| annual return	Free Download (9 pages)
363(288)	21st June 2002 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st August 2001 filed on: 13th, March 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 13th, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 29th, June 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 29th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 1st, June 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 1st, June 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 26th July 1999 with shareholders record filed on: 26th, July 1999 \| annual return	Free Download (4 pages)
363(288)	26th July 1999 Annual return (Registered office changed on 26/07/99) annual return
363s	Annual return up to 26th July 1999 with shareholders record filed on: 26th, July 1999 \| annual return	Free Download (4 pages)
363(288)	26th July 1999 Annual return (Registered office changed on 26/07/99) annual return
AA	Small-sized company accounts made up to 31st August 1998 filed on: 11th, May 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 11th, May 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 30th June 1998 with shareholders record filed on: 30th, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 30th June 1998 with shareholders record filed on: 30th, June 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 28th, May 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 28th, May 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 10th July 1997 with shareholders record filed on: 10th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th July 1997 with shareholders record filed on: 10th, July 1997 \| annual return	Free Download (6 pages)
363(288)	10th July 1997 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st August 1996 filed on: 3rd, July 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 3rd, July 1997 \| accounts	Free Download (10 pages)
363s	Annual return up to 20th June 1996 with shareholders record filed on: 20th, June 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 20th June 1996 with shareholders record filed on: 20th, June 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 12th, June 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 12th, June 1996 \| accounts	Free Download (10 pages)
363s	Annual return up to 7th July 1995 with shareholders record filed on: 7th, July 1995 \| annual return	Free Download
363s	Annual return up to 7th July 1995 with shareholders record filed on: 7th, July 1995 \| annual return	Free Download
AA	Full accounts for the period ending 31st August 1994 filed on: 12th, April 1995 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 12th, April 1995 \| accounts	Free Download (10 pages)
363s	Annual return up to 3rd January 1995 with shareholders record filed on: 3rd, January 1995 \| annual return	Free Download
363s	Annual return up to 3rd January 1995 with shareholders record filed on: 3rd, January 1995 \| annual return	Free Download
363(288)	3rd January 1995 Annual return (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 31/08 filed on: 15th, July 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 15th, July 1993 \| accounts	Free Download

Companies nearby
Dicker Precision Components Limited (0.04 mile)
Blueprint Leisure Limited (0.05 mile)
Countrywide Care Network Limited (0.06 mile)
Godirect Hailsham Ltd (0.16 mile)


Varghese Jose Uk Limited (0.05 mile)
Topline Group Limited (0.05 mile)
Leeyin Property Limited (0.16 mile)
Logos Design Solutions Limited (0.17 mile)

Find other company