The Sussex Larder Limited, Hailsham

The Sussex Larder Limited is a private limited company. Formerly, it was called Northbourne Forty Five Limited (changed on 2006-03-07). Registered at 45 Medway, Hailsham BN27 3HE, this 18 years old firm was incorporated on 2005-09-16 and is categorised as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification: 47220).
2 directors can be found in this business: Benjamin D. (appointed on 10 January 2019), Micheal D. (appointed on 05 April 2006).
About
Name: The Sussex Larder Limited
Number: 05565908
Incorporation date: 2005-09-16
End of financial year: 30 April
 
Address: 45 Medway
Hailsham
BN27 3HE
SIC code: 47220 - Retail sale of meat and meat products in specialised stores
Company staff
People with significant control
Michael D.
15 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carol D.
15 September 2016 - 26 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-04-30 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
Current Assets 6,638 12,102 11,253 19,238 19,618 18,645 22,183 39,070 34,965 52,006
Total Assets Less Current Liabilities -49,159 -45,783 -53,349 -49,589 -51,566 -52,544 -30,505 -17,533 -5,813 20,268
Fixed Assets 48,816 41,882 35,629 29,950 26,458 23,366 - - - -
Intangible Fixed Assets 12,500 10,000 7,500 5,000 2,500 - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - -
Shareholder Funds -49,159 -45,783 -53,349 -49,589 -51,566 -52,544 - - - -
Tangible Fixed Assets 36,316 31,882 28,129 24,950 23,958 23,366 - - - -

The deadline for The Sussex Larder Limited confirmation statement filing is 2024-09-30. The latest confirmation statement was filed on 2023-09-16. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Michael D. that has over 3/4 of shares, 3/4 to full of voting rights. Carol D. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 24th, January 2024 | accounts
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