NORTH STAR SUSSEX LIMITED
Active - Accounts Filed
General Information
NAME
NORTH STAR SUSSEX LIMITED
COMPANY NUMBER
03268293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
24/10/1996
(28years old)
WEBSITE
https://www.northstarsussex.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN6 9HZ
Telephone: 01273832666
TPS: No
44-46 Old Steine
Brighton
East Sussex
BN1 1NH
Telephone: 832666
London Road London Road
Sayers Common
Hassocks
West Sussex BN6 9HZ
BN6 9HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 09/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH STAR SUSSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH STAR SUSSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH STAR SUSSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2004 - Present (20 years and 1 months) Secretary: 01/10/2004 - Present (20 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 10 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/1996 - Present (28years) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
24/10/1996 - 01/02/1998 (1 years and 3 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 24/10/1996 - 30/04/2005 (8 years and 6 months) Secretary: 24/10/1996 - 01/02/1998 (1 years and 3 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 09/08/2023 | Annual Accounts. (AA) | accounts | |
| 02/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 14/11/2022 | Confirmation Statement (CS01) | other | |
| 09/09/2022 | Annual Accounts. (AA) | accounts | |
| 20/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 22/02/2022 | Appointment of secretary (AP03) | officers | |
| 11/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 26/10/2021 | Confirmation Statement (CS01) | other | |
| 11/03/2021 | Annual Accounts. (AA) | accounts | |
| 29/01/2021 | Appointment of secretary (AP03) | officers | |
| 14/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2021 | Termination of appointment of director (TM01) | officers | |
| 24/11/2020 | Confirmation Statement (CS01) | other | |
| 18/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 16/05/2020 | Annual Accounts. (AA) | accounts | |
| 18/11/2019 | Confirmation Statement (CS01) | other | |
| 22/05/2019 | Annual Accounts. (AA) | accounts | |
| 01/03/2019 | Change of individual person PSC details (PSC04) | other | |
| 01/03/2019 | Change of secretary’s details (CH03) | officers | |
| 01/03/2019 | Change of director’s details (CH01) | officers | |
| 01/03/2019 | Change of director’s details (CH01) | officers | |
| 29/10/2018 | Confirmation Statement (CS01) | other | |
| 19/03/2018 | Annual Accounts. (AA) | accounts | |
| 07/03/2018 | Appointment of director (AP01) | officers | |
| 13/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/11/2017 | Confirmation Statement (CS01) | other | |
| 27/02/2017 | Annual Accounts. (AA) | accounts | |
| 03/11/2016 | Confirmation Statement (CS01) | other | |
| 19/09/2016 | Annual Accounts. (AA) | accounts | |
| 03/11/2015 | Annual Return (AR01) | returns | |
| 08/09/2015 | Annual Accounts. (AA) | accounts | |
| 10/11/2014 | Annual Return (AR01) | returns | |
| 03/07/2014 | Annual Accounts. (AA) | accounts | |
| 28/10/2013 | Annual Return (AR01) | returns | |
| 22/08/2013 | Termination of appointment of director (TM01) | officers | |
| 18/03/2013 | Annual Accounts. (AA) | accounts | |
| 05/11/2012 | Annual Return (AR01) | returns | |
| 12/07/2012 | Annual Accounts. (AA) | accounts | |
| 07/11/2011 | Annual Return (AR01) | returns | |
| 29/04/2011 | Annual Accounts. (AA) | accounts | |
| 01/11/2010 | Annual Return (AR01) | returns | |
| 19/03/2010 | Annual Accounts. (AA) | accounts | |
| 02/11/2009 | Annual Return (AR01) | returns | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 27/10/2008 | Annual Return. (363A) | returns | |
| 03/07/2008 | Annual Accounts. (AA) | accounts | |
| 20/11/2007 | Annual Return. (363A) | returns | |
| 29/03/2007 | Annual Accounts. (AA) | accounts | |
| 10/11/2006 | Annual Return. (363A) | returns | |
| 28/06/2006 | Annual Accounts. (AA) | accounts | |
| 27/10/2005 | Annual Return. (363S) | returns | |
| 13/06/2005 | Annual Accounts. (AA) | accounts | |
| 03/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2004 | Annual Return. (363S) | returns | |
| 11/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2004 | Annual Accounts. (AA) | accounts | |
| 23/10/2003 | Annual Return. (363S) | returns | |
| 27/02/2003 | Annual Accounts. (AA) | accounts | |
| 24/10/2002 | Annual Return. (363S) | returns | |
| 11/03/2002 | Annual Accounts. (AA) | accounts | |
| 30/10/2001 | Annual Return. (363S) | returns | |
| 22/02/2001 | Annual Accounts. (AA) | accounts | |
| 10/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2000 | Annual Return. (363S) | returns | |
| 01/03/2000 | Annual Accounts. (AA) | accounts | |
| 03/11/1999 | Annual Return. (363S) | returns | |
| 10/03/1999 | Annual Accounts. (AA) | accounts | |
| 09/11/1998 | Annual Return. (363S) | returns | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/1998 | Annual Accounts. (AA) | accounts | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/1997 | Annual Return. (363S) | returns | |
| 06/01/1997 | Notice of increase in nominal capital. (123) | capitals | |
| 06/01/1997 | No description (RESOLUTIONS) | other | |
| 06/01/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/11/1996 | Change of accounting reference date. (225) | miscellaneous | |
| 19/11/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 28/02/2022 | Matthew Luke Buckle (927910484) has left the board |
| 24/02/2022 | New Company Secretary Katie Buckle (929280829) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 02/02/2021 | New Company Secretary Matthew Luke Buckle (927910484) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Jane Buckle (924387756) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 26/08/2013 | John Blankson (907961799) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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