SUSSEX KITCHEN DESIGNS LTD

SUSSEX KITCHEN DESIGNS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUSSEX KITCHEN DESIGNS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06215844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSSEX KITCHEN DESIGNS LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUSSEX KITCHEN DESIGNS LTD located?

    Registered Office Address
    1 Brighton Road
    Horsham
    RH13 5BD West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSSEX KITCHEN DESIGNS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SUSSEX KITCHEN DESIGNS LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for SUSSEX KITCHEN DESIGNS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 22, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/09/2025

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Notification of Adam Russell Garner as a person with significant control on Apr 06, 2018

    2 pagesPSC01

    Change of details for Mrs Deborah Louise Garner as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Registration of charge 062158440001, created on Oct 19, 2023

    7 pagesMR01

    Director's details changed for Mr Adam Russell Garner on Apr 01, 2023

    2 pagesCH01

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Statement of capital following an allotment of shares on May 24, 2021

    • Capital: GBP 90
    4 pagesSH01

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Termination of appointment of Adam Russell Garner as a secretary on Apr 06, 2018

    1 pagesTM02

    Appointment of Mr Adam Russell Garner as a director on Apr 06, 2018

    2 pagesAP01

    Change of details for Ms Deborah Louise Keane as a person with significant control on Jul 07, 2017

    2 pagesPSC04

    Who are the officers of SUSSEX KITCHEN DESIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Adam Russell
    1 Brighton Road
    Horsham
    RH13 5BD West Sussex
    Director
    1 Brighton Road
    Horsham
    RH13 5BD West Sussex
    EnglandBritish245286350001
    GARNER, Deborah Louise
    Brighton Road
    RH13 5BD Horsham
    1
    West Sussex
    United Kingdom
    Director
    Brighton Road
    RH13 5BD Horsham
    1
    West Sussex
    United Kingdom
    United KingdomBritish121834220005
    DE LA COUR, Hayley Elizabeth
    1 Brighton Road
    Horsham
    RH13 5BD West Sussex
    Secretary
    1 Brighton Road
    Horsham
    RH13 5BD West Sussex
    British121834170002
    GARNER, Adam Russell
    1 Brighton Road
    Horsham
    RH13 5BD West Sussex
    Secretary
    1 Brighton Road
    Horsham
    RH13 5BD West Sussex
    207519570001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of SUSSEX KITCHEN DESIGNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Russell Garner
    1 Brighton Road
    Horsham
    RH13 5BD West Sussex
    Apr 06, 2018
    1 Brighton Road
    Horsham
    RH13 5BD West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Deborah Louise Garner
    1 Brighton Road
    Horsham
    RH13 5BD West Sussex
    Apr 17, 2017
    1 Brighton Road
    Horsham
    RH13 5BD West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0