THE SUSSEX STOVEMAN LIMITED

THE SUSSEX STOVEMAN LIMITED

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

    Company NameTHE SUSSEX STOVEMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08452832
    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 THE SUSSEX STOVEMAN LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is THE SUSSEX STOVEMAN LIMITED located?

    Registered Office Address
    28 Wilton Road
    TN40 1EZ Bexhill On Sea
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SUSSEX STOVEMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for THE SUSSEX STOVEMAN LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for THE SUSSEX STOVEMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    4 pagesCS01

    Registered office address changed from 52 st. Saviours Road St. Leonards-on-Sea TN38 0AR to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on Jul 07, 2020

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 02, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of THE SUSSEX STOVEMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULVEY, Kindlan Hugh
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Secretary
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    179487260001
    MULVEY, Connor William
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    EnglandBritishBuilder179487220001
    MULVEY, Kindlan Hugh
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    EnglandBritishBuilder114741600001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of THE SUSSEX STOVEMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Connor William Mulvey
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kindlan Hugh Mulvey
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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