Sussex Auto Services Limited (number 03898305) is a private limited company established on 1999-12-22. This business has its registered office at Units 42-44 Station Road, Industrial Estate, Hailsham BN27 2EY. Sussex Auto Services Limited is operating under Standard Industrial Classification code: 45200 that means "maintenance and repair of motor vehicles".

Company details

Name Sussex Auto Services Limited
Number 03898305
Date of Incorporation: Wednesday 22nd December 1999
End of financial year: 31 March
Address: Units 42-44 Station Road, Industrial Estate, Hailsham, BN27 2EY
SIC code: 45200 - Maintenance and repair of motor vehicles

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Geoffrey A. (appointed on 09 November 2000). 1 secretary is also present: Sarah A. (appointed on 31 December 2006). The Companies House reports 2 persons of significant control, namely: Auto Gearbox Holdings Limited is located at Station Road Industrial Estate, BN27 2EY Hailsham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Geoffrey A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 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 2023-03-31
Current Assets 145,278 128,947 93,705 101,615 138,630 105,866 96,226 124,333 125,560 176,513 204,214 248,296 281,955
Fixed Assets 68,099 58,856 53,095 43,136 36,033 32,341 25,835 21,858 15,823 13,030 15,045 14,472 -
Intangible Fixed Assets 33,751 30,001 26,251 22,501 18,751 15,001 - - - - - - -
Number Shares Allotted - 1 1 1 1 1 - - - - - - -
Shareholder Funds 105,488 103,890 76,471 65,337 61,187 56,556 - - - - - - -
Tangible Fixed Assets 34,348 28,855 26,844 20,635 17,282 17,340 - - - - - - -
Total Assets Less Current Liabilities 110,748 108,360 80,406 68,670 64,301 59,356 49,440 56,818 67,822 108,598 107,082 136,584 -

People with significant control

Auto Gearbox Holdings Limited
31 March 2024
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 15281431
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geoffrey A.
1 July 2016 - 31 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, October 2023 | accounts
Free Download (8 pages)