Sussex Construction Ltd

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Sussex Construction Ltd

03062978•Private Limited With Share Capital

Apple Barn Back Road, Sandhurst, Cranbrook, TN185JS
WebsiteEmail07801932865

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Incorporated

31/05/1995

Company Age

30 years

Directors

2

Employees

5

SIC Code

43390

Risk

low risk

Company Overview

Registration, classification & business activity

Sussex Construction Ltd (03062978) is a private limited with share capital incorporated on 31/05/1995 (30 years old) and registered in cranbrook, TN185JS. The company operates under SIC code 43390 - other building completion and finishing.

Sussex construction ltd is a construction company based out of woodland enterprise centre hastings road, flimwell, united kingdom.

Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 31/05/1995
TN185JS
5 employees

Financial Overview

Total Assets

£1.78M

Liabilities

£565.8K

Net Assets

£1.21M

Est. Turnover

£1.53M

AI Estimated
Unreported
Cash

£871.7K

Key Metrics

5

Employees

2

Directors

4

Shareholders

Board of Directors

2
G
glenn richard curtis
director
S
sam jarvis
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:16-04-2026
Resolution
Category:Resolution
Date:16-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Memorandum Articles
Category:Incorporation
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Capital Cancellation Shares
Category:Capital
Date:04-03-2019
Capital Cancellation Shares
Category:Capital
Date:20-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Resolution
Category:Resolution
Date:09-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2015
Capital Cancellation Shares
Category:Capital
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2015
Resolution
Category:Resolution
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Legacy
Category:Mortgage
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:11-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1999
Legacy
Category:Mortgage
Date:30-07-1999
Legacy
Category:Annual Return
Date:06-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date19/01/2026
Latest Accounts31/05/2025

Trading Addresses

Apple Barn, Back Road, Sandhurst, Cranbrook, TN185JSRegistered
Unit 1 Gibbs Reed Farm Pashley Road, Wadhurst, East Sussex, TN57HE

Contact

07801932865
info@sussexconstruction.co.uk
sussexconstruction.co.uk
Apple Barn Back Road, Sandhurst, Cranbrook, TN185JS