Sussex Port Forwarding Limited

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sussex port forwarding limited
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Sussex Port Forwarding Limited

02621885•Private Limited With Share Capital

Nautilus House, 90 -100 Albion Street, Southwick, BN424DP
Email01273598100

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Incorporated

19/06/1991

Company Age

34 years

Directors

9

Employees

72

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Sussex Port Forwarding Limited (02621885) is a private limited with share capital incorporated on 19/06/1991 (34 years old) and registered in southwick, BN424DP. The company operates under SIC code 49410 - freight transport by road.

Sussex port forwarding limited is a transportation/trucking/railroad company based out of nautilus house 90 -100 albion street, southwick, united kingdom.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 19/06/1991
BN424DP
72 employees

Financial Overview

Total Assets

£3.91M

Liabilities

£3.59M

Net Assets

£317.7K

Turnover

£9.02M

Cash

£395.2K

Key Metrics

72

Employees

9

Directors

1

Shareholders

1

CCJs

Board of Directors

5
T
thomas michael willis
director
L
louisa jane cilenti
director
D
darran keith messem
director
C
catherine jean may
director
A
abigail dombey
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Resolution
Category:Resolution
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Legacy
Category:Mortgage
Date:06-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:16-04-2010
Change Sail Address Company
Category:Address
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008

Import / Export

Imports
12 Months6
60 Months20
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Nautilus House, 84-100 Albion Street, Southwick, Brighton, East Sussex, BN424DPRegistered

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Contact

01273598100
ceo@shorehamport.com
Nautilus House, 90 -100 Albion Street, Southwick, BN424DP