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Home > England & Wales Companies > SUSSEX PAST TRADING LTD.
Company Information for

SUSSEX PAST TRADING LTD.

BARBICAN HOUSE, 169 HIGH STREET, LEWES, EAST SUSSEX, BN7 1YE,
Company Registration Number
03355746
Private Limited Company
Active

Company Overview

About Sussex Past Trading Ltd.
SUSSEX PAST TRADING LTD. was founded on 1997-04-18 and has its registered office in Lewes. The organisation's status is listed as "Active". Sussex Past Trading Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUSSEX PAST TRADING LTD.
 
Legal Registered Office
BARBICAN HOUSE
169 HIGH STREET
LEWES
EAST SUSSEX
BN7 1YE
Other companies in BN7
 
Filing Information
Company Number 03355746
Company ID Number 03355746
Date formed 1997-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX PAST TRADING LTD.
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Company Officers of SUSSEX PAST TRADING LTD.

Current Directors
Officer Role Date Appointed
ALLAN MICHAEL COURSE
 Director 2018-04-30
MICHAEL JAMES HOLMES
 Director 2011-10-17
CHRISTINE LESLEY MEDLOCK
 Director 2018-04-30
PETER BENJAMIN VOS
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SASKIA KARIN ANDREA MACDONALD
 Director 2014-08-01 2015-01-31
TRISTAN BAREHAM
 Company Secretary 2010-10-11 2014-03-13
RICHARD JOHN AKHURST
 Director 2012-06-16 2014-01-13
JANE ELIZABETH ANN VOKINS
 Director 2011-06-06 2012-06-16
FRANZ PETER PLACHY
 Director 2011-06-06 2011-10-17
PETER BRIAN SANGSTER
 Director 2008-03-14 2011-06-06
JOHN MANLEY
 Company Secretary 1997-04-18 2010-10-11
JULIA KAREN JORDAN
 Director 2008-03-14 2010-06-12
DONALD RICHARDSON
 Director 1997-07-15 2008-03-01
DEREK PINNOCK WHITE
 Director 1997-04-18 2008-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-04-18 1997-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES HOLMES CABURN UHV LIMITED Director 2001-03-19 CURRENT 2000-11-08 Active
CHRISTINE LESLEY MEDLOCK BONAFIDE PARTNERS LIMITED Director 2018-04-18 CURRENT 2010-01-07 Active - Proposal to Strike off
CHRISTINE LESLEY MEDLOCK THE SUSSEX ARCHAEOLOGICAL SOCIETY Director 2017-06-10 CURRENT 1925-01-01 Active
CHRISTINE LESLEY MEDLOCK CIERRAS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2017-05-23
PETER BENJAMIN VOS FERRING COUNTRY CENTRE LIMITED Director 2016-05-11 CURRENT 1986-12-31 Active
PETER BENJAMIN VOS JEWISH JOINT BURIAL SOCIETY Director 2013-09-01 CURRENT 1968-08-27 Active
PETER BENJAMIN VOS THE SUSSEX ARCHAEOLOGICAL SOCIETY Director 2013-07-07 CURRENT 1925-01-01 Active
PETER BENJAMIN VOS INVENSYS PENSION TRUSTEE LIMITED Director 2013-02-19 CURRENT 1987-12-30 Active
PETER BENJAMIN VOS MODINVEST LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM Bull House 92 High Street Lewes East Sussex BN7 1XH
2023-04-19Change of details for Sussex Archaeological Society as a person with significant control on 2016-04-06
2023-04-19CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-01-20DIRECTOR APPOINTED DR. GLYNN JONES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR GORDON SUTHERLAND
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02AP01DIRECTOR APPOINTED MR. JOSEPH ADAM DAVISON BATES
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HOLMES
2022-09-13DIRECTOR APPOINTED MR GORDON SUTHERLAND
2022-09-13AP01DIRECTOR APPOINTED MR GORDON SUTHERLAND
2022-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MICHAEL COURSE
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LESLEY MEDLOCK
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-05AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-04-30AP01DIRECTOR APPOINTED MS CHRISTINE LESLEY MEDLOCK
2018-04-30AP01DIRECTOR APPOINTED MR ALLAN MICHAEL COURSE
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 150000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-10-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 150000
2016-06-06AR0118/04/16 ANNUAL RETURN FULL LIST
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 150000
2015-05-26AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SASKIA KARIN ANDREA MACDONALD
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11AP01DIRECTOR APPOINTED MR PETER BENJAMIN VOS
2014-08-11AP01DIRECTOR APPOINTED MRS SASKIA KARIN ANDREA MACDONALD
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 150000
2014-04-29AR0118/04/14 ANNUAL RETURN FULL LIST
2014-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRISTAN BAREHAM
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AKHURST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0118/04/13 ANNUAL RETURN FULL LIST
2012-11-22AP01DIRECTOR APPOINTED MR RICHARD JOHN AKHURST
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE VOKINS
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0118/04/12 ANNUAL RETURN FULL LIST
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANZ PLACHY
2011-11-10AP01DIRECTOR APPOINTED DR MICHAEL JAMES HOLMES
2011-07-18AP01DIRECTOR APPOINTED MRS JANE ELIZABETH ANN VOKINS
2011-07-15AP01DIRECTOR APPOINTED MR FRANZ PETER PLACHY
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SANGSTER
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0118/04/11 FULL LIST
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIA JORDAN
2010-11-19AP03SECRETARY APPOINTED MR TRISTAN BAREHAM
2010-11-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN MANLEY
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0118/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN SANGSTER / 31/12/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA KAREN JORDAN / 31/12/2009
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-27288aDIRECTOR APPOINTED MR PETER SANGSTER
2009-04-27288aDIRECTOR APPOINTED MRS JULIA KAREN JORDAN
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR DEREK WHITE
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR DONALD RICHARDSON
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-05-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-07-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-16363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-06-14363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-07363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-27363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-07-29363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-20363sRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-08-20288aNEW DIRECTOR APPOINTED
1997-08-20225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-08-2088(2)RAD 18/04/97--------- £ SI 149998@1=149998 £ IC 2/150000
1997-04-24288bSECRETARY RESIGNED
1997-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to SUSSEX PAST TRADING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSSEX PAST TRADING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSSEX PAST TRADING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSSEX PAST TRADING LTD.

Intangible Assets
Patents
We have not found any records of SUSSEX PAST TRADING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX PAST TRADING LTD.
Trademarks
We have not found any records of SUSSEX PAST TRADING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX PAST TRADING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as SUSSEX PAST TRADING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX PAST TRADING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX PAST TRADING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSSEX PAST TRADING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN7 1YE