SUSSEX TURNERY & MOULDING COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SUSSEX TURNERY & MOULDING COMPANY LIMITED

COMPANY NUMBER
01223584

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
16100 - Sawmilling and planing of wood

INCORPORATION DATE
19/08/1975 (49 years and 4 months old)

WEBSITE
http://www.stamco.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT J1 FRANKLIN HOUSE CHAUCER B, DITTONS ROAD
POLEGATE
BN26 6JF

Telephone: 01424856856
TPS: No

TRADING ADDRESSES

Highfield Business Park Highfield D
St Leonards-on-sea
East Sussex
TN38 9TG

Telephone: 856856

Unit J1 Franklin House Chaucer B
Dittons Road
Polegate
BN26 6JF
BN26 6JF

Telephone: 856856

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.4k

96.18%

NET WORTH

£10.1M

0.29%

TOTAL LIABILITIES

£13.5M

27.40%

NET ASSETS

£10.1M

0.31%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

24

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARKER BUILDING SUPPLIES LIMITED	Active - Accounts Filed	View Report
SUSSEX TURNERY & MOULDING COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 27/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: Nick House (928818415) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUSSEX TURNERY & MOULDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.4k

96.18%

NET WORTH

£10.1M

0.29%

TOTAL LIABILITIES

£13.5M

27.40%

NET ASSETS

£10.1M

0.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

24

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARKER BUILDING SUPPLIES LTD	Owned: 49.06 %	Shares: 94,500	Price per share: £1.00	Total Value: £94,500.00
PARKER BUILDING SUPPLIES LTD	Owned: 49.06 %	Shares: 94,500	Price per share: £1.00	Total Value: £94,500.00
PARKER BUILDING SUPPLIES LTD	Owned: 0.68 %	Shares: 1,311	Price per share: £1.00	Total Value: £1,311.00
PARKER BUILDING SUPPLIES LTD	Owned: 0.68 %	Shares: 1,311	Price per share: £1.00	Total Value: £1,311.00
PARKER BUILDING SUPPLIES LTD	Owned: 0.26 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PARKER BUILDING SUPPLIES LTD	Owned: 0.26 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda Mary Moss 10/02/2017 - Present (7 years and 10 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trevor Simon Mudd 11/12/2020 - Present (4years) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Allun Pittingale 01/07/2021 - Present (3 years and 5 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 17 Past: 8	View Report
Peter Allan Cudd 17/09/2021 - Present (3 years and 3 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 30 Past: 14	View Report
Richard Philip Robinson 17/09/2021 - Present (3 years and 3 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 40 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IBMG TOPCO LIMITED	Active - Accounts Filed	View Report
CHANDLERS ROOFING SUPPLIES (COVENTRY) LLP	Active - Accounts Filed	View Report
IBMG MIDCO LIMITED	Active - Accounts Filed	View Report
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED	Active - Accounts Filed	View Report
PARKER BUILDING SUPPLIES LIMITED	Active - Accounts Filed	View Report
CHANDLERS TOPCO LIMITED	Active - Accounts Filed	View Report
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHANDLERS BUILDING SUPPLIES LIMITED	Active - Accounts Filed	View Report
CHANDLERS ROOFING SUPPLIES LIMITED	Active - Accounts Filed	View Report
CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED	Active - Accounts Filed	View Report
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED	Active - Accounts Filed	View Report
SUSSEX TURNERY & MOULDING COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 27/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: Nick House (928818415) has left the board
Date: 18/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Board Member Martin Wayne Stables (921108817) Appointed
Date: 14/10/2021	Event: Paul Barry (926581843) has left the board
Date: 14/10/2021	Event: Andrew Robert Cope (926256416) has left the board
Date: 14/10/2021	Event: New Board Member Richard Robinson (928818535) Appointed
Date: 14/10/2021	Event: New Board Member Nick House (928818415) Appointed
Date: 14/10/2021	Event: New Board Member Peter Allan Cudd (906767750) Appointed
Date: 13/09/2021	Event: New Accounts filed
Date: 18/02/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member Trevor Simon Mudd (927818732) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 09/07/2020	Event: Iain Bell (918781166) has left the board
Date: 02/07/2020	Event: Carl Cooksley (924367188) has left the board
Date: 02/07/2020	Event: Carl Cooksley (922509423) has left the board
Date: 10/03/2020	Event: John Cornelius (906851925) has left the board
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Board Member Andrew Robert Cope (926256416) Appointed
Date: 09/01/2020	Event: Christopher John Maityard (922200246) has left the board
Date: 09/01/2020	Event: Alexander Bayliss (926022009) has left the board
Date: 09/01/2020	Event: Daren Haroon Permaul (925507505) has left the board
Date: 09/01/2020	Event: New Board Member Paul Barry (926581843) Appointed
Date: 09/01/2020	Event: Jean-Christophe Declerck (926032537) has left the board
Date: 11/07/2019	Event: New Board Member Jean-Christophe Declerck (926032537) Appointed
Date: 09/07/2019	Event: New Board Member Alexander Bayliss (926022009) Appointed
Date: 09/07/2019	Event: New Board Member Daren Haroon Permaul (925507505) Appointed
Date: 09/07/2019	Event: New Board Member Christopher John Maityard (922200246) Appointed
Date: 05/07/2019	Event: New Board Member Iain Bell (918781166) Appointed
Date: 05/07/2019	Event: Change in Reg. Office
Date: 05/07/2019	Event: Roger David Brightiff (905386518) has left the board
Date: 05/07/2019	Event: Michael Samuel Cullis (906223656) has left the board
Date: 05/04/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: Craig Robert Willard (908657606) has left the board
Date: 18/03/2018	Event: New Accounts filed
Date: 02/03/2018	Event: New Company Secretary Carl Cooksley (924367188) Appointed
Date: 02/03/2018	Event: Nicholas Lucien Wilde (906862463) has left the board
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 17/03/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Confirmation Statement filed
Date: 22/02/2017	Event: New Board Member Linda Mary Moss (922509486) Appointed
Date: 22/02/2017	Event: New Board Member John Mannering (922509683) Appointed
Date: 22/02/2017	Event: New Board Member Carl Cooksley (922509423) Appointed

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SUSSEX TURNERY & MOULDING COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.4k

£10.1M

£13.5M

£10.1M

People Overview

6

24

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.4k

£10.1M

£13.5M

£10.1M

Accounts

People Overview

6

24

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™