{ "company_number": "03387322", "name": "Sussex Carpet Brokers Limited", "url": "/company/03387322", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-06-16", "dissolved_on": null, "sic_codes": [ { "code": "47510", "description": "Retail sale of textiles in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47510" } ], "registered_address": { "id": 402537, "url": "/address/402537", "line1": "3RD FLOOR", "line2": "2 CHARLOTTE PLACE", "post_town": "SOUTHAMPTON", "county": "", "country": "", "postcode": "SO14 0TB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-31", "last_made_up": "2024-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03387322/accounts/2024-06-30", "pdf_url": "/company/03387322/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "12388.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36891.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14469.00", "total_assets_less_current_liabilities": "26857.00", "net_assets_liabilities": "1117.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1117.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/03387322/accounts/2023-06-30", "pdf_url": "/company/03387322/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5211.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "30979.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16745.00", "total_assets_less_current_liabilities": "21956.00", "net_assets_liabilities": "3557.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3557.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/03387322/accounts/2022-06-30", "pdf_url": "/company/03387322/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6948.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "39743.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4848.00", "total_assets_less_current_liabilities": "2100.00", "net_assets_liabilities": "2100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/03387322/accounts/2021-06-30", "pdf_url": "/company/03387322/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50050.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3043.00", "total_assets_less_current_liabilities": "3049.00", "net_assets_liabilities": "3049.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3049.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/03387322/accounts/2020-06-30", "pdf_url": "/company/03387322/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "8.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "58172.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12488.00", "total_assets_less_current_liabilities": "12496.00", "net_assets_liabilities": "12496.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12496.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/03387322/accounts/2019-06-30", "pdf_url": "/company/03387322/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "54050.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22079.00", "total_assets_less_current_liabilities": "22089.00", "net_assets_liabilities": "22089.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22089.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/03387322/accounts/2018-06-30", "pdf_url": "/company/03387322/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "45920.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16009.00", "total_assets_less_current_liabilities": "16022.00", "net_assets_liabilities": "16022.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16022.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/03387322/accounts/2017-06-30", "pdf_url": "/company/03387322/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38464.00", "creditors_due_within_one_year": "32924.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5540.00", "total_assets_less_current_liabilities": "5557.00", "net_assets_liabilities": "5557.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5557.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/03387322/accounts/2016-06-30", "pdf_url": "/company/03387322/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22.00", "debtors": "6165.00", "cash_bank_in_hand": "33364.00", "current_assets": "42819.00", "creditors_due_within_one_year": "42407.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "412.00", "total_assets_less_current_liabilities": "434.00", "net_assets_liabilities": "434.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "334.00", "shareholder_funds": "434.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/03387322/accounts/2015-06-30", "pdf_url": "/company/03387322/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29.00", "debtors": "5910.00", "cash_bank_in_hand": "28646.00", "current_assets": "36356.00", "creditors_due_within_one_year": "35612.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "744.00", "total_assets_less_current_liabilities": "773.00", "net_assets_liabilities": "773.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "673.00", "shareholder_funds": "773.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/03387322/accounts/2014-06-30", "pdf_url": "/company/03387322/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38.00", "debtors": "15007.00", "cash_bank_in_hand": "18014.00", "current_assets": "34921.00", "creditors_due_within_one_year": "32438.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2483.00", "total_assets_less_current_liabilities": "2521.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2421.00", "shareholder_funds": "2521.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/03387322/accounts/2013-06-30", "pdf_url": "/company/03387322/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "50.00", "debtors": "14794.00", "cash_bank_in_hand": "17345.00", "current_assets": "37289.00", "creditors_due_within_one_year": "36993.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "296.00", "total_assets_less_current_liabilities": "346.00", "net_assets_liabilities": "346.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "246.00", "shareholder_funds": "346.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/03387322/accounts/2012-06-30", "pdf_url": "/company/03387322/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "66.00", "debtors": "13578.00", "cash_bank_in_hand": "10100.00", "current_assets": "28828.00", "creditors_due_within_one_year": "28299.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "529.00", "total_assets_less_current_liabilities": "595.00", "net_assets_liabilities": "595.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "495.00", "shareholder_funds": "595.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2013.zip" }, { "url": "/company/03387322/accounts/2011-06-30", "pdf_url": "/company/03387322/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "87.00", "debtors": "10667.00", "cash_bank_in_hand": "4108.00", "current_assets": "24380.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1050.00", "total_assets_less_current_liabilities": "1137.00", "net_assets_liabilities": "1137.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1037.00", "shareholder_funds": "1137.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" }, { "url": "/company/03387322/accounts/2010-06-30", "pdf_url": "/company/03387322/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "116.00", "debtors": "14063.00", "cash_bank_in_hand": "4106.00", "current_assets": "27771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "262.00", "total_assets_less_current_liabilities": "378.00", "net_assets_liabilities": "378.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "278.00", "shareholder_funds": "378.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" }, { "url": "/company/03387322/accounts/2009-06-30", "pdf_url": "/company/03387322/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "Sussex Carpet Brokers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "154.00", "debtors": "3062.00", "cash_bank_in_hand": "21017.00", "current_assets": "29139.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42.00", "total_assets_less_current_liabilities": "196.00", "net_assets_liabilities": "196.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "96.00", "shareholder_funds": "196.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-06-30", "filing_date": "2009-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387322/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history/MjAyNDMxMDY2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387322/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history/MTg2MTA4Njk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387322/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history/MTc4ODQzODA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387322/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history/MTA5ODAzMDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387322/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history/ODI0MjcwNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387322/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history/NDYyOTk2MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387322/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history/MTM0MDkyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387322/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history/MzMxMjkxMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2000-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03387322/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history/OTQ1NzY2NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03387322/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history/MTA1MTMxODg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03387322/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history/MTI2OTg5NTEwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03387322/filing-history" }, "confirmation_statement": { "next_due": "2026-03-09", "last_made_up": "2025-02-23" }, "officers": [ { "name": "BRIGHTON DIRECTOR LIMITED", "person_url": "/person/5354230", "role": "corporate-nominee-director", "appointed_on": "1997-06-16", "resigned_on": "1997-06-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:20:05+00:00" }, { "name": "BRIGHTON SECRETARY LIMITED", "person_url": "/person/5354227", "role": "corporate-nominee-secretary", "appointed_on": "1997-06-16", "resigned_on": "1997-06-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:20:05+00:00" }, { "name": "LEYLAND, Margaret Anne Elizabeth", "person_url": "/person/6998491", "role": "secretary", "appointed_on": "1997-06-16", "resigned_on": "2006-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:20:05+00:00" }, { "name": "LEYLAND, Deborah", "person_url": "/person/6998469", "role": "director", "appointed_on": "2016-04-06", "resigned_on": "2023-11-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:20:05+00:00" }, { "name": "LEYLAND, Deborah", "person_url": "/person/6998473", "role": "secretary", "appointed_on": "2006-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:20:05+00:00" }, { "name": "LEYLAND, Dene Kingsley", "person_url": "/person/6998470", "role": "director", "appointed_on": "1997-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:20:05+00:00" } ], "psc": [ { "name": "Deborah Leyland", "kind": "individual-person-with-significant-control", "person_url": "/person/1265552", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-16", "ceased_on": "2024-02-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dene Kingsley Leyland", "kind": "individual-person-with-significant-control", "person_url": "/person/1279997", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-06-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }