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Sussex Windows & Construction Ltd

Sussex Windows & Construction Ltd is an active company incorporated on 28 August 2024 with the registered office located in Worthing, West Sussex. Sussex Windows & Construction Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15920433
Private limited company
Age
1 year
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 28 May 2026 (8 months remaining)
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Contact
Address
119a George V Avenue
Worthing
BN11 5SA
England
Address changed on 4 Sep 2025 (8 days ago)
Previous address was 10 Bowmans Close Steyning BN44 3SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Andrew Charles Parsons
Director • British • Lives in England • Born in Oct 1975
Luke Timothy Roberts
Director • British • Lives in England • Born in May 1984
Richard Harry Hamill
Director • British • Lives in UK • Born in Oct 1988
Mr Richard Harry Hamill
PSC • British • Lives in UK • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roberts Construction Contractors Ltd
Luke Timothy Roberts is a mutual person.
Active
Aurora Building Group Ltd
Richard Harry Hamill is a mutual person.
Active
Prestige Property Improvements (Sussex) Ltd
Andrew Charles Parsons is a mutual person.
Active
Sussex Building Group Ltd
Andrew Charles Parsons is a mutual person.
Active
Hamill & Head Ltd
Richard Harry Hamill is a mutual person.
Active
Stanmer Group Ltd
Richard Harry Hamill is a mutual person.
Dissolved
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Financials
Sussex Windows & Construction Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
8 Days Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Luke Timothy Roberts Resigned
8 Months Ago on 14 Jan 2025
Luke Timothy Roberts (PSC) Resigned
8 Months Ago on 14 Jan 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Incorporated
1 Year Ago on 28 Aug 2024
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Documents
Registered office address changed from 10 Bowmans Close Steyning BN44 3SR England to 119a George V Avenue Worthing BN11 5SA on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Cessation of Luke Timothy Roberts as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Luke Timothy Roberts as a director on 14 January 2025
Submitted on 14 Jan 2025
Registered office address changed from C/O Spl Accounting Services Unit 7 Hove Business Center Fonthill Road Hove BN3 6HA United Kingdom to 10 Bowmans Close Steyning BN44 3SR on 30 October 2024
Submitted on 30 Oct 2024
Incorporation
Submitted on 28 Aug 2024
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Repayment History
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