Sussed Wales

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General information

Office Address:

4-5 James Street CF36 3BG Porthcawl

Number: 05481972

Incorporation date: 2005-06-15

End of financial year: 30 June

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Contact information

Phones:

Emails:

  • sussed@sustainablewales.og.uk
  • sussed@sustainablewales.org.uk

Websites

Zoom
www.sussedwales.com
Zoom
www.sussedwales.co.uk

Description

Data updated on:

The Sussed Wales company has been operating in this business field for at least nineteen years, having launched in 2005. Started with Companies House Reg No. 05481972, Sussed Wales was set up as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) located in 4-5 James Street, Porthcawl CF36 3BG. This firm's registered with SIC code 47190: Other retail sale in non-specialised stores. The most recent financial reports describe the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-06-15.

There seems to be a team of six directors controlling the limited company at present, specifically Martin L., Luke E., Melanie J. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors tasks for five years.

Executives who control the firm include: Margaret M.. Luke E.. David M..

Financial data based on annual reports

Company staff

Martin L.

Role: Director

Appointed: 01 February 2019

Latest update: 26 January 2024

Luke E.

Role: Director

Appointed: 20 July 2016

Latest update: 26 January 2024

Melanie J.

Role: Director

Appointed: 20 July 2016

Latest update: 26 January 2024

David M.

Role: Director

Appointed: 02 December 2011

Latest update: 26 January 2024

Robert M.

Role: Director

Appointed: 02 December 2011

Latest update: 26 January 2024

Martin L.

Role: Secretary

Appointed: 16 June 2010

Latest update: 26 January 2024

Margaret M.

Role: Director

Appointed: 15 June 2005

Latest update: 26 January 2024

People with significant control

Margaret M.
Notified on 15 June 2017
Nature of control:
right to manage directors
Luke E.
Notified on 20 July 2016
Nature of control:
right to manage directors
David M.
Notified on 15 June 2017
Nature of control:
right to manage directors
Martin L.
Notified on 1 February 2019
Nature of control:
substantial control or influence
Melanie J.
Notified on 15 June 2017
Nature of control:
right to manage directors
Robert M.
Notified on 15 June 2016
Nature of control:
right to manage directors
Martin L.
Notified on 15 June 2017
Ceased on 1 March 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 November 2012
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 February 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 5 February 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 December 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 July 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
18
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