Trade Direct Sussex Limited

In liquidation04053548 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Owned by
Paul Robert Bennett
Adrian Marcus Hewetson
Accounts type
Total exemption full
Region
Greater London
Address
Sfp
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
30 August 2023
Last conf. stmt
16 August 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2017
British
Born November 1956
Director · Appointed 25 September 2000
British
Born March 1964 (62)
Officer history (4 former)
16 February 2023
Resigned Gadd, Martin Robert as Director
1 April 2020
Appointed Gadd, Martin Robert as Director
17 August 2018
Resigned Bennett, Patricia Helen as Secretary
17 August 2017
Appointed Hewetson, Adrian Marcus as Director
25 September 2000
Appointed Bennett, Paul Robert as Director
25 September 2000
Appointed Bennett, Patricia Helen as Secretary
16 August 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 August 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 August 2000
Appointed Brighton Director Limited as Corporate Nominee Director
16 August 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1956

Holdings 1

Companies where Trade Direct Sussex Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Net Assets
£285,564
up £89,862 (46%)
Cash
£330,024
up £307,715 (1379%)
Employees
19
down 4 (17%)
Debt Ratio
78%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 £195,702 £285,564
Balance sheet detail
20212020
Fixed Assets£98,097£101,223
Current Assets£1,230,078£613,270
Debtors£83,865£88,407
Cash£330,024£22,309
Creditors (< 1 year)£890,687£524,791
Creditors (> 1 year)£150,000
Net Current Assets£344,967£88,479
Net Assets£285,564£195,702
Shareholder Funds£195,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Return of final meeting in a creditors' voluntary winding up

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