Sussex Textile Co. Limited

Company Name	Sussex Textile Co. Limited
Director	George Djordje Miljanic
Company Status	Active
Company Number	02711847
Category	Private Limited Company
Incorporation Date	5 May 1992(31 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr George Djordje Miljanic
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 1993(1 year after company formation)
Appointment Duration	30 years, 11 months
Role	Export-Import Manager
Country of Residence	England
Correspondence Address	11 Selby Road London W5 1LY

Secretary Name	Gordana Miljanic
Nationality	British
Status	Current
Appointed	01 February 1996(3 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	11 Selby Road London W5 1LY

Secretary Name	Mrs Barbara Anne Jamshidzadeh
Nationality	British
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Laurel Way Finchley London N20 8HP

Director Name	Mr Ahmad Jamshidzadeh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1996)
Role	Mechanical And Production Engi
Correspondence Address	2 Laurel Way London N20 8HP

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	esteco.co.uk
Email address	[email protected]
Telephone	020 89981144
Telephone region	London

Location

Registered Address	11 Selby Road London W5 1LY
Region	London
Constituency	Ealing North
County	Greater London
Ward	Cleveland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Esteco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,122
Cash	£889
Current Liabilities	£58,857

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (4 weeks from now)

Charges

6 January 2000	Delivered on: 8 January 2000 Persons entitled: Rookman Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 7TH february 1979 and the deed. Particulars: The deposit fund which is defined as the balance credited to the deposit account from time to time and the deposit sum is initially Â£14,599.38. Outstanding
11 June 1999	Delivered on: 18 June 1999 Satisfied on: 9 October 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£25,6058.36 together with interest accrued now or to be held by national westminster bank PLC on an accoint numbered 82264082 and earmarked or designated by reference to the company. Fully Satisfied

6 January 2000

Delivered on: 8 January 2000
Persons entitled: Rookman Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 7TH february 1979 and the deed.
Particulars: The deposit fund which is defined as the balance credited to the deposit account from time to time and the deposit sum is initially Â£14,599.38.
Outstanding

11 June 1999

Delivered on: 18 June 1999
Satisfied on: 9 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£25,6058.36 together with interest accrued now or to be held by national westminster bank PLC on an accoint numbered 82264082 and earmarked or designated by reference to the company.
Fully Satisfied

Filing History

29 August 2023	Registered office address changed from Suite 137 Viglen House Business Centre Alperton Lane Wembley HA0 1HD to 11 Selby Road London W5 1LY on 29 August 2023 (1 page)
17 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 31 July 2022 (6 pages)
9 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
19 April 2022	Micro company accounts made up to 31 July 2021 (2 pages)
21 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 July 2020 (2 pages)
12 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
24 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
17 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
24 April 2018	Notification of George Djordje Miljanic as a person with significant control on 6 April 2016 (2 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 May 2010	Director's details changed for George Djordje Miljanic on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for George Djordje Miljanic on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for George Djordje Miljanic on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 May 2009	Return made up to 05/05/09; full list of members (3 pages)
15 May 2009	Return made up to 05/05/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 June 2008	Return made up to 05/05/08; full list of members (3 pages)
4 June 2008	Return made up to 05/05/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 November 2007	Registered office changed on 20/11/07 from: 3 phoenix trading estate bilton road greenford middlesex UB6 7DZ (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 3 phoenix trading estate bilton road greenford middlesex UB6 7DZ (1 page)
19 June 2007	Return made up to 05/05/07; full list of members (6 pages)
19 June 2007	Return made up to 05/05/07; full list of members (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 May 2006	Return made up to 05/05/06; full list of members (6 pages)
17 May 2006	Return made up to 05/05/06; full list of members (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 August 2005	Auditor's resignation (1 page)
26 August 2005	Auditor's resignation (1 page)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 May 2005	Return made up to 05/05/05; full list of members (6 pages)
27 May 2005	Return made up to 05/05/05; full list of members (6 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
20 May 2004	Return made up to 05/05/04; full list of members (6 pages)
20 May 2004	Return made up to 05/05/04; full list of members (6 pages)
20 May 2003	Return made up to 05/05/03; full list of members (6 pages)
20 May 2003	Return made up to 05/05/03; full list of members (6 pages)
26 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
26 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
31 May 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
31 May 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
13 May 2002	Return made up to 05/05/02; full list of members (6 pages)
13 May 2002	Return made up to 05/05/02; full list of members (6 pages)
17 May 2001	Return made up to 05/05/01; full list of members (6 pages)
17 May 2001	Return made up to 05/05/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
5 June 2000	Return made up to 05/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2000	Return made up to 05/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
20 March 2000	Registered office changed on 20/03/00 from: ubit 2 abercorn commercial centre manor farm road wembley middlesex HA0 1AN (1 page)
20 March 2000	Registered office changed on 20/03/00 from: ubit 2 abercorn commercial centre manor farm road wembley middlesex HA0 1AN (1 page)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
9 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1999	Return made up to 05/05/99; no change of members (4 pages)
16 August 1999	Return made up to 05/05/99; no change of members (4 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 May 1998	Return made up to 05/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1998	Return made up to 05/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1997	Full accounts made up to 31 July 1997 (9 pages)
7 October 1997	Full accounts made up to 31 July 1997 (9 pages)
19 May 1997	Return made up to 05/05/97; full list of members (6 pages)
19 May 1997	Return made up to 05/05/97; full list of members (6 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Secretary's particulars changed (1 page)
6 January 1997	Secretary's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
23 September 1996	Full accounts made up to 31 July 1996 (7 pages)
23 September 1996	Full accounts made up to 31 July 1996 (7 pages)
28 June 1996	Return made up to 05/05/96; full list of members (6 pages)
28 June 1996	Return made up to 05/05/96; full list of members (6 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Secretary resigned (1 page)
11 March 1996	Registered office changed on 11/03/96 from: unit 2 abercorn commercial centre wembley middlesex HA0 1AN (1 page)
11 March 1996	Registered office changed on 11/03/96 from: unit 2 abercorn commercial centre wembley middlesex HA0 1AN (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 272/276 acton lane london W4 5DJ (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 272/276 acton lane london W4 5DJ (1 page)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	New secretary appointed (2 pages)
19 September 1995	Full accounts made up to 31 July 1995 (7 pages)
19 September 1995	Full accounts made up to 31 July 1995 (7 pages)
3 July 1995	Return made up to 05/05/95; no change of members (4 pages)
3 July 1995	Return made up to 05/05/95; no change of members (4 pages)