Company information:
South East Marts Limited (No: 01399571)
Address: HAILSHAM MARKET, MARKET STREET, HAILSHAM, EAST SUSSEX, BN27 2AG
Status: Active
Incorporated: 14-Nov-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Current Director: ROGER RELF WATERS ( DOB: May-1947 From: May-1991 )
Current Secretary: ELIZABETH MARY GULLICK ( DOB: Mar-1948 From: Jan-2004 )
Resigned Director: THOMAS HERBERT APPLEBY ( DOB: Jan-1925 From: May-1991 To: Oct-1991 )
Resigned Director: NIKOLAI FAWLEY ASKAROFF ( DOB: Mar-1956 From: Feb-1995 To: May-2008 )
Resigned Director: LUC KAMIEL CORNELIUS BATTEL ( DOB: Jul-1954 From: Mar-1995 To: May-2008 )
Resigned Director: JOHN CHARLES CATT ( DOB: Feb-1941 From: May-1991 To: Dec-1999 )
Resigned Director: ALAN CHARLES CATTERMOLE ( DOB: May-1936 From: May-1991 To: Mar-1995 )
Resigned Director: CIBUS GROUP LIMITED ( From: May-2008 To: Jan-2009 )
Resigned Director: FRANCIS HAROLD GRANTHAM ( DOB: Oct-1917 From: May-1991 To: Aug-1991 )
Resigned Director: BRIAN ALBERT HENMAN ( DOB: Aug-1942 From: Sep-1992 To: Mar-1996 )
Resigned Director: ROY JEFFERSON LAMBERT ( DOB: Jul-1949 From: May-1991 To: Mar-1995 )
Resigned Director: THOMAS DUNCAN LOFTS ( DOB: May-1948 From: Aug-1991 To: Dec-1997 )
Resigned Director: RUAIRIDH IAIN MACKENZIE ( DOB: Jan-1954 From: Feb-1995 To: Dec-2000 )
Resigned Director: ROGER JOHN MILLMAN ( DOB: Jan-1930 From: May-1991 To: Sep-1991 )
Resigned Director: PETER WILLIAM SAUNDERS ( DOB: Apr-1938 From: May-1991 To: Jan-2000 )
Resigned Director: GLEN SNELGAR ( DOB: May-1957 From: Feb-1996 To: Aug-2001 )
Resigned Director: CHRISTOPHER FRANCIS GEORGE SYKES ( DOB: Oct-1953 From: Feb-1996 To: Mar-2002 )
Resigned Director: MICHAEL JOHN THEOBALD ( DOB: Apr-1947 From: Dec-1998 To: Jun-2000 )
Resigned Director: GRAHAM FREDERICK THOMPSON ( DOB: Feb-1946 From: Mar-1992 To: Dec-1993 )
Resigned Director: ASHLEY KEITH WARD ( DOB: Aug-1964 From: Mar-1998 To: Jun-2000 )
Resigned Director: TIMOTHY FRANK WATSON ( DOB: Jan-1940 From: May-1991 To: Jun-1996 )
Resigned Secretary: NIKOLAI FAWLEY ASKAROFF ( DOB: Mar-1956 From: Mar-2002 To: Jan-2004 )
Resigned Secretary: BRIAN ALBERT HENMAN ( DOB: Aug-1942 From: Sep-1993 To: Feb-1996 )
Resigned Secretary: ROY VICTOR LEONARD KIMBERLEY ( DOB: Oct-1944 From: Mar-1996 To: Oct-1998 )
Resigned Secretary: ROY JEFFERSON LAMBERT ( DOB: Jul-1949 From: May-1991 To: Sep-1993 )
Resigned Secretary: CHRISTOPHER FRANCIS GEORGE SYKES ( DOB: Oct-1953 From: Oct-1998 To: Mar-2002 )
Persons of Significant Control:
Mr David George White, Hailsham Market Market Street, Hailsham, East Sussex, BN27 2AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 964,021 | 121,634 | 121,310 | 135,252 | 157,931 | 185,908 | 233,153 | 964021.0,121634.0,121310.0,135252.0,157931.0,185908.0,233153.0 |
| Fixed assets / Property, plant and equipment | 355,906 | 13,518 | 13,194 | 27,136 | 49,815 | 77,792 | 125,037 | 355906.0,13518.0,13194.0,27136.0,49815.0,77792.0,125037.0 |
| Fixed assets / Investments, fixed assets | 608,115 | 108,116 | 108,116 | 108,116 | 108,116 | 108,116 | 108,116 | 608115.0,108116.0,108116.0,108116.0,108116.0,108116.0,108116.0 |
| Current assets | 1,105,494 | 2,209,480 | 2,188,579 | 2,151,187 | 2,073,789 | 2,383,590 | 2,550,762 | 1105494.0,2209480.0,2188579.0,2151187.0,2073789.0,2383590.0,2550762.0 |
| Current assets / Debtors | 606,361 | 1,771,001 | 1,796,367 | 1,778,864 | 1,640,562 | 1,854,102 | 1,808,595 | 606361.0,1771001.0,1796367.0,1778864.0,1640562.0,1854102.0,1808595.0 |
| Current assets / Cash at bank and on hand | 499,133 | 438,479 | 392,212 | 372,323 | 433,227 | 529,488 | 742,167 | 499133.0,438479.0,392212.0,372323.0,433227.0,529488.0,742167.0 |
| Net current assets (liabilities) | 198,159 | 1,102,052 | 1,182,954 | 1,259,973 | 1,153,804 | 1,258,542 | 1,321,673 | 198159.0,1102052.0,1182954.0,1259973.0,1153804.0,1258542.0,1321673.0 |
| Total assets less current liabilities | 1,162,180 | 1,223,686 | 1,304,264 | 1,395,225 | 1,311,735 | 1,444,450 | 1,554,826 | 1162180.0,1223686.0,1304264.0,1395225.0,1311735.0,1444450.0,1554826.0 |
| Provisions for liabilities, balance sheet subtotal | 900 | 2,318 | 1,326 | 1,287 | 1,123 | 691 | 7,532 | 900.0,2318.0,1326.0,1287.0,1123.0,691.0,7532.0 |
| Net assets (liabilities) | 901,161 | 986,171 | 1,094,035 | 1,212,435 | 1,310,612 | 1,443,759 | 1,547,294 | 901161.0,986171.0,1094035.0,1212435.0,1310612.0,1443759.0,1547294.0 |
| Equity / share capital and reserves | 901,161 | 986,171 | 1,094,035 | 1,212,435 | 1,310,612 | 1,443,759 | 1,547,294 | 901161.0,986171.0,1094035.0,1212435.0,1310612.0,1443759.0,1547294.0 |