Active
Company Information for SUNRAY DOORS LTD
PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SUNRAY DOORS LTD | ||||
Legal Registered Office | ||||
PORTOBELLO SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW Other companies in TN23 | ||||
Previous Names | ||||
|
Company Number | 00362708 | |
---|---|---|
Company ID Number | 00362708 | |
Date formed | 1940-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 21:51:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAURICE GORDON EDE |
||
SEAN PAUL BALLARD |
||
SARAH BIRRELL |
||
RICHARD CHARLES EDWARD HEARN |
||
ROBIN HENRY LAMPON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN COOK |
Director | ||
DAVID PAUL EVANS |
Director | ||
SARAH BIRRELL |
Company Secretary | ||
MAURICE GORDON EDE |
Company Secretary | ||
IAN MARK WILSON |
Director | ||
PHYLLIS HEARN |
Director | ||
JOHN ARTHUR GREENWOOD |
Director | ||
SARAH BIRRELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIDDLE SUNRAY LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
PRESTIGE FIRE DOOR SERVICES LIMITED | Director | 2017-08-11 | CURRENT | 2010-02-09 | Active | |
SUNRAY ENGINEERING GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2000-12-11 | Active | |
SUNRAY ENGINEERING LIMITED | Director | 2016-04-18 | CURRENT | 1980-02-20 | Active | |
THWC HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2015-02-03 | |
SUNRAY ENGINEERING GROUP LIMITED | Director | 2000-12-11 | CURRENT | 2000-12-11 | Active | |
SUNRAY ENGINEERING LIMITED | Director | 1991-04-04 | CURRENT | 1980-02-20 | Active | |
SUNRAY ENGINEERING GROUP LIMITED | Director | 2000-12-11 | CURRENT | 2000-12-11 | Active | |
SUNRAY ENGINEERING LIMITED | Director | 1991-04-04 | CURRENT | 1980-02-20 | Active | |
PRESTIGE PORTFOLIO LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Active | |
BLAKESTONE LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Active | |
SUNRAY ENGINEERING GROUP LIMITED | Director | 2000-12-11 | CURRENT | 2000-12-11 | Active | |
CHALLENGE COMMUNICATIONS LIMITED | Director | 1992-04-30 | CURRENT | 1986-08-21 | Dissolved 2015-07-28 | |
LAMPON & CO LIMITED | Director | 1992-03-20 | CURRENT | 1984-10-11 | Active | |
CENTRAL MORTGAGE MANAGEMENT LIMITED | Director | 1991-12-15 | CURRENT | 1988-12-15 | Dissolved 2014-05-06 | |
VASTREACH LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-06 | Active | |
SUNRAY ENGINEERING LIMITED | Director | 1991-04-04 | CURRENT | 1980-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL BALLARD | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | |
AA01 | Current accounting period extended from 31/07/24 TO 31/12/24 | |
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 10/08/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
REGISTERED OFFICE CHANGED ON 03/08/23 FROM Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL | ||
Notification of Assa Abloy Limited as a person with significant control on 2023-07-25 | ||
CESSATION OF SUNRAY ENGINEERING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH BIRRELL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES EDWARD HEARN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN HENRY LAMPON | ||
Termination of appointment of Maurice Gordon Ede on 2023-07-25 | ||
DIRECTOR APPOINTED MR HARRY JOHN WARRENDER | ||
DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNING | ||
Appointment of Mr Neil James Martin as company secretary on 2023-07-25 | ||
AP03 | Appointment of Mr Neil James Martin as company secretary on 2023-07-25 | |
AP01 | DIRECTOR APPOINTED MR HARRY JOHN WARRENDER | |
TM02 | Termination of appointment of Maurice Gordon Ede on 2023-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BIRRELL | |
PSC07 | CESSATION OF SUNRAY ENGINEERING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Assa Abloy Limited as a person with significant control on 2023-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/23 FROM Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL | |
Withdrawal of a person with significant control statement on 2023-07-06 | ||
Notification of Sunray Engineering Group Limited as a person with significant control on 2017-03-29 | ||
PSC02 | Notification of Sunray Engineering Group Limited as a person with significant control on 2017-03-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2023-07-06 | |
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/10/19 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Paul Ballard on 2019-02-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY LAMPON / 24/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 24/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MAURICE GORDON EDE on 2018-04-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EDWARD HEARN / 24/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BIRRELL / 24/04/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN PAUL BALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL EVANS | |
AP03 | Appointment of Mr Maurice Gordon Ede as company secretary on 2016-04-18 | |
TM02 | Termination of appointment of Sarah Birrell on 2016-04-18 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Paul Evans on 2015-01-12 | |
CH01 | Director's details changed for Mr David Paul Evans on 2015-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 09/07/2013 | |
AR01 | 29/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 29/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
RES15 | CHANGE OF NAME 01/11/2011 | |
CERTNM | COMPANY NAME CHANGED HEARN ENGINEERING COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 17/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 29/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 29/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOK / 01/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 20/02/01 | |
SRES01 | ALTER ARTICLES 20/02/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: ASHFORD HOUSE THE TUFTON CENTRE ASHFORD KENT TN23 1YB | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNRAY DOORS LTD
Cash Bank In Hand | 2013-07-31 | £ 26,385 |
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Cash Bank In Hand | 2012-08-01 | £ 26,385 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SUNRAY DOORS LTD are:
CAPITA SYMONDS LIMITED | £ 2,316,152 |
HALCROW GROUP LIMITED | £ 273,209 |
ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
SWEETT (UK) LIMITED | £ 216,430 |
JACOBS U.K. LIMITED | £ 214,503 |
MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
HAMSON BARRON SMITH LIMITED | £ 132,228 |
PARSONS BRINCKERHOFF LTD | £ 121,156 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |