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Home > England & Wales Companies > SUNNEX (U.K.) LIMITED
Company Information for

SUNNEX (U.K.) LIMITED

15 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, HP19 8RY,
Company Registration Number
01419885
Private Limited Company
Active

Company Overview

About Sunnex (u.k.) Ltd
SUNNEX (U.K.) LIMITED was founded on 1979-05-15 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Sunnex (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNNEX (U.K.) LIMITED
 
Legal Registered Office
15 FARADAY ROAD
RABANS LANE INDUSTRIAL AREA
AYLESBURY
HP19 8RY
Other companies in HP22
 
Filing Information
Company Number 01419885
Company ID Number 01419885
Date formed 1979-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNEX (U.K.) LIMITED
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Company Officers of SUNNEX (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER LEONARD JOHN PRATT
 Company Secretary 1991-11-16
ALEXANDER LEONARD JOHN PRATT
 Director 1991-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID SHEPHERD
 Director 1994-03-02 2015-04-30
LEONARD JOHN PRATT
 Director 1991-11-16 1994-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER LEONARD JOHN PRATT SUNALEX LIMITED Company Secretary 2008-03-25 CURRENT 2007-11-26 Active
ALEXANDER LEONARD JOHN PRATT SERIOUS READERS LTD Company Secretary 2005-11-27 CURRENT 2005-11-27 Active
ALEXANDER LEONARD JOHN PRATT SERIOUS BRANDS LIMITED Company Secretary 1992-03-31 CURRENT 1990-03-26 Active
ALEXANDER LEONARD JOHN PRATT U.K. ALEX LIMITED Company Secretary 1991-11-16 CURRENT 1986-10-14 Active
ALEXANDER LEONARD JOHN PRATT SERIOUS READERS LTD Director 2015-03-31 CURRENT 2005-11-27 Active
ALEXANDER LEONARD JOHN PRATT ABODE2 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Liquidation
ALEXANDER LEONARD JOHN PRATT SERIOUS PUBLISHING LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
ALEXANDER LEONARD JOHN PRATT SUNALEX LIMITED Director 2008-03-25 CURRENT 2007-11-26 Active
ALEXANDER LEONARD JOHN PRATT BUCKINGHAMSHIRE BUSINESS FIRST Director 2007-09-13 CURRENT 2000-11-09 Active
ALEXANDER LEONARD JOHN PRATT SERIOUS BRANDS LIMITED Director 1992-03-31 CURRENT 1990-03-26 Active
ALEXANDER LEONARD JOHN PRATT U.K. ALEX LIMITED Director 1991-11-16 CURRENT 1986-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29REGISTERED OFFICE CHANGED ON 29/11/24 FROM Wesleyan Chapel Bierton Aylesbury Buckinghamshire HP22 5DW
2024-11-29CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 4000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-23AR0116/11/15 ANNUAL RETURN FULL LIST
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SHEPHERD
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 4000
2014-11-26AR0116/11/14 ANNUAL RETURN FULL LIST
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 4000
2013-12-13AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-13AR0116/11/12 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-02AR0116/11/11 ANNUAL RETURN FULL LIST
2010-12-23AR0116/11/10 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-17AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SHEPHERD / 14/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LEONARD JOHN PRATT / 14/12/2009
2009-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-12-11363aReturn made up to 16/11/08; full list of members
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-13363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-10363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-02363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: ALLENEX HOUSE 1A THE FIRS AYLESBURY ROAD BIERTON , BUCKS HP22 5DX
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-24363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-26363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-22363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-16363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-22363sRETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-27363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1996-12-02363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-11-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-29AUDAUDITOR'S RESIGNATION
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-17363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-01-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-08363sRETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1994-04-07169£ IC 5000/4000 02/03/94 £ SR 1000@1=1000
1994-03-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-17SRES09P.O.S 02/03/94
1994-03-17SRES13ISSUE OF REDEEMABLE SHS 02/03/94
1993-11-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-26363sRETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
1993-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-12363sRETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1991-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-19363bRETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
1990-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-22363RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
1990-01-23AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-09363RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1988-12-07363RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1988-12-07AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUNNEX (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNNEX (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1984-08-06 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SUNNEX (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of SUNNEX (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNEX (U.K.) LIMITED
Trademarks
We have not found any records of SUNNEX (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNEX (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUNNEX (U.K.) LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where SUNNEX (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNEX (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNNEX (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP19 8RY