Company Information for SUNRAY ENGINEERING LIMITED
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 ENGINEERING LIMITED | |
Legal Registered Office | |
PORTOBELLO SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW Other companies in TN23 | |
Company Number | 01480389 | |
---|---|---|
Company ID Number | 01480389 | |
Date formed | 1980-02-20 | |
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 | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB530851070 |
Last Datalog update: | 2024-07-05 14:12:05 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNRAY ENGINEERING GROUP LIMITED | PORTOBELLO SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW | Active | Company formed on the 2000-12-11 | |
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SUNRAY ENGINEERING & TECHNOLOGIES PRIVATE LIMITED | OLD NO.14 NEW NO.15 FIRST FLOOR GOWTHAM TOWERS GENERAL PATTERS ROAD CHENNAI Tamil Nadu 600002 | ACTIVE | Company formed on the 2009-12-03 |
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Sunray Engineering And Land Planning, Inc. | 3393 E. Foothill Blvd. 2nd Fl. Pasadena CA 91107 | Merged Out | Company formed on the 1989-02-27 |
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SUNRAY ENGINEERING CONSTRUCTION | SPRINGLEAF AVENUE Singapore 788429 | Dissolved | Company formed on the 2008-09-09 |
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SUNRAY ENGINEERING PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 |
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SUNRAY ENGINEERING & SERVICES PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2017-01-09 |
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SUNRAY ENGINEERING SDN. BHD. | Active | ||
SUNRAY ENGINEERING, INC. | FL | Inactive | Company formed on the 1972-10-16 | |
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Sunray Engineering Group Limited (KY) | Company formed on the 2019-04-09 |
Officer | Role | Date Appointed |
---|---|---|
MAURICE GORDON EDE |
||
SEAN PAUL BALLARD |
||
SARAH BIRRELL |
||
RICHARD CHARLES EDWARD HEARN |
||
DAMIAN JOHN KERRY |
||
ROBIN HENRY LAMPON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL JOHN DAVIES |
Director | ||
BRIAN COOK |
Director | ||
DAVID PAUL EVANS |
Director | ||
SARAH BIRRELL |
Company Secretary | ||
MAURICE GORDON EDE |
Company Secretary | ||
IAN MARK WILSON |
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 DOORS LTD | Director | 2017-01-31 | CURRENT | 1940-08-05 | Active | |
SUNRAY ENGINEERING GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2000-12-11 | 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 DOORS LTD | Director | 1991-04-04 | CURRENT | 1940-08-05 | Active | |
SUNRAY ENGINEERING GROUP LIMITED | Director | 2000-12-11 | CURRENT | 2000-12-11 | Active | |
SUNRAY DOORS LTD | Director | 1991-04-04 | CURRENT | 1940-08-05 | Active | |
PRESTIGE FIRE DOOR SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2010-02-09 | 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 DOORS LTD | Director | 1991-04-04 | CURRENT | 1940-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL BALLARD | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
DIRECTOR APPOINTED MR MARK CHARLES TAILBY | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: that the articles of association of the company be amended by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are treated as part of | ||
Statement of company's objects | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL | ||
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 | ||
DIRECTOR APPOINTED MS JEANETTE MCFARLAND | ||
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 | ||
DIRECTOR APPOINTED MR RICHARD GRAHAM BROMLEY | ||
Appointment of Mr Neil James Martin as company secretary on 2023-07-25 | ||
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 2017-06-08 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CH01 | Director's details changed for Mr Sean Paul Ballard on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BIRRELL / 24/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EDWARD HEARN / 24/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN KERRY / 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 ROBIN HENRY LAMPON / 24/04/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR KARL JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR DAMIAN JOHN KERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL EVANS | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Maurice Gordon Ede as company secretary on 2016-04-18 | |
AP01 | DIRECTOR APPOINTED MR SEAN PAUL BALLARD | |
TM02 | Termination of appointment of Sarah Birrell on 2016-04-18 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 12/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 12/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 12/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 12/01/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 09/07/2013 | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL EVANS / 29/03/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED DAVID PAUL EVANS | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOK / 01/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS 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(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS 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 | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS 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: UNIT 3 HENWOOD INDUSTRIAL ESTATE HENWOOD ROAD , ASHFORD KENT , TN24 8DH | |
AA | FULL 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 ACCOUNTS MADE UP TO 31/07/96 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 79,678 |
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Creditors Due Within One Year | 2013-07-31 | £ 1,108,575 |
Provisions For Liabilities Charges | 2013-07-31 | £ 52,340 |
Creditors and other liabilities
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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 ENGINEERING LIMITED
Cash Bank In Hand | 2013-07-31 | £ 495,976 |
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Current Assets | 2013-07-31 | £ 2,175,132 |
Debtors | 2013-07-31 | £ 1,238,508 |
Fixed Assets | 2013-07-31 | £ 866,505 |
Stocks Inventory | 2013-07-31 | £ 440,648 |
Tangible Fixed Assets | 2013-07-31 | £ 790,095 |
Tangible Fixed Assets | 2012-08-01 | £ 757,028 |
Debtors and other cash assets
SUNRAY ENGINEERING LIMITED owns 2 domain names.
sunrayengineeringlimited.co.uk sunrayengineeringltd.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SUNRAY ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | ||
![]() | 83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | ||
![]() | 73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | ||
![]() | 83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | ||
![]() | 83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | ||
![]() | 73181581 | Hexagon screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with a tensile strength of < 800 MPa, with heads (excl. socket head screws, wood screws, self-tapping screws and screws and bolts for fixing railway track construction material) | ||
![]() | 73181581 | Hexagon screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with a tensile strength of < 800 MPa, with heads (excl. socket head screws, wood screws, self-tapping screws and screws and bolts for fixing railway track construction material) | ||
![]() | 73181581 | Hexagon screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with a tensile strength of < 800 MPa, with heads (excl. socket head screws, wood screws, self-tapping screws and screws and bolts for fixing railway track construction material) | ||
![]() | 83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | ||
![]() | 83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | ||
![]() | 83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | ||
![]() | 83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |