Active - Proposal to Strike off
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Company Information for SUNNINGVALE LIMITED
44 Pashley Road, Eastbourne, East Sussex, BN20 8EA,
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Company Registration Number
 02696305 Private Limited Company
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Company Overview
About Sunningvale Ltd
SUNNINGVALE LIMITED was founded on 1992-03-12 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Sunningvale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SUNNINGVALE LIMITED | |
| Legal Registered Office | |
| 44 Pashley Road Eastbourne East Sussex BN20 8EA Other companies in BN20 | |
Filing Information
| Company Number | 02696305 | |
|---|---|---|
| Company ID Number | 02696305 | |
| Date formed | 1992-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-08-16 04:39:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNINGVALE LIMITED
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Companies with same name SUNNINGVALE LIMITED
The following companies were found which have the same name as SUNNINGVALE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUNNINGVALE COACHWORKS LIMITED | THE SWIFT CENTRE 41 IMPERIAL WAY CROYDON SURREY CR0 4RL | Dissolved | Company formed on the 2002-11-04 | |
| SUNNINGVALE SERVICE STATION BH LIMITED | PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR | Active | Company formed on the 1971-08-26 | |
| SUNNINGVALE WINDOWS LIMITED | BANK CHAMBERS 156 MAIN ROAD BIGGIN HILL KENT TN16 3BA | Dissolved | Company formed on the 2003-02-14 | |
| SUNNINGVALE CONTRACTORS LTD | 66 Sunningvale Avenue Biggin Hill Westerham TN16 3BY | Active | Company formed on the 2014-08-28 | |
| SUNNINGVALE AESTHETICS PRACTICE LIMITED | 171 SUNNINGVALE AVENUE BIGGIN HILL WESTERHAM KENT TN16 3TL | Active | Company formed on the 2017-03-14 | |
| SUNNINGVALE CLOSE MANAGEMENT LIMITED | BLUEBELL CEMETERY ADMIN OFFICE OLD LONDON ROAD BADGERS MOUNT SEVENOAKS TN14 7AE | Active | Company formed on the 2019-10-07 |
Company Officers of SUNNINGVALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH MORTON BRADSHAW |
||
ALAN JOHN RICHARDSON |
||
KENNETH MORTON BRADSHAW |
||
JACQUELINE HANNA KHALIL CHAWAFATY |
||
ALAN JOHN RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES HANNA CHAWAFATY |
Director | ||
DIANA MARGARET PICKERING |
Company Secretary | ||
JOHN MALCOLM BANFIELD |
Director | ||
MARK SHAUN FOSTER |
Director | ||
ANGELA JEAN MCCOLLUM |
Nominated Secretary | ||
MARTYN PAUL ASHLEY TAYLOR |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRSWOOD LIMITED | Director | 2017-08-26 | CURRENT | 1992-03-18 | Active - Proposal to Strike off | |
| ANNADALE ASSOCIATES LIMITED | Director | 2017-01-23 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
| BOLSOVER INTERNATIONAL LIMITED | Director | 2001-05-16 | CURRENT | 1993-03-03 | Dissolved 2017-12-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR KENNETH MORTON BRADSHAW | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AP03 | Appointment of Mr Kenneth Morton Bradshaw as company secretary on 2017-02-15 | |
| AP01 | DIRECTOR APPOINTED MISS JACQUELINE HANNA KHALIL CHAWAFATY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HANNA CHAWAFATY | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
| AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RICHARDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HANNA CHAWAFATY / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 88(2)R | AD 07/05/01--------- £ SI 149998@1=149998 £ IC 2/150000 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | £ NC 1000/1000000 27/0 | |
| 363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 120 EAST ROAD LONDON N1 6AA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/11/93 | |
| 363b | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX. TN6 1DL | |
| SRES01 | ALTER MEM AND ARTS 07/04/92 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SUNNINGVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUNNINGVALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUNNINGVALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of SUNNINGVALE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUNNINGVALE LIMITED
Income
Government Income
We have not found government income sources for SUNNINGVALE 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 (82990 - Other business support service activities n.e.c.) as SUNNINGVALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUNNINGVALE 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 SUNNINGVALE 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 SUNNINGVALE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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