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Company Information for

SUNYA SITE SERVICES LIMITED

UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, FY4 5GP,
Company Registration Number
03119868
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunya Site Services Ltd
SUNYA SITE SERVICES LIMITED was founded on 1995-10-30 and has its registered office in Blackpool. The organisation's status is listed as "Active - Proposal to Strike off". Sunya Site Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUNYA SITE SERVICES LIMITED
 
Legal Registered Office
UNIT 1 BARONS COURT
GRACEWAYS
BLACKPOOL
LANCASHIRE
FY4 5GP
Other companies in FY3
 
Filing Information
Company Number 03119868
Company ID Number 03119868
Date formed 1995-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB665439701  
Last Datalog update: 2022-10-13 21:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNYA SITE SERVICES LIMITED
The accountancy firm based at this address is GOORNEY TAYLOR RAWCLIFFE LIMITED
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Company Officers of SUNYA SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-10-30
PHILIP ANDREW GIBSON
Director 1995-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Nominated Director 1995-10-30 1996-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED STUART LOCKWOOD PLUMBING & HEATING LIMITED Nominated Secretary 1998-02-02 CURRENT 1998-02-02 Active
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED COAST AND COUNTRY MAINTENANCE LIMITED Nominated Secretary 1997-09-29 CURRENT 1997-09-29 Dissolved 2016-06-28
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED BELECTRIC LIMITED Nominated Secretary 1997-06-19 CURRENT 1997-06-19 Active
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED JABEC JOINERY LIMITED Nominated Secretary 1997-02-26 CURRENT 1997-02-26 Active - Proposal to Strike off
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED DAVY GRIFFITHS PAINTING & COATING SPECIALIST LIMITED Nominated Secretary 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED M.ATKINSON (GROUND MAINTENANCE) LIMITED Nominated Secretary 1997-02-17 CURRENT 1997-02-17 Dissolved 2015-01-13
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED M.C.J. ELECTRICAL LIMITED Nominated Secretary 1996-08-22 CURRENT 1996-08-22 Dissolved 2014-04-08
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED S.A.B. ELECTRICAL CONTRACTOR LIMITED Nominated Secretary 1996-08-22 CURRENT 1996-08-22 Active - Proposal to Strike off
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED MPGM LTD Nominated Secretary 1996-08-22 CURRENT 1996-08-22 Active
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED D.A.L. ENTERPRISES LIMITED Nominated Secretary 1996-08-16 CURRENT 1996-08-16 Dissolved 2017-04-18
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED POWERSOURCE ELECTRICAL LIMITED Nominated Secretary 1996-08-16 CURRENT 1996-08-16 Dissolved 2017-06-13
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED BETHELEC LIMITED Nominated Secretary 1996-08-16 CURRENT 1996-08-16 Active
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED K.R.S. ENTERPRISES LIMITED Nominated Secretary 1996-08-16 CURRENT 1996-08-16 Active - Proposal to Strike off
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED ZEUS ELECTRICAL LIMITED Nominated Secretary 1996-08-15 CURRENT 1996-08-15 Active
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED S.R. HILL ELECTRICAL LIMITED Nominated Secretary 1996-08-12 CURRENT 1996-08-12 Active
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED P AND P ELECTRICAL SERVICES LIMITED Nominated Secretary 1996-08-12 CURRENT 1996-08-12 Active
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED A.P.PYNE CONSTRUCTION LIMITED Nominated Secretary 1995-11-22 CURRENT 1995-11-22 Dissolved 2015-06-30
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED P.K.S. ENTERPRISES LIMITED Nominated Secretary 1995-11-22 CURRENT 1995-11-22 Dissolved 2017-05-02
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED D.MACKS LANDSCAPES LIMITED Nominated Secretary 1995-11-13 CURRENT 1995-11-13 Dissolved 2017-04-25
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED C.M. OATES LIMITED Nominated Secretary 1995-11-13 CURRENT 1995-11-13 Active - Proposal to Strike off
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED MALLARD CONSTRUCTION LIMITED Nominated Secretary 1995-10-30 CURRENT 1995-10-30 Dissolved 2015-07-21
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED UNITED CONSTRUCTION LIMITED Nominated Secretary 1995-10-30 CURRENT 1995-10-30 Active - Proposal to Strike off

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
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-22Application to strike the company off the register
2022-08-22DS01Application to strike the company off the register
2022-08-17AA01Previous accounting period extended from 31/03/22 TO 31/05/22
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM West Park Avenue 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 110
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 110
2014-11-05AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 110
2013-11-27AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-27CH01Director's details changed for Philip Andrew Gibson on 2013-11-27
2013-11-27CH04SECRETARY'S DETAILS CHNAGED FOR RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED on 2013-10-27
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0130/10/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0130/10/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0130/10/10 ANNUAL RETURN FULL LIST
2009-12-21AR0130/10/09 ANNUAL RETURN FULL LIST
2009-10-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aReturn made up to 30/10/08; full list of members
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2006-11-30363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-02363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-26363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-18363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-07363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-14363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-15363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-29363aRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1998-11-13363aRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-27363aRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-11-20288cDIRECTOR'S PARTICULARS CHANGED
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-04363aRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-06-0888(2)RAD 31/03/96--------- £ SI 98@1=98 £ IC 4/102
1996-02-28288NEW DIRECTOR APPOINTED
1996-02-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-12288DIRECTOR RESIGNED
1995-12-2988(2)RAD 24/11/95--------- £ SI 2@1=2 £ IC 2/4
1995-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNYA SITE SERVICES 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 SUNYA SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNYA SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 23,253

Creditors and other liabilities

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
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-05-31

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 SUNYA SITE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 110
Cash Bank In Hand 2012-04-01 £ 41,580
Current Assets 2012-04-01 £ 84,905
Debtors 2012-04-01 £ 43,325
Fixed Assets 2012-04-01 £ 10,167
Shareholder Funds 2012-04-01 £ 71,819
Tangible Fixed Assets 2012-04-01 £ 10,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNYA SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNYA SITE SERVICES LIMITED
Trademarks
We have not found any records of SUNYA SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNYA SITE SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as SUNYA SITE SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SUNYA SITE SERVICES 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 SUNYA SITE SERVICES 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 SUNYA SITE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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