Active - Proposal to Strike off
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Company Information for SUMRAJ LTD
13 RICHMOND HOUSE, COLLEGE ROAD, COLLEGE TOWN, SANDHURST, GU47 0RA,
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Company Registration Number
 03288688 Private Limited Company
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Company Overview
About Sumraj Ltd
SUMRAJ LTD was founded on 1996-12-06 and has its registered office in Sandhurst. The organisation's status is listed as "Active - Proposal to Strike off". Sumraj Ltd is a Private Limited Company registered in 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 | |
|---|---|
| SUMRAJ LTD | |
| Legal Registered Office | |
| 13 RICHMOND HOUSE, COLLEGE ROAD COLLEGE TOWN SANDHURST GU47 0RA Other companies in GU47 | |
Filing Information
| Company Number | 03288688 | |
|---|---|---|
| Company ID Number | 03288688 | |
| Date formed | 1996-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-01-12 09:14:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMRAJ LTD
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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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 10002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 10002 | |
| AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 10002 | |
| AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Arun Keetoon on 2014-12-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ARUN KEETOON on 2014-12-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 10002 | |
| AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 06/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANUP KEETOON / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN KEETOON / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KEETOON / 07/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARUN KEETOON / 21/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANUP KEETOON / 21/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KEETOON / 21/06/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARUN KEETOON / 21/06/2009 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 13 RICHMOND HOUSE RICHMOND ROAD COLLEGE TOWN SANDHURST GU47 0RB | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/12/98 | |
| 363s | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/03/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities
Licences & Regulatory approval
We could not find any licences issued to SUMRAJ LTD 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 SUMRAJ LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUMRAJ LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.95 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
Filed Financial Reports
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 SUMRAJ LTD
Income
Government Income
We have not found government income sources for SUMRAJ LTD. 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 (66120 - Security and commodity contracts dealing activities) as SUMRAJ LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SUMRAJ LTD 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 SUMRAJ LTD 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 SUMRAJ LTD 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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Other companies at postcode GU47 0RA