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Company Information for

SUNBLUSH LIMITED

UNIT 10-12 THE CIRCLE,, QUEEN ELIZABETH STREET,, LONDON, SE1 2JE,
Company Registration Number
03800778
Private Limited Company
Active

Company Overview

About Sunblush Ltd
SUNBLUSH LIMITED was founded on 1999-07-05 and has its registered office in London. The organisation's status is listed as "Active". Sunblush 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
SUNBLUSH LIMITED
 
Legal Registered Office
UNIT 10-12 THE CIRCLE,
QUEEN ELIZABETH STREET,
LONDON
SE1 2JE
Other companies in SE15
 
Filing Information
Company Number 03800778
Company ID Number 03800778
Date formed 1999-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 08:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNBLUSH LIMITED
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Companies with same name SUNBLUSH LIMITED
The following companies were found which have the same name as SUNBLUSH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sunblush Holdings (usa) Corporation Delaware Unknown
SUNBLUSH SOUTH-EAST ASIA PTY LIMITED WA 6025 Dissolved Company formed on the 1999-11-08

Company Officers of SUNBLUSH LIMITED

Current Directors
Officer Role Date Appointed
TERENCE HENRY FAULKNER
Company Secretary 1999-07-05
TERENCE HENRY FAULKNER
Director 1999-07-05
MARK LEATHAM
Director 1999-07-05
OLIVER NIGEL LEATHAM
Director 1999-07-05
CHRISTOPHER EDWARD WATERS
Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEVEN MATTHEWS
Company Secretary 1999-07-05 1999-07-05
CORPORATE LEGAL LIMITED
Director 1999-07-05 1999-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE HENRY FAULKNER CHARCUTI LIMITED Company Secretary 1999-07-05 CURRENT 1999-07-05 Active
TERENCE HENRY FAULKNER CHEFS BRIGADE LIMITED Company Secretary 1999-07-05 CURRENT 1999-07-05 Active
TERENCE HENRY FAULKNER LEATHAMS HOLDINGS LTD Company Secretary 1991-12-15 CURRENT 1988-12-15 Active
TERENCE HENRY FAULKNER T.H. FAULKNER AND COMPANY LIMITED Company Secretary 1991-12-10 CURRENT 1961-03-16 Active
TERENCE HENRY FAULKNER T.H.FAULKNER & COMPANY(LONDON)LIMITED Company Secretary 1991-12-10 CURRENT 1964-11-13 Liquidation
TERENCE HENRY FAULKNER BRITAL FOODS LIMITED Director 2015-05-28 CURRENT 1994-09-08 Active
TERENCE HENRY FAULKNER CHARCUTI LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
TERENCE HENRY FAULKNER CHEFS BRIGADE LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
TERENCE HENRY FAULKNER LEATHAMS HOLDINGS LTD Director 1991-12-15 CURRENT 1988-12-15 Active
TERENCE HENRY FAULKNER T.H. FAULKNER AND COMPANY LIMITED Director 1991-07-28 CURRENT 1961-03-16 Active
TERENCE HENRY FAULKNER LEATHAMS LIMITED Director 1991-07-20 CURRENT 1982-12-29 Active
TERENCE HENRY FAULKNER T.H.FAULKNER & COMPANY(LONDON)LIMITED Director 1991-02-28 CURRENT 1964-11-13 Liquidation
MARK LEATHAM CHARCUTI LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
MARK LEATHAM CHEFS BRIGADE LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
MARK LEATHAM LEATHAMS HOLDINGS LTD Director 1991-12-15 CURRENT 1988-12-15 Active
MARK LEATHAM LEATHAMS LIMITED Director 1991-07-20 CURRENT 1982-12-29 Active
OLIVER NIGEL LEATHAM THE URE SALMON TRUST Director 2014-03-06 CURRENT 2010-09-02 Dissolved 2016-12-13
OLIVER NIGEL LEATHAM CHARCUTI LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
OLIVER NIGEL LEATHAM CHEFS BRIGADE LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
OLIVER NIGEL LEATHAM LEATHAMS HOLDINGS LTD Director 1991-12-15 CURRENT 1988-12-15 Active
OLIVER NIGEL LEATHAM LEATHAMS LIMITED Director 1991-07-20 CURRENT 1982-12-29 Active
CHRISTOPHER EDWARD WATERS CHEFS BRIGADE LIMITED Director 2009-09-01 CURRENT 1999-07-05 Active
CHRISTOPHER EDWARD WATERS CHARCUTI LIMITED Director 2009-08-01 CURRENT 1999-07-05 Active
CHRISTOPHER EDWARD WATERS CYCLOPS WHARF RESIDENTS COMPANY LIMITED Director 2008-09-02 CURRENT 1987-06-04 Active
CHRISTOPHER EDWARD WATERS LEATHAMS HOLDINGS LTD Director 2005-04-01 CURRENT 1988-12-15 Active
CHRISTOPHER EDWARD WATERS LEATHAMS LIMITED Director 1997-05-01 CURRENT 1982-12-29 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
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM 1-7 Beaufort Road Chelmsford CM2 6ZJ England
2022-02-24PSC02Notification of Leathams Limited as a person with significant control on 2016-04-06
2022-02-24PSC07CESSATION OF TERENCE HENRY FAULKNER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 1-7 Beaufort Road Chelmsford CM2 6ZJ England
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM C/O Leathams Plc 227-255 Ilderton Road Bermondsey, London London SE15 1NS
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-28AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-16AR0105/07/14 ANNUAL RETURN FULL LIST
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-23AR0105/07/13 ANNUAL RETURN FULL LIST
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-07AR0105/07/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-11AR0105/07/11 ANNUAL RETURN FULL LIST
2011-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-09AR0105/07/10 ANNUAL RETURN FULL LIST
2009-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-09-15288aDirector appointed christopher edward waters
2009-07-07363aReturn made up to 05/07/09; full list of members
2008-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-07-31363aReturn made up to 05/07/08; full list of members
2008-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-08-06363aReturn made up to 05/07/07; full list of members
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-12363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O LEATHAMS PLC 227-255 ILDERTON ROAD LONDON SE15 1NS
2005-08-08363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-08190LOCATION OF DEBENTURE REGISTER
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-02363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-07363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-16363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-08-03288bDIRECTOR RESIGNED
1999-08-03288bSECRETARY RESIGNED
1999-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SUNBLUSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNBLUSH LIMITED
Trademarks
We have not found any records of SUNBLUSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNBLUSH 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 (74990 - Non-trading company) as SUNBLUSH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUNBLUSH 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 SUNBLUSH 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 SUNBLUSH 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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