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Home > England & Wales Companies > SUN CONSULTING LIMITED
Company Information for

SUN CONSULTING LIMITED

BRUTON, LOWER HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1UX,
Company Registration Number
03915286
Private Limited Company
Active

Company Overview

About Sun Consulting Ltd
SUN CONSULTING LIMITED was founded on 2000-01-28 and has its registered office in Malvern. The organisation's status is listed as "Active". Sun Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUN CONSULTING LIMITED
 
Legal Registered Office
BRUTON
LOWER HOWSELL ROAD
MALVERN
WORCESTERSHIRE
WR14 1UX
Other companies in WR14
 
Filing Information
Company Number 03915286
Company ID Number 03915286
Date formed 2000-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB747714996  
Last Datalog update: 2024-11-05 08:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUN CONSULTING LIMITED
The accountancy firm based at this address is FORRESTER & COMPANY (MALVERN) LIMITED
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Companies with same name SUN CONSULTING LIMITED
The following companies were found which have the same name as SUN CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUN CONSULTING ENGINEERS LIMITED 2 THE OLD SMITHY MAIN ROAD FILBY GREAT YARMOUTH NORFOLK NR29 3HS Active Company formed on the 2012-01-18
SUN CONSULTING SOLUTIONS LTD 30 SHAKESPEARE CRESCENT LONDON LONDON ENGLAND E12 6LN Dissolved Company formed on the 2012-04-27
SUN CONSULTING AND INVESTMENTS (UK) LTD 925 FINCHLEY ROAD LONDON NW11 7PE Active - Proposal to Strike off Company formed on the 2013-12-27
Sun Consulting, LLC 2516 W 27TH ANCHORAGE AK 99517 Involuntarily Dissolved Company formed on the 2006-10-05
SUN CONSULTING LLC 20036 SE 95TH ST ISSAQUAH WA 98027 Dissolved Company formed on the 2000-10-03
Sun Consulting and Trading LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2014-09-19
SUN CONSULTING LLC 3749-D Anderson Hwy. Powhatan VA 23139 Active Company formed on the 2014-12-29
SUN CONSULTING 2 LTD 4 WOLLERTON GROVE SUTTON COLDFIELD B75 7SP Active Company formed on the 2015-10-03
SUN CONSULTING INC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Revoked Company formed on the 2009-01-13
SUN CONSULTING PTY. LTD. VIC 3103 Dissolved Company formed on the 1998-03-27
SUN CONSULTING SERVICES PTY LTD QLD 4116 Active Company formed on the 2006-08-17
SUN CONSULTING INC. Ontario Unknown
SUN CONSULTING KEPPEL BAY DRIVE Singapore 098642 Dissolved Company formed on the 2010-10-09
SUN CONSULTING CO TAN KIM CHENG ROAD Singapore 266634 Dissolved Company formed on the 2016-02-16
SUN CONSULTING SERVICES LIMITED Active Company formed on the 2007-05-17
Sun Consulting L.L.C. Delaware Unknown
Sun Consulting Inc. Delaware Unknown
Sun Consulting Services, Inc. Delaware Unknown
SUN CONSULTING GROUP, LLC 1 SHETTIG CT Rockland SPRING VALLEY NY 10977 Active Company formed on the 2017-02-27
SUN CONSULTING ENTERPRISES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-02-11

Company Officers of SUN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DUNBAR RONAN
Company Secretary 2000-01-29
GERARD ANTHONY RONAN
Director 2000-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2000-01-28 2000-01-28
QA NOMINEES LIMITED
Nominated Director 2000-01-28 2000-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD ANTHONY RONAN HEXIGONE INHIBITORS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
GERARD ANTHONY RONAN THE SOLAR PRESS UK LIMITED Director 2015-01-22 CURRENT 2009-04-01 Active - Proposal to Strike off
GERARD ANTHONY RONAN NIGHTINGALE-EOS LIMITED Director 2014-04-29 CURRENT 2005-12-15 Active - Proposal to Strike off
GERARD ANTHONY RONAN APPLIED PHOTOPHYSICS LIMITED Director 2012-05-04 CURRENT 1971-04-01 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
2024-10-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-09CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-07CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-11-22CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN DUNBAR RONAN on 2018-11-22
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 33 Graham Road Malvern Worcestershire WR14 2HU
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-16AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-07AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0128/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Doctor Gerard Anthony Ronan on 2009-10-02
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 28/01/09; full list of members
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-19363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-02363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-31363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-09363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-07363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-01363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-06363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-03-0988(2)RAD 25/02/00--------- £ SI 99@1=99 £ IC 2/101
2000-02-25288aNEW DIRECTOR APPOINTED
2000-02-25287REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU
2000-02-25288aNEW SECRETARY APPOINTED
2000-02-07288bSECRETARY RESIGNED
2000-02-07287REGISTERED OFFICE CHANGED ON 07/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-02-07288bDIRECTOR RESIGNED
2000-01-28NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 4,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SUN CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 101
Cash Bank In Hand 2012-02-01 £ 10,638
Current Assets 2012-02-01 £ 16,733
Debtors 2012-02-01 £ 6,095
Fixed Assets 2012-02-01 £ 1,104
Shareholder Funds 2012-02-01 £ 13,054
Tangible Fixed Assets 2012-02-01 £ 1,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUN CONSULTING LIMITED
Trademarks
We have not found any records of SUN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SUN CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SUN CONSULTING 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 SUN CONSULTING 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 SUN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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