Company Information for SUNRAY ENGINEERING GROUP LIMITED
PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SUNRAY ENGINEERING GROUP LIMITED | ||
Legal Registered Office | ||
PORTOBELLO SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW Other companies in TN23 | ||
Previous Names | ||
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Company Number | 04121973 | |
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Company ID Number | 04121973 | |
Date formed | 2000-12-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/07/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 06:43:26 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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Sunray Engineering Group Limited (KY) | Company formed on the 2019-04-09 |
Officer | Role | Date Appointed |
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MAURICE GORDON EDE |
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SEAN PAUL BALLARD |
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SARAH BIRRELL |
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RICHARD CHARLES EDWARD HEARN |
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ROBIN HENRY LAMPON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN COOK |
Director | ||
DAVID PAUL EVANS |
Director | ||
SARAH BIRRELL |
Company Secretary | ||
MAURICE GORDON EDE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIDDLE SUNRAY LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
PRESTIGE FIRE DOOR SERVICES LIMITED | Director | 2017-08-11 | CURRENT | 2010-02-09 | Active | |
SUNRAY DOORS LTD | Director | 2017-01-31 | CURRENT | 1940-08-05 | Active | |
SUNRAY ENGINEERING LIMITED | Director | 2016-04-18 | CURRENT | 1980-02-20 | Active | |
THWC HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2015-02-03 | |
SUNRAY DOORS LTD | Director | 1991-04-04 | CURRENT | 1940-08-05 | Active | |
SUNRAY ENGINEERING LIMITED | Director | 1991-04-04 | CURRENT | 1980-02-20 | Active | |
SUNRAY DOORS LTD | Director | 1991-04-04 | CURRENT | 1940-08-05 | Active | |
SUNRAY ENGINEERING LIMITED | Director | 1991-04-04 | CURRENT | 1980-02-20 | Active | |
PRESTIGE PORTFOLIO LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Active | |
BLAKESTONE LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Active | |
CHALLENGE COMMUNICATIONS LIMITED | Director | 1992-04-30 | CURRENT | 1986-08-21 | Dissolved 2015-07-28 | |
LAMPON & CO LIMITED | Director | 1992-03-20 | CURRENT | 1984-10-11 | Active | |
CENTRAL MORTGAGE MANAGEMENT LIMITED | Director | 1991-12-15 | CURRENT | 1988-12-15 | Dissolved 2014-05-06 | |
VASTREACH LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-06 | Active | |
SUNRAY DOORS LTD | Director | 1991-04-04 | CURRENT | 1940-08-05 | Active | |
SUNRAY ENGINEERING LIMITED | Director | 1991-04-04 | CURRENT | 1980-02-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL BALLARD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/07/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Withdrawal of a person with significant control statement on 2023-08-08 | ||
Notification of Assa Abloy Limited as a person with significant control on 2023-07-25 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH BIRRELL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES EDWARD HEARN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN HENRY LAMPON | ||
Termination of appointment of Maurice Gordon Ede on 2023-07-25 | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL | ||
DIRECTOR APPOINTED MR HARRY JOHN WARRENDER | ||
DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNING | ||
Appointment of Mr Neil James Martin as company secretary on 2023-07-25 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RICHARD CHARLES EDWARD HEARN AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 300 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BIRRELL | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CH01 | Director's details changed for Mr Sean Paul Ballard on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-19 GBP 300.00 | |
SH03 | Purchase of own shares | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 24/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MAURICE GORDON EDE on 2018-04-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY LAMPON / 24/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EDWARD HEARN / 24/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BIRRELL / 24/04/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 400 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-01 GBP 400 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR SEAN PAUL BALLARD | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL EVANS | |
AP03 | Appointment of Mr Maurice Gordon Ede as company secretary on 2016-04-18 | |
TM02 | Termination of appointment of Sarah Birrell on 2016-04-18 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Paul Evans on 2015-01-12 | |
CH01 | Director's details changed for Mr Brian Cook on 2015-01-12 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 11/12/14 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 11/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 09/07/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 01/11/2011 | |
CERTNM | COMPANY NAME CHANGED HEARN KENT LIMITED CERTIFICATE ISSUED ON 17/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL EVANS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/09/2011 | |
RES15 | CHANGE OF NAME 22/09/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 06/10/11 STATEMENT OF CAPITAL GBP 500.00 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BIRRELL / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EDWARD HEARN / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 11/12/2009 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/11/09 STATEMENT OF CAPITAL GBP 400 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 20/02/01--------- £ SI 598@1 | |
88(2)R | AD 20/02/01--------- £ SI 400@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 20/02/01 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/01 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/02/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: UNIT 6A KINGSNORTH INDUSTRIAL ESTATE WOTTON ROAD ASHFORD KENT TN23 6LL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 SUNRAY ENGINEERING GROUP LIMITED
Cash Bank In Hand | 2013-07-31 | £ 3,745 |
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Cash Bank In Hand | 2012-08-01 | £ 3,806 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SUNRAY ENGINEERING GROUP LIMITED are:
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. |