05018021 LIMITED

Company Number		05018021
Company ID Number		05018021
Date formed		2004-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2022
Account next due		31/10/2023
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB824541146~~

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Company Officers of 05018021 LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES BOUGHTON	Company Secretary	2009-05-01
JAMES BOUGHTON	Director	2004-01-16
CLIVE HOWARD	Director	2017-06-02
MARK JAMES LAMBERT	Director	2014-10-01
JUSTIN MARK SELDIS	Director	2009-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY FREDERICK JORDAN	Director	2014-10-01	2017-12-08
STEPHEN WILLIAM NEWCOMB	Director	2016-09-01	2017-09-26
CHRISTOPHER REGINALD CHANEY	Director	2016-06-07	2017-09-17
KRZYSZTOF SIBILSKI	Director	2014-10-01	2016-03-18
MARTIN BRIAN BOUGHTON	Company Secretary	2004-11-18	2009-05-01
JAMES BOUGHTON	Company Secretary	2004-01-16	2004-11-18
DARREN GRAHAM SHARMAN	Director	2004-01-16	2004-11-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-01-16	2004-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES BOUGHTON	DIZZEE DESIGN LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
JAMES BOUGHTON	NEWTON & SLATE LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active
JUSTIN MARK SELDIS	RHINO ACCESS LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Dissolved 2017-05-30
JUSTIN MARK SELDIS	CIGAR TRAVELLER LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Dissolved 2017-10-03
JUSTIN MARK SELDIS	SKYLIGHT MANUFACTURE LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Dissolved 2014-05-27
JUSTIN MARK SELDIS	RELIANCE ROOFING LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Dissolved 2014-05-13

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.

Date	Document Type	Document Description
2023-06-20		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-06-20		Company name changed sunsquare LIMITED\certificate issued on 20/06/23
2023-06-07		Liquidation. Establishment of creditors/liquidation committee
2023-05-30		Notice to Registrar of Companies of Notice of disclaimer
2023-05-25		Liquidation. Change of membership of creditors/liquidation committee
2023-05-03		Liquidation. Establishment of creditors/liquidation committee
2023-04-15		REGISTERED OFFICE CHANGED ON 15/04/23 FROM Unit D1 Drinkstone Investment Park Kempson Way Bury St. Edmunds Suffolk IP32 7AR
2023-04-15		Voluntary liquidation Statement of affairs
2023-04-15		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-15		Appointment of a voluntary liquidator
2023-01-19		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-10-27	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04		DIRECTOR APPOINTED MR GEORGE IDICULA
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWARD
2022-02-04		28/01/22 STATEMENT OF CAPITAL GBP 457
2022-02-04		28/01/22 STATEMENT OF CAPITAL GBP 471
2022-02-04	SH01	28/01/22 STATEMENT OF CAPITAL GBP 457
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWARD
2022-02-04	AP01	DIRECTOR APPOINTED MR GEORGE IDICULA
2022-01-17		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-04-14	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-02-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN SELDIS on 2021-01-16
2020-09-09	SH03	Purchase of own shares
2020-09-08	SH06	Cancellation of shares. Statement of capital on 2020-06-30 GBP 490.00
2020-08-14	RES13	Resolutions passed: Purchase contract authorised 30/06/2020
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES LAMBERT
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN SELDIS
2020-01-30	PSC07	CESSATION OF JAMES BOUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09	SH06	Cancellation of shares. Statement of capital on 2019-12-11 GBP 510.00
2020-01-08	SH03	Purchase of own shares
2019-10-23	AP03	Appointment of Mr Justin Seldis as company secretary on 2019-10-21
2019-10-23	TM02	Termination of appointment of James Boughton on 2019-10-21
2019-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BOUGHTON
2019-08-14	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	SH01	01/02/19 STATEMENT OF CAPITAL GBP 980
2019-06-05	SH06	Cancellation of shares. Statement of capital on 2018-05-26 GBP 960
2019-06-05	SH03	Purchase of own shares
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-06-13	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	LATEST SOC	03/05/18 STATEMENT OF CAPITAL;GBP 980
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK JORDAN
2017-10-16	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	CH01	Director's details changed for Mr Justin Mark Seldis on 2017-10-02
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REGINALD CHANEY
2017-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM NEWCOMB
2017-06-02	AP01	DIRECTOR APPOINTED MR CLIVE HOWARD
2017-03-20	SH06	Cancellation of shares. Statement of capital on 2016-07-01 GBP 980
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 980
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-22	AP01	DIRECTOR APPOINTED MR STEPHEN WILLIAM NEWCOMB
2016-06-10	AP01	DIRECTOR APPOINTED MR CHRISTOPHER REGINALD CHANEY
2016-05-17	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF SIBILSKI
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-26	AR01	16/01/16 FULL LIST
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11	SH01	05/10/15 STATEMENT OF CAPITAL GBP 1000
2015-07-29	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 940
2015-02-02	AR01	16/01/15 FULL LIST
2014-10-16	AP01	DIRECTOR APPOINTED MR KRZYSZTOF SIBILSKI
2014-10-15	AP01	DIRECTOR APPOINTED MR MARK JAMES LAMBERT
2014-10-14	AP01	DIRECTOR APPOINTED MR ANTHONY FREDERICK JORDAN
2014-09-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-22	RES01	ADOPT ARTICLES 28/08/2014
2014-09-22	SH01	28/08/14 STATEMENT OF CAPITAL GBP 240
2014-09-18	SH01	29/08/14 STATEMENT OF CAPITAL GBP 940
2014-09-02	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-01-17	AR01	16/01/14 FULL LIST
2013-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 11/10/2013
2013-08-27	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM UNIT D1 UNIT D1 DRINKSTONE INVESTMENT PARK KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR ENGLAND
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK SELDIS / 24/07/2013
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 24/07/2013
2013-07-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 24/07/2013
2013-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR
2013-03-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-25	AR01	16/01/13 FULL LIST
2012-03-12	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-08	AR01	16/01/12 FULL LIST
2012-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 08/02/2012
2012-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 08/02/2012
2012-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK SELDIS / 08/02/2012
2011-10-25	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-11	AR01	16/01/11 FULL LIST
2011-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 12/02/2011
2011-03-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 12/02/2011
2010-10-11	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-07-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-14	RES12	VARYING SHARE RIGHTS AND NAMES
2010-07-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-14	SH01	07/07/10 STATEMENT OF CAPITAL GBP 200
2010-03-01	AR01	16/01/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SELDIS / 15/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOUGHTON / 15/01/2010
2009-05-13	288b	APPOINTMENT TERMINATED SECRETARY MARTIN BOUGHTON
2009-05-13	288a	SECRETARY APPOINTED JAMES BOUGHTON
2009-05-12	288a	DIRECTOR APPOINTED JUSTIN SELDIS
2009-04-05	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOUGHTON / 15/01/2009
2008-04-14	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-24	363s	RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-29	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-24	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-10	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-03	288b	DIRECTOR RESIGNED
2004-12-03	288a	NEW SECRETARY APPOINTED
2004-12-03	288b	SECRETARY RESIGNED
2004-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 61 QUEENS ROAD BURY ST. EDMUNDS IP33 3EW
2004-02-14	88(2)R	AD 16/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-19	288b	SECRETARY RESIGNED
2004-01-16	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1135078	Active			Licenced property: KEMPSON WAY UNIT D1 DRINKSTONE INVESTMENT PARK BURY ST. EDMUNDS GB IP32 7AR;KEMPSON WAY UNIT2 & 3 DRINKSTONE INVESTMENT PARK BURY ST. EDMUNDS GB IP32 7AR. Correspondance address: KEMPSON WAY UNIT D1DRINKSTONE INVESTMENT PARK BURY ST. EDMUNDS GB IP32 7AR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolutions for Winding-up	2023-04-07
Appointment of Liquidators	2023-04-07
Meetings of Creditors	2023-03-27

Fines / Sanctions

No fines or sanctions have been issued against 05018021 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-03-07	Outstanding	ANTALIS LIMITED
DEBENTURE	2004-02-05	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 05018021 LIMITED

Intangible Assets

Patents

We have not found any records of 05018021 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 05018021 LIMITED

Trademarks

Trademark applications by 05018021 LIMITED

05018021 LIMITED is the Original Applicant for the trademark Image for mark UK00003109402 sun ™ (UK00003109402) through the UKIPO on the 2015-05-19: Trademark class: Common metals and their alloys; metal building materials; windows; doors; skylights; roof lights; roof windows; roof lanterns; window frames; floor lights; dormers; roof materials; ironworks for windows; sills for windows, fastening, locking, opening and closing devices and fittings for windows and doors; window fittings, parts and accessories for all the aforesaid goods; all the aforesaid goods of metal or manufactured using metal.
05018021 LIMITED is the Original Applicant for the trademark Sunsquare ™ (UK00003109404) through the UKIPO on the 2015-05-19: Trademark class: Common metals and their alloys; metal building materials; windows; doors; skylights; roof lights; roof windows; roof lanterns; window frames; floor lights; dormers; roof materials; ironworks for windows; sills for windows, fastening, locking, opening and closing devices and fittings for windows and doors; window fittings, parts and accessories for all the aforesaid goods; all the aforesaid goods of metal or manufactured using metal.
05018021 LIMITED is the Original Applicant for the trademark Horizon ™ (UK00003109408) through the UKIPO on the 2015-05-19: Trademark class: Common metals and their alloys; metal building materials; windows; doors; skylights; roof lights; roof windows; roof lanterns; window frames; floor lights; dormers; roof materials; ironworks for windows; sills for windows, fastening, locking, opening and closing devices and fittings for windows and doors; window fittings, parts and accessories for all the aforesaid goods; all the aforesaid goods of metal or manufactured using metal.
05018021 LIMITED is the Original Applicant for the trademark Aero ™ (UK00003109410) through the UKIPO on the 2015-05-19: Trademark class: Common metals and their alloys; metal building materials; windows; doors; skylights; roof lights; roof windows; roof lanterns; window frames; floor lights; dormers; roof materials; ironworks for windows; sills for windows, fastening, locking, opening and closing devices and fittings for windows and doors; window fittings, parts and accessories for all the aforesaid goods; all the aforesaid goods of metal or manufactured using metal.
05018021 LIMITED is the Original Applicant for the trademark SkyView ™ (UK00003109425) through the UKIPO on the 2015-05-19: Trademark class: Common metals and their alloys; metal building materials; windows; doors; skylights; roof lights; roof windows; roof lanterns; window frames; floor lights; dormers; roof materials; ironworks for windows; sills for windows, fastening, locking, opening and closing devices and fittings for windows and doors; window fittings, parts and accessories for all the aforesaid goods; all the aforesaid goods of metal or manufactured using metal.

Income

Government Income

Government spend with 05018021 LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Borough of Poole	2013-04-04	GBP £2,566

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 05018021 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.

Import/Export of Goods

Goods imported/exported by 05018021 LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	70072120	Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)
2015-05-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-05-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-11-01	83026000	Automatic door closers of base metal
2014-06-01	83021000	Hinges of all kinds, of base metal
2014-06-01	84834090	Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2014-01-01	83026000	Automatic door closers of base metal
2014-01-01	85012000	Universal AC-DC motors of an output > 37,5 W
2013-11-01	85012000	Universal AC-DC motors of an output > 37,5 W
2013-11-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-07-01	83021000	Hinges of all kinds, of base metal
2012-01-01	83021000	Hinges of all kinds, of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 05018021 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 05018021 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-07-05 18:08:50
Primary Source:	Companies House

Company Overview

Company Officers of 05018021 LIMITED

Related Directorships

Trademark applications by 05018021 LIMITED

Government spend with 05018021 LIMITED