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Home > England & Wales Companies > SUNFLOWER LEASING LIMITED
Company Information for

SUNFLOWER LEASING LIMITED

GARDEN COTTAGE, LEMMINGTON HALL, ALNWICK, NORTHUMBERLAND, NE66 2BH,
Company Registration Number
05477131
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunflower Leasing Ltd
SUNFLOWER LEASING LIMITED was founded on 2005-06-09 and has its registered office in Alnwick. The organisation's status is listed as "Active - Proposal to Strike off". Sunflower Leasing Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SUNFLOWER LEASING LIMITED
 
Legal Registered Office
GARDEN COTTAGE
LEMMINGTON HALL
ALNWICK
NORTHUMBERLAND
NE66 2BH
Other companies in NE66
 
Filing Information
Company Number 05477131
Company ID Number 05477131
Date formed 2005-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts 
VAT Number /Sales tax ID GB865480202  
Last Datalog update: 2018-12-04 06:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNFLOWER LEASING LIMITED
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Companies with same name SUNFLOWER LEASING LIMITED
The following companies were found which have the same name as SUNFLOWER LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNFLOWER LEASING AND FINANCE LIMITED 9 2ND FEFALWADI BHULESHWAR MUMBAI Maharashtra 400002 DORMANT Company formed on the 1995-07-19
SUNFLOWER LEASING, INC. 17980 CAUDEL ROAD ORLANDO FL 32833 Inactive Company formed on the 1994-03-07

Company Officers of SUNFLOWER LEASING LIMITED

Current Directors
Officer Role Date Appointed
JOHN BEDE MORSE
 Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA MARGARET TOMKINS
 Company Secretary 2005-06-09 2009-10-01
ANDREA MARGARET TOMKINS
 Director 2005-06-09 2009-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-06-09 2005-06-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-06-09 2005-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BEDE MORSE HENSON PROPERTY NORTHUMBERLAND LIMITED Director 2017-08-01 CURRENT 2017-07-19 Active
JOHN BEDE MORSE BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED Director 2017-08-01 CURRENT 2017-07-20 Active
JOHN BEDE MORSE GASIGEN LIMITED Director 2015-09-21 CURRENT 2015-05-11 Active
JOHN BEDE MORSE CAREFREE BIOMASS LIMITED Director 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
JOHN BEDE MORSE CIRCLE RED PROPERTIES (ST. JAMES) LIMITED Director 2013-01-10 CURRENT 2006-05-15 Active
JOHN BEDE MORSE BRIDGE HOUSE (ELMWOOD) LIMITED Director 2012-05-01 CURRENT 2011-01-20 Active
JOHN BEDE MORSE FISHER CARE GROUP LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
JOHN BEDE MORSE WHITBY COURT LIMITED Director 2011-10-18 CURRENT 2011-01-06 Active
JOHN BEDE MORSE HENSON HEALTHCARE LIMITED Director 2011-10-18 CURRENT 2011-01-06 Active
JOHN BEDE MORSE MAGNETIC THERAPY FRANCHISES LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-10-24
JOHN BEDE MORSE PPF SHIPPING LTD Director 2010-05-21 CURRENT 2009-09-30 Liquidation
JOHN BEDE MORSE PHYTOSCIENCE (EUROPE) LTD. Director 2010-01-25 CURRENT 2009-09-23 Dissolved 2016-01-20
JOHN BEDE MORSE PHYTOSCIENCE LTD. Director 2009-10-23 CURRENT 1997-08-04 Liquidation

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
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BEDE MORSE
2018-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES
2017-03-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2017-03-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2017-03-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2017-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-31AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2017-01-31AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2017-01-31AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/13
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-05AR0109/06/16 FULL LIST
2016-03-31AR0109/06/15 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31RT01COMPANY RESTORED ON 31/03/2016
2016-01-19GAZ2STRUCK OFF AND DISSOLVED
2015-10-06GAZ1FIRST GAZETTE
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-08AR0109/06/14 FULL LIST
2014-03-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-25AR0109/06/13 FULL LIST
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-12AR0109/06/12 FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-11AR0109/06/11 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-26AR0109/06/10 FULL LIST
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREA TOMKINS
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA TOMKINS
2010-06-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-22363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-10363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 6 MARINERS WHARF QUAYSIDEON HALL NEWCASTLE UPON TYNE NE1 2BJ
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 6 MARINERS WHARF, QUAYSIDEON HALL, NEWCASTLE UPON TYNE, NE1 2BJ
2005-06-23288aNEW SECRETARY APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bSECRETARY RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-2088(2)RAD 09/06/05--------- £ SI 100000@1=100000 £ IC 1/100001
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 209,510
Creditors Due Within One Year 2011-07-01 £ 209,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 SUNFLOWER LEASING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100,000
Called Up Share Capital 2011-07-01 £ 100,000
Cash Bank In Hand 2012-07-01 £ 80,557
Cash Bank In Hand 2011-07-01 £ 80,557
Current Assets 2012-07-01 £ 80,557
Current Assets 2011-07-01 £ 80,557
Fixed Assets 2012-07-01 £ 186,708
Fixed Assets 2011-07-01 £ 186,708
Shareholder Funds 2012-07-01 £ 57,755
Shareholder Funds 2011-07-01 £ 57,755
Tangible Fixed Assets 2012-07-01 £ 186,708
Tangible Fixed Assets 2011-07-01 £ 186,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNFLOWER LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNFLOWER LEASING LIMITED
Trademarks
We have not found any records of SUNFLOWER LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNFLOWER LEASING 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 (99999 - Dormant Company) as SUNFLOWER LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNFLOWER LEASING 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 SUNFLOWER LEASING 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 SUNFLOWER LEASING 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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    Other companies at postcode NE66 2BH