Active
Company Information for SUN GE LIMITED
233 Brompton Rd, London, SW3 2EP,
|
Company Registration Number
00906175
Private Limited Company
Active |
Company Name | |
---|---|
SUN GE LIMITED | |
Legal Registered Office | |
233 Brompton Rd London SW3 2EP Other companies in SW3 | |
Company Number | 00906175 | |
---|---|---|
Company ID Number | 00906175 | |
Date formed | 1967-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-05-09 | |
Return next due | 2024-05-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB239250955 |
Last Datalog update: | 2024-05-15 15:36:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUN GEAR BUILDING PRODUCTS & ENGINEERING (INT'L) LIMITED | Active | Company formed on the 2010-12-09 | ||
SUN GEAR CONSULTING LLC | Georgia | Unknown | ||
SUN GEAR CONSULTING LLC | Georgia | Unknown | ||
Sun Gear International Limited | Active | Company formed on the 2015-10-22 | ||
SUN GEAR INTERNATIONAL, INC. | 2842-C UNIVERSITY DR CORAL SPRINGS FL 33065 | Inactive | Company formed on the 1990-05-23 | |
SUN GEAR TECHNOLOGY LIMITED | Dissolved | Company formed on the 2002-06-05 | ||
SUN GEAR, LLC | 8203 WIMBLEDON LN. HOUSTON Texas 77070 | Forfeited | Company formed on the 2015-04-10 | |
SUN GEAR, INC. | 221 N. CAUSEWAY NEW SMYRNA BEACH FL 32069 | Inactive | Company formed on the 1985-01-24 | |
SUN GEARS (CHENNAI) PRIVATE LIMITED | NO.3 VEMBULIAMMAN KOIL 1ST CROSS STREET WEST WEST K.K.NAGAR UDAYAM COLONY CHENNAI- . Tamil Nadu 600078 | DORMANT | Company formed on the 1997-05-27 | |
SUN GEE (HUP KEE) ENTERPRISE | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 | |
SUN GEE ENTERPRISE | BEDOK NORTH ROAD Singapore 460083 | Dissolved | Company formed on the 2008-09-09 | |
SUN GEE INTERNATIONAL CORPORATION | California | Unknown | ||
Sun Geek, LLC | Delaware | Unknown | ||
SUN GEESE CONSTRUCTION CORPORATION | California | Unknown | ||
SUN GEM ASSOCIATES LLC | Delaware | Unknown | ||
SUN GEM COMPANY | JALAN RAJAH Singapore 1232 | Dissolved | Company formed on the 2008-09-09 | |
SUN GEM FILM PRODUCTIONS, INC. | 6418 S. FICUS LN LANTANA FL 33462 | Inactive | Company formed on the 1991-09-09 | |
SUN GEM GARDENS A CALIFORNIA NONPROFIT MUTUAL BENEFIT CORPORATION | California | Unknown | ||
SUN GEM LIMITED PARTNERSHIP | 12160 SE 17TH PL BELLEVUE WA 98005 | Dissolved | Company formed on the 1992-12-29 | |
SUN GEM LP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANGELA YET-CHI KWOK |
||
ADALINE MANG-YEE KO |
||
ANDREW WAHA KWOK |
||
ANGELA YET-CHI KWOK |
||
HOLLAND KWOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM SEK TONG LUE |
Director | ||
CHRISTOPHER CHEN |
Director | ||
JOSEPH CHAN |
Director | ||
TO WAI LAU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOOD EARTH LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1998-02-20 | Active | |
ULLERGLEN LIMITED | Company Secretary | 1992-05-09 | CURRENT | 1976-04-12 | Active | |
BECKETS HURST LIMITED | Company Secretary | 1991-08-20 | CURRENT | 1976-09-14 | Active | |
SANTELMOSS LIMITED | Company Secretary | 1991-08-14 | CURRENT | 1982-06-23 | Active | |
PINEGLADE LIMITED | Company Secretary | 1991-07-19 | CURRENT | 1987-11-30 | Active | |
REEVESTOKE LIMITED | Director | 1992-10-19 | CURRENT | 1979-07-31 | Active - Proposal to Strike off | |
ULLERGLEN LIMITED | Director | 1992-05-09 | CURRENT | 1976-04-12 | Active | |
MEADOWMOUNT LIMITED | Director | 1991-08-28 | CURRENT | 1980-01-25 | Active | |
BECKETS HURST LIMITED | Director | 1991-08-20 | CURRENT | 1976-09-14 | Active | |
GOOD EARTH KITCHENS LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
MING-AI ASSOCIATION | Director | 2016-10-14 | CURRENT | 1992-11-09 | Active | |
A.M.WANDSWORTH LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
SANTELMOSS LIMITED | Director | 2005-12-02 | CURRENT | 1982-06-23 | Active | |
GOOD EARTH LIMITED | Director | 1999-10-01 | CURRENT | 1998-02-20 | Active | |
ULLERGLEN LIMITED | Director | 1999-10-01 | CURRENT | 1976-04-12 | Active | |
A.M.WANDSWORTH LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
GE WANDSWORTH LTD | Director | 2011-09-01 | CURRENT | 2002-09-13 | Active | |
PINEGLADE LIMITED | Director | 2001-03-01 | CURRENT | 1987-11-30 | Active | |
GOOD EARTH LIMITED | Director | 1999-02-01 | CURRENT | 1998-02-20 | Active | |
ULLERGLEN LIMITED | Director | 1992-05-09 | CURRENT | 1976-04-12 | Active | |
BECKETS HURST LIMITED | Director | 1991-08-20 | CURRENT | 1976-09-14 | Active | |
A.M.WANDSWORTH LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
CHASEWOOD PARK RESIDENTS LIMITED | Director | 2012-02-07 | CURRENT | 2006-12-15 | Active | |
GE WANDSWORTH LTD | Director | 2011-05-12 | CURRENT | 2002-09-13 | Active | |
GOOD EARTH LIMITED | Director | 1998-04-01 | CURRENT | 1998-02-20 | Active | |
MING-AI ASSOCIATION | Director | 1992-11-09 | CURRENT | 1992-11-09 | Active | |
ULLERGLEN LIMITED | Director | 1992-05-09 | CURRENT | 1976-04-12 | Active | |
BECKETS HURST LIMITED | Director | 1991-08-20 | CURRENT | 1976-09-14 | Active | |
SANTELMOSS LIMITED | Director | 1991-08-14 | CURRENT | 1982-06-23 | Active | |
PINEGLADE LIMITED | Director | 1991-07-19 | CURRENT | 1987-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009061750003 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SEK TONG LUE | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAHA KWOK / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAHA KWOK / 01/03/2012 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
ELRES | S252 DISP LAYING ACC 05/12/2008 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SUN CHINESE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 02/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 23/05/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 28/07/97 | |
122 | S-DIV 28/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | |
363s | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363a | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | OVERSEAS TRUST BANK LIMITED |
Creditors Due Within One Year | 2013-05-31 | £ 335,117 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 307,619 |
Creditors Due Within One Year | 2012-05-31 | £ 307,619 |
Creditors Due Within One Year | 2011-05-31 | £ 132,213 |
Creditors and other liabilities
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 GE LIMITED
Cash Bank In Hand | 2013-05-31 | £ 82,407 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 152,698 |
Cash Bank In Hand | 2012-05-31 | £ 152,698 |
Cash Bank In Hand | 2011-05-31 | £ 143,391 |
Current Assets | 2013-05-31 | £ 450,220 |
Current Assets | 2012-05-31 | £ 446,983 |
Current Assets | 2012-05-31 | £ 446,983 |
Current Assets | 2011-05-31 | £ 245,807 |
Debtors | 2013-05-31 | £ 355,157 |
Debtors | 2012-05-31 | £ 283,698 |
Debtors | 2012-05-31 | £ 283,698 |
Debtors | 2011-05-31 | £ 87,002 |
Fixed Assets | 2013-05-31 | £ 12,607 |
Fixed Assets | 2012-05-31 | £ 10,870 |
Fixed Assets | 2012-05-31 | £ 10,870 |
Fixed Assets | 2011-05-31 | £ 23,320 |
Shareholder Funds | 2013-05-31 | £ 127,710 |
Shareholder Funds | 2012-05-31 | £ 150,234 |
Shareholder Funds | 2012-05-31 | £ 150,234 |
Shareholder Funds | 2011-05-31 | £ 136,914 |
Stocks Inventory | 2013-05-31 | £ 12,656 |
Stocks Inventory | 2012-05-31 | £ 10,587 |
Stocks Inventory | 2012-05-31 | £ 10,587 |
Stocks Inventory | 2011-05-31 | £ 15,414 |
Tangible Fixed Assets | 2013-05-31 | £ 12,582 |
Tangible Fixed Assets | 2012-05-31 | £ 10,845 |
Tangible Fixed Assets | 2012-05-31 | £ 10,845 |
Tangible Fixed Assets | 2011-05-31 | £ 23,295 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SUN GE LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
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. |