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Home > England & Wales Companies > SUNDORNE PRODUCTS (Y MAES) LIMITED
Company Information for

SUNDORNE PRODUCTS (Y MAES) LIMITED

Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB,
Company Registration Number
01000094
Private Limited Company
Active

Company Overview

About Sundorne Products (y Maes) Ltd
SUNDORNE PRODUCTS (Y MAES) LIMITED was founded on 1971-01-19 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Sundorne Products (y Maes) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUNDORNE PRODUCTS (Y MAES) LIMITED
 
Legal Registered Office
Granville House
2 Tettenhall Road
Wolverhampton
WV1 4SB
Other companies in WV1
 
Filing Information
Company Number 01000094
Company ID Number 01000094
Date formed 1971-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-27
Account next due 2025-10-31
Latest return 2025-04-04
Return next due 2026-04-18
Type of accounts SMALL
VAT Number /Sales tax ID GB160822678  
Last Datalog update: 2025-04-09 13:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDORNE PRODUCTS (Y MAES) LIMITED
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Company Officers of SUNDORNE PRODUCTS (Y MAES) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP OSBORNE HORWOOD
 Company Secretary 2011-07-26
CONRAD CARL DAVIES
 Director 2002-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ROBERTA DAVIES
 Company Secretary 2003-09-03 2011-07-07
JANET ROBERTA DAVIES
 Director 2003-09-03 2011-07-07
MICHAEL CONRAD DAVIES
 Director 1991-10-05 2011-07-07
GWEN PACEY
 Company Secretary 1991-10-05 2003-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONRAD CARL DAVIES GHD7 HOLDINGS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
CONRAD CARL DAVIES PWLLHELI P.O. LTD Director 2011-01-04 CURRENT 2011-01-04 Active - Proposal to Strike off
CONRAD CARL DAVIES GHD7B LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
CONRAD CARL DAVIES GHD7M LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
CONRAD CARL DAVIES GHD7 LIMITED Director 2009-04-15 CURRENT 2009-04-15 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
2025-04-09CONFIRMATION STATEMENT MADE ON 04/04/25, WITH UPDATES
2024-10-30SMALL COMPANY ACCOUNTS MADE UP TO 27/01/24
2024-04-10CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-04-14CH01Director's details changed for Mr Conrad Carl Davies on 2022-04-04
2022-01-28SMALL COMPANY ACCOUNTS MADE UP TO 30/01/21
2022-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/01/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 25/01/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 26/01/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 27/01/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 010000940023
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 010000940022
2017-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-04-06AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-17AUDAUDITOR'S RESIGNATION
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10100
2015-04-14AR0104/04/15 ANNUAL RETURN FULL LIST
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 010000940020
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 010000940021
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10100
2014-05-21AR0104/04/14 ANNUAL RETURN FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM Spar Foodliner Block B Y Maes Pwhelli Gwynnedd
2013-04-25AR0104/04/13 ANNUAL RETURN FULL LIST
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-06-01AR0105/04/12 FULL LIST
2012-04-10AR0104/04/12 NO CHANGES
2011-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11
2011-08-01AP03SECRETARY APPOINTED MR PHILIP OSBORNE HORWOOD
2011-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-27SH0627/07/11 STATEMENT OF CAPITAL GBP 10100
2011-07-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY JANET DAVIES
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JANET DAVIES
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2011-04-04AR0104/04/11 FULL LIST
2010-10-13AR0105/10/10 NO CHANGES
2010-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2009-11-30AR0105/10/09 FULL LIST
2009-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-11-27363aRETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-10-16363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-08-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2006-11-03363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2005-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-10-18363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2004-10-12395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-10-07363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-12-05AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

Licences & Regulatory approval
We could not find any licences issued to SUNDORNE PRODUCTS (Y MAES) 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 SUNDORNE PRODUCTS (Y MAES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-05 Outstanding A.F. BLAKEMORE & SON LIMITED
2017-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-09-27 Outstanding A.F. BLAKEMORE AND SON LIMITED
2014-09-27 Outstanding A.F.BLAKEMORE AND SON LIMITED
LEGAL CHARGE 2009-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-06-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-03-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1971-05-10 Satisfied MORGAN EDWARDS WHOLESALE LTD
Filed Financial Reports
Annual Accounts
2014-02-01
Annual Accounts
2013-02-02
Annual Accounts
2012-02-04
Annual Accounts
2011-01-29
Annual Accounts
2021-01-30

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 SUNDORNE PRODUCTS (Y MAES) LIMITED

Intangible Assets
Patents
We have not found any records of SUNDORNE PRODUCTS (Y MAES) LIMITED registering or being granted any patents
Domain Names

SUNDORNE PRODUCTS (Y MAES) LIMITED owns 1 domain names.

sparymaes.co.uk  

Trademarks
We have not found any records of SUNDORNE PRODUCTS (Y MAES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNDORNE PRODUCTS (Y MAES) 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SUNDORNE PRODUCTS (Y MAES) LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where SUNDORNE PRODUCTS (Y MAES) 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 SUNDORNE PRODUCTS (Y MAES) 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 SUNDORNE PRODUCTS (Y MAES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV1 4SB