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Company Information for

SUNSET PRODUCTS LIMITED

MICHAEL SINCLAIR, CONCORDE HOUSE, GRENVILLE PLACE, LONDON, NW7 3SA,
Company Registration Number
03067418
Private Limited Company
Active

Company Overview

About Sunset Products Ltd
SUNSET PRODUCTS LIMITED was founded on 1995-06-13 and has its registered office in London. The organisation's status is listed as "Active". Sunset Products Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SUNSET PRODUCTS LIMITED
 
Legal Registered Office
MICHAEL SINCLAIR
CONCORDE HOUSE
GRENVILLE PLACE
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 03067418
Company ID Number 03067418
Date formed 1995-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts 
Last Datalog update: 2020-07-05 07:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSET PRODUCTS LIMITED
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Companies with same name SUNSET PRODUCTS LIMITED
The following companies were found which have the same name as SUNSET PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSET PRODUCTS LLC PO BOX 1903 - DUBLIN OH 43017 Active Company formed on the 2011-10-12
SUNSET PRODUCTS, INC. NV Permanently Revoked Company formed on the 2001-12-10
SUNSET PRODUCTS INCORPORATED FL Inactive Company formed on the 1956-07-16
SUNSET PRODUCTS ENTERPRISES, INC. 1723-3 PARK MEADOWS DR FT MYERS FL 33907 Inactive Company formed on the 2001-10-22
SUNSET PRODUCTS, INC. 1525 PALM BEACH LAKES BLVD. W. PALM BEACH FL 33402 Inactive Company formed on the 1989-07-24
SUNSET PRODUCTS WORLDWIDE LLC Georgia Unknown
SUNSET PRODUCTS INC Georgia Unknown
SUNSET PRODUCTS INC California Unknown
SUNSET PRODUCTS INC California Unknown
SUNSET PRODUCTS INCORPORATED California Unknown
SUNSET PRODUCTS INTL INCORPORATED California Unknown
SUNSET PRODUCTS IMPORT EXPORT BUYING SERVICE CORPORATION Michigan UNKNOWN
SUNSET PRODUCTS INCORPORATED Michigan UNKNOWN
SUNSET PRODUCTS CORPORATION New Jersey Unknown
SUNSET PRODUCTS LLC New Jersey Unknown
SUNSET PRODUCTS WORLDWIDE LLC Georgia Unknown

Company Officers of SUNSET PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA KAY MILCH
Company Secretary 2001-06-01
JUSTIN PHILIP LEVENE
Director 2003-08-01
MARTIN LEVENE
Director 1995-09-20
LYNDA KAY MILCH
Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN LEVENE
Company Secretary 1995-09-20 2001-06-01
JUSTIN LEVENE
Director 1997-10-01 2001-06-01
RICHARD COHEN
Director 1997-10-10 1998-02-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-06-13 1995-09-20
COMPANY DIRECTORS LIMITED
Nominated Director 1995-06-13 1995-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PHILIP LEVENE HIREHOP SOFTWARE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
JUSTIN PHILIP LEVENE HIREHOP LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
JUSTIN PHILIP LEVENE ABC PRODUCTION SERVICES LTD Director 2002-04-22 CURRENT 2002-04-22 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
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 103
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEVENE
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 103
2016-06-21AR0113/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 103
2015-06-16AR0113/06/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 103
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O MICHAEL SINCLAIR CONCORDE HOUSE GRENVILLE PLACE LONDON NW7 3SA ENGLAND
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA
2013-08-26AR0113/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0113/06/12 ANNUAL RETURN FULL LIST
2012-07-24CH01Director's details changed for Justin Levene on 2012-03-01
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0113/06/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0113/06/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA KAY MILCH / 01/01/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEVENE / 01/01/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEVENE / 01/01/2010
2010-08-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEVENE / 01/01/2008
2008-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA MILCH / 01/01/2008
2008-04-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2006-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/06
2006-06-20363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-06-22363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-2888(2)RAD 01/08/03--------- £ SI 1@1=1 £ IC 102/103
2003-08-27363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-08-27288aNEW DIRECTOR APPOINTED
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-20363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-10363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-25363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-30363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-05-25225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-06-24363sRETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS
1998-06-22288bDIRECTOR RESIGNED
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-05288aNEW DIRECTOR APPOINTED
1997-11-05288aNEW DIRECTOR APPOINTED
1997-10-13363sRETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 5SA
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-07-2388(2)RAD 15/07/97--------- £ SI 2@1=2 £ IC 100/102
1997-02-01363sRETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1995-10-09288NEW DIRECTOR APPOINTED
1995-10-09288DIRECTOR RESIGNED
1995-10-09288NEW SECRETARY APPOINTED
1995-10-09288SECRETARY RESIGNED
1995-09-25287REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1995-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SUNSET PRODUCTS 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 SUNSET PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-01-06 Outstanding JOHANA LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SUNSET PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of SUNSET PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSET PRODUCTS LIMITED
Trademarks
We have not found any records of SUNSET PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSET PRODUCTS 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 (68209 - Other letting and operating of own or leased real estate) as SUNSET PRODUCTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where SUNSET PRODUCTS 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 SUNSET PRODUCTS 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 SUNSET PRODUCTS 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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