Company Information for SUNTER LIMITED
UNIT 14, HETTON LYONS INDUSTRIAL ESTATE, HETTON LE HOLE, TYNE & WEAR, DH5 0RH,
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Company Registration Number
03551244
Private Limited Company
Active |
Company Name | |
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SUNTER LIMITED | |
Legal Registered Office | |
UNIT 14 HETTON LYONS INDUSTRIAL ESTATE HETTON LE HOLE TYNE & WEAR DH5 0RH Other companies in DH5 | |
Company Number | 03551244 | |
---|---|---|
Company ID Number | 03551244 | |
Date formed | 1998-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB722121684 |
Last Datalog update: | 2024-08-05 17:46:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNTER & MORRIS LTD | SUITE 2B NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE AND WEAR SR6 0QA | Active | Company formed on the 2011-09-09 | |
SUNTER & SON, INC. | 727 Belleview Ave CRESTED BUTTE CO 81224 | Good Standing | Company formed on the 1992-08-11 | |
SUNTER BROS LIMITED | YORK HOUSE THORNFIELD BUSINESS PARK STANDARD WAY BUSINESS PARK NORTHALLERTON DL6 2XQ | Active - Proposal to Strike off | Company formed on the 1988-04-06 | |
SUNTER CONSTRUCTION, INC. | 1590 LE BARON AVE JACKSONVILLE FL 32207 | Active | Company formed on the 2007-08-27 | |
SUNTER DEMOLITION (BLACKBURN) LIMITED | OAK HOUSE LONGSIGHT ROAD CLAYTON LE DALE BLACKBURN LANCASHIRE BB1 9EX | Dissolved | Company formed on the 2009-01-23 | |
SUNTER DEMOLITION LIMITED | OAK HOUSE LONGSIGHT ROAD CLAYTON LE DALE BLACKBURN LANCASHIRE BB1 9EX | Active | Company formed on the 1997-03-05 | |
Sunter Development Group Inc | Connecticut | Unknown | ||
SUNTER ENTERPRISES PTY LTD | Active | Company formed on the 2008-04-11 | ||
SUNTER FINANCE PTY. LIMITED | Active | Company formed on the 1960-03-17 | ||
Sunter Group Inc. | A2-120 Terence Matthews Crescent Ottawa Ontario K2M 0J1 | Active | Company formed on the 2023-09-08 | |
SUNTER HOLDINGS CORPORATION | Delaware | Unknown | ||
SUNTER INTERIORS LIMITED | 1 Ingleton Grove Beechwood Runcorn CHESHIRE WA7 2QY | Liquidation | Company formed on the 2016-08-19 | |
SUNTER INTERNATIONAL (HK) MEDIA LIMITED | Unknown | Company formed on the 2015-10-26 | ||
SUNTER INVESTMENTS LIMITED | ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA | Active | Company formed on the 2003-05-07 | |
SUNTER INVESTMENTS PTY. LTD. | Active | Company formed on the 1995-11-20 | ||
SUNTER LIMITED | Active | Company formed on the 2018-06-04 | ||
SUNTER LLC | Delaware | Unknown | ||
SUNTER MANAGEMENT SERVICES PTY LTD | SA 5044 | Active | Company formed on the 1987-07-30 | |
SUNTER MAS PTY LTD | VIC 3151 | Active | Company formed on the 2012-10-10 | |
SUNTER PLUMBING AND HEATING LTD | 22 Leyland Road Penwortham Preston PR1 9XS | Active | Company formed on the 2021-12-09 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN STUBBS |
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LEE TERENCE SUNTER |
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MAUREEN SUNTER |
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TERENCE SUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM SIM |
Company Secretary | ||
MAUREEN SUNTER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Maureen Sunter on 2024-06-02 | ||
Director's details changed for Mr Terence Sunter on 2024-06-04 | ||
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/04/23 TO 31/03/23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE TERENCE SUNTER | ||
CESSATION OF TERENCE SUNTER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF TERENCE SUNTER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE TERENCE SUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-08-03 GBP 20,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/06/22 | |
RES06 | Resolutions passed:
| |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Stubbs on 2013-11-29 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SUNTER / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SUNTER / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TERENCE SUNTER / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUBBS / 01/05/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 14 HETTON LYONS INDUSTRIAL ESTATE, HETTON LE HOLE TYNE & WEAR DH5 0RH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE SUNTER / 05/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUBBS / 05/06/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SIM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/09/04--------- £ SI 100@1=100 £ IC 20000/20100 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
88(2)R | AD 21/09/99--------- £ SI 19998@1=19998 £ IC 2/20000 | |
WRES04 | £ NC 1000/100000 21/09 | |
ORES04 | NC INC ALREADY ADJUSTED 21/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1141869 | Active | Licenced property: HETTON-LE-HOLE UNIT 14 HETTON LYONS INDUSTRIAL ESTATE HOUGHTON LE SPRING GB DH5 0RH. |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SUNTER LIMITED
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Capital grants |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
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CONSTRUCTION WORKS |
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SUNDERLAND CITY COUNCIL | |
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SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
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Construction work |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
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Construction work |
Durham County Council | |
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Construction work |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
Durham County Council | |
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Construction work |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
Durham County Council | |
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Construction work |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
Durham County Council | |
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Construction work |
Durham County Council | |
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Construction work |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
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Construction work |
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Construction work |
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CONSTRUCTION WORKS |
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CONSTRUCTION WORKS |
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CONSTRUCTION WORKS |
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CONSTRUCTION WORKS |
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CONSTRUCTION WORKS |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
Newcastle City Council | |
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CONSTRUCTION WORKS |
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SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
Durham County Council | |
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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.
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. |