Active
Company Information for SUNLOVER LTD
30 WATERLOO ROAD, BIDFORD-ON-AVON, ALCESTER, B50 4JN,
|
Company Registration Number
03746452
Private Limited Company
Active |
Company Name | |
---|---|
SUNLOVER LTD | |
Legal Registered Office | |
30 WATERLOO ROAD BIDFORD-ON-AVON ALCESTER B50 4JN Other companies in BA11 | |
Company Number | 03746452 | |
---|---|---|
Company ID Number | 03746452 | |
Date formed | 1999-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB691704618 |
Last Datalog update: | 2024-10-05 06:02:02 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNLOVER DEVELOPMENTS PTY LTD | QLD 4216 | Active | Company formed on the 2006-12-08 | |
SUNLOVER ENTERPRISES PTY LTD | QLD 4212 | Active | Company formed on the 2014-06-16 | |
SUNLOVER ELECTRICAL PTY LTD | Active | Company formed on the 2019-03-26 | ||
SUNLOVER ELECTRICAL PTY LTD | Active | Company formed on the 2019-03-26 | ||
SUNLOVER GETAWAYS PTY LTD | Active | Company formed on the 2013-04-02 | ||
SUNLOVER GROUP PTY. LTD. | QLD 4218 | Active | Company formed on the 1986-11-12 | |
SUNLOVER GROUP LTD | 16 ELLIS STREET UNIT 15 BRINSWORTH ROTHERHAM S60 5DJ | Active | Company formed on the 2023-08-02 | |
SUNLOVER HOLIDAYS LIMITED | 46 ECHLINE VIEW SOUTH QUEENSFERRY EH30 9XL | Active - Proposal to Strike off | Company formed on the 2015-07-23 | |
SUNLOVER HEATING PTY LTD | Active | Company formed on the 2007-11-15 | ||
SUNLOVER HOLDINGS PTY LTD | Active | Company formed on the 2016-06-30 | ||
SUNLOVER HOLIDAYS PTY LTD | QLD 4000 | Active | Company formed on the 2005-03-21 | |
SUNLOVER HOMES PTY LTD | QLD 4212 | Dissolved | Company formed on the 2011-11-18 | |
SUNLOVER HOLDINGS PTY LTD | QLD 4214 | Active | Company formed on the 2016-06-30 | |
SUNLOVER HOLDING CO. LTD | British Columbia | Dissolved | ||
SUNLOVER INVESTMENTS PTY. LTD. | Active | Company formed on the 2001-11-16 | ||
SUNLOVER MINI-BUS | PASIR RIS STREET 71 Singapore 510759 | Active | Company formed on the 2008-09-12 | |
SUNLOVER MARINE, INC. | 1417 SADLER RD.#178 FERNANDINA BEACH FL 32034 | Inactive | Company formed on the 2002-08-07 | |
SUNLOVER MANAGEMENT SERVICES PTY LTD | Active | Company formed on the 2021-06-25 | ||
SUNLOVER NOMINEES PTY. LTD. | Active | Company formed on the 2016-02-04 | ||
SUNLOVER OPERATIONS PTY LIMITED | QLD 4802 | Active | Company formed on the 2004-06-25 |
Officer | Role | Date Appointed |
---|---|---|
LYDIA FAY |
||
LYDIA FAY |
||
THOMAS FAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN COSTER |
Company Secretary | ||
ALAN JOHN COSTER |
Director | ||
CHRISTOPHER JORGENSEN |
Director | ||
DATASEARCH CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
DATASEARCH NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 29/08/22 FROM Unit 12, Weights Farm Unit 12, Weights Farm Weights Lane Redditch B97 6RG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/08/22 FROM Unit 12, Weights Farm Unit 12, Weights Farm Weights Lane Redditch B97 6RG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037464520001 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 13/04/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FAY / 18/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA FAY / 18/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYDIA FAY on 2018-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM Leigh Farm Building Standerwick Frome Somerset BA11 2PR | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 114002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
PSC02 | Notification of Timlf Limited as a person with significant control on 2017-04-18 | |
PSC07 | CESSATION OF CHRISTOPHER JORGENSEN AS A PSC | |
PSC07 | CESSATION OF ALAN JOHN COSTER AS A PSC | |
AA | 13/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/17 TO 13/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JORGENSEN | |
TM02 | Termination of appointment of Alan John Coster on 2017-04-13 | |
AP03 | Appointment of Mrs Lydia Fay as company secretary on 2017-04-13 | |
AP01 | DIRECTOR APPOINTED MRS LYDIA FAY | |
AP01 | DIRECTOR APPOINTED MR THOMAS FAY | |
RES13 | RESTRICTIONS ON AUTHORISED CAPITAL BE REMEOVED 24/03/2017 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 114.002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 07/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 07/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 07/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JORGENSEN / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN COSTER / 07/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/05/00 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/04/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
|
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 SUNLOVER LTD
Cash Bank In Hand | 2012-05-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-05-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SUNLOVER LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
14011000 | Bamboos | |||
14011000 | Bamboos | |||
44219999 | ||||
44219999 | ||||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
14011000 | Bamboos | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219999 | ||||
44219999 | ||||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
14011000 | Bamboos | |||
14011000 | Bamboos | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
44219999 | ||||
44219999 | ||||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
14011000 | Bamboos | |||
14011000 | Bamboos | |||
44219999 | ||||
44219999 | ||||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
14011000 | Bamboos | |||
44219999 | ||||
44219999 | ||||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
14011000 | Bamboos | |||
39089000 | Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12) | |||
39089000 | Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12) | |||
44219999 | ||||
44219999 | ||||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
44219999 | ||||
44219999 | ||||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
14011000 | Bamboos | |||
39089000 | Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12) | |||
39089000 | Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219999 | ||||
44219999 | ||||
14011000 | Bamboos | |||
14011000 | Bamboos | |||
39089000 | Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12) | |||
39089000 | Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12) | |||
44219999 | ||||
44219999 | ||||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
14011000 | Bamboos | |||
44219999 | ||||
44219999 | ||||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
14011000 | Bamboos | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
14011000 | Bamboos | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
14011000 | Bamboos | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
14011000 | Bamboos | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
14011000 | Bamboos | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
14011000 | Bamboos | |||
39089000 | Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12) | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |