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Home > England & Wales Companies > SUN-RISE SYSTEMS 2000 LIMITED
Company Information for

SUN-RISE SYSTEMS 2000 LIMITED

UNITS 7-12 JESSOP WAY, NEWARK INDUSTRIAL ESTATE, NEWARK, NOTTINGHAMSHIRE, NG24 2ER,
Company Registration Number
03781305
Private Limited Company
Active

Company Overview

About Sun-rise Systems 2000 Ltd
SUN-RISE SYSTEMS 2000 LIMITED was founded on 1999-06-02 and has its registered office in Newark. The organisation's status is listed as "Active". Sun-rise Systems 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUN-RISE SYSTEMS 2000 LIMITED
 
Legal Registered Office
UNITS 7-12 JESSOP WAY
NEWARK INDUSTRIAL ESTATE
NEWARK
NOTTINGHAMSHIRE
NG24 2ER
Other companies in NG24
 
Filing Information
Company Number 03781305
Company ID Number 03781305
Date formed 1999-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728461421  
Last Datalog update: 2024-07-05 17:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUN-RISE SYSTEMS 2000 LIMITED
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Company Officers of SUN-RISE SYSTEMS 2000 LIMITED

Current Directors
Officer Role Date Appointed
IAN LAWSON
 Company Secretary 1999-06-02
MARTIN ROSS JENKINS
 Director 1999-06-02
IAN LAWSON
 Director 1999-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-06-02 1999-06-02
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-06-02 1999-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LAWSON SUNRISE WINDOW SYSTEMS LIMITED Company Secretary 2001-04-17 CURRENT 2001-04-17 Active
MARTIN ROSS JENKINS SUNRISE WINDOW SYSTEMS LIMITED Director 2001-04-17 CURRENT 2001-04-17 Active
IAN LAWSON SUNRISE PROPERTY MANAGEMENT LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
IAN LAWSON SUNRISE WINDOW SYSTEMS LIMITED Director 2001-04-17 CURRENT 2001-04-17 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
2024-05-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROSS JENKINS
2024-05-0929/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-2628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-03Change of details for Mr Ian Lawson as a person with significant control on 2022-04-07
2022-05-03Director's details changed for Mr Ian Lawson on 2022-04-07
2022-05-03CH01Director's details changed for Mr Ian Lawson on 2022-04-07
2022-05-03PSC04Change of details for Mr Ian Lawson as a person with significant control on 2022-04-07
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-04-21CH01Director's details changed for Mr Ian Lawson on 2021-04-21
2021-04-21PSC04Change of details for Mr Ian Lawson as a person with significant control on 2021-04-21
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSS JENKINS
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-06-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-08AR0102/06/16 ANNUAL RETURN FULL LIST
2015-08-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN LAWSON on 2015-08-17
2015-08-17CH01Director's details changed for Mr Ian Lawson on 2014-08-17
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-08AR0102/06/15 ANNUAL RETURN FULL LIST
2014-07-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-27AR0102/06/14 ANNUAL RETURN FULL LIST
2013-07-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0102/06/13 ANNUAL RETURN FULL LIST
2012-07-18AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0102/06/12 ANNUAL RETURN FULL LIST
2011-07-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0102/06/11 ANNUAL RETURN FULL LIST
2010-06-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0102/06/10 ANNUAL RETURN FULL LIST
2009-11-26SH02Sub-division of shares on 2009-10-01
2009-07-06AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-07-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-27363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-27363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-10363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-10363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-11363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-11363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: UNITS 7 & 8 LEEN COURT MAUN WAY, BOUGHTON NEWARK NOTTINGHAMSHIRE NG22 9ZD
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-11363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-04363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-07-0488(2)RAD 28/02/00--------- £ SI 24998@1
2000-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-16123£ NC 1000/110000 11/02/00
2000-03-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/00
2000-03-16SRES01ADOPT MEM AND ARTS 11/02/00
1999-11-25225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 34 MILL GATE NEWARK NOTTINGHAMSHIRE NG24 4TS
1999-06-07288bDIRECTOR RESIGNED
1999-06-07288aNEW DIRECTOR APPOINTED
1999-06-07288aNEW DIRECTOR APPOINTED
1999-06-07288aNEW SECRETARY APPOINTED
1999-06-07288bSECRETARY RESIGNED
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to SUN-RISE SYSTEMS 2000 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 SUN-RISE SYSTEMS 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUN-RISE SYSTEMS 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due Within One Year 2013-02-28 £ 19,283
Creditors Due Within One Year 2012-02-28 £ 17,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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-RISE SYSTEMS 2000 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 25,000
Called Up Share Capital 2012-02-28 £ 25,000
Cash Bank In Hand 2013-02-28 £ 5,914
Cash Bank In Hand 2012-02-28 £ 12,907
Current Assets 2013-02-28 £ 63,745
Current Assets 2012-02-28 £ 66,044
Debtors 2013-02-28 £ 51,111
Debtors 2012-02-28 £ 44,892
Shareholder Funds 2013-02-28 £ 49,312
Shareholder Funds 2012-02-28 £ 56,166
Stocks Inventory 2013-02-28 £ 6,720
Stocks Inventory 2012-02-28 £ 8,245
Tangible Fixed Assets 2013-02-28 £ 5,580
Tangible Fixed Assets 2012-02-28 £ 8,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUN-RISE SYSTEMS 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUN-RISE SYSTEMS 2000 LIMITED
Trademarks
We have not found any records of SUN-RISE SYSTEMS 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN-RISE SYSTEMS 2000 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 (22290 - Manufacture of other plastic products) as SUN-RISE SYSTEMS 2000 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN-RISE SYSTEMS 2000 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 SUN-RISE SYSTEMS 2000 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 SUN-RISE SYSTEMS 2000 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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