SUNSTONE LIMITED - Plumbing, heat and air-conditioning installation - A business based in ENGLAND registered with Companies House

Company Overview

About Sunstone Ltd

SUNSTONE LIMITED was founded on 2000-02-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sunstone Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SUNSTONE LIMITED

449 BRAYS ROAD BIRMINGHAM B26 2RR Other companies in N12

Filing Information

Company Number		03928068
Company ID Number		03928068
Date formed		2000-02-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB752102570

Last Datalog update:	2024-03-05 23:25:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSTONE LIMITED

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Companies with same name SUNSTONE LIMITED

The following companies were found which have the same name as SUNSTONE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SUNSTONE	4777 W 37th Ave. Apt. C304 Denver CO 80212	Delinquent	Company formed on the 2020-10-02
Sunstone (Maple Park Mall) Holdings Inc.	910 - 925 West Georgia Street 800 VANCOUVER British Columbia V6C 3L2	Dissolved	Company formed on the 1989-11-07
SUNSTONE (MIDPARK COURT) HOLDINGS INC.	#2500 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3	Active	Company formed on the 2006-06-23
SUNSTONE (MILLWOODS MALL) HOLDINGS INC.	#2500 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3	Active	Company formed on the 2007-02-15
SUNSTONE (HEALTHPLUS) HOLDINGS INC.	1200 1015 - 4TH STREET SW CALGARY ALBERTA T2R 1J4	Active	Company formed on the 2008-06-09
SUNSTONE (GOLDEN ACRES) HOLDINGS INC.	#2500 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3	Active	Company formed on the 2009-06-10
SUNSTONE (12TH STREET NE) HOLDINGS INC.	1200 1015 - 4TH STREET SW CALGARY ALBERTA T2R 1J4	Active	Company formed on the 2009-07-13
SUNSTONE (CROWFOOT CORNER) HOLDINGS INC.	#2500 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3	Active	Company formed on the 2009-07-13
SUNSTONE (CROWFOOT VILLAGE) HOLDINGS INC.	#2500 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3	Active	Company formed on the 2009-07-09
SUNSTONE (CARIBOO MALL) HOLDINGS INC	British Columbia	Dissolved
SUNSTONE (NO. 3) INC.	701 S CARSON ST STE 200 CARSON CITY NV 89701	Active	Company formed on the 2010-08-18
SUNSTONE (NO. 4) INC.	701 S CARSON ST STE 200 CARSON CITY NV 89701	Active	Company formed on the 2011-02-09
SUNSTONE (SA) PTY LTD	SA 5253	Active	Company formed on the 2010-04-06
SUNSTONE (HK) INTERNATIONAL INDUSTRY & TRADE CO., LIMITED		Dissolved	Company formed on the 2003-03-07
Sunstone (River City) Holdings Ltd.	Box 638 Saskatoon Saskatchewan	Dissolved	Company formed on the 2006-03-13
Sunstone (Starlite Centre) Holdings Inc.	Box 638 Saskatoon Saskatchewan	Active	Company formed on the 2007-05-11
SUNSTONE (H.K.) LIMITED		Active	Company formed on the 1999-02-15
SUNSTONE (HK) CO., LIMITED		Active	Company formed on the 2017-06-19
SUNSTONE (T&C) LIMITED		Active	Company formed on the 2006-10-03
SUNSTONE (GREEN) LTD	73A CLAPTON COMMON LONDON E5 9AA	Active	Company formed on the 2021-03-05

Company Officers of SUNSTONE LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY JANE GOLD	Company Secretary	2000-02-17
HOWARD BERNARD GOLD	Director	2000-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIRST SECRETARIES LIMITED	Nominated Secretary	2000-02-17	2000-02-17
FIRST DIRECTORS LIMITED	Nominated Director	2000-02-17	2000-02-17

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.

Date	Document Type	Document Description
2024-01-31		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-11-27		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02		REGISTERED OFFICE CHANGED ON 02/02/23 FROM 28 Church Road Stanmore Middlesex HA7 4XR England
2023-02-02		Director's details changed for Howard Bernard Gold on 2023-02-02
2023-02-02		Change of details for Mr Howard Bernard Gold as a person with significant control on 2023-02-02
2023-02-02		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-01-24		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23	CH01	Director's details changed for Howard Bernard Gold on 2022-11-23
2022-11-23	PSC04	Change of details for Mr Howard Gold as a person with significant control on 2022-11-23
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-01-28		28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-01-11	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-11	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-03	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-07	TM02	Termination of appointment of Wendy Jane Gold on 2019-01-07
2018-10-25	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-22	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-23	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/16 FROM 17 Hillcourt Avenue London N12 8EY
2016-03-29	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-08	LATEST SOC	08/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-08	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	SH01	28/11/11 STATEMENT OF CAPITAL GBP 100
2012-03-15	AR01	17/02/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	17/02/11 ANNUAL RETURN FULL LIST
2010-11-17	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AR01	17/02/10 ANNUAL RETURN FULL LIST
2010-04-21	CH01	Director's details changed for Howard Bernard Gold on 2010-02-17
2009-12-22	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28	363a	RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS
2008-11-18	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-02	363s	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-20	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-17	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-09	363s	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-06	363s	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-12-02	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-21	363s	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-06	363s	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-03-05	288a	NEW DIRECTOR APPOINTED
2000-03-05	288a	NEW SECRETARY APPOINTED
2000-02-23	288b	SECRETARY RESIGNED
2000-02-23	288b	DIRECTOR RESIGNED
2000-02-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to SUNSTONE 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 SUNSTONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUNSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 SUNSTONE LIMITED

Intangible Assets

Patents

We have not found any records of SUNSTONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUNSTONE LIMITED

Trademarks

We have not found any records of SUNSTONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNSTONE 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 (43220 - Plumbing, heat and air-conditioning installation) as SUNSTONE LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where SUNSTONE 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 SUNSTONE 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 SUNSTONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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