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Home > England & Wales Companies > SUNNY WIRELESS LIMITED
Company Information for

SUNNY WIRELESS LIMITED

THE BAKEHOUSE, EVERDON, DAVENTRY, NORTHAMPTONSHIRE, NN11 3BL,
Company Registration Number
04322593
Private Limited Company
Active

Company Overview

About Sunny Wireless Ltd
SUNNY WIRELESS LIMITED was founded on 2001-11-14 and has its registered office in Daventry. The organisation's status is listed as "Active". Sunny Wireless Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUNNY WIRELESS LIMITED
 
Legal Registered Office
THE BAKEHOUSE
EVERDON
DAVENTRY
NORTHAMPTONSHIRE
NN11 3BL
Other companies in NN11
 
Previous Names
HOTMOBS.COM LIMITED09/09/2004
Filing Information
Company Number 04322593
Company ID Number 04322593
Date formed 2001-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB846543016  
Last Datalog update: 2024-03-06 00:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNY WIRELESS LIMITED
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Companies with same name SUNNY WIRELESS LIMITED
The following companies were found which have the same name as SUNNY WIRELESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNNY WIRELESS ONE INC. 1170 BROADWAY, SUITE 430 New York NEW YORK NY 10001 Active Company formed on the 2005-08-23
SUNNY WIRELESS LLC 12306 FOXRIDGE DR HOUSTON TX 77037 Active Company formed on the 2013-06-07
SUNNY WIRELESS COMMUNICATIONS LIMITED Unknown Company formed on the 2014-02-05
SUNNY WIRELESS USA II, INC. 1659 SW 107 AVENUE MIAMI FL 33165 Active Company formed on the 2010-09-16
SUNNY WIRELESS AT PORTOFINO, INC. 1621 NW 27 AVE MIAMI FL 33125 Inactive Company formed on the 2009-09-17
SUNNY WIRELESS USA INC. 2414 NW 27 AVE MIAMI FL 33142 Active Company formed on the 2008-08-18
SUNNY WIRELESS, INC 2414 NW 27 AVE. MIAMI FL 33142 Inactive Company formed on the 2004-03-02
SUNNY WIRELESS LLC 9160 THE LANE NAPLES FL 34109 Inactive Company formed on the 2009-01-21
SUNNY WIRELESS COMMUNICATION LLC Georgia Unknown
SUNNY WIRELESS INC Georgia Unknown
SUNNY WIRELESS LLC California Unknown
Sunny Wireless LLC Indiana Unknown
SUNNY WIRELESS COMMUNICATION LLC Georgia Unknown

Company Officers of SUNNY WIRELESS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN MEGEARY
 Company Secretary 2001-11-14
ROBERT CHARLES HENSON
 Director 2001-11-14
WILLIAM HENSON
 Director 2001-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANN MEGEARY LAUREL PROPERTY LTD Company Secretary 2006-10-12 CURRENT 2006-10-04 Active
JACQUELINE ANN MEGEARY METRAS CONSULTANTS LIMITED Company Secretary 2002-11-17 CURRENT 2002-11-12 Dissolved 2016-05-31
JACQUELINE ANN MEGEARY CAMELOT U.P.V.C. FASCIAS & GUTTERING LIMITED Company Secretary 1999-05-04 CURRENT 1998-11-25 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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-12-11CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-18CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2022-01-26CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0114/11/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0114/11/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0114/11/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0114/11/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0114/11/10 ANNUAL RETURN FULL LIST
2010-01-27AR0114/11/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENSON / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HENSON / 01/10/2009
2010-01-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-25363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-14363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-01363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-09CERTNMCOMPANY NAME CHANGED HOTMOBS.COM LIMITED CERTIFICATE ISSUED ON 09/09/04
2003-12-22363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-06363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-06-17CERTNMCOMPANY NAME CHANGED ROCKYOURNOKIA.COM LIMITED CERTIFICATE ISSUED ON 17/06/02
2002-02-11225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2001-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 18,158
Creditors Due Within One Year 2011-05-01 £ 15,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SUNNY WIRELESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 32,723
Cash Bank In Hand 2011-05-01 £ 77,510
Current Assets 2012-05-01 £ 57,290
Current Assets 2011-05-01 £ 102,418
Debtors 2012-05-01 £ 24,567
Debtors 2011-05-01 £ 24,908
Fixed Assets 2012-05-01 £ 358
Fixed Assets 2011-05-01 £ 477
Shareholder Funds 2012-05-01 £ 39,490
Shareholder Funds 2011-05-01 £ 87,829
Tangible Fixed Assets 2012-05-01 £ 358
Tangible Fixed Assets 2011-05-01 £ 477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNNY WIRELESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNY WIRELESS LIMITED
Trademarks
We have not found any records of SUNNY WIRELESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNY WIRELESS 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 (96090 - Other service activities n.e.c.) as SUNNY WIRELESS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SUNNY WIRELESS 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 SUNNY WIRELESS 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 SUNNY WIRELESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NN11 3BL