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Home > England & Wales Companies > SUNRISE (LONDON) LIMITED
Company Information for

SUNRISE (LONDON) LIMITED

204 SHAFTESBURY AVENUE, LONDON, WC2H 8JL,
Company Registration Number
04428415
Private Limited Company
Active

Company Overview

About Sunrise (london) Ltd
SUNRISE (LONDON) LIMITED was founded on 2002-04-30 and has its registered office in . The organisation's status is listed as "Active". Sunrise (london) 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
SUNRISE (LONDON) LIMITED
 
Legal Registered Office
204 SHAFTESBURY AVENUE
LONDON
WC2H 8JL
Other companies in WC2H
 
Filing Information
Company Number 04428415
Company ID Number 04428415
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765919773  
Last Datalog update: 2024-07-05 17:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNRISE (LONDON) LIMITED
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Company Officers of SUNRISE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE KALAISELVAN
 Company Secretary 2002-05-07
BAKYARAJ SELVA
 Company Secretary 2002-05-07
GEORGE KALAISELVAN
 Director 2002-05-07
BAKYARAJ SELVA
 Director 2002-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2002-04-30 2002-04-30
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-04-30 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE KALAISELVAN EAST LONDON FOOD LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
GEORGE KALAISELVAN FISH TANK (LONDON) LTD Company Secretary 2005-05-30 CURRENT 1996-03-25 Active
GEORGE KALAISELVAN OXFORD FOOD & WINE (LONDON) LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
BAKYARAJ SELVA EAST LONDON FOOD LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
BAKYARAJ SELVA FISH TANK (LONDON) LTD Company Secretary 2005-05-30 CURRENT 1996-03-25 Active
BAKYARAJ SELVA OXFORD FOOD & WINE (LONDON) LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-14 Active
BAKYARAJ SELVA MUGHAL (LEICESTER SQUARE) LTD Company Secretary 2003-09-22 CURRENT 2002-07-02 Active
GEORGE KALAISELVAN SUNRISE LONDON (CHINA TOWN) LIMITED Director 2013-08-28 CURRENT 2013-08-13 Dissolved 2015-03-31
GEORGE KALAISELVAN EAST LONDON FOOD LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
GEORGE KALAISELVAN FISH TANK (LONDON) LTD Director 2005-05-30 CURRENT 1996-03-25 Active
GEORGE KALAISELVAN OXFORD FOOD & WINE (LONDON) LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
GEORGE KALAISELVAN MUGHAL (LEICESTER SQUARE) LTD Director 2003-09-22 CURRENT 2002-07-02 Active
BAKYARAJ SELVA LONDON TAMIL MURASU LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2016-03-22
BAKYARAJ SELVA SUNRISE LONDON (CHINA TOWN) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2015-03-31
BAKYARAJ SELVA SUNRISE SOHO LIMITED Director 2011-03-24 CURRENT 2011-01-19 Active
BAKYARAJ SELVA EAST LONDON FOOD LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
BAKYARAJ SELVA FISH TANK (LONDON) LTD Director 2005-05-30 CURRENT 1996-03-25 Active
BAKYARAJ SELVA OXFORD FOOD & WINE (LONDON) LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
BAKYARAJ SELVA MUGHAL (LEICESTER SQUARE) LTD Director 2003-09-22 CURRENT 2002-07-02 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
2024-05-2731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-05-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0107/05/16 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0107/05/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0107/05/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0107/05/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0107/05/12 ANNUAL RETURN FULL LIST
2011-06-21AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BAKYARAJ SELVA / 01/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KALAISELVAN / 01/05/2010
2010-02-17AA01Previous accounting period extended from 31/05/09 TO 31/08/09
2009-05-15363aReturn made up to 07/05/09; full list of members
2009-03-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE KALAISELVAN / 29/03/2008
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-04363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-06363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-23225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2005-06-20363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-29363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-03363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-1488(2)RAD 07/05/02--------- £ SI 2@1=2 £ IC 1/3
2002-05-14Registered office changed on 14/05/02 from:\47/49 green lane, northwood, middlesex HA6 3AE
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288bSECRETARY RESIGNED
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2011-09-01 £ 45,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SUNRISE (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 2,617
Current Assets 2011-09-01 £ 27,592
Debtors 2011-09-01 £ 8,750
Stocks Inventory 2011-09-01 £ 16,225
Tangible Fixed Assets 2011-09-01 £ 25,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNRISE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNRISE (LONDON) LIMITED
Trademarks
We have not found any records of SUNRISE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNRISE (LONDON) 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SUNRISE (LONDON) LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where SUNRISE (LONDON) 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 SUNRISE (LONDON) 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 SUNRISE (LONDON) 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.
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