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Company Information for

SUNMETALS UK LTD

21 HARBOROUGH ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4LE,
Company Registration Number
04464934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunmetals Uk Ltd
SUNMETALS UK LTD was founded on 2002-06-19 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Sunmetals Uk Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SUNMETALS UK LTD
 
Legal Registered Office
21 HARBOROUGH ROAD
OADBY
LEICESTER
LEICESTERSHIRE
LE2 4LE
Other companies in LE2
 
Previous Names
W M R (UK) LTD17/04/2012
WESTCOTE LODGE LIMITED09/08/2011
Filing Information
Company Number 04464934
Company ID Number 04464934
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts 
Last Datalog update: 2020-07-07 14:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNMETALS UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAST MIDLANDS ACCOUNTANCY AND MANAGEMENT SERVICES LIMITED   LAUNDE SECRETARIES LIMITED
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Company Officers of SUNMETALS UK LTD

Current Directors
Officer Role Date Appointed
SUNDEEP SINGH DHILLON
Director 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUNDEEP SINGH DHILLON
Company Secretary 2005-10-31 2009-10-31
SUKHRAJ SINGH DHILLON
Director 2002-06-27 2007-08-31
GURDEV KAUR DHILLON
Company Secretary 2002-06-27 2005-10-31
SUNDEEP SINGH DHILLON
Director 2002-06-27 2005-07-15
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-06-19 2002-06-24
HANOVER DIRECTORS LIMITED
Nominated Director 2002-06-19 2002-06-24

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
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-21DS01Application to strike the company off the register
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP KAUR DHILLON
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP SINGH DHILLON
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-30CH01Director's details changed for Mrs Sundeep Singh Dhillon on 2014-02-01
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19DISS40Compulsory strike-off action has been discontinued
2013-10-16AR0119/06/13 ANNUAL RETURN FULL LIST
2013-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29AR0119/06/12 ANNUAL RETURN FULL LIST
2012-04-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17RES15CHANGE OF NAME 06/04/2012
2012-04-17CERTNMCompany name changed w m r (uk) LTD\certificate issued on 17/04/12
2012-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-09RES15CHANGE OF NAME 02/08/2011
2011-08-09CERTNMCompany name changed westcote lodge LIMITED\certificate issued on 09/08/11
2011-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-24AR0119/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-10AR0119/06/10 FULL LIST
2010-06-29DISS40DISS40 (DISS40(SOAD))
2010-06-29GAZ1FIRST GAZETTE
2010-06-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY SUNDEEP DHILLON
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUNDEEP SINGH DHILLON / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNDEEP SINGH DHILLON / 01/10/2009
2009-08-04363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUNDEEP DHILLON / 14/06/2007
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-25363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-09-24288bDIRECTOR RESIGNED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: LAUNDE HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LE
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-28244DELIVERY EXT'D 3 MTH 30/06/05
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-08-12363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-08-11288bDIRECTOR RESIGNED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-03244DELIVERY EXT'D 3 MTH 30/06/04
2004-08-09363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-30287REGISTERED OFFICE CHANGED ON 30/07/03 FROM: LAUNDE HOUSE HARBOROUGH ROAD, OADBY LEICESTER LE2 4LE
2003-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/03
2003-07-29363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 2 BEGGARS LANE LEICESTER FOREST EAST LEICESTERSHIRE LE3 3NQ
2002-07-03288aNEW SECRETARY APPOINTED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-06-27288bDIRECTOR RESIGNED
2002-06-27288bSECRETARY RESIGNED
2002-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUNMETALS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-15
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against SUNMETALS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNMETALS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 16,710
Creditors Due Within One Year 2011-07-01 £ 3,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 SUNMETALS UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 8
Cash Bank In Hand 2011-07-01 £ 34
Current Assets 2012-07-01 £ 111,237
Current Assets 2011-07-01 £ 101,229
Debtors 2012-07-01 £ 48,793
Debtors 2011-07-01 £ 48,793
Fixed Assets 2012-07-01 £ 6,000
Shareholder Funds 2012-07-01 £ 100,527
Shareholder Funds 2011-07-01 £ 98,029
Stocks Inventory 2012-07-01 £ 6,280
Stocks Inventory 2011-07-01 £ 3,120
Tangible Fixed Assets 2012-07-01 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNMETALS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNMETALS UK LTD
Trademarks
We have not found any records of SUNMETALS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNMETALS UK LTD. 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 (99999 - Dormant Company) as SUNMETALS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNMETALS UK LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySUNMETALS UK LTDEvent Date2013-10-15
 
Initiating party Event TypeProposal to Strike Off
Defending partySUNMETALS UK LTDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNMETALS UK LTD 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 SUNMETALS UK LTD 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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