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Company Information for

SUNMEAD LIMITED

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
04867530
Private Limited Company
Active

Company Overview

About Sunmead Ltd
SUNMEAD LIMITED was founded on 2003-08-14 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Sunmead Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUNMEAD LIMITED
 
Legal Registered Office
MENZIES LLP 2ND FLOOR
MAGNA HOUSE, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in CW6
 
Previous Names
J M R FOSTER LIMITED24/03/2017
Filing Information
Company Number 04867530
Company ID Number 04867530
Date formed 2003-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 10:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNMEAD LIMITED
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Companies with same name SUNMEAD LIMITED
The following companies were found which have the same name as SUNMEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNMEAD 1965 LIMITED 3 SUNMEAD WALK CAMBRIDGE ENGLAND CB1 9YB Dissolved Company formed on the 2013-11-05
SUNMEAD CONSULTANCY LIMITED 44 SUNMEAD ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 6PE Active Company formed on the 2015-10-15
SUNMEAD REST. CORP. 2158 JERICHO TPKE Suffolk COMMACK NY 11725 Active Company formed on the 1979-12-17
SUNMEADOW RESIDENTS ASSOCIATION LIMITED 7 OLD MILL COURT UPTON CHESTER CH2 1DW Active Company formed on the 1981-08-24
SunMeadow Holdings of CO, LLC 1319 Forest Trails Drive Castle Pines CO 80108 Delinquent Company formed on the 2015-09-21
SUNMEADOW PTY LTD WA 6157 Active Company formed on the 2016-07-21
SUNMEADOW MANAGERS, L.L.C. 2250 8TH ST INGLESIDE TX 78362 Active Company formed on the 2002-06-03
SUNMEADOW COMMUNITY IMPROVEMENT ASSOCIATION 12818 WILLOW CENTRE DR STE B HOUSTON TX 77066 Active Company formed on the 1969-07-29
SUNMEADOW ORCHARD LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
SUNMEADOWS LLC California Unknown
SUNMEADOWS LEASING LLC California Unknown

Company Officers of SUNMEAD LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY SHEDDEN
 Director 2016-02-03
JOHN EDWARD SHEDDEN
 Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MARY FOSTER
 Company Secretary 2003-08-14 2016-02-03
JOHN MICHAEL RICHARDS FOSTER
 Director 2003-08-14 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY SHEDDEN SURREY PIZZAS LIMITED Director 2017-09-05 CURRENT 1991-01-15 Active
BRADLEY SHEDDEN WORKOUT 247 LIMITED Director 2017-09-05 CURRENT 2016-08-08 Active
BRADLEY SHEDDEN J M R FOSTER (WINSFORD) LIMITED Director 2016-02-03 CURRENT 2014-03-25 Active - Proposal to Strike off
BRADLEY SHEDDEN CLASSIC CRUST LIMITED Director 2014-11-24 CURRENT 2004-04-02 Active
BRADLEY SHEDDEN B N SANDY (CANNOCK) LIMITED Director 2014-11-24 CURRENT 2008-02-29 Active - Proposal to Strike off
BRADLEY SHEDDEN B N SANDY (NEWCASTLE) LIMITED Director 2014-11-24 CURRENT 2004-12-15 Active - Proposal to Strike off
BRADLEY SHEDDEN DANCING TIGER LIMITED Director 2014-10-17 CURRENT 2009-05-12 Active - Proposal to Strike off
BRADLEY SHEDDEN BRISTOL CURRY LIMITED Director 2014-10-17 CURRENT 2012-05-28 Active - Proposal to Strike off
BRADLEY SHEDDEN FRESHNAME 845 LIMITED Director 2014-10-17 CURRENT 2011-07-20 Active - Proposal to Strike off
BRADLEY SHEDDEN SHERSTON LIMITED Director 2014-10-17 CURRENT 2013-08-06 Active
BRADLEY SHEDDEN FULL HOUSE RESTAURANTS HOLDINGS LIMITED Director 2014-08-22 CURRENT 2014-02-14 Active
JOHN EDWARD SHEDDEN WORKOUT 247 LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN EDWARD SHEDDEN J M R FOSTER (WINSFORD) LIMITED Director 2016-02-03 CURRENT 2014-03-25 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN CLASSIC CRUST LIMITED Director 2014-11-24 CURRENT 2004-04-02 Active
JOHN EDWARD SHEDDEN B N SANDY (CANNOCK) LIMITED Director 2014-11-24 CURRENT 2008-02-29 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN B N SANDY (NEWCASTLE) LIMITED Director 2014-11-24 CURRENT 2004-12-15 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN DANCING TIGER LIMITED Director 2014-10-17 CURRENT 2009-05-12 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN BRISTOL CURRY LIMITED Director 2014-10-17 CURRENT 2012-05-28 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN FRESHNAME 845 LIMITED Director 2014-10-17 CURRENT 2011-07-20 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN SHERSTON LIMITED Director 2014-10-17 CURRENT 2013-08-06 Active
JOHN EDWARD SHEDDEN FULL HOUSE RESTAURANTS HOLDINGS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
JOHN EDWARD SHEDDEN THE WOODPECKER INN LTD Director 2012-10-01 CURRENT 2004-06-28 Active
JOHN EDWARD SHEDDEN HOUSE SPECIAL LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
JOHN EDWARD SHEDDEN SURREY PIZZAS LIMITED Director 1998-10-02 CURRENT 1991-01-15 Active
JOHN EDWARD SHEDDEN FULL HOUSE RESTAURANTS LIMITED Director 1997-10-01 CURRENT 1997-04-25 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
2023-12-13REGISTRATION OF A CHARGE / CHARGE CODE 048675300002
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 25/12/22
2023-09-15Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2023-09-14
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 26/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 26/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 27/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-07-29CH01Director's details changed for Mr Bradley John Shedden on 2021-03-25
2020-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-09-09CH01Director's details changed for Mr Bradley John Shedden on 2020-09-09
2020-05-14PSC05Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2020-05-04
2020-05-13PSC05Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2017-03-23
2020-05-13CH01Director's details changed for Mr John Edward Shedden on 2020-05-04
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 36,Centrum House, Station Road Egham Surrey TW20 9LF United Kingdom
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 34 Anyards Road Cobham Surrey KT11 2LA England
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-29PSC02Notification of Full House Restaurants Holdings Limited as a person with significant control on 2017-03-23
2017-08-29PSC07CESSATION OF SHERSTON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-03-24RES15CHANGE OF COMPANY NAME 24/03/17
2017-03-24CERTNMCOMPANY NAME CHANGED J M R FOSTER LIMITED CERTIFICATE ISSUED ON 24/03/17
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL RICHARDS FOSTER
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 048675300001
2016-02-18AP01DIRECTOR APPOINTED MR JOHN EDWARD SHEDDEN
2016-02-18AP01DIRECTOR APPOINTED MR BRADLEY SHEDDEN
2016-02-18TM02Termination of appointment of Heather Mary Foster on 2016-02-03
2016-02-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM The Beeches Rookery Farm Road Alpraham Tarporley Cheshire CW6 9HB England
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR HEATHER MARY FOSTER on 2015-11-12
2016-01-25CH01Director's details changed for Mr John Michael Richards Foster on 2015-11-12
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM The Tythe Barn, Long Lane Haughton Tarporley Cheshire CW6 9RN
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0114/08/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 TOTAL EXEMPTION FULL
2013-10-01AR0114/08/13 FULL LIST
2013-08-19AA31/12/12 TOTAL EXEMPTION FULL
2012-08-30AR0114/08/12 FULL LIST
2012-05-16AA31/12/11 TOTAL EXEMPTION FULL
2011-09-07AR0114/08/11 FULL LIST
2011-06-15AA31/12/10 TOTAL EXEMPTION FULL
2010-08-31AR0114/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RICHARDS FOSTER / 01/01/2010
2010-06-03AA31/12/09 TOTAL EXEMPTION FULL
2009-10-07AR0114/08/09 FULL LIST
2009-06-23AA31/12/08 TOTAL EXEMPTION FULL
2008-08-15363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION FULL
2007-08-31363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-29363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-30128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-05-30RES12VARYING SHARE RIGHTS AND NAMES
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-07ELRESS366A DISP HOLDING AGM 10/06/05
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07ELRESS252 DISP LAYING ACC 10/06/05
2004-09-29363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-04-30225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-04-3088(2)RAD 01/04/04--------- £ SI 99@1=99 £ IC 1/100
2003-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to SUNMEAD 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 SUNMEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUNMEAD LIMITED's previous or outstanding mortgage charges.
Creditors
Corporation Tax Due Within One Year 2013-12-31 £ 23,303
Corporation Tax Due Within One Year 2012-12-31 £ 25,086
Corporation Tax Due Within One Year 2012-12-31 £ 25,086
Corporation Tax Due Within One Year 2011-12-31 £ 32,518
Creditors Due Within One Year 2013-12-31 £ 84,559
Creditors Due Within One Year 2012-12-31 £ 88,642
Creditors Due Within One Year 2012-12-31 £ 88,642
Creditors Due Within One Year 2011-12-31 £ 91,043
Deferred Tax Liability 2013-12-31 £ 4,500
Deferred Tax Liability 2012-12-31 £ 5,500
Other Creditors Due Within One Year 2013-12-31 £ 13,022
Other Creditors Due Within One Year 2012-12-31 £ 20,969
Other Creditors Due Within One Year 2012-12-31 £ 20,969
Other Creditors Due Within One Year 2011-12-31 £ 18,888
Provisions For Liabilities Charges 2013-12-31 £ 4,500
Provisions For Liabilities Charges 2012-12-31 £ 5,500
Provisions For Liabilities Charges 2012-12-31 £ 5,500
Provisions For Liabilities Charges 2011-12-31 £ 3,500
U K Deferred Tax 2012-12-31 £ 2,000
U K Deferred Tax 2012-12-31 £ 2,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-29
Annual Accounts
2020-12-27
Annual Accounts
2021-12-26

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 SUNMEAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 128,933
Cash Bank In Hand 2012-12-31 £ 89,613
Cash Bank In Hand 2012-12-31 £ 89,613
Cash Bank In Hand 2011-12-31 £ 137,925
Current Assets 2013-12-31 £ 189,283
Current Assets 2012-12-31 £ 145,358
Current Assets 2012-12-31 £ 145,358
Current Assets 2011-12-31 £ 149,855
Debtors 2013-12-31 £ 56,250
Debtors 2012-12-31 £ 50,390
Debtors 2012-12-31 £ 50,390
Debtors 2011-12-31 £ 7,106
Debtors Due Within One Year 2013-12-31 £ 56,250
Debtors Due Within One Year 2012-12-31 £ 50,390
Debtors Due Within One Year 2012-12-31 £ 50,390
Debtors Due Within One Year 2011-12-31 £ 7,106
Fixed Assets 2013-12-31 £ 94,638
Fixed Assets 2012-12-31 £ 117,135
Fixed Assets 2012-12-31 £ 117,135
Fixed Assets 2011-12-31 £ 127,934
Shareholder Funds 2013-12-31 £ 194,862
Shareholder Funds 2012-12-31 £ 168,351
Shareholder Funds 2012-12-31 £ 168,351
Shareholder Funds 2011-12-31 £ 183,246
Stocks Inventory 2013-12-31 £ 4,100
Stocks Inventory 2012-12-31 £ 5,355
Stocks Inventory 2012-12-31 £ 5,355
Stocks Inventory 2011-12-31 £ 4,824
Tangible Fixed Assets 2013-12-31 £ 24,635
Tangible Fixed Assets 2012-12-31 £ 33,799
Tangible Fixed Assets 2012-12-31 £ 33,799
Tangible Fixed Assets 2011-12-31 £ 31,265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNMEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNMEAD LIMITED
Trademarks
We have not found any records of SUNMEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNMEAD 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 (56103 - Take-away food shops and mobile food stands) as SUNMEAD LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where SUNMEAD 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 SUNMEAD 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 SUNMEAD 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.
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    Other companies at postcode TW18 4BP