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Home > England & Wales Companies > SUNDOWNERS OVERLAND LIMITED
Company Information for

SUNDOWNERS OVERLAND LIMITED

C/O AZETS WESTPOINT, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FZ,
Company Registration Number
05176448
Private Limited Company
Active

Company Overview

About Sundowners Overland Ltd
SUNDOWNERS OVERLAND LIMITED was founded on 2004-07-12 and has its registered office in Peterborough. The organisation's status is listed as "Active". Sundowners Overland Limited is a Private Limited Company registered in UNITED KINGDOM 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
SUNDOWNERS OVERLAND LIMITED
 
Legal Registered Office
C/O AZETS WESTPOINT
LYNCH WOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FZ
Other companies in PE1
 
Previous Names
SUNDOWNERS TRAVEL (EUROPE) LIMITED19/02/2018
Filing Information
Company Number 05176448
Company ID Number 05176448
Date formed 2004-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848320521  
Last Datalog update: 2024-10-05 06:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDOWNERS OVERLAND LIMITED
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Companies with same name SUNDOWNERS OVERLAND LIMITED
The following companies were found which have the same name as SUNDOWNERS OVERLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNDOWNERS OVERLAND PTY LTD VIC 3000 Active Company formed on the 1974-06-28

Company Officers of SUNDOWNERS OVERLAND LIMITED

Current Directors
Officer Role Date Appointed
JOHN CAMERON CLARK
 Company Secretary 2004-09-17
KATHERINE ELIZABETH ANDERSON
 Director 2010-05-01
JOHN CAMERON CLARK
 Director 2004-07-12
SIMON MADDISON
 Director 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
GUILDFORD CITY SECRETARIES LIMITED
 Company Secretary 2004-07-12 2004-09-17
GUILDFORD CITY DIRECTORS LIMITED
 Director 2004-07-12 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CAMERON CLARK SUNDOWNERS TRAVEL (EUROPE) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
JOHN CAMERON CLARK PHOENIX CYCLES LONDON LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Active
JOHN CAMERON CLARK GROW & SHOW LIMITED Company Secretary 1996-12-01 CURRENT 1993-11-05 Active
JOHN CAMERON CLARK ATTGROW LIMITED Company Secretary 1991-11-21 CURRENT 1990-11-21 Active
JOHN CAMERON CLARK ECOERA INVESTMENTS LTD Director 2013-12-27 CURRENT 2010-06-03 Active
JOHN CAMERON CLARK SUNDOWNERS TRAVEL (EUROPE) LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
JOHN CAMERON CLARK HIMALAYAN ENCOUNTERS LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
JOHN CAMERON CLARK SUNDOWNERS TRAVEL CENTRE PROPRIETARY LIMITED Director 2003-09-18 CURRENT 2003-08-01 Active
JOHN CAMERON CLARK GROW & SHOW LIMITED Director 1993-11-05 CURRENT 1993-11-05 Active
JOHN CAMERON CLARK ATTGROW LIMITED Director 1991-11-21 CURRENT 1990-11-21 Active
SIMON MADDISON SUNDOWNERS TRAVEL (EUROPE) LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
SIMON MADDISON SUNDOWNERS TRAVEL CENTRE PROPRIETARY LIMITED Director 2003-09-18 CURRENT 2003-08-01 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
2024-09-30Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-08-09CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-22PSC04Change of details for Mr Simon Maddison as a person with significant control on 2022-07-22
2022-07-22CH01Director's details changed for Simon Maddison on 2022-07-22
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CH01Director's details changed for Simon Maddison on 2022-04-28
2022-05-09PSC04Change of details for Mr Simon Maddison as a person with significant control on 2022-04-18
2022-05-06CH01Director's details changed for Simon Maddison on 2022-04-28
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH ANDERSON
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON CLARK
2020-07-01TM02Termination of appointment of John Cameron Clark on 2020-06-30
2020-04-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2018-11-22SH20Statement by Directors
2018-11-22SH20Statement by Directors
2018-11-22SH19Statement of capital on 2018-11-22 GBP 100
2018-11-22SH19Statement of capital on 2018-11-22 GBP 100
2018-11-22CAP-SSSolvency Statement dated 27/07/18
2018-11-22CAP-SSSolvency Statement dated 27/07/18
2018-11-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-13CAP-SSSolvency Statement dated 27/07/18
2018-11-13CAP-SSSolvency Statement dated 27/07/18
2018-11-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 150000
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-02-19RES15CHANGE OF COMPANY NAME 07/08/22
2018-02-19CERTNMCOMPANY NAME CHANGED SUNDOWNERS TRAVEL (EUROPE) LIMITED CERTIFICATE ISSUED ON 19/02/18
2018-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MADDISON
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 150000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 150000
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 150000
2015-07-28AR0112/07/15 ANNUAL RETURN FULL LIST
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 150000
2014-08-12AR0112/07/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0112/07/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0112/07/12 ANNUAL RETURN FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ELM FARM WOODSTOCK LA SOUTH CLAYGATE SURREY KT10 0TB
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-02AR0112/07/11 FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH ANDERSON / 01/01/2011
2010-09-19AR0112/07/10 FULL LIST
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07AP01DIRECTOR APPOINTED KATHERINE ELIZABETH ANDERSON
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-09225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-26363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-09-05363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-01123NC INC ALREADY ADJUSTED 17/11/05
2005-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-01RES04£ NC 100000/200000
2005-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-0188(2)RAD 17/11/05--------- £ SI 149900@1=149900 £ IC 100/150000
2005-07-27363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-09-22288bSECRETARY RESIGNED
2004-09-22288aNEW SECRETARY APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-07-22225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-2288(2)RAD 12/07/04--------- £ SI 97@1=97 £ IC 3/100
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




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

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUNDOWNERS OVERLAND LIMITED

Intangible Assets
Patents
We have not found any records of SUNDOWNERS OVERLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNDOWNERS OVERLAND LIMITED
Trademarks
We have not found any records of SUNDOWNERS OVERLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNDOWNERS OVERLAND 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 (79110 - Travel agency activities) as SUNDOWNERS OVERLAND LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where SUNDOWNERS OVERLAND 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.
Import/Export of Goods
Goods imported/exported by SUNDOWNERS OVERLAND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNDOWNERS OVERLAND 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 SUNDOWNERS OVERLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE2 6FZ