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Home > England & Wales Companies > SUNSET ENGINEERING LIMITED
Company Information for

SUNSET ENGINEERING LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
06300693
Private Limited Company
Liquidation

Company Overview

About Sunset Engineering Ltd
SUNSET ENGINEERING LIMITED was founded on 2007-07-03 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Sunset Engineering 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
SUNSET ENGINEERING LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA62
 
Filing Information
Company Number 06300693
Company ID Number 06300693
Date formed 2007-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 13:19:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSET ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Companies with same name SUNSET ENGINEERING LIMITED
The following companies were found which have the same name as SUNSET ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSET ENGINEERING INC. #800 933 - 17TH AVENUE S.W. CALGARY ALBERTA T2T 5R6 Active Company formed on the 2008-02-01
Sunset Engineering, Inc. 23756 President Ave Harbor City CA 90710 FTB Suspended Company formed on the 1997-10-15
SUNSET ENGINEERING CONSTRUCTION, LLC 18400 NE 7th Court North Miami Beach FL 33179 Active Company formed on the 2007-10-29
SUNSET ENGINEERING AND CONTRACTING, INC. 5610 DEAUVILLE COURT CAPE CORAL FL 33904 Inactive Company formed on the 2003-12-30
SUNSET ENGINEERING AND DISTRIBUTING CO INC FL Inactive Company formed on the 1956-06-20
SUNSET ENGINEERING, INCORPORATED 2920 BAY BLVD. NE PALM BAY FL 32905 Inactive Company formed on the 1979-03-16
SUNSET ENGINEERING LIMITED Unknown
SUNSET ENGINEERING CO California Unknown
SUNSET ENGINEERING COMPANY California Unknown
Sunset Engineering LLC Indiana Unknown

Company Officers of SUNSET ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ANNA LOUISE RUDGE
Company Secretary 2011-06-05
NEIL MALCOLM ORTON
Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY JEAN ORTON
Company Secretary 2007-07-03 2011-06-04

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
2020-06-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-16600Appointment of a voluntary liquidator
2020-01-16LIQ10Removal of liquidator by court order
2019-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-21
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 7 Trewarren Road St. Ishmaels Haverfordwest Pembrokeshire SA62 3SZ
2018-04-04600Appointment of a voluntary liquidator
2018-04-04LIQ01Voluntary liquidation declaration of solvency
2018-04-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-22
2018-03-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-12-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-19AR0115/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-16AR0116/10/14 ANNUAL RETURN FULL LIST
2015-03-13SH0116/10/14 STATEMENT OF CAPITAL GBP 6
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM Kingswell, St Ishmaels Haverfordwest Pembrokeshire SA62 3SZ
2014-10-14SH0110/07/14 STATEMENT OF CAPITAL GBP 3
2014-07-22AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26SH0101/10/13 STATEMENT OF CAPITAL GBP 2
2013-07-09AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0103/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-02DISS40DISS40 (DISS40(SOAD))
2011-11-01AR0103/07/11 FULL LIST
2011-11-01GAZ1FIRST GAZETTE
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY HILARY ORTON
2011-06-21AP03SECRETARY APPOINTED MISS ANNA LOUISE RUDGE
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-19AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-16AR0103/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MALCOLM ORTON / 03/07/2010
2009-09-15363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-09-10288cSECRETARY'S PARTICULARS CHANGED
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SUNSET ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-03-27
Appointment of Liquidators2018-03-27
Resolutions for Winding-up2018-03-27
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against SUNSET ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSET ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 21,242
Creditors Due Within One Year 2011-08-01 £ 11,303
Other Creditors Due Within One Year 2011-08-01 £ 300
Taxation Social Security Due Within One Year 2012-08-01 £ 21,228
Taxation Social Security Due Within One Year 2011-08-01 £ 10,553
Trade Creditors Within One Year 2012-08-01 £ 13
Trade Creditors Within One Year 2011-08-01 £ 450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2017-07-31

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 SUNSET ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 26,267
Cash Bank In Hand 2011-08-01 £ 30,716
Current Assets 2012-08-01 £ 40,739
Current Assets 2011-08-01 £ 43,451
Debtors 2012-08-01 £ 14,472
Debtors 2011-08-01 £ 12,735
Other Debtors 2012-08-01 £ 3,957
Shareholder Funds 2012-08-01 £ 19,497
Shareholder Funds 2011-08-01 £ 32,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNSET ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSET ENGINEERING LIMITED
Trademarks
We have not found any records of SUNSET ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSET ENGINEERING 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 (71129 - Other engineering activities) as SUNSET ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where SUNSET ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySUNSET ENGINEERING LIMITEDEvent Date2018-03-22
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 22 March 2018, are required, on or before 22 April 2018 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co, 63 Walter Road, Swansea SA1 4PT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Gary Stones (IP No. 6609 ) of 63 Walter Road, Swansea SA1 4PT. Date of appointment: 22 March 2018 For further details contact Lynne Orwin on telephone 01792 654607, or by email at stones.co@btconnect.com GARY STONES :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUNSET ENGINEERING LIMITEDEvent Date2018-03-22
Liquidator's name and address: Gary Stones, Chartered Certified Accountant, and Licensed Insolvency Practitioner Stones & Co, 63 Walter Road, Swansea SA1 4PT, (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) : Alternative contact: Lynne Orwin, Stones & Co, 63 Walter Road, Swansea SA1 4PT,
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUNSET ENGINEERING LIMITEDEvent Date2018-03-22
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 22 March 2018 at 10:30 am, the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Gary Stones (IP No 6609 ) of Stones & Co, 63 Walter Road, Swansea SA1 4PT be appointed Liquidator of the Company." For further details contact Lynne Orwin Stones on telephone 01792 654607, or by email at stones.co@btconnect.com GARY STONES :
 
Initiating party Event TypeProposal to Strike Off
Defending partySUNSET ENGINEERING LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSET ENGINEERING 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 SUNSET ENGINEERING 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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