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Company Information for

SUNAXIS LIMITED

23 MARKET STREET, NOTTINGHAM, NG1 6HX,
Company Registration Number
06434301
Private Limited Company
Active

Company Overview

About Sunaxis Ltd
SUNAXIS LIMITED was founded on 2007-11-22 and has its registered office in Nottingham. The organisation's status is listed as "Active". Sunaxis Limited is a Private Limited Company registered in ENGLAND 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
SUNAXIS LIMITED
 
Legal Registered Office
23 MARKET STREET
NOTTINGHAM
NG1 6HX
Other companies in NG18
 
Previous Names
GELLAW 166 LIMITED15/07/2008
Filing Information
Company Number 06434301
Company ID Number 06434301
Date formed 2007-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947171212  
Last Datalog update: 2024-04-06 22:06:17
Primary Source:Companies House
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Companies with same name SUNAXIS LIMITED
The following companies were found which have the same name as SUNAXIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNAXIS ASSET MANAGEMENT LTD. Active Company formed on the 1994-02-22
SUNAXIS BUSINESS OUTLOOK LLC 2236 E 109TH DR NORTHGLENN CO 80233 Delinquent Company formed on the 2020-10-14
SUNAXIS INVESTMENT LIMITED 23 MARKET STREET NOTTINGHAM NG1 6HX Active Company formed on the 2011-12-07

Company Officers of SUNAXIS LIMITED

Current Directors
Officer Role Date Appointed
CARL BRUCE CHADWICK
 Director 2008-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
CRESCENT HILL LIMITED
 Company Secretary 2007-11-22 2008-08-19
ST ANDREWS COMPANY SERVICES LIMITED
 Director 2007-11-22 2008-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL BRUCE CHADWICK MCGREGORS CCP LTD Director 2018-06-04 CURRENT 2018-06-04 Active
CARL BRUCE CHADWICK NOTTINGHAM WEST LETTINGS LTD Director 2018-06-01 CURRENT 2014-10-30 Active
CARL BRUCE CHADWICK ACCOUNTING VALUE SOLUTIONS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
CARL BRUCE CHADWICK MANSFIELD LETTINGS LTD Director 2017-07-19 CURRENT 2014-03-06 Active
CARL BRUCE CHADWICK NEWARK LETTINGS LIMITED Director 2016-08-10 CURRENT 2013-11-04 Active
CARL BRUCE CHADWICK SUNAXIS INVESTMENT LIMITED Director 2011-12-07 CURRENT 2011-12-07 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
2024-03-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-1321/12/22 STATEMENT OF CAPITAL GBP 12
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-26SH08Change of share class name or designation
2020-02-26SH10Particulars of variation of rights attached to shares
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 23 Arlington Drive Mapperley Park Nottingham NG3 5EN England
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 11
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0127/01/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 23 Arlington Drive 23 Arlington Drive Mapperley Park Nottingham NG3 5EN England
2016-02-01CH01Director's details changed for Mr Carl Bruce Chadwick on 2015-07-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM Hillingdon 28 High Oakham Hill Mansfield Nottinghamshire NG18 5AH
2015-02-18SH02Statement of capital on 2015-01-23 GBP11
2015-02-18RES13Resolutions passed:<ul><li>That all 128000 redeemable preference shares be redeemed by the company out of distributable reserves of the sum of £128,000 23/01/2015</ul>
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 128011
2015-02-05AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064343010001
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 128011
2014-02-21AR0127/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0127/01/13 ANNUAL RETURN FULL LIST
2012-12-12SH0103/12/12 STATEMENT OF CAPITAL GBP 128011
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-30SH0122/12/11 STATEMENT OF CAPITAL GBP 78011
2012-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-12RES13ADOPT SHARES 22/12/2011
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-11AR0127/01/11 FULL LIST
2011-02-07SH0114/01/09 STATEMENT OF CAPITAL GBP 2
2010-12-22AR0122/11/10 NO CHANGES
2010-11-22RES01ADOPT ARTICLES 14/01/2009
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-15AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-01-26AR0120/12/09 FULL LIST
2009-03-11363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-02-12288aDIRECTOR APPOINTED CARL CHADWICK
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-0788(2)AD 07/01/09 GBP SI 9@1=9 GBP IC 1/10
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM THE ARC, ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2008-07-12CERTNMCOMPANY NAME CHANGED GELLAW 166 LIMITED CERTIFICATE ISSUED ON 15/07/08
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SUNAXIS 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 SUNAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 128,000
Creditors Due After One Year 2011-12-31 £ 78,000
Creditors Due Within One Year 2012-12-31 £ 25,064
Creditors Due Within One Year 2011-12-31 £ 91,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 SUNAXIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 87,000
Cash Bank In Hand 2011-12-31 £ 99,505
Current Assets 2012-12-31 £ 132,402
Current Assets 2011-12-31 £ 155,053
Debtors 2012-12-31 £ 22,136
Debtors 2011-12-31 £ 44,657
Stocks Inventory 2012-12-31 £ 23,266
Stocks Inventory 2011-12-31 £ 10,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNAXIS LIMITED registering or being granted any patents
Domain Names

SUNAXIS LIMITED owns 1 domain names.

sunaxis.co.uk  

Trademarks
We have not found any records of SUNAXIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNAXIS 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 (69201 - Accounting and auditing activities) as SUNAXIS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SUNAXIS 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 SUNAXIS 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 SUNAXIS 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.
    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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    Other companies at postcode NG1 6HX