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Company Information for

SUNFIXINGS LIMITED

R3 BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ,
Company Registration Number
07486341
Private Limited Company
Active

Company Overview

About Sunfixings Ltd
SUNFIXINGS LIMITED was founded on 2011-01-10 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Sunfixings 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
SUNFIXINGS LIMITED
 
Legal Registered Office
R3 BOURTON INDUSTRIAL PARK
BOURTON-ON-THE-WATER
CHELTENHAM
GLOUCESTERSHIRE
GL54 2HQ
Other companies in GL54
 
Previous Names
MAGE SUNFIXINGS LTD27/09/2013
Filing Information
Company Number 07486341
Company ID Number 07486341
Date formed 2011-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108085134  
Last Datalog update: 2025-02-05 06:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNFIXINGS LIMITED
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Companies with same name SUNFIXINGS LIMITED
The following companies were found which have the same name as SUNFIXINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNFIXINGS GROUP LIMITED R3 BOURTON INDUSTRIAL PARK BOURTON ON THE WATER GLOUCESTERSHIRE GL54 2HQ Active Company formed on the 2015-12-11

Company Officers of SUNFIXINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAL MORAFKA
Director 2013-09-18
CATHAL GERARD MURPHY
Director 2011-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS EDGAR MULLER
Director 2011-01-10 2013-09-18
GEORG SCHUCHLENZ
Director 2013-09-18 2013-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAL MORAFKA SUNFIXINGS GROUP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
CATHAL GERARD MURPHY SUNFIXINGS GROUP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
CATHAL GERARD MURPHY SKYSHIELD SECURE LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active - Proposal to Strike off

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
2025-01-08CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-05-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0110/01/16 ANNUAL RETURN FULL LIST
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074863410001
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0110/01/15 ANNUAL RETURN FULL LIST
2015-01-27AUDAUDITOR'S RESIGNATION
2014-10-21CH01Director's details changed for Mr Cathal Gerard Murphy on 2014-10-21
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0110/01/14 ANNUAL RETURN FULL LIST
2014-02-17RES01ADOPT ARTICLES 17/02/14
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM LILLANDS PARK STREET STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1QA UNITED KINGDOM
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 42 QUEENS ROAD COVENTRY CV1 3DX ENGLAND
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORG SCHUCHLENZ
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MULLER
2013-10-03AP01DIRECTOR APPOINTED MR MICHAL MORAFKA
2013-10-03AP01DIRECTOR APPOINTED DR GEORG SCHUCHLENZ
2013-09-27RES15CHANGE OF NAME 18/09/2013
2013-09-27CERTNMCompany name changed mage sunfixings LTD\certificate issued on 27/09/13
2013-01-24AR0110/01/13 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-12AR0110/01/12 FULL LIST
2011-12-14AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MARKUS EDGAR MULLER / 10/01/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MARKUS EDGAR MUELLER / 10/01/2011
2011-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNFIXINGS 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 SUNFIXINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUNFIXINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 SUNFIXINGS LIMITED

Intangible Assets
Patents
We have not found any records of SUNFIXINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNFIXINGS LIMITED
Trademarks
We have not found any records of SUNFIXINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNFIXINGS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as SUNFIXINGS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where SUNFIXINGS 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 SUNFIXINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0073069000Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm)
2018-11-0073069000Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm)
2018-10-0073181595
2018-10-0073181595
2018-02-0073069000Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm)
2018-02-0073069000Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm)

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 SUNFIXINGS 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 SUNFIXINGS 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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