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Home > England & Wales Companies > SUNLEAF LTD
Company Information for

SUNLEAF LTD

11/12 Hallmark Trading Centre, Fourth Way, Wembley, MIDDLESEX, HA9 0LB,
Company Registration Number
07962566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunleaf Ltd
SUNLEAF LTD was founded on 2012-02-23 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Sunleaf Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SUNLEAF LTD
 
Legal Registered Office
11/12 Hallmark Trading Centre
Fourth Way
Wembley
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 07962566
Company ID Number 07962566
Date formed 2012-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 2022-03-31
Latest return 2020-02-23
Return next due 2021-04-06
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB136595193  
Last Datalog update: 2024-03-19 17:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNLEAF LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ASSOCIATES GROUP LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   NICHOLAS CLIFFE & CO LIMITED   AFFINITY ASSOCIATES (JTA) LIMITED
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Companies with same name SUNLEAF LTD
The following companies were found which have the same name as SUNLEAF LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNLEAF DEVELOPMENT LIMITED Dissolved Company formed on the 2006-05-23
Sunleaf Energy, Inc. 1431 New England Drive Roseville CA 95661 Active Company formed on the 2013-10-24
SUNLEAF ENERGY, LLC 5 PLEASANT VIEW DRIVE JENSEN BEACH FL 34957 Inactive Company formed on the 2011-03-14
SUNLEAF FARMS, LLC 1020 N CENTER PKWY SUITE B KENNEWICK WA 993367161 Active Company formed on the 2017-12-20
SUNLEAF GROUP, LLC 14909 SW 88TH AVE TIGARD OR 97224 Active Company formed on the 2011-11-10
SUNLEAF HOLDINGS, LLC 1612 TWISTLEAF RD ARGYLE TX 76226 Active Company formed on the 2016-05-20
SUNLEAF INCORPORATED Michigan UNKNOWN
SUNLEAF INCORPORATED New Jersey Unknown
SUNLEAF INTERNATIONAL LIMITED Unknown
Sunleaf Lane Bath & Body Corporation 2191 Sunleaf Lane Santa Rosa CA 95403 FTB Suspended Company formed on the 2001-06-15
SUNLEAF LAWN CARE, LLC 471 NE 3RD PL CAPE CORAL FL 33909 Active Company formed on the 2019-04-29
SUNLEAF LLC California Unknown
SunLeaf LLC 10050 East Harvard Avenue Apt#B212 Denver CO 80231-3923 Good Standing Company formed on the 2023-08-21
Sunleaf Maintenance LLC 2247 Federal BLVD Denver CO 80211 Delinquent Company formed on the 2015-05-06
SUNLEAF MARKETING & SERVICES ELIAS ROAD Singapore 510625 Dissolved Company formed on the 2008-09-10
SUNLEAF MANAGEMENT LLC 853 BRAZOS STREET EAST LEHIGH ACRES FL 33974 Inactive Company formed on the 2015-07-28
SUNLEAF MANAGEMENT LLC Georgia Unknown
SUNLEAF MEDICAL COMPANY LLC 6020 S 296TH PL AUBURN WA 980010000 Dissolved Company formed on the 2015-05-13
SUNLEAF NURSERY, L.L.C. 5900 NORTH RIDGE ROAD - MADISON OH 44057 Dissolved/Dead Company formed on the 2001-03-06
SUNLEAF NURSERY, L.L.P. 1360 EAST NINTH STREET SUITE 400 CLEVELAND OH 44114 Dissolved/Dead Company formed on the 2001-09-17

Company Officers of SUNLEAF LTD

Current Directors
Officer Role Date Appointed
KAVITHA ANPALAGAN
Director 2012-02-23

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
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-02-26PSC04Change of details for Mrs Kavitha Anpalagan as a person with significant control on 2018-02-24
2019-02-26CH01Director's details changed for Mrs Kavitha Anpalagan on 2018-02-24
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-31AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-26DISS40Compulsory strike-off action has been discontinued
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM 54 Clarendon Road Watford Hertfordshire WD17 1DU
2013-04-29CH01Director's details changed for Mrs Kavitha Anpalagan on 2013-04-27
2013-04-26AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-04-26AR0123/02/13 ANNUAL RETURN FULL LIST
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM 65 Clarendon Road Watford WD17 1DU United Kingdom
2012-02-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-23 £ 31,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 SUNLEAF LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-23 £ 1
Cash Bank In Hand 2012-02-23 £ 13,940
Current Assets 2012-02-23 £ 33,652
Debtors 2012-02-23 £ 19,712
Shareholder Funds 2012-02-23 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNLEAF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNLEAF LTD
Trademarks
We have not found any records of SUNLEAF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNLEAF LTD. 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 (96090 - Other service activities n.e.c.) as SUNLEAF LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SUNLEAF LTD 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 SUNLEAF LTD 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 SUNLEAF LTD 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.
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