SUNPARADISE 2020 LTD - Manufacture of doors and windows of metal - A business based in ENGLAND registered with Companies House

Company Overview

About Sunparadise 2020 Ltd

SUNPARADISE 2020 LTD was founded on 2013-03-28 and has its registered office in Newmarket. The organisation's status is listed as "Active - Proposal to Strike off". Sunparadise 2020 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SUNPARADISE 2020 LTD

Legal Registered Office

UNIT 12
341 EXNING ROAD
NEWMARKET
CB8 0AT
Other companies in NR7

Previous Names

SUNPARADISE SYSTEMS LIMITED

28/02/2020

Filing Information

Company Number		08466939
Company ID Number		08466939
Date formed		2013-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB158965649~~

Last Datalog update:	2020-12-08 05:38:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNPARADISE 2020 LTD

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Company Officers of SUNPARADISE 2020 LTD

Current Directors

Officer	Role	Date Appointed
MARTIN HAUFF	Director	2018-04-20
ANDERS KNUTSSON	Director	2016-05-09
ANDREAS SCHAER	Director	2016-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON LEE MESSERVY	Director	2013-03-28	2016-06-17
KEITH ANDREW INGHAM	Director	2013-03-28	2014-04-22

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.

Date	Document Type	Document Description
2020-11-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-17	DS01	Application to strike the company off the register
2020-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GALIP OZGE ARBAK
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-28	RES15	CHANGE OF COMPANY NAME 28/02/20
2020-02-28	RES15	CHANGE OF COMPANY NAME 28/02/20
2019-11-01	AP01	DIRECTOR APPOINTED MR JOHN BAILLIE
2019-11-01	AP01	DIRECTOR APPOINTED MR JOHN BAILLIE
2019-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/19 FROM C/O C/O Anderson & Co Sumpter House 8 Station Road Histon Cambridge CB24 9LQ England
2019-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/19 FROM C/O C/O Anderson & Co Sumpter House 8 Station Road Histon Cambridge CB24 9LQ England
2019-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-11	AP01	DIRECTOR APPOINTED MR GALIP OZGE ARBAK
2019-01-11	AP01	DIRECTOR APPOINTED MR GALIP OZGE ARBAK
2018-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HAUFF
2018-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HAUFF
2018-07-27	AP01	DIRECTOR APPOINTED MR MATS RICKARD LINDQVIST
2018-07-27	AP01	DIRECTOR APPOINTED MR MATS RICKARD LINDQVIST
2018-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS KNUTSSON
2018-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS KNUTSSON
2018-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20	AP01	DIRECTOR APPOINTED MARTIN HAUFF
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25	AA01	Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON LEE MESSERVY
2016-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON LEE MESSERVY
2016-05-11	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	AP01	DIRECTOR APPOINTED MR ANDREAS SCHAER
2016-05-09	AP01	DIRECTOR APPOINTED MR ANDERS KNUTSSON
2016-04-21	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/16 FROM Sumpter House Station Road Histon Cambridge CB24 9LQ England
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/16 FROM Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA
2016-03-03	AA01	PREVSHO FROM 31/08/2015 TO 30/06/2015
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14	AR01	28/03/15 FULL LIST
2015-02-24	RES01	ADOPT ARTICLES 02/02/2015
2015-02-24	RES12	VARYING SHARE RIGHTS AND NAMES
2015-02-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-24	SH02	SUB-DIVISION 02/02/15
2015-01-06	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-06-27	AA01	CURREXT FROM 31/03/2014 TO 31/08/2014
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27	AR01	28/03/14 FULL LIST
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH INGHAM
2014-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW INGHAM / 02/01/2014
2013-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE MESSERVY / 09/10/2013
2013-09-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-03	SH01	01/05/13 STATEMENT OF CAPITAL GBP 1000
2013-05-22	AP01	DIRECTOR APPOINTED MR KEITH ANDREW INGHAM
2013-03-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-28	NEWINC	CERTIFICATE 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

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

We could not find any licences issued to SUNPARADISE 2020 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 SUNPARADISE 2020 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUNPARADISE 2020 LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Filed Financial Reports

Annual Accounts
2014-08-31

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 SUNPARADISE 2020 LTD

Intangible Assets

Patents

We have not found any records of SUNPARADISE 2020 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SUNPARADISE 2020 LTD

Trademarks

We have not found any records of SUNPARADISE 2020 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNPARADISE 2020 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 (25120 - Manufacture of doors and windows of metal) as SUNPARADISE 2020 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SUNPARADISE 2020 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.

Import/Export of Goods

Goods imported/exported by SUNPARADISE 2020 LTD

Date	Import Code	Imported Goods classification description
2018-12-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-12-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-11-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-11-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-10-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-10-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-09-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-09-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-08-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-08-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-07-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-07-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-06-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-06-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-05-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-05-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-04-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-04-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-03-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-03-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-02-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-02-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2016-11-00	76041090	Profiles of non-alloy aluminium, n.e.s.
2016-10-00	76041090	Profiles of non-alloy aluminium, n.e.s.
2016-09-00	76041090	Profiles of non-alloy aluminium, n.e.s.
2016-08-00	76041090	Profiles of non-alloy aluminium, n.e.s.
2016-07-00	76041090	Profiles of non-alloy aluminium, n.e.s.
2016-06-00	76041090	Profiles of non-alloy aluminium, n.e.s.
2016-05-00	76041090	Profiles of non-alloy aluminium, n.e.s.
2016-05-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2016-05-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-04-00	76041090	Profiles of non-alloy aluminium, n.e.s.
2016-03-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2016-02-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2016-01-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-12-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-11-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-10-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-09-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-08-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2015-07-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-07-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-06-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-06-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-05-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-05-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-04-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-04-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-03-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-03-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-02-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-02-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-01-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-01-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-12-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-11-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-10-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-09-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-08-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-07-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-06-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-04-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-03-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-02-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-01-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2013-12-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2013-11-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2013-10-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2013-09-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2013-08-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2013-07-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2013-06-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2013-05-01	76042990	Solid profiles, of aluminium alloys, n.e.s.

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 SUNPARADISE 2020 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 SUNPARADISE 2020 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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