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Home > England & Wales Companies > SUNNY FIELDS ENTERPRISE LIMITED
Company Information for

SUNNY FIELDS ENTERPRISE LIMITED

260-270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
09019880
Private Limited Company
Active

Company Overview

About Sunny Fields Enterprise Ltd
SUNNY FIELDS ENTERPRISE LIMITED was founded on 2014-05-01 and has its registered office in Luton. The organisation's status is listed as "Active". Sunny Fields Enterprise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUNNY FIELDS ENTERPRISE LIMITED
 
Legal Registered Office
260-270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in W1K
 
Filing Information
Company Number 09019880
Company ID Number 09019880
Date formed 2014-05-01
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 01/05/2016
Return next due 29/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB211628734  
Last Datalog update: 2024-10-05 06:01:50
Primary Source:Companies House
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Companies with same name SUNNY FIELDS ENTERPRISE LIMITED
The following companies were found which have the same name as SUNNY FIELDS ENTERPRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sunny Fields Enterprise Limited Unknown Company formed on the 2014-01-22
Sunny Fields Enterprise LIMITED 5th Floor 5 Lapps Quay CORK, T12 RW7D, Ireland T12 RW7D Active Company formed on the 2020-11-23

Company Officers of SUNNY FIELDS ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JUNE BUCK
 Director 2014-09-19
PIERS MCAULEY BUCK
 Director 2014-05-01
RACHEL KELLEY
 Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
HUNG HO
 Director 2014-05-01 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA JUNE BUCK ARCANGELO Director 2017-09-12 CURRENT 2010-06-30 Active
ALEXANDRA JUNE BUCK BUCKBIAS LIMITED Director 2004-09-20 CURRENT 2004-09-20 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
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-03CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-06-14SH0124/03/22 STATEMENT OF CAPITAL GBP 5432211
2022-06-1424/04/22 STATEMENT OF CAPITAL GBP 5432211
2022-06-1424/05/22 STATEMENT OF CAPITAL GBP 5432211
2022-06-09SH19Statement of capital on 2022-06-09 GBP 2
2022-06-09SH20Statement by Directors
2022-06-09CAP-SSSolvency Statement dated 24/05/22
2022-06-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-24REGISTERED OFFICE CHANGED ON 24/12/21 FROM Floor 2, 201 Great Portland Street London W1W 5AB England
2021-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/21 FROM Floor 2, 201 Great Portland Street London W1W 5AB England
2021-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-05-07CH01Director's details changed for Mr Piers Mcauley Buck on 2021-05-01
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-04CH01Director's details changed for Mr Piers Mcauley Buck on 2020-05-01
2020-03-06CH01Director's details changed for Ms Alexandra June Buck on 2020-03-06
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Suite 1.4, 3-4 Devonshire Street London W1W 5DT England
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HODGES
2019-12-16AP01DIRECTOR APPOINTED MR MATTHEW JAMES HODGES
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-11-28AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-04CH01Director's details changed for Miss Alexandra June Buck on 2017-10-16
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 1.4, 3-4 Devonshire Street London W1W 5DT England
2018-04-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16AA01Previous accounting period shortened from 31/12/18 TO 31/03/18
2018-03-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CH01Director's details changed for Miss Alexandra June Buck on 2017-10-16
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM Suite Lg6 Devonshire Street London W1W 5DT England
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 18 South Street Mayfair London W1K 1DG
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19AP01DIRECTOR APPOINTED MS RACHEL KELLEY
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS MCAULEY BUCK / 01/04/2017
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JUNE BUCK / 01/04/2017
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR HUNG HO
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-18AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-22AP01DIRECTOR APPOINTED ALEXANDRA JUNE BUCK
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to SUNNY FIELDS ENTERPRISE 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 SUNNY FIELDS ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNNY FIELDS ENTERPRISE LIMITED 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 10390 - Other processing and preserving of fruit and vegetables

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-03-31
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 SUNNY FIELDS ENTERPRISE LIMITED

Intangible Assets
Patents
We have not found any records of SUNNY FIELDS ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNY FIELDS ENTERPRISE LIMITED
Trademarks
We have not found any records of SUNNY FIELDS ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNY FIELDS ENTERPRISE 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 (10390 - Other processing and preserving of fruit and vegetables) as SUNNY FIELDS ENTERPRISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNNY FIELDS ENTERPRISE 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 SUNNY FIELDS ENTERPRISE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0020079997Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with a sugar content of > 13% by weight, homogenised preparations of subheading 2007.10 and of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts, macadamia nuts and citrus fruit)
2018-10-0020079997Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with a sugar content of > 13% by weight, homogenised preparations of subheading 2007.10 and of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts, macadamia nuts and citrus fruit)
2018-06-0020051000Homogenised vegetables put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g
2016-05-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

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 SUNNY FIELDS ENTERPRISE 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 SUNNY FIELDS ENTERPRISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU2 8DL