Suncombe Limited

Company Name	Suncombe Limited
Company Status	Active
Company Number	00745960
Category	Private Limited Company
Incorporation Date	3 January 1963(61 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Steven David Overton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2000(37 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Jade House Unit 2 Lockfield Ave Brimsdown Enfield Middx EN3 7JY

Director Name	Mrs Deborah Joan Simpson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2000(37 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jade House Unit 2 Lockfield Ave Brimsdown Enfield Middx EN3 7JY

Director Name	Mr David Adam Overton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(44 years, 9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jade House Unit 2 Lockfield Ave Brimsdown Enfield Middx EN3 7JY

Secretary Name	Mr Steven David Overton
Status	Current
Appointed	06 August 2021(58 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Jade House Unit 2 Lockfield Ave Brimsdown Enfield Middx EN3 7JY

Director Name	Mrs Joan Carol Overton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(28 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 14 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4BB

Director Name	Mr David Albert Overton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(28 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 06 August 2021)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Jade House Unit 2 Lockfield Ave Brimsdown Enfield Middx EN3 7JY

Secretary Name	Mrs Joan Carol Overton
Nationality	British
Status	Resigned
Appointed	26 April 1991(28 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4BB

Director Name	David Adam Overton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(37 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2004)
Role	Engineer
Correspondence Address	37 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AH

Secretary Name	Mr David Albert Overton
Status	Resigned
Appointed	15 March 2011(48 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 August 2021)
Role	Company Director
Correspondence Address	Jade House Unit 2 Lockfield Ave Brimsdown Enfield Middx EN3 7JY

Contact

Website	suncombe.com
Telephone	020 88045555
Telephone region	London

Location

Registered Address	Jade House Unit 2 Lockfield Ave Brimsdown Enfield Middx EN3 7JY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	David Albert Overton 40.00% Ordinary
1000 at £1	David Adam Overton 20.00% Ordinary
1000 at £1	Deborah Joan Simpson 20.00% Ordinary
1000 at £1	Steven David Overton 20.00% Ordinary

Financials

Year	2014
Net Worth	£416,677
Cash	£762,304
Current Liabilities	£1,371,686

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

27 February 2015	Delivered on: 2 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 November 2005	Delivered on: 30 November 2005 Satisfied on: 23 September 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 February 2015

Delivered on: 2 March 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

25 November 2005

Delivered on: 30 November 2005
Satisfied on: 23 September 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 October 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
2 November 2017	Satisfaction of charge 007459600002 in full (1 page)
2 November 2017	Satisfaction of charge 007459600002 in full (1 page)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5,000 (5 pages)
9 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5,000 (5 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 September 2015	Satisfaction of charge 1 in full (3 pages)
23 September 2015	Satisfaction of charge 1 in full (3 pages)
2 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5,000 (5 pages)
2 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5,000 (5 pages)
2 March 2015	Registration of charge 007459600002, created on 27 February 2015 (4 pages)
2 March 2015	Registration of charge 007459600002, created on 27 February 2015 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
11 August 2014	Director's details changed for Mr David Adam Overton on 7 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr David Adam Overton on 7 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr David Adam Overton on 7 August 2014 (2 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5,000 (6 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5,000 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
17 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 June 2011	Appointment of Mr David Albert Overton as a secretary (1 page)
22 June 2011	Appointment of Mr David Albert Overton as a secretary (1 page)
6 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Termination of appointment of Joan Overton as a director (1 page)
19 May 2011	Termination of appointment of Joan Overton as a secretary (1 page)
19 May 2011	Director's details changed for Steven David Overton on 19 May 2011 (2 pages)
19 May 2011	Termination of appointment of Joan Overton as a secretary (1 page)
19 May 2011	Termination of appointment of Joan Overton as a director (1 page)
19 May 2011	Director's details changed for David Albert Overton on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Steven David Overton on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for David Albert Overton on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mrs. Deborah Simpson on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for David Adam Overton on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mrs. Deborah Simpson on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for David Adam Overton on 19 May 2011 (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for Joan Carol Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Joan Carol Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Steven David Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Deborah Simpson on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Albert Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Joan Carol Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Albert Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Steven David Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Deborah Simpson on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Albert Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Steven David Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Deborah Simpson on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 May 2009	Return made up to 27/04/09; full list of members (5 pages)
18 May 2009	Return made up to 27/04/09; full list of members (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 May 2008	Return made up to 27/04/08; full list of members (5 pages)
7 May 2008	Return made up to 27/04/08; full list of members (5 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
3 May 2007	Return made up to 27/04/07; full list of members (3 pages)
3 May 2007	Return made up to 27/04/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 27/04/06; full list of members (3 pages)
23 May 2006	Return made up to 27/04/06; full list of members (3 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Return made up to 27/04/05; full list of members (4 pages)
27 July 2005	Return made up to 27/04/05; full list of members (4 pages)
23 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
5 July 2004	Return made up to 27/04/04; full list of members (10 pages)
5 July 2004	Return made up to 27/04/04; full list of members (10 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
1 August 2003	Return made up to 27/04/03; full list of members (9 pages)
1 August 2003	Return made up to 27/04/03; full list of members (9 pages)
4 December 2002	Full accounts made up to 31 January 2002 (15 pages)
4 December 2002	Full accounts made up to 31 January 2002 (15 pages)
22 July 2002	Return made up to 27/04/02; full list of members (9 pages)
22 July 2002	Return made up to 27/04/02; full list of members (9 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
9 May 2001	Return made up to 27/04/01; full list of members (8 pages)
9 May 2001	Return made up to 27/04/01; full list of members (8 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
27 June 2000	Return made up to 27/04/00; full list of members (7 pages)
27 June 2000	Return made up to 27/04/00; full list of members (7 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
2 December 1999	Full accounts made up to 31 January 1999 (12 pages)
2 December 1999	Full accounts made up to 31 January 1999 (12 pages)
27 July 1999	Return made up to 27/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 July 1999	Return made up to 27/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
5 February 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
21 June 1998	Return made up to 27/04/98; no change of members (4 pages)
21 June 1998	Return made up to 27/04/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
18 July 1997	Return made up to 27/04/97; full list of members (6 pages)
18 July 1997	Return made up to 27/04/97; full list of members (6 pages)
6 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
6 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
29 April 1996	Return made up to 27/04/96; full list of members (6 pages)
29 April 1996	Return made up to 27/04/96; full list of members (6 pages)
5 May 1995	Return made up to 27/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 May 1995	Return made up to 27/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
7 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)