| Company Name | Sun Orbit Supplies Limited |
|---|---|
| Directors | Maria Teresa Arnedo and Maria-Antonia Stergides |
| Company Status | Active |
| Company Number | 01195072 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1974(49 years, 4 months ago) |
| Previous Name | Sun Orbit Amusements Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Maria Teresa Arnedo |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1991(16 years, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Granville Road London N12 0JG |
| Director Name | Mrs Maria-Antonia Stergides |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1991(16 years, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oakshott Avenue London N6 |
| Secretary Name | Miss Maria Teresa Arnedo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1991(16 years, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Granville Road London N12 0JG |
Location
| Registered Address | 122 Saint Pancras Way London NW1 9NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £69,810 |
| Cash | £33,553 |
| Current Liabilities | £149,029 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Charges
| 20 June 1989 | Delivered on: 27 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 226 holloway road, L.B. of islington. Title no ln 51985. Outstanding |
|---|
Filing History
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 29 April 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 May 2008 | Return made up to 25/04/08; no change of members (7 pages) |
| 27 May 2008 | Return made up to 25/04/08; no change of members (7 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 June 2007 | Return made up to 25/04/07; full list of members (7 pages) |
| 1 June 2007 | Return made up to 25/04/07; full list of members (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 May 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 29 April 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 30 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 20 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 6 December 2001 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
| 6 December 2001 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 249 grays inn road london WC1X 8JR (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 249 grays inn road london WC1X 8JR (1 page) |
| 17 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 11 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 1 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 1 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 8 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 8 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 June 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 28 June 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 28 June 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 28 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 28 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 12 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 12 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |