Sunspell Limited

Company Name	Sunspell Limited
Director	Stephen Rex Shalson
Company Status	Active
Company Number	02232100
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Stephen Rex Shalson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 September 1999(11 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	120 Cockfosters Road Barnet EN4 0DZ

Secretary Name	Mr Simon Lewis Isaacs
Nationality	British
Status	Current
Appointed	31 July 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 Cockfosters Road Barnet EN4 0DZ

Director Name	Kuljit Parmar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	36 Ravenscourt Gardens London W6 0TU

Secretary Name	Mr Davinder Singh Cheema
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	40 Half Acre Road Hanwell London W7 3JJ

Secretary Name	Tarnbir Parmar
Nationality	British
Status	Resigned
Appointed	31 March 1993(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	5b Brougham Road Acton London W3 6JD

Secretary Name	Simon Lewis Isaacs
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(8 years, 12 months after company formation)
Appointment Duration	1 month (resigned 14 April 1997)
Role	Company Director
Correspondence Address	12 Greenhill Park New Barnet Hertfordshire EN5 1HG

Secretary Name	Steven Shalson
Nationality	British
Status	Resigned
Appointed	14 April 1997(9 years after company formation)
Appointment Duration	3 months, 1 week (resigned 22 July 1997)
Role	Company Director
Correspondence Address	43 Woodhurst Road London W3 6SS

Secretary Name	Simon Lewis Isaacs
Nationality	British
Status	Resigned
Appointed	22 July 1997(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	12 Greenhill Park New Barnet Hertfordshire EN5 1HG

Director Name	Henrietta Stuart
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2001)
Role	Tour Operator
Correspondence Address	6 Stanway Cottages Eastworth Road Chertsey Surrey KT16 8DH

Secretary Name	Henrietta Stuart
Nationality	British
Status	Resigned
Appointed	09 February 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	6 Stanway Cottages Eastworth Road Chertsey Surrey KT16 8DH

Location

Registered Address	120 Cockfosters Road Barnet EN4 0DZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100k at £1	Steven Shalson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,275,139
Cash	£692,479
Current Liabilities	£614,472

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

31 January 2005	Delivered on: 4 February 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being barclays bank PLC re sunspell limited, business base rate tracker account, account number 80752894. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

31 January 2005

Delivered on: 4 February 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charged account being barclays bank PLC re sunspell limited, business base rate tracker account, account number 80752894. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
11 April 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 April 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
8 February 2022	Director's details changed for Stephen Rex Shalson on 16 December 2021 (2 pages)
8 February 2022	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 8 February 2022 (1 page)
8 February 2022	Secretary's details changed for Mr Simon Lewis Isaacs on 16 December 2021 (1 page)
8 February 2022	Change of details for Mr Stephen Rex Shalson as a person with significant control on 16 December 2021 (2 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 May 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 April 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
9 March 2020	Change of details for Mr Stephen Rex Shalson as a person with significant control on 9 March 2020 (2 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 July 2016	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 (1 page)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 (3 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (3 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (3 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100,000 (3 pages)
14 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100,000 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
7 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 April 2010	Director's details changed for Stephen Rex Shalson on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Mr Simon Lewis Isaacs on 1 October 2009 (1 page)
27 April 2010	Secretary's details changed for Mr Simon Lewis Isaacs on 1 October 2009 (1 page)
27 April 2010	Secretary's details changed for Mr Simon Lewis Isaacs on 1 October 2009 (1 page)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Stephen Rex Shalson on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Stephen Rex Shalson on 1 October 2009 (2 pages)
29 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 May 2007	Return made up to 31/03/07; full list of members (2 pages)
22 May 2007	Return made up to 31/03/07; full list of members (2 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 April 2005	Return made up to 31/03/05; full list of members (6 pages)
21 April 2005	Return made up to 31/03/05; full list of members (6 pages)
4 February 2005	Particulars of mortgage/charge (5 pages)
4 February 2005	Particulars of mortgage/charge (5 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 March 2004	Return made up to 31/03/04; full list of members (6 pages)
25 March 2004	Return made up to 31/03/04; full list of members (6 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 November 2003	Full accounts made up to 31 March 2002 (15 pages)
24 November 2003	Full accounts made up to 31 March 2002 (15 pages)
8 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 January 2002	Full accounts made up to 31 March 2001 (15 pages)
3 January 2002	Full accounts made up to 31 March 2001 (15 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
26 September 2001	Secretary resigned;director resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: concorde house 46 high street hampton hill hampton middlesex TW12 1PD (1 page)
26 September 2001	Registered office changed on 26/09/01 from: concorde house 46 high street hampton hill hampton middlesex TW12 1PD (1 page)
26 September 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
14 December 2000	Full accounts made up to 31 March 2000 (15 pages)
14 December 2000	Full accounts made up to 31 March 2000 (15 pages)
31 August 2000	Return made up to 31/03/00; full list of members (6 pages)
31 August 2000	Return made up to 31/03/00; full list of members (6 pages)
24 March 2000	Registered office changed on 24/03/00 from: concorde house 46 high street hampton hill hampton middlesex TW12 1PD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: concorde house 46 high street hampton hill hampton middlesex TW12 1PD (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 43 woodhurst road london W3 6SS (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 43 woodhurst road london W3 6SS (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
27 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1999	Return made up to 31/03/98; no change of members (4 pages)
8 March 1999	Return made up to 31/03/98; no change of members (4 pages)
25 February 1999	Full accounts made up to 31 March 1998 (18 pages)
25 February 1999	Full accounts made up to 31 March 1998 (18 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Secretary resigned (1 page)
29 July 1997	Return made up to 31/03/97; no change of members (4 pages)
29 July 1997	Return made up to 31/03/97; no change of members (4 pages)
8 June 1997	Full accounts made up to 31 March 1997 (11 pages)
8 June 1997	Full accounts made up to 31 March 1997 (11 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
6 August 1996	Return made up to 31/03/96; full list of members; amend (8 pages)
6 August 1996	Return made up to 31/03/96; full list of members; amend (8 pages)
1 August 1996	Full accounts made up to 31 March 1996 (11 pages)
1 August 1996	Full accounts made up to 31 March 1996 (11 pages)
2 April 1996	Return made up to 31/03/96; full list of members (6 pages)
2 April 1996	Return made up to 31/03/96; full list of members (6 pages)
27 September 1995	Ad 15/09/95--------- Â£ si 52000@1=52000 Â£ ic 48000/100000 (4 pages)
27 September 1995	Ad 15/09/95--------- Â£ si 52000@1=52000 Â£ ic 48000/100000 (4 pages)
19 September 1995	Â£ nc 50000/500000 12/09/95 (1 page)
19 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 September 1995	Â£ nc 50000/500000 12/09/95 (1 page)
14 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 April 1995	Return made up to 31/03/95; no change of members (4 pages)
4 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)