Sun Mark Limited

Company Name	Sun Mark Limited
Directors	Raminder Singh Ranger and Harmeet Singh Ahuja
Company Status	Active
Company Number	03010238
Category	Private Limited Company
Incorporation Date	16 January 1995 (24 years, 11 months ago)
Previous Name	Sun Oil Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Raminder Singh Ranger
Date of Birth	May 1948 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 October 1996(1 year, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oxford Close Moorpark Northwood Middlesex HA6 2FG

Secretary Name	Renu Ranger
Nationality	British
Status	Current
Appointed	03 November 2001(6 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	3 Oxford Close Moor Park Northwood Middlesex HA6 2FG

Director Name	Mr Harmeet Singh Ahuja
Date of Birth	September 1972 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 September 2012(17 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bedford Road Northwood Middlesex HA6 2AY

Director Name	Edrea Cameron Waithe
Date of Birth	October 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(12 months after company formation)
Appointment Duration	9 months (resigned 15 October 1996)
Role	Financial Controller
Correspondence Address	68 Barn Way Wembley Park Wembley Middlesex HA9 9NP

Secretary Name	Divyansu Ramniklal Shah
Nationality	British
Status	Resigned
Appointed	13 January 1996(12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2001)
Role	Company Director
Correspondence Address	3 Avondale Road Wealdstone Harrow Middlesex HA3 7RE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	sunmark.co.uk
Telephone	020 85753700
Telephone region	London

Location

Registered Address	Sun House 428 Long Drive Greenford Middlesex UB6 8UH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£143,280,701
Gross Profit	£10,077,384
Net Worth	£23,076,224
Cash	£5,031,177
Current Liabilities	£19,642,376

Accounts

Latest Accounts	31 August 2017 (2 years, 3 months ago)
Next Accounts Due	31 May 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	20 January 2019 (10 months, 3 weeks ago)
Next Return Due	3 February 2020 (1 month, 3 weeks from now)

Charges

27 January 2009	Delivered on: 6 February 2009 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: F/H property k/a unit 1 427 long drive greenford middlesex t/no AGL47655. Outstanding
6 January 2006	Delivered on: 7 January 2006 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: G07 cavalier house 46-50 uxbridge road ealing london. Outstanding
27 September 2005	Delivered on: 1 October 2005 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: F/H property k/a 35 pinner road harrow. Outstanding
18 May 2005	Delivered on: 25 May 2005 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: F/H warehouse unit 4, 427 long drive greenford middlesex t/n AGL47658 and AGL104008. Outstanding
7 April 2004	Delivered on: 14 April 2004 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: All that f/h land and premises k/a unit 3, 427 long drive greenford middlesex together with the common parts of 427 long drive greeford aforesaid and the f/h land and premises being land in front of units 3, 4 and 5, 427 long drive greenford aforesaid all which property t/n AGL47657,AGL104007,AGL50012 and AGL47660. Outstanding
10 June 2002	Delivered on: 18 June 2002 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: Units 5 and 6 and land in front of the same 427 long drive greenford in the l/b of ealing. Outstanding
1 February 2018	Delivered on: 7 February 2018 Persons entitled: Citibank Europe PLC Classification: A registered charge Outstanding
1 February 2018	Delivered on: 7 February 2018 Persons entitled: Citibank Europe PLC Classification: A registered charge Outstanding
29 March 2017	Delivered on: 5 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2013	Delivered on: 8 March 2013 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: F/H property k/a aladdin business centre long drive greenford middlesex t/n MX128991. Outstanding
17 July 2012	Delivered on: 24 July 2012 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: F/H property known as 50 long drive, greenford, t/no: MX145043. Outstanding
22 February 2008	Delivered on: 23 February 2008 Satisfied on: 12 February 2009 Persons entitled: Credit Suisse (UK) Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit balances the securities the metals and any other property see image for full details. Fully Satisfied
10 June 2002	Delivered on: 18 June 2002 Satisfied on: 13 December 2006 Persons entitled: Manmohan Singh Chadha, Ajit Singh Chadha and David Emmett Buckland Classification: Legal charge Secured details: £175,000 due or to become due from the company to the chargee. Particulars: Units 5 and 6 and land in front of the same 427 long drive greenford in the l/b of ealing. Fully Satisfied
15 November 2000	Delivered on: 16 November 2000 Satisfied on: 15 March 2002 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: F/H property k/a unit c st leonards road park royal london NW10 6SD. Fully Satisfied

Filing History

5 April 2017	Registration of charge 030102380012, created on 29 March 2017 (26 pages)
13 March 2017	Full accounts made up to 31 August 2016 (31 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
20 May 2016	Full accounts made up to 31 August 2015 (23 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 170,000 (5 pages)
21 January 2016	Director's details changed for Mr Raminder Singh Ranger on 1 September 2015 (2 pages)
15 April 2015	Full accounts made up to 31 August 2014 (24 pages)
27 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 170,000 (5 pages)
28 May 2014	Accounts made up to 31 August 2013 (27 pages)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 170,000 (5 pages)
6 July 2013	All of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
23 May 2013	Accounts made up to 31 August 2012 (24 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
20 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
7 September 2012	Appointment of Mr Harmeet Singh Ahuja as a director (2 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts made up to 31 August 2011 (24 pages)
8 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Accounts made up to 31 August 2010 (23 pages)
26 November 2010	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 26 November 2010 (1 page)
6 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Raminder Singh Ranger on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Raminder Singh Ranger on 1 January 2010 (2 pages)
18 November 2009	Accounts made up to 31 August 2009 (23 pages)
10 March 2009	Return made up to 20/01/09; full list of members (3 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
6 February 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
15 January 2009	Accounts made up to 31 August 2008 (21 pages)
7 November 2008	Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
12 June 2008	Company name changed sun oil LIMITED\certificate issued on 13/06/08 (2 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
28 January 2008	Return made up to 20/01/08; full list of members (3 pages)
28 January 2008	Registered office changed on 28/01/08 from: station house 11 masons avenue harrow middlesex HA3 5AH (1 page)
7 January 2008	Accounts made up to 31 August 2007 (18 pages)
31 January 2007	Return made up to 20/01/07; full list of members (6 pages)
22 December 2006	Accounts for a medium company made up to 31 August 2006 (16 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2006	Accounts for a medium company made up to 31 August 2005 (15 pages)
15 February 2006	Return made up to 20/01/06; full list of members (6 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Accounts for a medium company made up to 31 August 2004 (15 pages)
25 January 2005	Return made up to 20/01/05; full list of members (6 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
29 March 2004	Return made up to 20/01/04; full list of members (6 pages)
27 March 2004	Accounts for a medium company made up to 31 August 2003 (12 pages)
7 February 2003	Return made up to 20/01/03; full list of members (6 pages)
8 January 2003	Accounts for a medium company made up to 31 August 2002 (13 pages)
1 July 2002	Accounts made up to 31 August 2001 (12 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2002	Return made up to 20/01/02; full list of members (6 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
15 June 2001	Ad 27/04/01--------- £ si [email protected]=160000 £ ic 10000/170000 (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: unit c 3 st leonards road london NW10 6ST (1 page)
22 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2001	£ nc 10000/1000000 26/04/01 (1 page)
26 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Return made up to 20/01/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
7 April 1999	Return made up to 16/01/99; no change of members 363(287) ‐ Registered office changed on 07/04/99 (6 pages)
17 December 1998	Accounts made up to 31 August 1998 (10 pages)
18 March 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 1998	Accounts made up to 31 August 1997 (8 pages)
5 January 1998	Registered office changed on 05/01/98 from: unit B3 st leonards road london NW10 6ST (1 page)
29 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
29 September 1997	Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
6 February 1997	Return made up to 16/01/97; full list of members (6 pages)
7 January 1997	Accounts for a dormant company made up to 31 January 1996 (1 page)
7 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
4 February 1996	Return made up to 16/01/96; full list of members (5 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New secretary appointed (2 pages)
16 January 1995	Incorporation (10 pages)

Sun Mark Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London