Sunnys Solarium Limited

Company Name	Sunnys Solarium Limited
Director	Michael Hunter
Company Status	Active
Company Number	04400965
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Hunter
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 June 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Mr Ricky Paul Mann
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sandon Place Ongar Essex CM5 9DJ

Director Name	Steven David Potts
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Sandon Place Ongar CM5 9DJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Ricky Paul Mann
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	31 Hodges Close Chafford Hundred Essex RM16 6EW

Secretary Name	Susan Mary Ann Mann
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 January 2018)
Role	Company Director
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Kimi Mann
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Mr Charles David Stone
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(15 years, 10 months after company formation)
Appointment Duration	5 months (resigned 16 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Mr Anthony Bennett
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	31 Grange Court Upper Park Loughton Essex IG10 4QY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£120
Cash	£527
Current Liabilities	£4,703

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

30 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
21 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
12 August 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
12 August 2022	Micro company accounts made up to 31 March 2022 (2 pages)
12 August 2022	Micro company accounts made up to 31 March 2021 (2 pages)
13 April 2022	Compulsory strike-off action has been discontinued (1 page)
12 April 2022	Micro company accounts made up to 31 March 2020 (4 pages)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
6 July 2021	Compulsory strike-off action has been discontinued (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
5 July 2021	Termination of appointment of Anthony Bennett as a director on 21 June 2021 (1 page)
5 July 2021	Cessation of Anthony Bennett as a person with significant control on 21 June 2021 (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
25 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
24 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
26 June 2018	Compulsory strike-off action has been discontinued (1 page)
25 June 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
25 June 2018	Notification of Anthony Bennett as a person with significant control on 16 June 2018 (2 pages)
25 June 2018	Appointment of Mr Michael Hunter as a director on 16 June 2018 (2 pages)
25 June 2018	Appointment of Mr Anthony Bennett as a director on 16 June 2018 (2 pages)
25 June 2018	Termination of appointment of Charles David Stone as a director on 16 June 2018 (1 page)
25 June 2018	Cessation of Ricky Paul Mann as a person with significant control on 15 June 2018 (1 page)
25 June 2018	Notification of Michael Hunter as a person with significant control on 16 June 2018 (2 pages)
25 June 2018	Termination of appointment of Kimi Mann as a director on 16 June 2018 (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
18 January 2018	Appointment of Mr Charles David Stone as a director on 15 January 2018 (2 pages)
18 January 2018	Appointment of Mr Charles David Stone as a director on 15 January 2018 (2 pages)
18 January 2018	Termination of appointment of Susan Mary Ann Mann as a secretary on 15 January 2018 (1 page)
18 January 2018	Termination of appointment of Susan Mary Ann Mann as a secretary on 15 January 2018 (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Secretary's details changed for Susan Mary Ann Mann on 1 May 2015 (1 page)
24 March 2016	Secretary's details changed for Susan Mary Ann Mann on 1 May 2015 (1 page)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2015	Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 23 March 2015 (1 page)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
23 March 2015	Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 23 March 2015 (1 page)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Director's details changed for Kimi Mann on 1 May 2013 (2 pages)
7 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Director's details changed for Kimi Mann on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Kimi Mann on 1 May 2013 (2 pages)
19 April 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 19 April 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Appointment of Kimi Mann as a director (3 pages)
8 November 2012	Appointment of Kimi Mann as a director (3 pages)
8 November 2012	Termination of appointment of Ricky Mann as a director (2 pages)
8 November 2012	Termination of appointment of Ricky Mann as a director (2 pages)
21 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
22 February 2010	Registered office address changed from Chase Bureau Accountants Royal Terrace Southend on Sea Essex SS1 1EA on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from Chase Bureau Accountants Royal Terrace Southend on Sea Essex SS1 1EA on 22 February 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 April 2009	Director's change of particulars / ricky mann / 01/01/2009 (1 page)
15 April 2009	Return made up to 21/03/09; full list of members (3 pages)
15 April 2009	Return made up to 21/03/09; full list of members (3 pages)
15 April 2009	Director's change of particulars / ricky mann / 01/01/2009 (1 page)
12 November 2008	Return made up to 21/03/08; full list of members (3 pages)
12 November 2008	Return made up to 21/03/08; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 April 2007	Return made up to 21/03/07; full list of members (2 pages)
26 April 2007	Return made up to 21/03/07; full list of members (2 pages)
12 October 2006	New secretary appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New secretary appointed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Secretary resigned (1 page)
5 October 2006	Return made up to 21/03/06; full list of members (2 pages)
5 October 2006	Return made up to 21/03/06; full list of members (2 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 April 2005	Return made up to 21/03/05; full list of members (7 pages)
14 April 2005	Return made up to 21/03/05; full list of members (7 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 April 2004	Return made up to 21/03/04; full list of members (7 pages)
1 April 2004	Return made up to 21/03/04; full list of members (7 pages)
11 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2002	Registered office changed on 15/04/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed;new director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
21 March 2002	Incorporation (15 pages)
21 March 2002	Incorporation (15 pages)

Sunnys Solarium Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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