Sunbury Services Limited

Company Name	Sunbury Services Limited
Director	Gavin Bethell
Company Status	Active
Company Number	04960398
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gavin Bethell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	Teresa Bethell
Nationality	British
Status	Current
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gavin Bethell 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,590
Cash	£9,844
Current Liabilities	£8,397

Accounts

Latest Accounts	29 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

27 November 2020	Total exemption full accounts made up to 29 November 2019 (8 pages)
17 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 29 November 2018 (8 pages)
28 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
29 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
12 August 2019	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
12 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
10 November 2016	Registered office address changed from Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 10 November 2016 (1 page)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
3 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
4 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
20 November 2013	Director's details changed for Gavin Bethell on 11 November 2013 (2 pages)
20 November 2013	Secretary's details changed for Teresa Bethell on 11 November 2013 (1 page)
20 November 2013	Director's details changed for Gavin Bethell on 11 November 2013 (2 pages)
20 November 2013	Secretary's details changed for Teresa Bethell on 11 November 2013 (1 page)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 December 2008	Return made up to 11/11/08; full list of members (3 pages)
5 December 2008	Return made up to 11/11/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 November 2007	Return made up to 11/11/07; full list of members (2 pages)
19 November 2007	Return made up to 11/11/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
20 November 2006	Return made up to 11/11/06; full list of members (2 pages)
20 November 2006	Return made up to 11/11/06; full list of members (2 pages)
7 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 February 2006	Registered office changed on 07/02/06 from: 126 high street billingshurst west sussex RH14 9EP (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 126 high street billingshurst west sussex RH14 9EP (1 page)
29 November 2005	Return made up to 11/11/05; full list of members (2 pages)
29 November 2005	Return made up to 11/11/05; full list of members (2 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 November 2004	Return made up to 11/11/04; full list of members (6 pages)
22 November 2004	Return made up to 11/11/04; full list of members (6 pages)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New secretary appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
11 November 2003	Incorporation (12 pages)
11 November 2003	Incorporation (12 pages)

Sunbury Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London