3SUN Limited

Company Name	3SUN Limited
Company Status	Dissolved
Company Number	05995667
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Arnold Lenton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 January 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Director Name	Ms Nicola Dawn Mason
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 January 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Director Name	Mr Shaun Poll
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 January 2023)
Role	Chartered Mechanical Engineer
Country of Residence	England
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Secretary Name	Mr Victor Jibuike
Status	Closed
Appointed	25 October 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Bradley Garnett Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Closed
Appointed	18 August 2020(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 January 2023)
Role	President
Country of Residence	United States
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Graham Thomas Hacon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Mrs Leonie Rae Hacon
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	3sun House Boundary Road Great Yarmouth Norfolk NR31 0FB

Director Name	Mrs Leonie Hacon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3sun House Boundary Road Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Stuart John Barrington Brand
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3sun House Boundary Road Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Neil Tawse
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2014)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	3sun House Boundary Road Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Stephen Dene Heywood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3sun House Boundary Road Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Sam Copeman
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(12 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	3sun.co.uk

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £0.01	3sun Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,533,486
Gross Profit	£2,333,138
Net Worth	£1,672,505
Cash	£209,065
Current Liabilities	£2,831,479

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

14 June 2013	Delivered on: 19 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding
6 May 2013	Delivered on: 11 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 July 2010	Delivered on: 22 July 2010 Satisfied on: 26 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 September 2008	Delivered on: 9 September 2008 Satisfied on: 23 July 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£62,750 credited to account designation number 10068105 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
27 August 2020	Appointment of Mr Bradley Garnett Andrews as a director on 18 August 2020 (2 pages)
13 August 2020	Termination of appointment of Paul Seaton as a director on 3 August 2020 (1 page)
15 June 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
20 May 2020	Termination of appointment of Graham Thomas Hacon as a director on 25 March 2020 (1 page)
23 March 2020	Termination of appointment of Sam Copeman as a director on 21 February 2020 (1 page)
20 November 2019	Resignation of an auditor (2 pages)
18 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
7 November 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
30 October 2019	Registered office address changed from 3Sun House Boundary Road Great Yarmouth Norfolk NR31 0FB to 27 Great West Road Brentford TW8 9BW on 30 October 2019 (1 page)
29 October 2019	Director's details changed for Mr James Arnold Lenton on 25 October 2019 (2 pages)
28 October 2019	Appointment of Ms Nicola Dawn Mason as a director on 25 October 2019 (2 pages)
28 October 2019	Appointment of Mr Paul Seaton as a director on 25 October 2019 (2 pages)
28 October 2019	Appointment of Mr Victor Jibuike as a secretary on 25 October 2019 (2 pages)
28 October 2019	Appointment of Mr James Arnold Lenton as a director on 25 October 2019 (2 pages)
28 October 2019	Appointment of Mr Shaun Poll as a director on 25 October 2019 (2 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
27 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (28 pages)
28 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Stuart John Barrington Brand as a director on 15 September 2017 (1 page)
29 September 2017	Termination of appointment of Stuart John Barrington Brand as a director on 15 September 2017 (1 page)
23 March 2017	Appointment of Mr Sam Copeman as a director on 2 March 2017 (2 pages)
23 March 2017	Appointment of Mr Sam Copeman as a director on 2 March 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
26 November 2015	Full accounts made up to 31 March 2015 (23 pages)
26 November 2015	Full accounts made up to 31 March 2015 (23 pages)
13 November 2015	Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 (1 page)
13 November 2015	Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 (1 page)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
20 November 2014	Full accounts made up to 31 March 2014 (23 pages)
20 November 2014	Full accounts made up to 31 March 2014 (23 pages)
23 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 (2 pages)
23 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 (2 pages)
23 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 (2 pages)
18 February 2014	Statement of company's objects (2 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 February 2014	Statement of company's objects (2 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 February 2014	Termination of appointment of Leonie Hacon as a director (1 page)
13 February 2014	Termination of appointment of Leonie Hacon as a secretary (1 page)
13 February 2014	Termination of appointment of Neil Tawse as a director (1 page)
13 February 2014	Termination of appointment of Leonie Hacon as a secretary (1 page)
13 February 2014	Termination of appointment of Leonie Hacon as a director (1 page)
13 February 2014	Termination of appointment of Neil Tawse as a director (1 page)
25 November 2013	Director's details changed for Mr Neil Tawse on 25 November 2013 (2 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Director's details changed for Mr Neil Tawse on 25 November 2013 (2 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
17 September 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
17 September 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
26 June 2013	Satisfaction of charge 2 in full (6 pages)
26 June 2013	Satisfaction of charge 2 in full (6 pages)
19 June 2013	Registration of charge 059956670004 (9 pages)
19 June 2013	Registration of charge 059956670004 (9 pages)
11 May 2013	Registration of charge 059956670003 (8 pages)
11 May 2013	Registration of charge 059956670003 (8 pages)
3 May 2013	Director's details changed for Mr Graham Thomas Hacon on 11 January 2013 (2 pages)
3 May 2013	Director's details changed for Mr Graham Thomas Hacon on 11 January 2013 (2 pages)
3 May 2013	Secretary's details changed for Mrs Leonie Rae Hacon on 11 January 2013 (1 page)
3 May 2013	Secretary's details changed for Mrs Leonie Rae Hacon on 11 January 2013 (1 page)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Director's details changed for Mr Neil Tawse on 3 September 2012 (2 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Director's details changed for Mr Neil Tawse on 3 September 2012 (2 pages)
22 November 2012	Director's details changed for Mr Neil Tawse on 3 September 2012 (2 pages)
11 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
11 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
25 July 2012	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA on 25 July 2012 (1 page)
6 March 2012	Appointment of Mr Neil Tawse as a director (2 pages)
6 March 2012	Appointment of Mr Neil Tawse as a director (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (29 pages)
21 December 2011	Full accounts made up to 31 March 2011 (29 pages)
12 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
2 February 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
2 February 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2010	Appointment of Stuart John Barrington Brand as a director (7 pages)
12 May 2010	Appointment of Stuart John Barrington Brand as a director (7 pages)
22 March 2010	Appointment of Leonie Hacon as a director (3 pages)
22 March 2010	Appointment of Leonie Hacon as a director (3 pages)
13 November 2009	Director's details changed for Graham Thomas Hacon on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Graham Thomas Hacon on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Secretary's details changed for Mrs Leoni Rae Hacon on 13 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mrs Leoni Rae Hacon on 13 November 2009 (1 page)
13 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 09/07/2009 (8 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 July 2009	S-div (2 pages)
13 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 09/07/2009 (8 pages)
13 July 2009	S-div (2 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 November 2008	Return made up to 13/11/08; full list of members (3 pages)
14 November 2008	Return made up to 13/11/08; full list of members (3 pages)
14 November 2008	Director's change of particulars / graham hacon / 13/11/2008 (1 page)
14 November 2008	Director's change of particulars / graham hacon / 13/11/2008 (1 page)
14 November 2008	Secretary's change of particulars / leoni hacon / 13/11/2008 (2 pages)
14 November 2008	Secretary's change of particulars / leoni hacon / 13/11/2008 (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from G14 beacon innovation centre beacon park gorleston great yarmouth norfolk NR31 7RA (1 page)
15 October 2008	Registered office changed on 15/10/2008 from G14 beacon innovation centre beacon park gorleston great yarmouth norfolk NR31 7RA (1 page)
9 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 June 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page)
25 June 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page)
4 December 2007	Return made up to 13/11/07; full list of members (2 pages)
4 December 2007	Return made up to 13/11/07; full list of members (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: 41 victoria road gorleston great yarmouth NR31 6ED (1 page)
10 January 2007	Ad 20/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: 41 victoria road gorleston great yarmouth NR31 6ED (1 page)
10 January 2007	Ad 20/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Secretary resigned (1 page)
13 November 2006	Incorporation (16 pages)
13 November 2006	Incorporation (16 pages)

3SUN Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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