Sun Sun Frozen Food Limited

Company Name	Sun Sun Frozen Food Limited
Director	Sunny Sun Keung Lee
Company Status	Active
Company Number	06278001
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Sunny Sun Keung Lee
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Sutton Road Maidstone Kent ME15 9AB

Secretary Name	Mr Sunny Sun Keung Lee
Nationality	British
Status	Current
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Sutton Road Maidstone Kent ME15 9AB

Director Name	Mr Sun Yau Lee
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leechcroft Avenue Sidcup Kent DA15 8RS

Contact

Telephone	020 82936008
Telephone region	London

Location

Registered Address	Unit 2, Ramac Industrial Estate Ramac Way London SE7 7AX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Financials

Year	2012
Turnover	£5,403,660
Gross Profit	£260,170
Net Worth	£20,225
Cash	£107,109
Current Liabilities	£436,039

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
20 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
20 July 2020	Termination of appointment of Sun Yau Lee as a director on 5 January 2020 (1 page)
28 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
2 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
5 July 2017	Notification of Sun Yau Lee as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
5 July 2017	Notification of Sun Yau Lee as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Sunny Sun Keung Lee as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Sunny Sun Keung Lee as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Sun Yau Lee as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Sunny Sun Keung Lee as a person with significant control on 5 July 2017 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
6 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
28 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
5 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
10 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
9 September 2010	Director's details changed for Sunny Sun Keung Lee on 1 June 2010 (2 pages)
9 September 2010	Director's details changed for Sunny Sun Keung Lee on 1 June 2010 (2 pages)
9 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Sunny Sun Keung Lee on 1 June 2010 (2 pages)
9 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 July 2009	Return made up to 13/06/09; full list of members (4 pages)
30 July 2009	Return made up to 13/06/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 December 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 secretary of state approval (1 page)
3 December 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 secretary of state approval (1 page)
18 August 2008	Return made up to 13/06/08; full list of members (4 pages)
18 August 2008	Return made up to 13/06/08; full list of members (4 pages)
11 December 2007	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
11 December 2007	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
13 June 2007	Incorporation (8 pages)
13 June 2007	Incorporation (8 pages)

Sun Sun Frozen Food Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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