Sunflours Products Limited

Company Name	Sunflours Products Limited
Company Status	Active
Company Number	08355765
Category	Private Limited Company
Incorporation Date	10 January 2013(11 years, 4 months ago)
Previous Name	F. I. Coalville Limited

Business Activity

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

Directors

Director Name	Mrs Julie Margaret Rushton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambling Cottage Sitch Lane, Oker Matlock Derbyshire DE4 2JP

Director Name	Mr Kevin Grant Rushton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Brambling Cottage Sitch Lane, Oker Matlock Derbyshire DE4 2JP

Director Name	Mr Julian Nigel Soloway
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Farm Road Chorleywood Hertfordshire WD3 5QA

Director Name	Karen Elizabeth Soloway
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Farm Road Chorleywood Hertfordshire WD3 5QA

Director Name	Mrs Samantha Gibbons
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr Steven Peter Gibbons
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Milling & Baking Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£100

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 January 2024 (4 months ago)
Next Return Due	24 January 2025 (8 months, 2 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 30 June 2020 (4 pages)
14 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 30 June 2019 (3 pages)
16 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
18 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
6 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (8 pages)
21 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (8 pages)
4 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (8 pages)
14 January 2015	Director's details changed for Samantha Gibbons on 1 January 2015 (2 pages)
14 January 2015	Director's details changed for Steven Peter Gibbons on 1 January 2015 (2 pages)
14 January 2015	Director's details changed for Steven Peter Gibbons on 1 January 2015 (2 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (8 pages)
14 January 2015	Director's details changed for Samantha Gibbons on 1 January 2015 (2 pages)
14 January 2015	Director's details changed for Steven Peter Gibbons on 1 January 2015 (2 pages)
14 January 2015	Director's details changed for Samantha Gibbons on 1 January 2015 (2 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 July 2014	Company name changed F. I. Coalville LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
1 July 2014	Company name changed F. I. Coalville LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
26 June 2014	Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
26 June 2014	Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (8 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (8 pages)
10 January 2013	Incorporation (48 pages)
10 January 2013	Incorporation (48 pages)

Sunflours Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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