| Company Name | Sunequip Limited |
|---|---|
| Director | Paul Ging Yeoung Sun |
| Company Status | Active |
| Company Number | 03544125 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1998(26 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| Section C | Manufacturing |
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Paul Ging Yeoung Sun |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2012(14 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 High Street Stanley County Durham DH9 0DQ |
| Director Name | Mr Chun Kuen Sun |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Oaktree Lane Mansfield Nottinghamshire NG18 3HR |
| Secretary Name | Mrs Christine Sun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 148 Oak Tree Lane Mansfield Nottinghamshire NG18 3HR |
Contact
| Website | www.sunequip.co.uk |
|---|
Location
| Registered Address | 4 High Street Stanley County Durham DH9 0DQ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Stanley |
| Built Up Area | Stanley (County Durham) |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £304,820 |
| Cash | £167,180 |
| Current Liabilities | £218,962 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Charges
| 19 November 2010 | Delivered on: 9 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 the beeches, stanley, county durham l/h property t/no DU308332. Outstanding |
|---|
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 2 February 2023 | Change of details for Christine Sun as a person with significant control on 14 December 2022 (2 pages) |
| 19 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 14 October 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
| 21 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 22 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 23 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 15 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 23 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 30 January 2018 | Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Termination of appointment of Chun Sun as a director (1 page) |
| 3 January 2013 | Termination of appointment of Chun Sun as a director (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Registered office address changed from 148 Oak Tree Lane Mansfield Nottinghamshire NG18 3HR on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from 148 Oak Tree Lane Mansfield Nottinghamshire NG18 3HR on 11 December 2012 (1 page) |
| 27 November 2012 | Termination of appointment of Christine Sun as a secretary (1 page) |
| 27 November 2012 | Appointment of Mr Paul Ging Yeoung Sun as a director (2 pages) |
| 27 November 2012 | Termination of appointment of Christine Sun as a secretary (1 page) |
| 27 November 2012 | Appointment of Mr Paul Ging Yeoung Sun as a director (2 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 8 April 2011 (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 8 April 2011 (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 8 April 2011 (3 pages) |
| 24 August 2011 | Current accounting period shortened from 8 April 2012 to 31 March 2012 (3 pages) |
| 24 August 2011 | Current accounting period shortened from 8 April 2012 to 31 March 2012 (3 pages) |
| 24 August 2011 | Current accounting period shortened from 8 April 2012 to 31 March 2012 (3 pages) |
| 17 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 8 April 2010 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 8 April 2010 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 8 April 2010 (3 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 8 April 2009 (3 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 8 April 2009 (3 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 8 April 2009 (3 pages) |
| 27 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 8 April 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 8 April 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 8 April 2008 (3 pages) |
| 14 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 8 April 2007 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 8 April 2007 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 8 April 2007 (3 pages) |
| 20 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 8 April 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 8 April 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 8 April 2006 (3 pages) |
| 12 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 8 April 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 8 April 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 8 April 2005 (4 pages) |
| 25 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 25 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 8 April 2004 (3 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 8 April 2004 (3 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 8 April 2004 (3 pages) |
| 27 July 2004 | Return made up to 09/04/04; full list of members; amend (5 pages) |
| 27 July 2004 | Return made up to 09/04/04; full list of members; amend (5 pages) |
| 20 July 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 8 April 2003 (4 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 8 April 2003 (4 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 8 April 2003 (4 pages) |
| 18 June 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 8 April 2002 (3 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 8 April 2002 (3 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 8 April 2002 (3 pages) |
| 30 July 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 8 April 2001 (3 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 8 April 2001 (3 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 8 April 2001 (3 pages) |
| 13 June 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 8 April 2000 (6 pages) |
| 31 January 2001 | Full accounts made up to 8 April 2000 (6 pages) |
| 31 January 2001 | Accounting reference date shortened from 30/04/00 to 08/04/00 (1 page) |
| 31 January 2001 | Full accounts made up to 8 April 2000 (6 pages) |
| 31 January 2001 | Accounting reference date shortened from 30/04/00 to 08/04/00 (1 page) |
| 27 April 2000 | Return made up to 09/04/00; full list of members
|
| 27 April 2000 | Return made up to 09/04/00; full list of members
|
| 15 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 10 June 1999 | Resolutions
|
| 10 June 1999 | Resolutions
|
| 10 June 1999 | £ nc 100/10000 26/05/99 (1 page) |
| 10 June 1999 | Resolutions
|
| 10 June 1999 | £ nc 100/10000 26/05/99 (1 page) |
| 10 June 1999 | Resolutions
|
| 11 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 11 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 215 abbott road mansfield nottinghamshire NG19 6HN (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 215 abbott road mansfield nottinghamshire NG19 6HN (1 page) |
| 21 January 1999 | Ad 06/01/99--------- £ si 94@1=94 £ ic 2/96 (2 pages) |
| 21 January 1999 | Ad 06/01/99--------- £ si 94@1=94 £ ic 2/96 (2 pages) |
| 9 April 1998 | Incorporation (15 pages) |
| 9 April 1998 | Incorporation (15 pages) |