1-4 Sunnyside Limited

Company Registration Number: 02676300

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-4 Sunnyside Limited is a Private Company Limited by Shares first registered on 10 January 1992. Its current registered address is in Suffolk.

Registered Address

22 BROOK LANE
FELIXSTOWE
SUFFOLK
IP11 7EG

There are 2 companies currently registered at this postcode, including this one.

All companies at IP11 7EG

Registration Data

Company Number

02676300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£-777£-764£-767

Previous Names

No previous names

Company Officers

  • SCHOBER, Margaret Anne

    Secretary

    Appointed on 10 January 1992

     

    Nationality: British

    Occupation: Marketing Coordinator

    22 Brook Lane
    Felixstowe
    Suffolk
    IP11 7EG

  • DAULBY, Philip Charles

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    The Old School House
    School Lane
    Morcott
    Oakham
    Rutland
    LE15 9DT
    England

  • PARSONS, David John

    Director

    Appointed on 9 February 2007

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: September 1953

    1 Sunnyside
    High Street
    Yoxford
    Suffolk
    IP17 3EU

  • POWELL, Celestine Judith

    Director

    Appointed on 2 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    54 Reginald Road South
    Chaddesden
    Derby
    DE21 6RF

  • SCHOBER, Margaret Anne

    Director

    Appointed on 10 January 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    22 Brook Lane
    Felixstowe
    Suffolk
    IP11 7EG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1992

    Resigned on 10 January 1992

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ALLEN, Barbara Anne

    Director

    Appointed on 10 January 1992

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    3 Sunnyside High Street
    Yoxford
    Saxmundham
    Suffolk
    IP17 3EY

  • ARRELL, George Ernest

    Director

    Appointed on 10 January 1992

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Driver

    Month of birth: September 1939

    1 Sunnyside High Street
    Yoxford
    Saxmundham
    Suffolk
    IP17 3EU

  • GOODCHILD, Anthony William David

    Director

    Appointed on 10 January 1992

    Resigned on 2 December 1997

    Nationality: British

    Occupation: Engineering Technician

    Month of birth: August 1965

    4 Sunnyside High Street
    Yoxford
    Saxmundham
    Suffolk
    IP17 3EU

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 January 1992

    Resigned on 10 January 1992

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8RKP. Transaction: MzE2NzE3OTk2MmFkaXF6a2N4.

  2. 10 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5CHHTAB. Transaction: MzE1NDY1NTc5NWFkaXF6a2N4.

  3. 11 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A528EAH5. Transaction: MzE0MzcxMjcyMmFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJANF. Transaction: MzEzOTQ1NzcyOWFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AVJ6. Transaction: MzExNTUzMjU2MWFkaXF6a2N4.

  6. 19 December 2014 Director's details changed for Philip Charles Daulby on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3N37DHE. Transaction: MzExMzg5OTI0MGFkaXF6a2N4.

  7. 1 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3CP6TUX. Transaction: MzEwNDYxMjIxN2FkaXF6a2N4.

  8. 11 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC9AY0. Transaction: MzA5MjQ3MTI4OWFkaXF6a2N4.

  9. 26 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HKH0YZ. Transaction: MzA4NTgyODAzMGFkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X2071NLJ. Transaction: MzA3MTIyOTMyMGFkaXF6a2N4.

  11. 16 January 2013 Director's details changed for Margaret Anne Schober on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X2071NL7. Transaction: MzA3MTIyOTMxMWFkaXF6a2N4.

  12. 16 January 2013 Director's details changed for Celestine Judith Powell on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X2071NKZ. Transaction: MzA3MTIyOTMxMGFkaXF6a2N4.

  13. 16 January 2013 Director's details changed for David John Parsons on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X2071NKR. Transaction: MzA3MTIyOTMwOWFkaXF6a2N4.

  14. 4 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GFAO36. Transaction: MzA2MzUxODE4N2FkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: A12DI94Z. Transaction: MzA1MjM2MTY5MWFkaXF6a2N4.

  16. 11 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALS75WID. Transaction: MzA0MTk1NTEyOWFkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: ADMJ8RD4. Transaction: MzAzMTc1OTA4OWFkaXF6a2N4.

  18. 27 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A00JULW4. Transaction: MzAyMDI5NzkzNWFkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: AHDZ8GPG. Transaction: MzAwNzQwNjk3NWFkaXF6a2N4.

  20. 11 January 2010 Appointment of Philip Charles Daulby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOSB6GD0. Transaction: MzAwNjgxMzQ1N2FkaXF6a2N4.

  21. 20 November 2009 Termination of appointment of Barbara Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8KO7EY9. Transaction: MzAwMzMxOTMzMGFkaXF6a2N4.

  22. 11 August 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGCO9C8J. Transaction: MjAzODk2NTY3OWFkaXF6a2N4.

  23. 23 January 2009 Return made up to 10/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGR3K6Q0. Transaction: MjAyNDA3Nzg2MWFkaXF6a2N4.

  24. 8 August 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXCSJ23Z. Transaction: MjAxMDY2NDE4NmFkaXF6a2N4.

  25. 25 January 2008 Return made up to 10/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI5NzcwN2FkaXF6a2N4.

  26. 18 August 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM2NDA2OWFkaXF6a2N4.

  27. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4MjYzNGFkaXF6a2N4.

  28. 9 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwNzY1M2FkaXF6a2N4.

  29. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY2MTMzN2FkaXF6a2N4.

  30. 1 August 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg0MzE2NGFkaXF6a2N4.

  31. 13 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4OTE4OWFkaXF6a2N4.

  32. 2 August 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NTM1MTAxNWFkaXF6a2N4.

  33. 18 January 2005 Return made up to 10/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1NDk4N2FkaXF6a2N4.

  34. 23 July 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzE2NzI2MWFkaXF6a2N4.

  35. 21 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NzY4NzE2OGFkaXF6a2N4.

  36. 19 January 2004 Return made up to 10/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3OTYzOWFkaXF6a2N4.

  37. 23 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2MDI0NWFkaXF6a2N4.

  38. 9 December 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQzMzA1MmFkaXF6a2N4.

  39. 14 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIwMjA4MWFkaXF6a2N4.

  40. 2 August 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzc2NjkyNWFkaXF6a2N4.

  41. 24 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3MTI5N2FkaXF6a2N4.

  42. 9 August 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NjYyNTQ2OGFkaXF6a2N4.

  43. 23 January 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0NTkzNWFkaXF6a2N4.

  44. 21 July 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NzMyNjY2OGFkaXF6a2N4.

  45. 15 February 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQxOTQ0MmFkaXF6a2N4.

  46. 22 September 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMTI3NzM0MWFkaXF6a2N4.

  47. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ1MjY2OGFkaXF6a2N4.

  48. 11 February 1998 Return made up to 10/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2NzA0MmFkaXF6a2N4.

  49. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU4MTI5MGFkaXF6a2N4.

  50. 10 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNjg2NTA5N2FkaXF6a2N4.

  51. 20 January 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5MDYxMWFkaXF6a2N4.

  52. 16 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MDczOTM0OGFkaXF6a2N4.

  53. 8 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MTI1Mzk0MGFkaXF6a2N4.

  54. 8 February 1996 Return made up to 10/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxNTk0MmFkaXF6a2N4.

  55. 29 March 1995 Return made up to 10/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNTYyOGFkaXF6a2N4.

  56. 14 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMDMyNDEzNWFkaXF6a2N4.

  57. 28 February 1994 Return made up to 10/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3NDIzMmFkaXF6a2N4.

  58. 16 December 1993 Registered office changed on 16/12/93 from: 1 sunnyside high street yoxford suffolk, IP17 3EU

    Category: Address. Type: 287. Transaction: MDExNzUwNjgzMWFkaXF6a2N4.

  59. 2 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDAzOTQ2OWFkaXF6a2N4.

  60. 2 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI4ODI0N2FkaXF6a2N4.

  61. 2 November 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyOTA3ODc1OWFkaXF6a2N4.

  62. 11 February 1993 Return made up to 10/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjIwNTM1M2FkaXF6a2N4.

  63. 13 October 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwMjQ0Mzc1M2FkaXF6a2N4.

  64. 10 February 1992 Ad 22/01/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc5OTQ3MWFkaXF6a2N4.

  65. 17 January 1992 Registered office changed on 17/01/92 from: bridge house 181 queen victoria st london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDExNTExMTE2MWFkaXF6a2N4.

  66. 17 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODEyOTc1MGFkaXF6a2N4.

  67. 17 January 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTgxOTMxOGFkaXF6a2N4.

  68. 17 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzcxOTA0MmFkaXF6a2N4.

  69. 17 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTgxNDEzMGFkaXF6a2N4.

  70. 10 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODExODIwMGFkaXF6a2N4.

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