Sundstrom Safety Service (UK) Limited

Company Registration Number: 02699361

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.
Sundstrom Safety Service (UK) Limited is a Private Company Limited by Shares first registered on 23 March 1992. Its current registered address is in Poynton, Cheshire.

Registered Address

C/O
LLOYD PIGGOTT
THE OLD PUMP HOUSE
POYNTON
CHESHIRE
SK12 1SH

There are 9 companies currently registered at this postcode, including this one.

All companies at SK12 1SH

Registration Data

Company Number

02699361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £238,621£210,529£169,201£129,586£102,304£70,217£43,262
of which Cash £29,949£6,704£5,934£35,639£21,170£1,228£456
Total Assets £238,621£210,529£169,201£129,586£102,304£70,217£43,262
Current Liabilities £51,405£56,153£46,189£28,138£26,450£16,718£14,954
Net Current Assets £187,216£154,376£123,012£101,448£75,854£53,499£28,308
Total Net Worth £195,174£164,074£134,450£101,448£75,854£53,499£28,308

Previous Names

No previous names

Company Officers

  • SUNDSTROM, Ivan

    Director

    Appointed on 1 January 2006

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: February 1970

    Herserudsvagen 14d
    Lidingo
    18 150
    Sweden

  • GCS CORPORATE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 23 March 1992

    Resigned on 13 February 1992

    29 Abingdon Road
    Kensington
    London
    W8 6AH

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 13 February 1992

    Resigned on 21 December 2012

    St James House
    13 Kensington Square
    London
    W8 5HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    26
    Church Street
    London
    NW8 8EP

  • SAVBLOM, Karl Peter William

    Director

    Appointed on 23 March 1992

    Resigned on 10 February 1997

    Nationality: Swedish

    Occupation: Lawyer

    Month of birth: August 1959

    Flat 14 Mount Carmel Chambers
    Dukes Lane
    London
    W8 4JV

  • SUNDSTROM, Hans Otto

    Director

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: March 1955

    Foxgloves Bakers Wood
    Denham
    Uxbridge
    Middlesex
    UB9 4LF

  • GCS CORPORATE NOMINEES LIMITED

    Corporate Director

    Appointed on 10 February 1997

    Resigned on 1 January 2006

    29 Abingdon Road
    Kensington
    London
    W8 6AH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 13/08/2018.

Latest Filings

  1. 14 March 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X71OCYCP. Transaction: MzIwMDAwODg3NGFkaXF6a2N4.

  2. 12 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GWMC8B. Transaction: MzE4NzY5MDM2MmFkaXF6a2N4.

  3. 6 October 2017 [View PDF]

    Action Date: 1 October 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6GH0TVU. Transaction: MzE4NzIwNzU2N2FkaXF6a2N4.

  4. 28 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A651LAJE. Transaction: MzE3NDY1NDcyMWFkaXF6a2N4.

  5. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CVYR. Transaction: MzE1OTIxODgzN2FkaXF6a2N4.

  6. 7 October 2016 Director's details changed for Ivan Sundstrom on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5H49JUX. Transaction: MzE1OTE3OTI2M2FkaXF6a2N4.

  7. 14 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A547Y3MH. Transaction: MzE0NTkyNjc0NmFkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCPQUY. Transaction: MzEzNDMwNjgxMWFkaXF6a2N4.

  9. 13 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HDNWY. Transaction: MzEyMjcyMDQwOWFkaXF6a2N4.

  10. 7 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QZ3S. Transaction: MzEwODk2ODY3MGFkaXF6a2N4.

  11. 28 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36DJK8J. Transaction: MzA5ODk1MDM1OWFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34K55. Transaction: MzA4NjEyMDI2MmFkaXF6a2N4.

  13. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9YS3. Transaction: MzA4MDc0NzkzOGFkaXF6a2N4.

  14. 24 January 2013 Registered office address changed from St James House 13 Kensington Square London W8 5HD on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: A20OWEWR. Transaction: MzA3MTcwNjU4OGFkaXF6a2N4.

  15. 9 January 2013 Termination of appointment of Goodwille Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOYFW8. Transaction: MzA3MDg1MTg5MGFkaXF6a2N4.

  16. 5 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWEZEA. Transaction: MzA2NTMzODYxNmFkaXF6a2N4.

  17. 22 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198BVDS. Transaction: MzA1Nzg5Mjc1NGFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X2ILLYH2. Transaction: MzA0NTY2MzIwM2FkaXF6a2N4.

  19. 23 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8DWLXQZ. Transaction: MzA0NDMwODA3N2FkaXF6a2N4.

  20. 20 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XECDFTFN. Transaction: MzAzNTg3OTgxOGFkaXF6a2N4.

  21. 14 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XGIBNJ4G. Transaction: MzAxMzQwODE3NWFkaXF6a2N4.

  22. 9 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQEN0ISM. Transaction: MzAxMzE2MDEwOGFkaXF6a2N4.

  23. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE1OTk3M2FkaXF6a2N4.

  24. 17 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4K8690L. Transaction: MjAzMDc5NTU3MmFkaXF6a2N4.

  25. 26 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1A2X8GV. Transaction: MjAyOTA2MjI1OGFkaXF6a2N4.

  26. 13 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2B5S3UH. Transaction: MjAxNTM5MzU4M2FkaXF6a2N4.

  27. 7 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5C3YOV. Transaction: MjAwMjc2MDgxN2FkaXF6a2N4.

  28. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgyNTE1MWFkaXF6a2N4.

  29. 11 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3NTY2MmFkaXF6a2N4.

  30. 27 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4MjU1N2FkaXF6a2N4.

  31. 27 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1Mzc2MWFkaXF6a2N4.

  32. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1ODYzMWFkaXF6a2N4.

  33. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg2OTIyMGFkaXF6a2N4.

  34. 6 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA4NzExMTU1N2FkaXF6a2N4.

  35. 19 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDc3NTk0MmFkaXF6a2N4.

  36. 13 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg4ODI3NmFkaXF6a2N4.

  37. 26 March 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzkxODI2MGFkaXF6a2N4.

  38. 10 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzM3Nzg0OWFkaXF6a2N4.

  39. 30 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTY3OTAxMWFkaXF6a2N4.

  40. 30 April 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzNDcwOTU5OWFkaXF6a2N4.

  41. 30 April 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMjc2MjgxN2FkaXF6a2N4.

  42. 30 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTAxMjI3NGFkaXF6a2N4.

  43. 10 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQ0MDY3NGFkaXF6a2N4.

  44. 7 January 2003 Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE4ODE1M2FkaXF6a2N4.

  45. 26 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDE4MTk1N2FkaXF6a2N4.

  46. 21 May 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzI1NDUyNGFkaXF6a2N4.

  47. 30 July 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNjE2MTM5M2FkaXF6a2N4.

  48. 2 July 2001 Accounting reference date extended from 30/06/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODIzMjk2MWFkaXF6a2N4.

  49. 18 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njg5MjM2NGFkaXF6a2N4.

  50. 31 July 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDUwMDU5NWFkaXF6a2N4.

  51. 13 April 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTc4ODc1NWFkaXF6a2N4.

  52. 5 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDA1NDI0MWFkaXF6a2N4.

  53. 28 September 1999 Accounting reference date extended from 31/12/98 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTk3NDAzNmFkaXF6a2N4.

  54. 9 April 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDY0Mzg0OGFkaXF6a2N4.

  55. 14 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDY4MzE5OWFkaXF6a2N4.

  56. 29 April 1998 Return made up to 23/03/98; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTY2MzA4NGFkaXF6a2N4.

  57. 25 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MzA1NTMwOWFkaXF6a2N4.

  58. 23 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTYwMjU1MWFkaXF6a2N4.

  59. 2 June 1997 Return made up to 23/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njc2MDkyMWFkaXF6a2N4.

  60. 6 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4ODQ0N2FkaXF6a2N4.

  61. 25 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgxMzA0NmFkaXF6a2N4.

  62. 25 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTQzNTUwNGFkaXF6a2N4.

  63. 30 April 1996 Return made up to 23/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjc2OTM5N2FkaXF6a2N4.

  64. 30 April 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTAxMDQ1OWFkaXF6a2N4.

  65. 25 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNzI4MDk0NmFkaXF6a2N4.

  66. 25 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc2Mjk0N2FkaXF6a2N4.

  67. 1 May 1995 Return made up to 23/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4OTA4NTQ1M2FkaXF6a2N4.

  68. 24 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Barcode: ARFN195I. Transaction: MDEyMzczMjI0NWFkaXF6a2N4.

  69. 22 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDgzMTUyM2FkaXF6a2N4.

  70. 11 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1NDc4MDIwMWFkaXF6a2N4.

  71. 17 April 1994 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNzE5NzM1NmFkaXF6a2N4.

  72. 25 January 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NzczODUxOWFkaXF6a2N4.

  73. 13 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg1OTM5OWFkaXF6a2N4.

  74. 13 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg2ODgxMWFkaXF6a2N4.

  75. 13 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzM1MTE0MmFkaXF6a2N4.

  76. 14 May 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjUzMzkwNGFkaXF6a2N4.

  77. 14 April 1993 Return made up to 23/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MDc4ODQyM2FkaXF6a2N4.

  78. 21 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjIzMjU2M2FkaXF6a2N4.

  79. 12 June 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMzE1NjYwNWFkaXF6a2N4.

  80. 10 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg0MTYyN2FkaXF6a2N4.

  81. 5 June 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDEzMjA5MmFkaXF6a2N4.

  82. 5 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjA1OTYxNmFkaXF6a2N4.

  83. 1 June 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTU4OTg5OWFkaXF6a2N4.

  84. 24 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjg3MjYwOWFkaXF6a2N4.

  85. 14 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTUzMjgyNmFkaXF6a2N4.

  86. 14 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM1NzIwM2FkaXF6a2N4.

  87. 14 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjc0ODY0MmFkaXF6a2N4.

  88. 23 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDc2MDE1NWFkaXF6a2N4.

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