African Sun Limited

Company Registration Number: 04221290

Company registered in England and Wales

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African Sun Limited is a Private Company Limited by Shares first registered on 22 May 2001. Its current registered address is in Cambridge, Cambs.

Registered Address

6 HINTON AVENUE
CAMBRIDGE
CAMBS
CB1 7AS

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

All companies at CB1 7AS

Registration Data

Company Number

04221290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,291£2,002£621£211£2,158£1,069£2,396
of which Cash £0£1,530£541£6£39£994£2,096
Total Assets £2,291£2,002£621£211£2,158£1,069£2,396
Current Liabilities £1,091£1,738£841£640£1,952£2,775£12,719
Net Current Assets £1,200£264£-220£-429£206£-1,706£-10,323
Total Net Worth £129£264£-220£-429£206£-1,706£-10,323

Previous Names

No previous names

Company Officers

  • GRIMLEY, Peter Anton Ninian

    Secretary

    Appointed on 27 March 2012

     

    6
    Hinton Avenue
    Cambridge
    Cambs
    CB1 7AS
    United Kingdom

  • WILLIAMSON, Sheryl Sophia

    Director

    Appointed on 22 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    6
    Hinton Avenue
    Cambridge
    Cambs
    CB1 7AS
    United Kingdom

  • GRIMLEY, Peter Anton Ninian

    Secretary

    Appointed on 31 December 2005

    Resigned on 29 May 2008

    Hillcrest
    Lawrenny Road
    Cresselly
    Pembrokeshire
    SA68 0TB

  • KENNERLEY, Anthony Bostock

    Secretary

    Appointed on 29 May 2008

    Resigned on 27 March 2012

    96
    St Johns Road
    Congleton
    Cheshire
    CW12 2AX

  • WILLIAMSON, Sheryl Sophia

    Secretary

    Appointed on 22 May 2001

    Resigned on 30 May 2012

    6
    Hinton Avenue
    Cambridge
    Cambs
    CB1 7AS
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 May 2001

    Resigned on 24 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • WILLIAMSON, Mark Edward

    Director

    Appointed on 22 May 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Siddington House
    Chelford Road, Siddington
    Macclesfield
    Cheshire
    SK11 9LF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 May 2001

    Resigned on 24 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673VGRU. Transaction: MzE3NjU1NjM4MWFkaXF6a2N4.

  2. 26 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X656B8QW. Transaction: MzE3NDQ1NDU2MGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57QL07N. Transaction: MzE0OTM5MzA5NmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53V95S8. Transaction: MzE0NTE3MDkyNmFkaXF6a2N4.

  5. 25 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X484QXTS. Transaction: MzEyMzgzNzcxOGFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X440ASOA. Transaction: MzEyMDAzMjI5N2FkaXF6a2N4.

  7. 1 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X395DD69. Transaction: MzEwMTA4OTI0N2FkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D2T3L. Transaction: MzA5NTA2NDk4OWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHDNM. Transaction: MzA3ODc2OTY0MWFkaXF6a2N4.

  10. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23IRZ0Q. Transaction: MzA3NDQ4OTI1OGFkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTJPCG. Transaction: MzA2NDM3OTg5NGFkaXF6a2N4.

  12. 30 May 2012 Termination of appointment of Sheryl Williamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0WVIY. Transaction: MzA1ODQwOTc4MGFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0UAWG. Transaction: MzA1ODM3ODMwMWFkaXF6a2N4.

  14. 30 May 2012 Director's details changed for Mrs Sheryl Sophia Williamson on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X1A0UAWC. Transaction: MzA1ODM3ODA4M2FkaXF6a2N4.

  15. 30 May 2012 Secretary's details changed for Mrs Sheryl Sophia Williamson on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X1A0UAW0. Transaction: MzA1ODM3ODA3N2FkaXF6a2N4.

  16. 27 March 2012 Registered office address changed from C/O Mr a Kennerley 96 St. Johns Road Congleton Cheshire CW12 2AX England on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KY88Y. Transaction: MzA1NDg0ODYyOGFkaXF6a2N4.

  17. 27 March 2012 Appointment of Mr Peter Anton Ninian Grimley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15KY7IY. Transaction: MzA1NDg0ODMzNGFkaXF6a2N4.

  18. 27 March 2012 Termination of appointment of Anthony Kennerley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KY70B. Transaction: MzA1NDg0ODIxOGFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWUNSXZY. Transaction: MzA0NDcxNTMyM2FkaXF6a2N4.

  20. 10 July 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X5G8BVPL. Transaction: MzA0MDE1NzU0M2FkaXF6a2N4.

  21. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGZ7YNTX. Transaction: MzAyNDI3MDc1M2FkaXF6a2N4.

  22. 23 July 2010 Registered office address changed from 11 Prestbury Road Macclesfield Cheshire SK10 1AU on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XNQ3BLX6. Transaction: MzAyMDA2NDI3M2FkaXF6a2N4.

  23. 9 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XU6P6LJW. Transaction: MzAxOTIwNDA5MGFkaXF6a2N4.

  24. 9 July 2010 Director's details changed for Mrs Sheryl Sophia Williamson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU6P5LJV. Transaction: MzAxOTIwNDAyNWFkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUBWQEKM. Transaction: MzAwMTg3NzkyNGFkaXF6a2N4.

  26. 30 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVOSBZG. Transaction: MjAzODIyMjEzMWFkaXF6a2N4.

  27. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARLF14EK. Transaction: MjAxNjk1Njg3NWFkaXF6a2N4.

  28. 30 September 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ9A3KW. Transaction: MjAxNDQyNTU3MWFkaXF6a2N4.

  29. 24 June 2008 Appointment terminated secretary peter grimley [View PDF]

    Category: Officers. Type: 288b. Barcode: AN85T0TW. Transaction: MjAwNzc3MDQyNmFkaXF6a2N4.

  30. 24 June 2008 Secretary appointed anthony bostock kennerley [View PDF]

    Category: Officers. Type: 288a. Barcode: AN85S0TV. Transaction: MjAwNzc3MDA3NWFkaXF6a2N4.

  31. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzNDcxMmFkaXF6a2N4.

  32. 23 October 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2ODUzM2FkaXF6a2N4.

  33. 29 June 2007 Registered office changed on 29/06/07 from: siddington house chelford road, siddington macclesfield cheshire SK11 9LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA5ODIyNmFkaXF6a2N4.

  34. 19 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI0NTcxNWFkaXF6a2N4.

  35. 22 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4ODQzNmFkaXF6a2N4.

  36. 16 January 2006 Ad 31/12/05--------- £ si [email protected]=7 £ ic 120/127 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDg5Nzg0MWFkaXF6a2N4.

  37. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc5ODUxOGFkaXF6a2N4.

  38. 27 July 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjgyNDk0OWFkaXF6a2N4.

  39. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY5OTk0NGFkaXF6a2N4.

  40. 1 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODgwMjYyN2FkaXF6a2N4.

  41. 18 June 2004 Return made up to 22/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA4NjYxMGFkaXF6a2N4.

  42. 29 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ5NjA0OGFkaXF6a2N4.

  43. 12 June 2003 Return made up to 22/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI4MzY1M2FkaXF6a2N4.

  44. 21 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg1ODgzMWFkaXF6a2N4.

  45. 17 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODYwNzk4MmFkaXF6a2N4.

  46. 14 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNDAzN2FkaXF6a2N4.

  47. 27 June 2001 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTgxMDMwMWFkaXF6a2N4.

  48. 21 June 2001 Ad 04/06/01--------- £ si [email protected]=119 £ ic 1/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODAyOTU3NGFkaXF6a2N4.

  49. 12 June 2001 Registered office changed on 12/06/01 from: 11 prestbury road macclesfield cheshire SK10 1AU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI3NTQwNmFkaXF6a2N4.

  50. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzNjIxM2FkaXF6a2N4.

  51. 12 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgxNDQxMGFkaXF6a2N4.

  52. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk1ODU5OGFkaXF6a2N4.

  53. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIyNDk4NmFkaXF6a2N4.

  54. 22 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA1Njk4MGFkaXF6a2N4.

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