2nd Sun Limited

Company Registration Number: 04368083

Company registered in England and Wales

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2nd Sun Limited is a Private Company Limited by Shares first registered on 6 February 2002. Its current registered address is in Leeds.

Registered Address

HILLSIDE
BEESTON ROAD
LEEDS
LS11 8ND

There are 14 companies currently registered at this postcode, including this one.

All companies at LS11 8ND

Registration Data

Company Number

04368083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,380£4,168£13,943£23,959£25,329£20,207£15,925
of which Cash £8,319£1,228£3,883£3,533£7,159£6,359£9,569
Total Assets £12,380£4,168£13,943£23,959£25,329£20,207£15,925
Current Liabilities £17,346£8,026£12,930£27,623£13,702£13,962£12,142
Net Current Assets £-4,966£-3,858£1,013£-3,664£11,627£6,245£3,783
Total Net Worth £1,239£3,641£10,565£9,054£12,064£6,451£3,920

Previous Names

No previous names

Company Officers

  • HARPER, Simon

    Director

    Appointed on 6 February 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1965

    Hillside
    Beeston Road
    Leeds
    LS11 8ND
    England

  • ROBERTS, Emma Jane

    Secretary

    Appointed on 6 February 2002

    Resigned on 7 March 2012

    15
    Hawksley Court
    Morley
    Leeds
    West Yorks
    LS27 9TF
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2002

    Resigned on 6 February 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 6 February 2002

    Resigned on 6 February 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5ZDKQ. Transaction: MzE1ODA4NDMxN2FkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDA35. Transaction: MzE0MzkwMzAwNmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP7WO. Transaction: MzEzMTg2MTQxMGFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQMWA. Transaction: MzExODcwMzM4NGFkaXF6a2N4.

  5. 6 March 2015 Registered office address changed from Unit 10 Hillside Beeston Road Leeds W. Yorks LS11 8ND to Hillside Beeston Road Leeds LS11 8ND on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MQMW2. Transaction: MzExODcwMzMyMGFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3K1LIEJ. Transaction: MzExMDc4ODIxOGFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6KCR. Transaction: MzA5NjA3NzUyNmFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LJFZWH. Transaction: MzA4OTA1NjMwMGFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X24V5GQO. Transaction: MzA3NTEwODU5NWFkaXF6a2N4.

  10. 26 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: X1I936AB. Transaction: MzA2NDgyMDQzOWFkaXF6a2N4.

  11. 20 August 2012 Registered office address changed from 15 Hawksley Court Morley Leeds West Yorks LS27 9TF England on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FJ9G6O. Transaction: MzA2MjU4NTU5M2FkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X147VNCW. Transaction: MzA1Mzc0ODIzOGFkaXF6a2N4.

  13. 7 March 2012 Termination of appointment of Emma Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147VINK. Transaction: MzA1Mzc0Njk1MWFkaXF6a2N4.

  14. 22 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: XTLZEXRC. Transaction: MzA0NDI0NzA3MGFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XCHOVTAC. Transaction: MzAzNTYyMzgwNGFkaXF6a2N4.

  16. 14 April 2011 Director's details changed for Mr. Simon Harper on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: XCHOUTAB. Transaction: MzAzNTYxMTgwOWFkaXF6a2N4.

  17. 14 April 2011 Registered office address changed from Beechwood Laneside Churwell Leeds LS27 7PB on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCHOSTA9. Transaction: MzAzNTYxMTY3OGFkaXF6a2N4.

  18. 14 April 2011 Secretary's details changed for Emma Jane Roberts on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH03. Barcode: XCHOTTAA. Transaction: MzAzNTYxMTY3MGFkaXF6a2N4.

  19. 14 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: X9T5RNEW. Transaction: MzAyMzI1NDQ0MWFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X2Z2NICH. Transaction: MzAxMTU5MDQxOWFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Mr. Simon Harper on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2Z2MICG. Transaction: MzAxMTU5MDI0MGFkaXF6a2N4.

  22. 2 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: P28FQDR8. Transaction: MjA0MjYwOTYzOGFkaXF6a2N4.

  23. 20 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXG88B0. Transaction: MjAyODYyOTA2NGFkaXF6a2N4.

  24. 21 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: AXZFA443. Transaction: MjAxNTk4MDg3MGFkaXF6a2N4.

  25. 7 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX10XS5. Transaction: MjAwMDk3MjE1NWFkaXF6a2N4.

  26. 26 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODcxOTI5N2FkaXF6a2N4.

  27. 22 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxMjAwNmFkaXF6a2N4.

  28. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxODk5MGFkaXF6a2N4.

  29. 20 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc0MTcyMGFkaXF6a2N4.

  30. 21 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzY1MTc5MWFkaXF6a2N4.

  31. 31 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxOTIzN2FkaXF6a2N4.

  32. 9 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg5Nzg5NWFkaXF6a2N4.

  33. 19 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1MTY4MWFkaXF6a2N4.

  34. 3 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAyMDQyMWFkaXF6a2N4.

  35. 7 March 2003 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDk4ODY1OWFkaXF6a2N4.

  36. 7 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ4NjczMWFkaXF6a2N4.

  37. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYwNDQ2N2FkaXF6a2N4.

  38. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ2MDE1MWFkaXF6a2N4.

  39. 13 February 2002 Registered office changed on 13/02/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM5NTk0M2FkaXF6a2N4.

  40. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU2MzYyMmFkaXF6a2N4.

  41. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM0NjgxN2FkaXF6a2N4.

  42. 6 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg3ODk0OGFkaXF6a2N4.

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