Sun Capital Shared Value Limited

Company Registration Number: 04515336

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Sun Capital Shared Value Limited is a Private Company Limited by Shares first registered on 20 August 2002. Its current registered address is in London.

Registered Address

4TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

04515336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2002

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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£5,373£46,286£0£0£0£0
Current Assets £165,848£156,678£109,887£124,956£122,935£0£0
of which Cash £60,042£45,574£21,457£20,839£18,694£0£0
Total Assets £165,848£162,051£156,173£124,956£122,935£0£0
Current Liabilities £1,703£4,392£30,564£10,725£10,540£0£0
Net Current Assets £164,145£152,286£79,323£114,231£112,395£0£0
Total Net Worth £165,783£157,659£125,609£114,831£112,995£0£0

Previous Names

  • PINCO 1810 LIMITED, active until 10 September 2002

Company Officers

  • ALLEN, Matthew Charles

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    75 Park Road
    London
    W4 3EY

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    4th Floor Watson House
    54 Baker Street
    London
    W1U 7BU

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 1 August 2014

    Resigned on 5 June 2017

    4th Floor Watson House
    54 Baker Street
    London
    W1U 7BU

  • WOODCOCK, Timothy David

    Secretary

    Appointed on 6 September 2002

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 August 2002

    Resigned on 6 September 2002

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • MCINTOSH, William Alan

    Director

    Appointed on 6 September 2002

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 20 August 2002

    Resigned on 6 September 2002

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 11/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 September 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E2X9OP. Transaction: MzE4NDM4NDAzNGFkaXF6a2N4.

  2. 12 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6817BDC. Transaction: MzE3NzgyMzU4N2FkaXF6a2N4.

  3. 5 June 2017 Termination of appointment of Andrew Philip Bradshaw as a secretary on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM02. Barcode: X67YAX60. Transaction: MzE3NzM3NjI1MmFkaXF6a2N4.

  4. 18 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F750G8. Transaction: MzE1NzUzMzQxOGFkaXF6a2N4.

  5. 22 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXP3C. Transaction: MzE1NTYwMjYzNWFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUN4Y. Transaction: MzEyOTU1MTM3OWFkaXF6a2N4.

  7. 26 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A5UNUO. Transaction: MzEyNTg0MjkyOWFkaXF6a2N4.

  8. 14 November 2014 Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3KMFD0B. Transaction: MzExMTM0OTcwMGFkaXF6a2N4.

  9. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYQB5. Transaction: MzEwNzkzMDE0NmFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28D7M. Transaction: MzEwNjI0NzQ1NGFkaXF6a2N4.

  11. 28 August 2014 Appointment of Mr Andrew Philip Bradshaw as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3F28CZD. Transaction: MzEwNjI0NzA3NWFkaXF6a2N4.

  12. 28 August 2014 Termination of appointment of Timothy David Woodcock as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3F28D7E. Transaction: MzEwNjI0NzA3MGFkaXF6a2N4.

  13. 17 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2J648A0. Transaction: MzA4NzE2OTA5MWFkaXF6a2N4.

  14. 27 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FAECPM. Transaction: MzA4MzkwMDU5NmFkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1KJMJAR. Transaction: MzA2NjYxMTI3NGFkaXF6a2N4.

  16. 28 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XTG2. Transaction: MzA2NDk1ODQ0OWFkaXF6a2N4.

  17. 12 October 2011 Termination of appointment of William Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O3TYBQ. Transaction: MzA0NTM3NTIwNGFkaXF6a2N4.

  18. 24 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XKA6NWYE. Transaction: MzA0MjYyNTY0MGFkaXF6a2N4.

  19. 9 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC0KRRI6. Transaction: MzAzMTk0NjY4N2FkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XRY0XOLS. Transaction: MzAyNTk2NjEwMWFkaXF6a2N4.

  21. 15 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2CLSLM8. Transaction: MzAxOTU5Mzg0M2FkaXF6a2N4.

  22. 15 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZOESE2U. Transaction: MzAwMDg0NTQyOGFkaXF6a2N4.

  23. 11 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBA20D63. Transaction: MjA0MTE3MjQ5MGFkaXF6a2N4.

  24. 15 October 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDV33Y7. Transaction: MjAxNTUxNTM3NmFkaXF6a2N4.

  25. 14 October 2008 Director's change of particulars / william mcintosh / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYDV53Y9. Transaction: MjAxNTUxNTEzMWFkaXF6a2N4.

  26. 3 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALVZ02TK. Transaction: MjAxMjYxMzM1NGFkaXF6a2N4.

  27. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MzQwOWFkaXF6a2N4.

  28. 17 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4OTk3OWFkaXF6a2N4.

  29. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4ODUxOWFkaXF6a2N4.

  30. 23 August 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2MjExMWFkaXF6a2N4.

  31. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDY0NTA4MGFkaXF6a2N4.

  32. 21 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTMxNTU1NmFkaXF6a2N4.

  33. 21 September 2005 Registered office changed on 21/09/05 from: 4TH floor watson house 54 baker street london W1U 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTEzMjk3NmFkaXF6a2N4.

  34. 1 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQ4MDYwNmFkaXF6a2N4.

  35. 28 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MTc5OGFkaXF6a2N4.

  36. 24 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODI5NDI2M2FkaXF6a2N4.

  37. 11 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njg0OTM5NWFkaXF6a2N4.

  38. 20 September 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDkzOTU4NmFkaXF6a2N4.

  39. 22 August 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA2NjkwMmFkaXF6a2N4.

  40. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI3MTgxMWFkaXF6a2N4.

  41. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1OTIwN2FkaXF6a2N4.

  42. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMwNzAxOGFkaXF6a2N4.

  43. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ2NDczMmFkaXF6a2N4.

  44. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc5NTEzNWFkaXF6a2N4.

  45. 12 September 2002 Registered office changed on 12/09/02 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQyNTA0N2FkaXF6a2N4.

  46. 12 September 2002 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDc3NjgwMGFkaXF6a2N4.

  47. 12 September 2002 S-div 06/09/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MjM5MzA3N2FkaXF6a2N4.

  48. 10 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODU0NjI2NGFkaXF6a2N4.

  49. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzA0OTIxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.47.128 Sun, 19 Nov 2017 10:41:22 +0000