A T a Sunrays Limited

Company Registration Number: 05777214

Company registered in England and Wales

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A T a Sunrays Limited is a Private Company Limited by Shares first registered on 11 April 2006. Its current registered address is in London.

Registered Address

UNIT 1C HAGGERSTON STUDIO
284-288 KINGSLAND ROAD
LONDON
E8 4DN

There are 21 companies currently registered at this postcode, including this one.

All companies at E8 4DN

Registration Data

Company Number

05777214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £232,085£234,585£221,312£187,660£182,365£165,713
Current Assets £99,591£56,239£55,255£48,170£40,593£22,676
of which Cash £37,731£30,525£43,692£44,107£40,593£22,676
Total Assets £331,676£290,824£276,567£235,830£222,958£188,389
Current Liabilities £75,648£40,026£46,271£59,280£126,298£149,410
Net Current Assets £23,943£16,213£8,984£-11,110£-85,705£-126,734
Total Net Worth £256,028£250,798£230,296£176,550£96,660£38,979

Previous Names

No previous names

Company Officers

  • TRUONG, Ann Phuong Anh

    Secretary

    Appointed on 1 October 2006

     

    7 Sutherland Grove
    Southsfields
    London
    SW18 5PS

  • LUU, Tung

    Director

    Appointed on 11 April 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    7 Sutherland Grove
    Southfields
    London
    SW18 5PS

  • PHAN, Annie

    Director

    Appointed on 11 April 2006

     

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: March 1971

    77 Wimbledon Park Road
    Southfields
    London
    SW18 5TT

  • PHAN, Michael

    Secretary

    Appointed on 11 April 2006

    Resigned on 30 September 2006

    77 Wimbledon Park Road
    Southfields
    London
    SW18 5TT

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 April 2006

    Resigned on 12 April 2006

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 April 2006

    Resigned on 12 April 2006

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X57L5EIO. Transaction: MzE0OTEyNjM2N2FkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RE46X. Transaction: MzE0Mjk2MzYwN2FkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X487DFIU. Transaction: MzEyMzkwMzkxMGFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4408PIH. Transaction: MzEyMDQ1OTgyNmFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37S5S8Z. Transaction: MzA5OTk2MzQ1N2FkaXF6a2N4.

  6. 10 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A336IS0X. Transaction: MzA5NTk2MzI1OWFkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X28GHIWG. Transaction: MzA3ODAzMTE1NGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZCIG. Transaction: MzA3MzY5NDg2OWFkaXF6a2N4.

  9. 21 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNA48. Transaction: MzA1NzgwMTc3NWFkaXF6a2N4.

  10. 5 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13T1OAY. Transaction: MzA1MzU0MDY0OWFkaXF6a2N4.

  11. 24 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XPKVTUE2. Transaction: MzAzNzY2MjM2NWFkaXF6a2N4.

  12. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A45SDRYD. Transaction: MzAzMjkxMjI0NmFkaXF6a2N4.

  13. 11 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XUGN2JWB. Transaction: MzAxNTMyMTUzN2FkaXF6a2N4.

  14. 11 May 2010 Director's details changed for Tung Luu on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XUGN0JW9. Transaction: MzAxNTMyMTA5NmFkaXF6a2N4.

  15. 11 May 2010 Director's details changed for Annie Phan on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XUGN1JWA. Transaction: MzAxNTMyMTA5OWFkaXF6a2N4.

  16. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1YVLHTZ. Transaction: MzAxMDMwNzQ4NWFkaXF6a2N4.

  17. 22 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP47A2O. Transaction: MjAzMzU1NzczMWFkaXF6a2N4.

  18. 12 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A17HV7AB. Transaction: MjAyNTY4MDYwNmFkaXF6a2N4.

  19. 12 February 2009 Accounting reference date extended from 30/04/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A17HU7AA. Transaction: MjAyNTY4MDU2NWFkaXF6a2N4.

  20. 22 July 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCOX1MW. Transaction: MjAwOTQzNjQ1MGFkaXF6a2N4.

  21. 14 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwNjM5OGFkaXF6a2N4.

  22. 10 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4OTM3N2FkaXF6a2N4.

  23. 10 May 2007 Registered office changed on 10/05/07 from: unit 3 haggerston studio 284-288 kingsland road london E8 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY4NTU1OWFkaXF6a2N4.

  24. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE5OTM0M2FkaXF6a2N4.

  25. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM1Mzk0MmFkaXF6a2N4.

  26. 19 October 2006 Registered office changed on 19/10/06 from: 77 wimbledon park road southfields london SW18 5TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI3ODQ4NmFkaXF6a2N4.

  27. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ2NDM0MWFkaXF6a2N4.

  28. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTI2MzEwN2FkaXF6a2N4.

  29. 24 April 2006 Ad 11/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQ1Nzg0MmFkaXF6a2N4.

  30. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg2OTIxN2FkaXF6a2N4.

  31. 24 April 2006 Registered office changed on 24/04/06 from: 77 wimbledon park road southfields london SW18 5TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkzNTg2M2FkaXF6a2N4.

  32. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1Mzc2NWFkaXF6a2N4.

  33. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEyNDk4MWFkaXF6a2N4.

  34. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk3MDQzMGFkaXF6a2N4.

  35. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM4OTU5OWFkaXF6a2N4.

  36. 11 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY0Njg0M2FkaXF6a2N4.

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