3sun Group Limited

Company Registration Number: 06778905

Company registered in England and Wales

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3sun Group Limited is a Private Company Limited by Shares first registered on 23 December 2008. Its current registered address is in Great Yarmouth, Norfolk.

Registered Address

3 SUN HOUSE BOUNDARY ROAD
SOUTHTOWN
GREAT YARMOUTH
NORFOLK
NR31 0FB

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

All companies at NR31 0FB

Registration Data

Company Number

06778905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,150,533£9,926,810£11,474,099£3,324,269£0£0£0
of which Cash £2,393,801£1,440,636£5,054,669£268,935£0£0£0
Total Assets £8,150,533£9,926,810£11,474,099£3,324,269£0£0£0
Current Liabilities £5,382,935£4,351,860£6,292,865£2,849,558£0£0£0
Net Current Assets £2,767,598£5,574,950£5,181,234£474,711£0£0£0
Total Net Worth £199,803£3,759,047£4,906,205£1,305,572£0£0£0

Previous Names

  • ENERGEN ASSOCIATES LIMITED, active until 29 March 2011

Company Officers

  • HACON, Leonie Rae

    Secretary

    Appointed on 23 December 2008

     

    3 Sun House
    Boundary Road
    Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • BRAND, Stuart John Barrington

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1978

    3 Sun House
    Boundary Road
    Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB

  • COOPER, Glenn Charles

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Non Executive Chairman

    Month of birth: August 1957

    3 Sun House
    Boundary Road
    Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB

  • COPEMAN, Sam

    Director

    Appointed on 2 March 2017

     

    Nationality: Britsh

    Occupation: Financial Director

    Month of birth: October 1978

    3 Sun House
    Boundary Road
    Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB

  • HACON, Graham Thomas

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    3 Sun House
    Boundary Road
    Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • HODGES, Chris James

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    3 Sun House
    Boundary Road
    Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB

  • DAWSON, Leslie William

    Director

    Appointed on 27 February 2014

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    3 Sun House
    Boundary Road
    Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB

  • ELMES, Andrew

    Director

    Appointed on 12 February 2014

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Renewables Director

    Month of birth: July 1973

    3 Sun House
    Boundary Road
    Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB

  • HEYWOOD, Stephen Dene

    Director

    Appointed on 4 August 2014

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1966

    3 Sun House
    Boundary Road
    Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB

  • KAHAN, Barbara

    Director

    Appointed on 23 December 2008

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

  • TAWSE, Neil John

    Director

    Appointed on 12 February 2014

    Resigned on 28 May 2015

    Nationality: Uk

    Occupation: Group Regional Director

    Month of birth: August 1960

    3 Sun House
    Boundary Road
    Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 April 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A63RO061. Transaction: MzE3MzQ1MzQwOGFkaXF6a2N4.

  2. 12 April 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R63SHU9G. Transaction: MzE3MzQyOTM4OWFkaXF6a2N4.

  3. 12 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzUk8wNVRhZGlxemtjeA.

  4. 17 March 2017 Appointment of Mr Sam Copeman as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X62EG8H6. Transaction: MzE3MTM3ODMyMmFkaXF6a2N4.

  5. 2 March 2017 Appointment of Mr Glenn Charles Cooper as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61DN3A3. Transaction: MzE3MDI0MTg0NGFkaXF6a2N4.

  6. 2 March 2017 Termination of appointment of Leslie William Dawson as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X61DMJ2H. Transaction: MzE3MDIzNjkzNmFkaXF6a2N4.

  7. 6 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIMPWR. Transaction: MzE2NjA4MDMyNWFkaXF6a2N4.

  8. 5 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFQ5D. Transaction: MzE2NTU0OTM3MGFkaXF6a2N4.

  9. 20 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z01ZBC. Transaction: MzE0MDEyNTA0MWFkaXF6a2N4.

  10. 26 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIQIMP. Transaction: MzEzNTczODk5NWFkaXF6a2N4.

  11. 13 November 2015 Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4K2XH4R. Transaction: MzEzNTEwOTAwMWFkaXF6a2N4.

  12. 9 July 2015 Termination of appointment of Neil John Tawse as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4B928PD. Transaction: MzEyNjgwMjkwNGFkaXF6a2N4.

  13. 23 May 2015 Registration of charge 067789050002, created on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Mortgage. Type: MR01. Barcode: X47ZP5NV. Transaction: MzEyMzgwNzYwOGFkaXF6a2N4.

  14. 24 March 2015 Termination of appointment of Andrew Elmes as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43UZGGG. Transaction: MzExOTgzOTc4OGFkaXF6a2N4.

  15. 19 February 2015 Director's details changed for Mr Andrew Elmes on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: CH01. Barcode: X41JK0JC. Transaction: MzExNzY3NDM3NGFkaXF6a2N4.

  16. 20 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHQUG. Transaction: MzExNTY3Mzc1M2FkaXF6a2N4.

  17. 20 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVR3YP. Transaction: MzExMTcxMDE1OWFkaXF6a2N4.

  18. 3 September 2014 Appointment of Mr Stephen Dene Heywood as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3FMZ7JF. Transaction: MzEwNjgwNjY4NWFkaXF6a2N4.

  19. 24 June 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3AQEMHD. Transaction: MzEwMjQ5MzIyN2FkaXF6a2N4.

  20. 17 April 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: A35O5SVS. Transaction: MzA5ODQyMTM4NWFkaXF6a2N4.

  21. 7 March 2014 Appointment of Mr Chris Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335VJ5T. Transaction: MzA5NTg4NjA0NGFkaXF6a2N4.

  22. 7 March 2014 Appointment of Mr Les Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335VIIA. Transaction: MzA5NTg4NTg3NWFkaXF6a2N4.

  23. 6 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTc5MDE1M2FkaXF6a2N4.

  24. 6 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R3308B9L. Transaction: MzA5NTc5MDEwOGFkaXF6a2N4.

  25. 6 March 2014 Statement of capital following an allotment of shares on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Capital. Type: SH01. Barcode: A331EVPL. Transaction: MzA5NTc4OTYxM2FkaXF6a2N4.

  26. 18 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A31OU5I1. Transaction: MzA5NDY5NDg4NmFkaXF6a2N4.

  27. 18 February 2014 Statement of capital following an allotment of shares on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH01. Barcode: A31OU5I9. Transaction: MzA5NDY5NDgxNmFkaXF6a2N4.

  28. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDY5NDc2N2FkaXF6a2N4.

  29. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDY5NDc5NWFkaXF6a2N4.

  30. 14 February 2014 Appointment of Mr Neil John Tawse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9ZSI. Transaction: MzA5NDQ4ODY5M2FkaXF6a2N4.

  31. 14 February 2014 Registration of charge 067789050001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31PUJCY. Transaction: MzA5NDUyOTk2N2FkaXF6a2N4.

  32. 13 February 2014 Appointment of Mr Stuart John Barrington Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31NA10W. Transaction: MzA5NDQ4ODk3NWFkaXF6a2N4.

  33. 13 February 2014 Appointment of Mr Andrew Elmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9V77. Transaction: MzA5NDQ4NzY1MmFkaXF6a2N4.

  34. 2 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZDCB. Transaction: MzA5MTgyNzg2MWFkaXF6a2N4.

  35. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXNEO. Transaction: MzA4NTY4OTM5MmFkaXF6a2N4.

  36. 3 May 2013 Director's details changed for Mr Graham Thomas Hacon on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X27LLQCW. Transaction: MzA3NzM4Nzk2OGFkaXF6a2N4.

  37. 3 May 2013 Secretary's details changed for Leonie Rae Hacon on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH03. Barcode: X27LLOMH. Transaction: MzA3NzM4NzMyNmFkaXF6a2N4.

  38. 3 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EIVL. Transaction: MzA3MDM3ODY5MWFkaXF6a2N4.

  39. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQWDK2. Transaction: MzA2MzU0MDE5MWFkaXF6a2N4.

  40. 31 July 2012 Registered office address changed from 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBFHVM. Transaction: MzA2MTY3NDcxMWFkaXF6a2N4.

  41. 21 June 2012 Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIYSFV. Transaction: MzA1OTU1MTM0NWFkaXF6a2N4.

  42. 23 February 2012 Registered office address changed from C/O Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13A8X9K. Transaction: MzA1Mjk2MTIwOWFkaXF6a2N4.

  43. 7 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X127JE1K. Transaction: MzA1MjAxNjk1M2FkaXF6a2N4.

  44. 7 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALBYCT09. Transaction: MzAzNTIzMDEzNGFkaXF6a2N4.

  45. 7 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR2JSSY4. Transaction: MzAzNTIyNjg4MmFkaXF6a2N4.

  46. 29 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQ3XBSCW. Transaction: MzAzNDY2Mjg4OGFkaXF6a2N4.

  47. 17 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzk3NzUzMGFkaXF6a2N4.

  48. 17 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZ4CDSC6. Transaction: MzAzMzk3NjY2OGFkaXF6a2N4.

  49. 29 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XCBB5QC2. Transaction: MzAyOTQ3NDAzMmFkaXF6a2N4.

  50. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH4HCMW6. Transaction: MzAyMjU2MzU2MGFkaXF6a2N4.

  51. 13 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XHCOAGLP. Transaction: MzAwNjk2ODYxNWFkaXF6a2N4.

  52. 13 January 2010 Director's details changed for Graham Thomas Halon on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XHCO9GLO. Transaction: MzAwNjkxODUzOGFkaXF6a2N4.

  53. 12 January 2010 Secretary's details changed for Leonie Rae Halon on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH03. Barcode: XHCO8GLN. Transaction: MzAwNjkxODUzN2FkaXF6a2N4.

  54. 7 February 2009 Ad 23/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3FH66YJ. Transaction: MjAyNTI4MTQwNGFkaXF6a2N4.

  55. 31 January 2009 Secretary appointed leonie rae halon [View PDF]

    Category: Officers. Type: 288a. Barcode: ABU6Y6WL. Transaction: MjAyNDY2MjA5M2FkaXF6a2N4.

  56. 31 January 2009 Director appointed graham thomas halon [View PDF]

    Category: Officers. Type: 288a. Barcode: ABU786WW. Transaction: MjAyNDY2MjAwNWFkaXF6a2N4.

  57. 28 December 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AUN595X7. Transaction: MjAyMTUyMzM0N2FkaXF6a2N4.

  58. 23 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE4005VF. Transaction: MjAyMTA0NTQ1MWFkaXF6a2N4.

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