1-4 Sunnyside Limited in Felixstowe SUFFOLK

1-4 Sunnyside Limited SUFFOLK

Founded in 1992, 1-4 Sunnyside, classified under reg no. 02676300 is an active company. Currently registered at 22 Brook Lane IP11 7EG, Suffolk the company has been in the business for 32 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 4 directors in the the firm, namely Deborah T., Adam C. and Celestine P. and others. In addition one secretary - Margaret S. - is with the company. As of 23 May 2024, there were 5 ex directors - Philip D., David P. and others listed below. There were no ex secretaries.

1-4 Sunnyside Limited Address / Contact

Office Address	22 Brook Lane
Office Address2	Felixstowe
Town	Suffolk
Post code	IP11 7EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02676300
Date of Incorporation	Fri, 10th Jan 1992
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Deborah T.

Position: Director

Appointed: 15 October 2020

Adam C.

Position: Director

Appointed: 03 January 2018

Celestine P.

Position: Director

Appointed: 02 December 1997

Margaret S.

Position: Secretary

Appointed: 10 January 1992

Margaret S.

Position: Director

Appointed: 10 January 1992

Philip D.

Position: Director

Appointed: 15 December 2009

Resigned: 27 December 2017

David P.

Position: Director

Appointed: 09 February 2007

Resigned: 20 July 2020

Anthony G.

Position: Director

Appointed: 10 January 1992

Resigned: 02 December 1997

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 10 January 1992

Resigned: 10 January 1992

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 1992

Resigned: 10 January 1992

Barbara A.

Position: Director

Appointed: 10 January 1992

Resigned: 07 October 2009

George A.

Position: Director

Appointed: 10 January 1992

Resigned: 08 January 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Margaret S. The abovementioned PSC has significiant influence or control over the company,.

Margaret S.

Notified on	9 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 29th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 29th, November 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 18th, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 24th, July 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 19th, August 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 18th, July 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 14th, August 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 15th, August 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 10th, August 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 11th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/01/10 with full list of members filed on: 11th, January 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/01/11	capital
AR01	Annual return drawn up to 2015/01/10 with full list of members filed on: 16th, January 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 1st, August 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/10 with full list of members filed on: 11th, January 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/01/10 with full list of members filed on: 16th, January 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 4th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/01/10 with full list of members filed on: 13th, February 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 11th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/01/10 with full list of members filed on: 7th, February 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 27th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/01/10 with full list of members filed on: 19th, January 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 11th, August 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 8th, August 2008	accounts	Free Download (11 pages)
363s	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (8 pages)
363(288)	2008/01/25 Annual return (Registered office changed on 25/01/08)	annual return
363s	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 18th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 18th, August 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (9 pages)
363(288)	2007/02/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (9 pages)
363(288)	2007/02/09 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2006/06/30 filed on: 1st, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 1st, August 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 23rd, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 23rd, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 21st, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 21st, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/23 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/01/23 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 9th, December 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 9th, December 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/01/14 with shareholders record filed on: 14th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/14 with shareholders record filed on: 14th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/01/24 with shareholders record filed on: 24th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/24 with shareholders record filed on: 24th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 9th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 9th, August 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2000/01/23 with shareholders record filed on: 23rd, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/01/23 with shareholders record filed on: 23rd, January 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 21st, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 21st, July 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1999/02/15 with shareholders record filed on: 15th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/15 with shareholders record filed on: 15th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 22nd, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 22nd, September 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/02/11 with shareholders record filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/11 with shareholders record filed on: 11th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 10th, December 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 10th, December 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1997/01/20 with shareholders record filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/20 with shareholders record filed on: 20th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 16th, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 16th, December 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1996/02/08 with shareholders record filed on: 8th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 8th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 8th, February 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1996/02/08 with shareholders record filed on: 8th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/03/29 with shareholders record filed on: 29th, March 1995	annual return	Free Download (4 pages)
363(288)	1995/03/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1995/03/29 with shareholders record filed on: 29th, March 1995	annual return	Free Download (4 pages)
363(288)	1995/03/29 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1994/06/30 filed on: 14th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/06/30 filed on: 14th, December 1994	accounts
363s	Annual return up to 1994/02/28 with shareholders record filed on: 28th, February 1994	annual return
363(288)	1994/02/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1994/02/28 with shareholders record filed on: 28th, February 1994	annual return	Free Download
363(288)	1994/02/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1993/06/30 filed on: 2nd, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 2nd, November 1993	accounts
363s	Annual return up to 1993/02/11 with shareholders record filed on: 11th, February 1993	annual return	Free Download
363(287)	Registered office changed on 11/02/93	annual return
363s	Annual return up to 1993/02/11 with shareholders record filed on: 11th, February 1993	annual return
363(287)	Registered office changed on 11/02/93	annual return
224	Accounting reference date notified as 30/06 filed on: 13th, October 1992	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 13th, October 1992	accounts

1-4 Sunnyside Limited SUFFOLK

1-4 Sunnyside Limited Address / Contact

Company Information / Profile

Company staff

Deborah T.

Adam C.

Celestine P.

Margaret S.

Margaret S.

Philip D.

David P.

Anthony G.

Wildman & Battell Limited

Same-Day Company Services Limited

Barbara A.

George A.

People with significant control

Company filings

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