Sun Homes Overseas Ltd in 325-327 Old Shoreham Road HOVE

Sun Homes Overseas Ltd HOVE

Founded in 2004, Sun Homes Overseas, classified under reg no. 05116787 is an active company. Currently registered at The Knoll Business Centre BN3 7GS, Hove the company has been in the business for 20 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since March 15, 2007 Sun Homes Overseas Ltd is no longer carrying the name Interlink International Sun Homes.

At present there are 2 directors in the the company, namely George S. and Nigel M.. In addition one secretary - Nigel M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Sun Homes Overseas Ltd Address / Contact

Office Address	The Knoll Business Centre
Office Address2	325-327 Old Shoreham Road
Town	Hove
Post code	BN3 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05116787
Date of Incorporation	Fri, 30th Apr 2004
Industry	Real estate agencies
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

George S.

Position: Director

Appointed: 30 April 2004

Nigel M.

Position: Secretary

Appointed: 30 April 2004

Nigel M.

Position: Director

Appointed: 30 April 2004

Harold W.

Position: Nominee Secretary

Appointed: 30 April 2004

Resigned: 30 April 2004

Yvonne W.

Position: Nominee Director

Appointed: 30 April 2004

Resigned: 30 April 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Nigel M. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is George S. This PSC owns 50,01-75% shares.

Nigel M.

Notified on	30 June 2016
Nature of control:	50,01-75% shares

George S.

Notified on	30 June 2016
Nature of control:	50,01-75% shares

Company previous names

Interlink International Sun Homes	March 15, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-4 397	909	10 127

Balance Sheet
Current Assets	33 581	76 523	55 219	143 804	81 212	98 840	133 264	82 857	132 091
Net Assets Liabilities			10 127	32 139	26 267	30 189	56 294	35 386	31 812
Cash Bank In Hand	32 869	74 468
Debtors	712	2 214
Net Assets Liabilities Including Pension Asset Liability	-4 397	909	10 127
Tangible Fixed Assets	2 384	3 203

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-4 399	907
Shareholder Funds	-4 397	909	10 127

Other
Average Number Employees During Period				2	2	2	2	2	2
Creditors			47 259	113 476	56 602	69 844	77 786	49 456	102 544
Fixed Assets	2 384	3 203	2 167	1 811	1 657	1 193	816	1 985	2 265
Net Current Assets Liabilities	-6 781	-2 294	7 960	30 328	24 610	28 996	55 478	33 401	29 547
Total Assets Less Current Liabilities	-4 397	909	10 127	32 139	26 267	30 189	56 294	35 386	31 812
Creditors Due Within One Year	40 362	78 817	47 259
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		2 075
Tangible Fixed Assets Cost Or Valuation	11 676	13 751
Tangible Fixed Assets Depreciation	9 292	10 548
Tangible Fixed Assets Depreciation Charged In Period		1 256

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 14th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AD02	New sail address 125 Windmill Drive Windmill Drive Brighton BN1 5HH. Change occurred at an unknown date. Company's previous address: 29 Gainsborough House 4-6 Eaton Gardens Hove East Sussex BN3 3UA. filed on: 9th, April 2021	address	Free Download (1 page)
CH03	On January 1, 2021 secretary's details were changed filed on: 8th, April 2021	officers	Free Download (1 page)
CH01	On November 1, 2020 director's details were changed filed on: 27th, November 2020	officers	Free Download (2 pages)
CH01	On April 28, 2020 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
CH01	On April 28, 2020 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
CH01	On April 28, 2020 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
CH01	On April 28, 2020 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 18th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AD01	New registered office address The Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS. Change occurred on November 13, 2017. Company's previous address: 29 Gainsborough House 4-6 Eaton Gardens Hove East Sussex BN3 3UA. filed on: 13th, November 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 17th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 16th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2013 filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2012 filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, August 2010	accounts	Free Download (6 pages)
CH01	On April 30, 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 4th, June 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, June 2010	address	Free Download (1 page)
AD01	Company moved to new address on May 7, 2010. Old Address: 230 Greystones Road Sheffield Yorkshire S11 7BR filed on: 7th, May 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 26th, November 2008	accounts	Free Download (5 pages)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
363s	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
CERTNM	Company name changed interlink international sun home s LIMITEDcertificate issued on 15/03/07 filed on: 15th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed interlink international sun home s LIMITEDcertificate issued on 15/03/07 filed on: 15th, March 2007	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363s	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 27, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
363s	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
288a	On May 13, 2004 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On May 13, 2004 New secretary appointed;new director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On May 13, 2004 New secretary appointed;new director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On May 13, 2004 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On May 13, 2004 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On May 13, 2004 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
287	Registered office changed on 13/05/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 13th, May 2004	address	Free Download (1 page)
287	Registered office changed on 13/05/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 13th, May 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2004	incorporation	Free Download (12 pages)

Sun Homes Overseas Ltd HOVE

Sun Homes Overseas Ltd Address / Contact

Company Information / Profile

Company staff

George S.

Nigel M.

Nigel M.

Harold W.

Yvonne W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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