Sun (europe) Limited in 167-169 London Road KINGSTON UPON THAMES

Sun (europe) Limited KINGSTON UPON THAMES

Sun (europe) started in year 1997 as Private Limited Company with registration number 03340896. The Sun (europe) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Princeton Mews. Postal code: KT2 6PT. Since 1997/06/02 Sun (europe) Limited is no longer carrying the name Celermet.

The firm has one director. Uday K., appointed on 23 March 2009. There are currently no secretaries appointed. As of 27 April 2024, there were 5 ex directors - Stephan D., Uday K. and others listed below. There were no ex secretaries.

Sun (europe) Limited Address / Contact

Office Address	1 Princeton Mews
Office Address2	167-169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03340896
Date of Incorporation	Wed, 26th Mar 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Uday K.

Position: Director

Appointed: 23 March 2009

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 1997

Stephan D.

Position: Director

Appointed: 20 January 2006

Resigned: 18 September 2006

Uday K.

Position: Director

Appointed: 20 September 1997

Resigned: 17 March 1998

Steven S.

Position: Director

Appointed: 08 September 1997

Resigned: 30 April 2000

Ann W.

Position: Director

Appointed: 16 April 1997

Resigned: 23 March 2009

Shiv K.

Position: Director

Appointed: 16 April 1997

Resigned: 16 May 1997

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 26 March 1997

Resigned: 16 April 1997

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Shiv K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Brose Limited that put 1 Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Shiv K.

Notified on	16 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brose Limited

Suite 6 Suite 6, Mill Mall, Wickhams Cay, 1 Road Town, Virgin Islands, British

Legal authority	Bvi
Legal form	Corporate
Notified on	6 April 2016
Ceased on	16 April 2016
Nature of control:	75,01-100% shares

Company previous names

Celermet	June 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	905 574	981 101

Balance Sheet
Cash Bank On Hand		164 978	146 110	82 053	39 546	42 392	226 356	104 687	127 554
Current Assets	1 423 821	1 049 018	1 138 437	2 973 695	4 093 394	3 931 415	3 866 973	2 826 680	3 262 728
Debtors	1 342 865	884 040	992 327	2 891 642	4 053 848	3 889 023	3 640 617	2 721 993	3 135 174
Other Debtors	6 426	16 573	30 665	33 062	62 394	29 590	23 926	18 101	31 136
Property Plant Equipment		2 874	12 922	21 963	17 356	12 653	7 544	8 394	7 393
Cash Bank In Hand	80 956	164 978
Tangible Fixed Assets	4 422	2 874

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	905 573	981 100
Shareholder Funds	905 574	981 101

Other
Accumulated Depreciation Impairment Property Plant Equipment		150 694	151 818	161 008	167 546	174 315	181 281	185 917	188 752
Administrative Expenses	1 171 770	833 348	866 218
Amounts Owed By Related Parties		858 418	958 051	2 823 369	3 908 743	3 764 672	3 556 778	2 651 781	3 104 038
Amounts Owed To Group Undertakings		29 389	22 741	1 757 523	2 956 247	2 861 547	2 853 877	1 797 523	3 039 628
Average Number Employees During Period					6	8	8	8	8
Corporation Tax Payable									13 515
Corporation Tax Recoverable		4 144	3 611	35 211	82 711	94 761	59 913	52 111
Creditors		70 791	97 791	7 101 732	7 066 053	6 894 187	6 797 933	5 746 018	6 209 361
Current Tax For Period		15 512	14 233
Future Minimum Lease Payments Under Non-cancellable Operating Leases							13 948	6 280
Increase Decrease In Current Tax From Adjustment For Prior Periods		-7 678
Increase From Depreciation Charge For Year Property Plant Equipment			1 124	3 651	6 538	6 769	6 966	4 636	2 835
Interest Income On Bank Deposits		104	80	58
Net Current Assets Liabilities	901 152	978 227	1 040 646	-4 128 037	-2 972 659	-2 962 772	-2 930 960	-2 919 338	-2 946 633
Number Shares Issued Fully Paid				1
Operating Profit Loss	117 175	83 257	86 622
Other Creditors		11 714	20 866	5 309 976	4 079 453	3 999 465	3 937 515	3 905 317	3 112 091
Other Interest Receivable Similar Income Finance Income		104	80
Other Taxation Social Security Payable		15 167	19 450	23 250	17 181	10 991		24 045	31 803
Par Value Share		1		1
Profit Loss		75 527	72 469
Profit Loss On Ordinary Activities Before Tax	117 277	83 361	86 702
Property Plant Equipment Gross Cost		153 568	170 278	182 971	184 902	186 968	188 825	194 311	196 145
Tax Tax Credit On Profit Or Loss On Ordinary Activities		7 834	14 233
Total Additions Including From Business Combinations Property Plant Equipment			11 172	12 693	1 931	2 066	1 857	5 486	1 834
Total Assets Less Current Liabilities	905 574	981 101	1 053 568	-4 106 074	-2 955 303	-2 950 119	-2 923 416	-2 910 944	-2 939 240
Total Current Tax Expense Credit		7 834	14 233
Trade Creditors Trade Payables		14 521	34 734	10 983	13 172	22 184	6 541	19 133	12 324
Turnover Revenue		916 605	952 840
Director Remuneration Benefits Including Payments To Third Parties	50 000	50 000
Amounts Owed By Group Undertakings Other Participating Interests	1 328 888	858 418
Amounts Owed To Parent Undertaking Within One Year	460 682	29 389
Corporation Tax Recoverable Current Asset	2 656	4 144
Creditors Due Within One Year	522 669	70 791
Depreciation Tangible Fixed Assets Expense	2 711	2 827
Foreign Currency Translation Gain Loss Recognised In Profit Loss	284	243
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods		-7 678
Interest Receivable On Short-term Investments Loans Deposits	102	104
Land Buildings Operating Leases Expiring Between Two Five Years	-60 000	-18 411
Number Shares Allotted		1
Other Creditors Due Within One Year	11 957	11 714
Other Interest Receivable Similar Income	102	104
Other Operating Leases Expiring Between Two Five Years	-2 880	-2 824
Other Taxation Social Security Within One Year	17 136	15 167
Pension Costs	20 006	17 235
Prepayments Accrued Income Current Asset	4 895	4 905
Profit Loss For Period	92 977	75 527
Share Capital Allotted Called Up Paid	1	1
Social Security Costs	105 100	68 788
Staff Costs	953 348	648 623
Tangible Fixed Assets Additions		1 279
Tangible Fixed Assets Cost Or Valuation	152 289	153 568
Tangible Fixed Assets Depreciation	147 867	150 694
Tangible Fixed Assets Depreciation Charged In Period		2 827
Tax On Profit Or Loss On Ordinary Activities	24 300	7 834
Total U K Foreign Current Tax After Adjustments Relief	24 300	7 834
Trade Creditors Within One Year	32 894	14 521
Turnover Gross Operating Revenue	1 288 945	916 605
U K Current Corporation Tax On Income For Period	24 300	15 512
Wages Salaries	828 242	562 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AD01	Address change date: 2017/10/19. New Address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Previous address: 11 New Burlington Place London W1S 2HX filed on: 19th, October 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/01	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 6th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/03/25 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/25 with full list of members filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/03/25 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (9 pages)
AD01	Change of registered office on 2011/04/01 from 2Nd Floor 7 Savile Row London W1S 3PE filed on: 1st, April 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/25 with full list of members filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/03/25 with full list of members filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (10 pages)
287	Registered office changed on 24/04/2009 from suite 4 7TH floor berkeley square house berkeley square london W1J 6BR filed on: 24th, April 2009	address	Free Download (1 page)
363a	Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
287	Registered office changed on 22/03/07 from: suite 4 7TH floor berkeley square house berkeley square london W1J 6DA filed on: 22nd, March 2007	address	Free Download (1 page)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/02/07 from: 11 new burlington place london W1S 2HX filed on: 13th, February 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, June 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 18th, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 25th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, June 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/03/29 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
363(288)	2002/03/29 Annual return (Registered office changed on 29/03/02)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/04/06 with shareholders record filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (6 pages)
363(288)	2000/03/27 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999	accounts	Free Download (8 pages)
363a	Annual return up to 1999/05/20 with shareholders record filed on: 20th, May 1999	annual return	Free Download (5 pages)
287	Registered office changed on 11/05/99 from: 2 duke street st james's london SW1Y 6BJ filed on: 11th, May 1999	address	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, October 1998	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 29th, April 1998	address	Free Download (1 page)
353	Location of register of members filed on: 29th, April 1998	address	Free Download (1 page)
363a	Annual return up to 1998/04/29 with shareholders record filed on: 29th, April 1998	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 5th, March 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, March 1998	resolution
RESOLUTIONS	Resolution of election filed on: 5th, March 1998	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, June 1997	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 1997	incorporation	Free Download (19 pages)

Sun (europe) Limited KINGSTON UPON THAMES

Sun (europe) Limited Address / Contact

Company Information / Profile

Company staff

Uday K.

M & N Secretaries Limited

Stephan D.

Uday K.

Steven S.

Ann W.

Shiv K.

Glassmill Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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