Sun-rise Systems 2000 Limited NEWARK


Sun-rise Systems 2000 started in year 1999 as Private Limited Company with registration number 03781305. The Sun-rise Systems 2000 company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Newark at Units 7-12 Jessop Way. Postal code: NG24 2ER.

There is a single director in the company at the moment - Ian L., appointed on 2 June 1999. In addition, a secretary was appointed - Ian L., appointed on 2 June 1999. As of 6 May 2024, there was 1 ex director - Martin J.. There were no ex secretaries.

Sun-rise Systems 2000 Limited Address / Contact

Office Address Units 7-12 Jessop Way
Office Address2 Newark Industrial Estate
Town Newark
Post code NG24 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 03781305
Date of Incorporation Wed, 2nd Jun 1999
Industry Manufacture of other plastic products
End of financial Year 28th February
Company age 25 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Ian L.

Position: Director

Appointed: 02 June 1999

Ian L.

Position: Secretary

Appointed: 02 June 1999

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1999

Resigned: 02 June 1999

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 02 June 1999

Resigned: 02 June 1999

Martin J.

Position: Director

Appointed: 02 June 1999

Resigned: 18 March 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Ian L. This PSC and has 25-50% shares.

Ian L.

Notified on 1 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-282013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-29
Net Worth56 16649 31263 18875 61456 260    
Balance Sheet
Cash Bank On Hand    23 19426 78631 31824 70825 186
Current Assets66 04463 74589 949100 31573 34458 49379 84358 85434 197
Debtors44 89251 11138 26034 92744 87525 39742 36528 5412 666
Net Assets Liabilities    56 26048 56856 80349 29529 823
Property Plant Equipment    3 4272 9132 4762 1051 789
Total Inventories    5 2756 3106 1605 6056 345
Cash Bank In Hand12 9075 91447 23459 67323 194    
Net Assets Liabilities Including Pension Asset Liability56 16649 31263 18875 61456 260    
Stocks Inventory8 2456 7204 4555 7155 275    
Tangible Fixed Assets8 5805 5804 7434 0323 427    
Reserves/Capital
Called Up Share Capital25 00025 00025 00025 00025 000    
Profit Loss Account Reserve31 16624 31238 18850 61431 260    
Shareholder Funds56 16649 31263 18875 61456 260    
Other
Accumulated Depreciation Impairment Property Plant Equipment    30 40030 91431 35131 72232 038
Average Number Employees During Period     2232
Creditors    20 11512 49225 2301 7681 768
Increase From Depreciation Charge For Year Property Plant Equipment     514437371316
Net Current Assets Liabilities48 46144 46258 96472 38853 22946 00154 61349 24429 802
Other Inventories      6 1605 6056 345
Property Plant Equipment Gross Cost    33 82733 82733 82733 82733 827
Provisions For Liabilities Balance Sheet Subtotal    396346286286 
Total Assets Less Current Liabilities57 04150 04263 70776 42056 65648 91457 08951 34931 591
Creditors Due Within One Year17 58319 28330 98527 92720 115    
Number Shares Allotted 1 0001 0001 0001 000    
Par Value Share 1111    
Provisions For Liabilities Charges875730519806396    
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000    
Tangible Fixed Assets Cost Or Valuation48 92733 82733 82733 827     
Tangible Fixed Assets Depreciation40 34728 24729 08429 79530 400    
Tangible Fixed Assets Depreciation Charged In Period 985837711605    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 13 085       
Tangible Fixed Assets Disposals 15 100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 13th, October 2023
Free Download (8 pages)

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