Sunbaba Systems Limited in Dullingham NEWMARKET

Sunbaba Systems Limited NEWMARKET

Sunbaba Systems started in year 1988 as Private Limited Company with registration number 02255302. The Sunbaba Systems company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Newmarket at 22 Vicarage Close. Postal code: CB8 9XA.

At the moment there are 4 directors in the the firm, namely Janice B., Jonathan B. and Amelie C. and others. In addition one secretary - Trevor B. - is with the company. Currenlty, the firm lists one former director, whose name is Jonathan B. and who left the the firm on 29 November 2016. In addition, there is one former secretary - Janice B. who worked with the the firm until 1 July 2006.

Sunbaba Systems Limited Address / Contact

Office Address	22 Vicarage Close
Office Address2	Dullingham
Town	Newmarket
Post code	CB8 9XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02255302
Date of Incorporation	Tue, 10th May 1988
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st October
Company age	36 years old
Account next due date	Wed, 31st Jul 2024 (106 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Janice B.

Position: Director

Resigned:

Jonathan B.

Position: Director

Appointed: 01 June 2019

Amelie C.

Position: Director

Appointed: 16 November 2016

Trevor B.

Position: Secretary

Appointed: 01 July 2006

Trevor B.

Position: Director

Appointed: 01 July 2006

Jonathan B.

Position: Director

Appointed: 01 April 2009

Resigned: 29 November 2016

Janice B.

Position: Secretary

Appointed: 01 June 1991

Resigned: 01 July 2006

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Trevor B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Janice B. This PSC owns 25-50% shares. Then there is Jonathan B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Trevor B.

Notified on	30 June 2016
Nature of control:	25-50% shares

Janice B.

Notified on	30 June 2016
Nature of control:	25-50% shares

Jonathan B.

Notified on	1 June 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	53 493	117 828	168 085	154 639	165 490	145 459

Balance Sheet
Cash Bank In Hand	112 326	177 839	167 155	137 145	148 538	175 982
Cash Bank On Hand						175 982	190 072	111 047	95 197	44 237	155 372	173 880
Current Assets	210 297	227 481	278 571	218 863	276 443	254 306	274 984	168 326	173 102	53 344	203 071	282 691
Debtors	97 971	49 642	111 416	81 718	127 905	78 324	84 912	57 279	77 905	9 107	47 699	108 811
Other Debtors						4 113	4 465	6 013	18 244	1 877	704	20 761
Property Plant Equipment						17 092	19 806	14 741	14 294	8 183	11 911	9 008
Tangible Fixed Assets	24 975	21 392	23 815	21 160	22 082	17 092
Net Assets Liabilities Including Pension Asset Liability	53 493	117 828	168 085

Reserves/Capital
Called Up Share Capital	19	19	19	19	19	19
Profit Loss Account Reserve	53 474	117 809	168 066	154 620	165 471	145 440
Shareholder Funds	53 493	117 828	168 085	154 639	165 490	145 459

Other
Accumulated Depreciation Impairment Property Plant Equipment						57 305	63 907	65 063	69 828	24 501	28 472	31 476
Average Number Employees During Period							6	7	8	5	5	6
Creditors						125 939	165 368	89 046	130 379	21 368	108 464	110 388
Creditors Due Within One Year	181 779	131 045	134 301	85 384	133 035	125 939
Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 758		48 053
Disposals Property Plant Equipment								6 500		51 438
Increase From Depreciation Charge For Year Property Plant Equipment							6 602	4 914	4 765	2 726	3 971	3 004
Net Current Assets Liabilities	28 518	96 436	144 270	133 479	143 408	128 367	109 616	79 280	42 723	31 976	94 607	172 303
Number Shares Allotted		19	19	19	19	19
Other Creditors						19 147	30 521	22 331	8 377	8 258	9 776	6 003
Other Taxation Social Security Payable						35 171	56 610	30 774	27 806	7 841	32 871	59 245
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						74 397	83 713	79 804	84 122	32 684	40 383	40 484
Share Capital Allotted Called Up Paid	19	19	19	19	19	19
Tangible Fixed Assets Additions		3 547	10 362	4 398	14 588	708
Tangible Fixed Assets Cost Or Valuation	60 720	64 268	74 630	79 028	73 689	74 397
Tangible Fixed Assets Depreciation	35 745	42 876	50 815	57 868	51 607	57 305
Tangible Fixed Assets Depreciation Charged In Period		7 130	7 939	7 053	7 361	5 698
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					13 622
Tangible Fixed Assets Disposals					19 927
Total Additions Including From Business Combinations Property Plant Equipment							9 316	2 591	4 318		7 699	101
Total Assets Less Current Liabilities	53 493	117 828	168 085	154 639	165 490	145 459	129 422	94 021	57 017	40 159	106 518	181 311
Trade Creditors Trade Payables						71 621	78 237	35 941	94 196	5 269	65 817	45 140
Trade Debtors Trade Receivables						74 211	80 447	51 266	59 661	7 230	46 995	88 050
Fixed Assets	24 975	21 392	23 815

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 30th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 28th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 31st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th June 2016: 19.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 31st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 13th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th June 2015: 19.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 31st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 1st, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 31st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 31st, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 28th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 19th June 2009 with shareholders record filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 22nd, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 7th June 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 14th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 6th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 1st, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 3rd, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 10th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to 12th July 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 18th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 11th June 1999 with shareholders record filed on: 11th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 8th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to 30th June 1998 with shareholders record filed on: 30th, June 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 15th, April 1998	accounts	Free Download (7 pages)
363s	Annual return up to 5th July 1997 with shareholders record filed on: 5th, July 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 26th, June 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 29th, July 1996	accounts	Free Download (5 pages)
363s	Annual return up to 8th July 1996 with shareholders record filed on: 8th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 5th June 1995 with shareholders record filed on: 5th, June 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1994 filed on: 5th, June 1995	accounts	Free Download (10 pages)
363s	Annual return up to 13th July 1994 with shareholders record filed on: 13th, July 1994	annual return
AA	Small-sized company accounts made up to 31st October 1993 filed on: 20th, May 1994	accounts
363s	Annual return up to 24th June 1993 with shareholders record filed on: 24th, June 1993	annual return
225(1)	Accounting reference date shortened from 30/11 to 31/10 filed on: 25th, March 1993	accounts
AA	Small-sized company accounts made up to 30th November 1992 filed on: 25th, March 1993	accounts
AA	Small-sized company accounts made up to 30th November 1991 filed on: 5th, October 1992	accounts
363s	Annual return up to 11th August 1992 with shareholders record filed on: 11th, August 1992	annual return
AA	Small-sized company accounts made up to 30th November 1990 filed on: 16th, December 1991	accounts
363b	Annual return up to 10th July 1991 with list of all shareholders filed on: 10th, July 1991	annual return
363	Return made up to 01/06/90; full list of members filed on: 19th, June 1990	annual return
225(1)	Accounting reference date extended from 31/10 to 30/11 filed on: 21st, May 1990	accounts
AA	Small-sized company accounts made up to 31st October 1989 filed on: 14th, May 1990	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/10 filed on: 26th, October 1989	accounts
363	Return made up to 31/07/89; full list of members filed on: 26th, October 1989	annual return
224	Accounting reference date notified as 30/11 filed on: 26th, September 1988	accounts

Sunbaba Systems Limited NEWMARKET

Sunbaba Systems Limited Address / Contact

Company Information / Profile

Company staff

Janice B.

Jonathan B.

Amelie C.

Trevor B.

Trevor B.

Jonathan B.

Janice B.

People with significant control

Annual reports financial information

Company filings

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