Sundown Products Limited in Tilbrook HUNTINGDON

Sundown Products Limited HUNTINGDON

Sundown Products started in year 1999 as Private Limited Company with registration number 03896568. The Sundown Products company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Huntingdon at The Old Mill Station Road. Postal code: PE28 0JY. Since Mon, 27th Oct 2003 Sundown Products Limited is no longer carrying the name Sundown Straw Products.

At present there are 2 directors in the the firm, namely Rachel C. and David C.. In addition one secretary - Michael M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PE28 0JY postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0233008 . It is located at The Old Mill, Station Road, Huntingdon with a total of 7 carsand 10 trailers. It has two locations in the UK.

Sundown Products Limited Address / Contact

Office Address	The Old Mill Station Road
Office Address2	Tilbrook
Town	Huntingdon
Post code	PE28 0JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896568
Date of Incorporation	Tue, 14th Dec 1999
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry	Manufacture of prepared feeds for farm animals
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Michael M.

Position: Secretary

Appointed: 12 May 2017

Rachel C.

Position: Director

Appointed: 12 December 2005

David C.

Position: Director

Appointed: 29 December 2004

David C.

Position: Secretary

Appointed: 29 December 2004

Resigned: 12 May 2017

Monica N.

Position: Secretary

Appointed: 03 December 2001

Resigned: 29 December 2004

Monica N.

Position: Director

Appointed: 03 December 2001

Resigned: 29 December 2004

Michael N.

Position: Secretary

Appointed: 16 December 1999

Resigned: 03 December 2001

Michael N.

Position: Director

Appointed: 16 December 1999

Resigned: 03 March 2000

David N.

Position: Director

Appointed: 16 December 1999

Resigned: 12 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 December 1999

Resigned: 14 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1999

Resigned: 14 December 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is David C. This PSC and has 25-50% shares.

David C.

Notified on	29 April 2016
Nature of control:	25-50% shares

Company previous names

Sundown Straw Products	October 27, 2003

Transport Operator Data

The Old Mill
Address	Station Road , Tilbrook
City	Huntingdon
Post code	PE28 0JY
Vehicles	5
Trailers	5
Carr Brothers (uk) Ltd
Address	Upper Higham Lane , Higham Ferrers
City	Rushden
Post code	NN10 0SU
Vehicles	2
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 25th, August 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Thu, 7th Jan 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 7th Jan 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 7th Jan 2014 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 400000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 7th Jan 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 7th Jan 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th Jan 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, March 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 7th Jan 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363(288)	Thu, 2nd Mar 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363(288)	Thu, 2nd Mar 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 15th, March 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 15th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (6 pages)
363(288)	Mon, 21st Jan 2002 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (6 pages)
363(288)	Mon, 21st Jan 2002 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 13th, September 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 13th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/04/01	annual return

Sundown Products Limited HUNTINGDON

Sundown Products Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Rachel C.

David C.

David C.

Monica N.

Monica N.

Michael N.

Michael N.

David N.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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