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Sunjade Limited BRENTWOOD

Sunjade started in year 1995 as Private Limited Company with registration number 03039711. The Sunjade company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Brentwood at Swan House. Postal code: CM14 4HE.

The firm has 2 directors, namely Kathleen H., Danny H.. Of them, Danny H. has been with the company the longest, being appointed on 31 March 1995 and Kathleen H. has been with the company for the least time - from 21 September 2000. At the moment 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.

Sunjade Limited Address / Contact

Office Address Swan House
Office Address2 9 Queens Road
Town Brentwood
Post code CM14 4HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03039711
Date of Incorporation Thu, 30th Mar 1995
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 28th March
Company age 29 years old
Account next due date Thu, 28th Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Kathleen H.

Position: Director

Appointed: 21 September 2000

Danny H.

Position: Director

Appointed: 31 March 1995

Margaret H.

Position: Director

Appointed: 31 March 2004

Resigned: 31 January 2024

Margaret H.

Position: Director

Appointed: 30 March 2001

Resigned: 31 March 2002

Margaret H.

Position: Secretary

Appointed: 22 May 2000

Resigned: 31 January 2024

Don B.

Position: Secretary

Appointed: 31 March 1995

Resigned: 22 May 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 March 1995

Resigned: 31 March 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1995

Resigned: 31 March 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Harribert East Security Services Limited from Basildon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harribert East Security Services Limited

Harribert House Chester Hall Lane, Basildon, Essex, SS14 3DA, England

Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02750810
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth17 0403 5203891 135       
Balance Sheet
Cash Bank On Hand   73 52828 13775676 17614 23080 99828 82946 585
Current Assets323 255294 886292 916348 096222 526310 670284 114422 678572 896718 614456 193
Debtors281 001210 984227 603260 068167 529282 557169 313396 368479 220679 785400 323
Net Assets Liabilities   1 1359437 0858 137102 998113 039190 088148 579
Other Debtors   48 67817 840 25 49515 57361 69312 5594 842
Property Plant Equipment   9 7798 18614 41813 64512 43921 66435 832 
Total Inventories   14 50026 86027 35738 62512 08012 67810 0009 285
Cash Bank In Hand42 25463 94856 64573 528       
Net Assets Liabilities Including Pension Asset Liability17 0403 5203891 135       
Stocks Inventory 19 9548 66814 500       
Tangible Fixed Assets14 02713 96411 6449 779       
Reserves/Capital
Called Up Share Capital240240240240       
Profit Loss Account Reserve16 8003 280149895       
Shareholder Funds17 0403 5203891 135       
Other
Accumulated Depreciation Impairment Property Plant Equipment   48 54550 13853 68957 01760 00864 75671 77479 641
Additions Other Than Through Business Combinations Property Plant Equipment     9 7832 5551 785   
Amounts Owed To Group Undertakings Participating Interests   179 59084 19753 22824 941169 200   
Average Number Employees During Period   18161616161616 
Bank Borrowings Overdrafts     29 066     
Corporation Tax Payable   6 4757 81314 33812 50733 540   
Creditors   355 316228 587315 643287 360330 046477 663557 782339 311
Depreciation Rate Used For Property Plant Equipment    25252525   
Fixed Assets14 13714 07411 7549 8898 29614 52813 75512 54921 77435 94238 983
Increase From Depreciation Charge For Year Property Plant Equipment    1 5933 5513 3282 9914 7487 0187 867
Investments    110110110110   
Investments Fixed Assets110110110110110110110110110110110
Investments In Group Undertakings    110110110110   
Net Current Assets Liabilities142 105104 782-9 550-7 219-6 061-4 973-3 24692 63295 233160 832116 882
Other Creditors   69 94756 797116 548112 41225 26172 60437 71132 593
Other Taxation Social Security Payable   28 54220 38239 28116 57299 98176 441133 58064 660
Property Plant Equipment Gross Cost    58 32468 10770 66272 44786 420107 606118 514
Taxation Including Deferred Taxation Balance Sheet Subtotal   1 5351 2922 4702 3722 183   
Total Assets Less Current Liabilities156 242118 8562 2042 6702 2359 55510 509105 181117 007196 774155 865
Trade Creditors Trade Payables   70 76259 39863 18196 91635 60484 10258 77590 426
Trade Debtors Trade Receivables   211 391149 689282 557143 818380 795417 527667 226395 481
Advances Credits Directors     54 68976 6358 927   
Advances Credits Made In Period Directors      21 946    
Amounts Owed To Group Undertakings       169 200244 516327 716151 632
Investments In Joint Ventures       110110110110
Provisions For Liabilities Balance Sheet Subtotal       2 1833 9686 6867 286
Total Additions Including From Business Combinations Property Plant Equipment        13 97321 18610 908
Accruals Deferred Income  1 8151 535       
Creditors Due After One Year137 160113 170         
Creditors Due Within One Year181 150190 104302 466355 315       
Provisions For Liabilities Charges2 0422 166         
Tangible Fixed Assets Additions 2 755         
Tangible Fixed Assets Cost Or Valuation55 56958 32458 32458 324       
Tangible Fixed Assets Depreciation41 54244 36046 68048 545       
Tangible Fixed Assets Depreciation Charged In Period 2 818 1 865       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 8th, January 2024 		Free Download (9 pages)

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