Sunny Day Trading in 20 Esplanade SCARBOROUGH - YO11 2AQ

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Sunny Day Trading SCARBOROUGH

Sunny Day Trading started in year 1999 as Private Unlimited Company with registration number 03818536. The Sunny Day Trading company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Scarborough at Europa House. Postal code: YO11 2AQ. Since Fri, 22nd Jan 2010 Sunny Day Trading is no longer carrying the name Sunny Day Uxbridge.

The firm has 2 directors, namely Stephen M., Didier T.. Of them, Didier T. has been with the company the longest, being appointed on 5 September 2008 and Stephen M. has been with the company for the least time - from 22 April 2010. 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.

Sunny Day Trading Address / Contact

Office Address	Europa House
Office Address2	20 Esplanade
Town	Scarborough
Post code	YO11 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03818536
Date of Incorporation	Thu, 29th Jul 1999
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	25 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 August 2013

Stephen M.

Position: Director

Appointed: 22 April 2010

Didier T.

Position: Director

Appointed: 05 September 2008

Valsec Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 July 2010

Resigned: 02 August 2013

Sunny Day Director Limited

Position: Corporate Director

Appointed: 18 October 2007

Resigned: 04 November 2010

Sunny Day Secretary Limited

Position: Corporate Secretary

Appointed: 18 October 2007

Resigned: 19 July 2010

Andrew T.

Position: Director

Appointed: 01 January 2007

Resigned: 18 October 2007

Jonathan E.

Position: Director

Appointed: 01 January 2007

Resigned: 18 October 2007

David A.

Position: Director

Appointed: 28 March 2003

Resigned: 18 October 2007

Peter C.

Position: Director

Appointed: 23 September 2002

Resigned: 18 October 2007

Stuart H.

Position: Secretary

Appointed: 23 September 2002

Resigned: 18 October 2007

Nicholas H.

Position: Director

Appointed: 23 September 2002

Resigned: 18 October 2007

Michael B.

Position: Director

Appointed: 23 September 2002

Resigned: 30 June 2006

John B.

Position: Director

Appointed: 23 September 2002

Resigned: 31 March 2007

Iain H.

Position: Director

Appointed: 23 September 2002

Resigned: 21 November 2003

Geoffrey W.

Position: Director

Appointed: 23 September 2002

Resigned: 30 June 2006

Nicholas A.

Position: Director

Appointed: 20 November 2001

Resigned: 23 September 2002

Paul H.

Position: Director

Appointed: 06 January 2000

Resigned: 23 September 2002

Christopher E.

Position: Director

Appointed: 09 August 1999

Resigned: 31 March 2002

Andrew H.

Position: Director

Appointed: 29 July 1999

Resigned: 23 September 2002

Ian H.

Position: Secretary

Appointed: 29 July 1999

Resigned: 23 September 2002

Timothy W.

Position: Director

Appointed: 29 July 1999

Resigned: 23 September 2002

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Stephen M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Didier T. This PSC has significiant influence or control over the company,.

Stephen M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Didier T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Sunny Day Uxbridge	January 22, 2010
Grantchester Development Properties	November 2, 2007
Glitterglen	October 18, 2001
London & Metropolitan Properties	August 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 27th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Nov 2012 filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Nov 2011 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Nov 2010 filed on: 2nd, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2009 filed on: 22nd, December 2009	annual return	Free Download (14 pages)
363a	Annual return drawn up to Wed, 3rd Dec 2008 with complete member list filed on: 3rd, December 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/09/06	annual return
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 10th Aug 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 10th Aug 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 8th Aug 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 8th Aug 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 26th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 26th, November 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 13th Aug 2002 with complete member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 13th Aug 2002 with complete member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2001 filed on: 17th, June 2002	accounts	Free Download (23 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2001 filed on: 17th, June 2002	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 21st Aug 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 21st Aug 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2000 filed on: 24th, May 2001	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2000 filed on: 24th, May 2001	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (24 pages)
363a	Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (24 pages)
225	Accounting reference date extended from 30/09/99 to 30/09/00 filed on: 13th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 30/09/00 filed on: 13th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/09/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/09/99 filed on: 15th, November 1999	accounts	Free Download (1 page)

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