Sunray Construction Limited in 1 Westmead Road SUTTON

Sunray Construction Limited SUTTON

Founded in 2014, Sunray Construction, classified under reg no. 09107175 is a liquidation company. Currently registered at Allen House SM1 4LA, Sutton the company has been in the business for 10 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Sat, 29th Dec 2018.

Sunray Construction Limited Address / Contact

Office Address	Allen House
Office Address2	1 Westmead Road
Town	Sutton
Post code	SM1 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09107175
Date of Incorporation	Mon, 30th Jun 2014
Industry	Other construction installation
End of financial Year	29th December
Company age	10 years old
Account next due date	Tue, 29th Dec 2020 (1214 days after)
Account last made up date	Sat, 29th Dec 2018
Next confirmation statement due date	Wed, 14th Jul 2021 (2021-07-14)
Last confirmation statement dated	Tue, 30th Jun 2020

Company staff

Raymond E.

Position: Director

Appointed: 09 October 2014

Adele J.

Position: Secretary

Appointed: 15 November 2017

Resigned: 01 February 2021

Daniel E.

Position: Director

Appointed: 30 June 2014

Resigned: 05 February 2018

James D.

Position: Director

Appointed: 30 June 2014

Resigned: 09 October 2014

People with significant control

Raymond E.

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

Daniel E.

Notified on	30 June 2016
Ceased on	28 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-30	2018-12-29

Balance Sheet
Current Assets	79 105	81 000	47 759
Net Assets Liabilities	12 377	40 552	56 612

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 548
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Creditors	126 592	166 702	165 446
Fixed Assets	35 108	36 981	29 584
Net Current Assets Liabilities	47 487	77 535	84 650
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		8 167	33 037
Total Assets Less Current Liabilities	12 377	40 552	55 064

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, January 2024	gazette	Free Download (1 page)
AD01	Address change date: Mon, 30th Aug 2021. New Address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Previous address: 47 47 Newbolt Avenue North Cheam Sutton SM3 8ED SM3 8ED England filed on: 30th, August 2021	address	Free Download (2 pages)
TM02	Mon, 1st Feb 2021 - the day secretary's appointment was terminated filed on: 8th, February 2021	officers	Free Download (1 page)
AD01	Address change date: Mon, 8th Feb 2021. New Address: 47 47 Newbolt Avenue North Cheam Sutton SM3 8ED SM3 8ED. Previous address: 1 Orchard Way Berry Lane Worplesdon Guildford GU3 3QG England filed on: 8th, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Dec 2018 filed on: 13th, February 2020	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 28th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 30th Jun 2019 filed on: 31st, July 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Dec 2017 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 29th, September 2018	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 28th Sep 2018 filed on: 28th, September 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
TM01	Mon, 5th Feb 2018 - the day director's appointment was terminated filed on: 9th, February 2018	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, January 2018	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, January 2018	accounts	Free Download (12 pages)
AP03	New secretary appointment on Wed, 15th Nov 2017 filed on: 20th, November 2017	officers	Free Download (2 pages)
AD01	Address change date: Wed, 15th Nov 2017. New Address: 1 Orchard Way Berry Lane Worplesdon Guildford GU3 3QG. Previous address: 100 Gilders Road Chessington Surrey KT9 2AN filed on: 15th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 30th Jun 2017 filed on: 19th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 4th, January 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 4th, January 2017	confirmation statement	Free Download (13 pages)
RT01	Administrative restoration application filed on: 4th, January 2017	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, August 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, June 2016	gazette	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 30th Jun 2015 to Thu, 31st Dec 2015 filed on: 16th, March 2016	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, October 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 2.00 GBP	capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, October 2015	gazette	Free Download (1 page)
AP01	On Thu, 9th Oct 2014 new director was appointed. filed on: 10th, October 2014	officers	Free Download (2 pages)
TM01	Thu, 9th Oct 2014 - the day director's appointment was terminated filed on: 10th, October 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Sunray Construction Limited SUTTON

Sunray Construction Limited Address / Contact

Company Information / Profile

Company staff

Raymond E.

Adele J.

Daniel E.

James D.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us