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Company Information for SUNCREAM HOLDINGS LIMITED
UNIT 7DI CLAYMORE TAME VALLEY IND EST, WILNECOTE, TAMWORTH, STAFFS, B77 5DQ,
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Company Registration Number
01204416
Private Limited Company
Active |
Company Name | |
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SUNCREAM HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 7DI CLAYMORE TAME VALLEY IND EST WILNECOTE TAMWORTH STAFFS B77 5DQ Other companies in B77 | |
Company Number | 01204416 | |
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Company ID Number | 01204416 | |
Date formed | 1975-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB405260294 |
Last Datalog update: | 2024-03-06 00:19:55 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARJORIE MANFREDI |
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SUSAN MARJORIE MANFREDI |
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SUSAN REBECCA MANFREDI |
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SARAH DOMENICA THIRLBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMENICO MANFREDI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNCREAM DAIRIES LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1984-04-05 | Active | |
SUNCREAM DAIRIES LIMITED | Director | 1991-09-22 | CURRENT | 1984-04-05 | Active | |
SUNCREAM DAIRIES LIMITED | Director | 1996-07-01 | CURRENT | 1984-04-05 | Active | |
SUNCREAM DAIRIES LIMITED | Director | 1996-07-01 | CURRENT | 1984-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012044160007 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarah Domenica Thirlby on 2014-01-01 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DOMENICA THIRLBY / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSAN MARJORIE MANFREDI / 01/08/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA MANFREDI / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN MARJORIE MANFREDI / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DOMENICA THIRLBY / 11/05/2010 | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN MARJORIE MANFREDI / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DOMENICA THIRLBY / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA MANFREDI / 20/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARJORIE MANFREDI / 20/01/2010 | |
AR01 | 22/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO MANFREDI | |
AR01 | 22/09/08 FULL LIST AMEND | |
288a | DIRECTOR APPOINTED SUSAN REBECCA MANFREDI | |
288a | DIRECTOR APPOINTED SARAH DOMENICA THIRLBY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM COTFORD GLASCOTE MAIN ROAD TAMWORTH STAFFORDSHIRE B77 2BS | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 1,113,538 |
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Creditors Due After One Year | 2013-03-31 | £ 918,512 |
Creditors Due After One Year | 2013-03-31 | £ 918,512 |
Creditors Due After One Year | 2012-03-31 | £ 932,650 |
Creditors Due Within One Year | 2013-12-31 | £ 371,414 |
Creditors Due Within One Year | 2013-03-31 | £ 102,551 |
Creditors Due Within One Year | 2013-03-31 | £ 102,551 |
Creditors Due Within One Year | 2012-03-31 | £ 162,951 |
Provisions For Liabilities Charges | 2013-12-31 | £ 105,000 |
Provisions For Liabilities Charges | 2013-03-31 | £ 80,000 |
Provisions For Liabilities Charges | 2013-03-31 | £ 80,000 |
Provisions For Liabilities Charges | 2012-03-31 | £ 80,000 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNCREAM HOLDINGS LIMITED
Called Up Share Capital | 2013-12-31 | £ 5,000 |
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Called Up Share Capital | 2013-03-31 | £ 5,000 |
Called Up Share Capital | 2013-03-31 | £ 5,000 |
Called Up Share Capital | 2012-03-31 | £ 5,000 |
Cash Bank In Hand | 2013-12-31 | £ 31,783 |
Cash Bank In Hand | 2013-03-31 | £ 0 |
Fixed Assets | 2013-12-31 | £ 2,168,716 |
Fixed Assets | 2013-03-31 | £ 1,716,679 |
Fixed Assets | 2013-03-31 | £ 1,716,679 |
Fixed Assets | 2012-03-31 | £ 1,795,598 |
Secured Debts | 2013-12-31 | £ 0 |
Secured Debts | 2013-03-31 | £ 19,281 |
Secured Debts | 2013-03-31 | £ 19,281 |
Secured Debts | 2012-03-31 | £ 52,282 |
Shareholder Funds | 2013-12-31 | £ 610,547 |
Shareholder Funds | 2013-03-31 | £ 615,633 |
Shareholder Funds | 2013-03-31 | £ 615,633 |
Shareholder Funds | 2012-03-31 | £ 620,053 |
Tangible Fixed Assets | 2013-12-31 | £ 2,128,716 |
Tangible Fixed Assets | 2013-03-31 | £ 1,676,679 |
Tangible Fixed Assets | 2013-03-31 | £ 1,676,679 |
Tangible Fixed Assets | 2012-03-31 | £ 1,755,598 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUNCREAM HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |