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Company Information for

1-4 SUNNYSIDE LIMITED

22 BROOK LANE, FELIXSTOWE, FELIXSTOWE, SUFFOLK, IP11 7EG,
Company Registration Number
02676300
Private Limited Company
Active

Company Overview

About 1-4 Sunnyside Ltd
1-4 SUNNYSIDE LIMITED was founded on 1992-01-10 and has its registered office in Felixstowe. The organisation's status is listed as "Active". 1-4 Sunnyside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1-4 SUNNYSIDE LIMITED
 
Legal Registered Office
22 BROOK LANE
FELIXSTOWE
FELIXSTOWE
SUFFOLK
IP11 7EG
Other companies in IP11
 
Filing Information
Company Number 02676300
Company ID Number 02676300
Date formed 1992-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-01-10
Return next due 2018-01-24
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:56:59
Primary Source:Companies House
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Company Officers of 1-4 SUNNYSIDE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHARLES DAULBY
Director 2009-12-15
DAVID JOHN PARSONS
Director 2007-02-09
CELESTINE JUDITH POWELL
Director 1997-12-02
MARGARET ANNE SCHOBER
Director 1992-01-10
MARGARET ANNE SCHOBER
Company Secretary 1992-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANNE ALLEN
Director 1992-01-10 2009-10-07
GEORGE ERNEST ARRELL
Director 1992-01-10 2007-01-08
ANTHONY WILLIAM DAVID GOODCHILD
Director 1992-01-10 1997-12-02
WILDMAN & BATTELL LIMITED
Nominated Director 1992-01-10 1992-01-10
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1992-01-10 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHARLES DAULBY PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-11AR0110/01/16 FULL LIST
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-16AR0110/01/15 FULL LIST
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES DAULBY / 14/11/2014
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-11AR0110/01/14 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-01-16AR0110/01/13 FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE SCHOBER / 16/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CELESTINE JUDITH POWELL / 16/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARSONS / 16/01/2013
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-02-13AR0110/01/12 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-02-07AR0110/01/11 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-01-19AR0110/01/10 FULL LIST
2010-01-11AP01DIRECTOR APPOINTED PHILIP CHARLES DAULBY
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ALLEN
2009-08-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-01-23363aRETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/08
2008-01-25363sRETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
2007-08-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-09363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-27288bDIRECTOR RESIGNED
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-02-13363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-08-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-01-18363sRETURN MADE UP TO 10/01/05; NO CHANGE OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-01-21AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-19363sRETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS
2003-01-23363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-12-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-01-14363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-01-24363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-01-23363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-02-15363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-02-20288aNEW DIRECTOR APPOINTED
1998-02-11363sRETURN MADE UP TO 10/01/98; CHANGE OF MEMBERS
1997-12-16288bDIRECTOR RESIGNED
1997-12-10AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-20363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-08363sRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-29363sRETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1994-12-14AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-28363sRETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
1993-12-16287REGISTERED OFFICE CHANGED ON 16/12/93 FROM:
1993-12-16287REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 1 SUNNYSIDE HIGH STREET YOXFORD SUFFOLK, IP17 3EU
1993-12-02ELRESS366A DISP HOLDING AGM 23/10/93
1993-12-02ELRESS252 DISP LAYING ACC 23/10/93
1993-11-02AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-02-11363sRETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
1993-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/93
1992-10-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-02-1088(2)RAD 22/01/92--------- £ SI 2@1=2 £ IC 2/4
1992-01-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-17287REGISTERED OFFICE CHANGED ON 17/01/92 FROM:
1992-01-17288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1-4 SUNNYSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-4 SUNNYSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-4 SUNNYSIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 1-4 SUNNYSIDE LIMITED

Intangible Assets
Patents
We have not found any records of 1-4 SUNNYSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-4 SUNNYSIDE LIMITED
Trademarks
We have not found any records of 1-4 SUNNYSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-4 SUNNYSIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 1-4 SUNNYSIDE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 1-4 SUNNYSIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-4 SUNNYSIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-4 SUNNYSIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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