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Home > England & Wales Companies > UNDER THE SUN LIMITED
Company Information for

UNDER THE SUN LIMITED

STIDDARD, 90/92 KING STREET, MAIDSTONE, KENT, ME14 1BH,
Company Registration Number
03735934
Private Limited Company
Active

Company Overview

About Under The Sun Ltd
UNDER THE SUN LIMITED was founded on 1999-03-18 and has its registered office in Maidstone. The organisation's status is listed as "Active". Under The Sun 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
UNDER THE SUN LIMITED
 
Legal Registered Office
STIDDARD
90/92 KING STREET
MAIDSTONE
KENT
ME14 1BH
Other companies in ME14
 
Filing Information
Company Number 03735934
Company ID Number 03735934
Date formed 1999-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDER THE SUN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAK ASSOCIATES LTD   STIDDARD LIMITED   STIDDARD (UK) LIMITED   STIDDARD MATHERS LIMITED
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Companies with same name UNDER THE SUN LIMITED
The following companies were found which have the same name as UNDER THE SUN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNDER THE SUN (THORNTREE) LIMITED UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESSS PARK REDCAR TS10 5SH Dissolved Company formed on the 2007-01-11
UNDER THE SUN (UK) LIMITED 45 RUSSELL ROAD WALTON ON THAMES SURREY KT12 2LA Active Company formed on the 2003-12-10
UNDER THE SUN CREATIVE OUTDOOR LEARNING COMMUNITY INTEREST COMPANY 1 Cowbar Bank Staithes Saltburn-By-The-Sea CLEVELAND TS13 5BZ Active Company formed on the 2009-06-09
UNDER THE SUN MARKETING LIMITED KINGSLAND HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD Dissolved Company formed on the 2007-12-06
UNDER THE SUN TRAVEL LTD. 90/92 KING STREET MAIDSTONE KENT ME14 1BH Active Company formed on the 2005-05-05
UNDER THE SUN FOODS LIMITED ST ANN'S MOUNT 166 PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TS Dissolved Company formed on the 2014-02-19
Under The Sun Ecological Landscaping Inc. 252-266 Charlotte Street Peterborough Ontario K9J 2V4 Active Company formed on the 2007-05-24
UNDER THE SUN NZ LTD 24 PENNYACRE ROAD TEIGNMOUTH DEVON TQ14 8LB Dissolved Company formed on the 2014-12-08
UNDER THE SUN ENTERPRISE Prince Edward Island Unknown Company formed on the 2002-06-03
UNDER THE SUN BUILDING AND REMODELING, LLC 62 BROPHY ROAD Washington GREENWICH NY 12834 Active Company formed on the 2009-08-14
UNDER THE SUN DELI CORP. 172-23 JAMAICA AVENUE Queens JAMAICA NY 11432 Active Company formed on the 2012-02-29
UNDER THE SUN, INC. 345 E 12TH ST 32 New York NEW YORK NY 100037243 Active Company formed on the 1999-03-04
UNDER THE SUN LANDSCAPING LLC 48 CINNAMON RIDGE Essex KEESEVILLE NY 12944 Active Company formed on the 2012-09-06
Under The Sun Creations, LLC 3033 S. Walden Ct. Aurora CO 80013 Voluntarily Dissolved Company formed on the 2013-07-31
UNDER THE SUN DOGGIE DAYCARE AND DOG PARK LLC 6540 Vincent Dr Colorado Springs CO 80918 Good Standing Company formed on the 2015-01-29
UNDER THE SUN, INC. 8041 Hwy 65 Delta CO 81416 Voluntarily Dissolved Company formed on the 1995-08-24
Under the Sun Landscape and Lawn Care Inc. 831 Red Lady Ave. Crested Butte CO 81224 Delinquent Company formed on the 2013-04-30
UNDER THE SUN, LLC 2157 NW QUINCE CT REDMOND OR 97756 Active Company formed on the 2009-01-08
UNDER THE SUN, LTD. 3001 WINEGARD DRIVE BURLINGTON IA 52601 Active Company formed on the 1984-06-01
UNDER THE SUN PRODUCTIONS, LLC 23240 88TH AVE S V103 KENT WA 98031 Dissolved Company formed on the 2006-07-12

Company Officers of UNDER THE SUN LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY JAMES BAKER
 Company Secretary 2000-04-01
JEFFREY JAMES BAKER
 Director 1999-11-15
ROGER ANTIONE CHARLES LATAPIE
 Director 1999-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISE CARTER
 Company Secretary 1999-03-18 1999-12-08
KEITH STEPHENSON
 Director 1999-03-18 1999-12-08
QA REGISTRARS LIMITED
 Nominated Secretary 1999-03-18 1999-03-18
QA NOMINEES LIMITED
 Nominated Director 1999-03-18 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY JAMES BAKER UNDER THE SAILS LTD. Company Secretary 2005-10-25 CURRENT 2005-10-25 Active
JEFFREY JAMES BAKER UNDER THE SUN TRAVEL LTD. Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
JEFFREY JAMES BAKER SUN UNION LIMITED Company Secretary 2000-06-14 CURRENT 2000-06-14 Active
ROGER ANTIONE CHARLES LATAPIE UNDER THE SAILS LTD. Director 2005-10-25 CURRENT 2005-10-25 Active
ROGER ANTIONE CHARLES LATAPIE UNDER THE SUN TRAVEL LTD. Director 2005-05-05 CURRENT 2005-05-05 Active
ROGER ANTIONE CHARLES LATAPIE SUN UNION LIMITED Director 2000-06-14 CURRENT 2000-06-14 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
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-18CH01Director's details changed for Mr Jeffrey James Baker on 2019-03-18
2019-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY JAMES BAKER on 2019-03-18
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2014-03-18AD03Register(s) moved to registered inspection location
2014-03-18AD02Register inspection address has been changed
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM the Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0118/03/13 ANNUAL RETURN FULL LIST
2013-03-20CH01Director's details changed for Mr Jeffrey James Baker on 2013-03-18
2013-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY JAMES BAKER on 2013-03-18
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Mr Jeffrey James Baker on 2012-03-15
2012-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / JEFFREY JAMES BAKER / 15/03/2012
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26AR0118/03/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTIONE CHARLES LATAPIE / 22/04/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES BAKER / 26/04/2011
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-16AR0118/03/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES BAKER / 18/03/2010
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-05DISS40DISS40 (DISS40(SOAD))
2009-09-03363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-07-14GAZ1FIRST GAZETTE
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 12 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-09363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: GARVEY & ROBERTS 302A BROADWAY BEXLEYHEATH KENT DA6 8AH
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/03
2003-03-21363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: LYNTON & CO, MISTRAL HOUSE MATRIX BUSINESS CENTRE VICTORIA ROAD, DARTFORD KENT DA1 5AJ
2002-03-22363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-18SRES03EXEMPTION FROM APPOINTING AUDITORS 15/12/00
2000-04-18363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/00
1999-12-20288bSECRETARY RESIGNED
1999-12-20288bDIRECTOR RESIGNED
1999-12-01288aNEW DIRECTOR APPOINTED
1999-11-21288aNEW DIRECTOR APPOINTED
1999-04-06287REGISTERED OFFICE CHANGED ON 06/04/99 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD RM1 1DA
1999-04-06288aNEW SECRETARY APPOINTED
1999-04-06288aNEW DIRECTOR APPOINTED
1999-03-26288bSECRETARY RESIGNED
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-03-26288bDIRECTOR RESIGNED
1999-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNDER THE SUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-14
Fines / Sanctions
No fines or sanctions have been issued against UNDER THE SUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDER THE SUN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 UNDER THE SUN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNDER THE SUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDER THE SUN LIMITED
Trademarks
We have not found any records of UNDER THE SUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDER THE SUN 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 (99999 - Dormant Company) as UNDER THE SUN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UNDER THE SUN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUNDER THE SUN LIMITEDEvent Date2009-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDER THE SUN 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 UNDER THE SUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ME14 1BH