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Home > England & Wales Companies > SUNBRELLA HIRE SHOP LIMITED
Company Information for

SUNBRELLA HIRE SHOP LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
04521020
Private Limited Company
Liquidation

Company Overview

About Sunbrella Hire Shop Ltd
SUNBRELLA HIRE SHOP LIMITED was founded on 2002-08-29 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Sunbrella Hire Shop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUNBRELLA HIRE SHOP LIMITED
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in TW12
 
Filing Information
Company Number 04521020
Company ID Number 04521020
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-06 11:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNBRELLA HIRE SHOP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Company Officers of SUNBRELLA HIRE SHOP LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM STEWART ROBERTSON
 Director 2002-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA BOUGHEN
 Company Secretary 2009-01-01 2014-12-02
SIMON CLARK
 Company Secretary 2002-08-29 2008-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-29 2002-08-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-29 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM STEWART ROBERTSON PROTECT A RIDGE LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2014-06-03
MALCOLM STEWART ROBERTSON SUNBRELLA HIRE LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
MALCOLM STEWART ROBERTSON CALLUM CONSTRUCTION LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active - Proposal to Strike off
MALCOLM STEWART ROBERTSON SUNBRELLA LIMITED Director 1992-03-31 CURRENT 1987-01-19 Dissolved 2015-03-19

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
2023-03-06Final Gazette dissolved via compulsory strike-off
2022-12-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-09Appointment of a voluntary liquidator
2022-01-09REGISTERED OFFICE CHANGED ON 09/01/22 FROM The Quadrant Centre Limes Road Weybridge KT13 8DH England
2022-01-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-09Voluntary liquidation Statement of affairs
2022-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/22 FROM The Quadrant Centre Limes Road Weybridge KT13 8DH England
2022-01-09LIQ02Voluntary liquidation Statement of affairs
2022-01-09600Appointment of a voluntary liquidator
2022-01-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-23
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Aissela 46 High Street Esher Surrey KT10 9QY England
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08RP04CS01Second filing of Confirmation Statement dated 19/01/2017
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 100a High Street Hampton Middlesex TW12 2st
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 50
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0119/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-19AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-02TM02Termination of appointment of Georgina Boughen on 2014-12-02
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-16AR0129/08/14 ANNUAL RETURN FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0129/08/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0129/08/12 ANNUAL RETURN FULL LIST
2011-09-28AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-28CH01Director's details changed for Mr Malcolm Stewart Robertson on 2011-01-01
2011-09-28CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA BOUGHEN on 2011-01-01
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27AR0129/08/10 FULL LIST
2009-12-06AP03SECRETARY APPOINTED GEORGINA BOUGHEN
2009-12-06TM02APPOINTMENT TERMINATED, SECRETARY SIMON CLARK
2009-10-13AR0129/08/09 FULL LIST
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-09363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-09363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-09-27363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-14363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-11225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-03-1188(2)RAD 22/01/03--------- £ SI 49@1=49 £ IC 1/50
2003-03-05288bSECRETARY RESIGNED
2003-03-05288bDIRECTOR RESIGNED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNBRELLA HIRE SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-30
Appointmen2021-12-30
Fines / Sanctions
No fines or sanctions have been issued against SUNBRELLA HIRE SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNBRELLA HIRE SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 146,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SUNBRELLA HIRE SHOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50
Cash Bank In Hand 2012-01-01 £ 3,845
Current Assets 2012-01-01 £ 165,716
Debtors 2012-01-01 £ 4,338
Fixed Assets 2012-01-01 £ 5,528
Shareholder Funds 2012-01-01 £ 24,459
Stocks Inventory 2012-01-01 £ 157,533
Tangible Fixed Assets 2012-01-01 £ 5,528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNBRELLA HIRE SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNBRELLA HIRE SHOP LIMITED
Trademarks
We have not found any records of SUNBRELLA HIRE SHOP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUNBRELLA HIRE SHOP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2014-08-21 GBP £1,768 Marketing
Bolton Council 0000-00-00 GBP £ Marketing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 82990 - Other business support service activities n.e.c. - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
Business rates information was found for SUNBRELLA HIRE SHOP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council RH Store 2 Dunsborugh Cottages The Green Ripley Woking GU23 6AL 5,400

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by SUNBRELLA HIRE SHOP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2015-05-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partySUNBRELLA HIRE SHOP LIMITEDEvent Date2021-12-30
 
Initiating party Event TypeAppointmen
Defending partySUNBRELLA HIRE SHOP LIMITEDEvent Date2021-12-30
Name of Company: SUNBRELLA HIRE SHOP LIMITED Company Number: 04521020 Nature of Business: Giant Umbrella Hire Shop Registered office: The Quadrant Centre, Limes Road, Weybridge, KT13 8DH Type of Liqui…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNBRELLA HIRE SHOP 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 SUNBRELLA HIRE SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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