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Home > England & Wales Companies > 112 SUNNINGFIELDS ROAD LIMITED
Company Information for

112 SUNNINGFIELDS ROAD LIMITED

53 HAMILTON ROAD, COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9HD,
Company Registration Number
05481829
Private Limited Company
Active

Company Overview

About 112 Sunningfields Road Ltd
112 SUNNINGFIELDS ROAD LIMITED was founded on 2005-06-15 and has its registered office in Barnet. The organisation's status is listed as "Active". 112 Sunningfields Road 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
112 SUNNINGFIELDS ROAD LIMITED
 
Legal Registered Office
53 HAMILTON ROAD
COCKFOSTERS
BARNET
HERTFORDSHIRE
EN4 9HD
Other companies in EN4
 
Filing Information
Company Number 05481829
Company ID Number 05481829
Date formed 2005-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-01-07
Return next due 2018-01-21
Type of accounts DORMANT
Last Datalog update: 2017-09-08 16:23:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 112 SUNNINGFIELDS ROAD LIMITED

Company Officers of 112 SUNNINGFIELDS ROAD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ONONA
Director 2013-07-30
LINDA WALD
Director 2013-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SALMA RAZVI
Company Secretary 2008-04-30 2015-01-01
SALMA RAZVI
Director 2008-04-30 2013-07-30
ANNA-GASPARI GASPARI
Company Secretary 2005-11-25 2013-02-11
DAMIEN GRAINGER
Director 2005-06-15 2008-06-23
ANNA-GASPARI GASPARI
Director 2005-06-15 2005-11-25
DAMIEN GRAINGER
Company Secretary 2005-06-15 2005-11-25

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
2017-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-07AR0107/01/16 FULL LIST
2015-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-27AR0127/01/15 FULL LIST
2015-01-22TM02APPOINTMENT TERMINATED, SECRETARY SALMA RAZVI
2014-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-18AR0118/02/14 FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR MICHAEL ONONA
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SALMA RAZVI
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALMA RAZVI / 29/07/2013
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-18AR0118/02/13 FULL LIST
2013-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALMA RAZVI / 18/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALMA RAZVI / 18/02/2013
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY ANNA-GASPARI GASPARI
2013-02-13AP01DIRECTOR APPOINTED MRS LINDA WALD
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 112 SUNNINGFIELDS ROAD HENDON LONDON NW4 4RE
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALMA RAZVI / 31/01/2013
2013-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALMA RAZVI / 31/01/2013
2012-06-17AR0104/06/12 FULL LIST
2012-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-04AR0104/06/11 FULL LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-14AR0113/06/10 FULL LIST
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SALMA RAZVI / 13/06/2010
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-25363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR DAMIEN GRAINGER
2008-06-23363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-04288aDIRECTOR AND SECRETARY APPOINTED SALMA RAZVI
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-08363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-02-08288bSECRETARY RESIGNED
2008-02-08288bSECRETARY RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2008-02-08AC92ORDER OF COURT - RESTORATION 05/02/08
2008-02-08363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-08GAZ2STRUCK OFF AND DISSOLVED
2007-01-23GAZ1FIRST GAZETTE
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 112 SUNNINGFIELDS ROAD 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 Off2007-01-23
Fines / Sanctions
No fines or sanctions have been issued against 112 SUNNINGFIELDS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112 SUNNINGFIELDS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 112 SUNNINGFIELDS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 SUNNINGFIELDS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 SUNNINGFIELDS ROAD LIMITED
Trademarks
We have not found any records of 112 SUNNINGFIELDS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 SUNNINGFIELDS ROAD 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 (96090 - Other service activities not elsewhere classified) as 112 SUNNINGFIELDS ROAD LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 112 SUNNINGFIELDS ROAD 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 party112 SUNNINGFIELDS ROAD LIMITEDEvent Date2007-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 112 SUNNINGFIELDS ROAD 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 112 SUNNINGFIELDS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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