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Company Information for

SUNNY DEOL LIMITED

GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
06504360
Private Limited Company
Active

Company Overview

About Sunny Deol Ltd
SUNNY DEOL LIMITED was founded on 2008-02-14 and has its registered office in Blackpool. The organisation's status is listed as "Active". Sunny Deol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNNY DEOL LIMITED
 
Legal Registered Office
GROUND FLOOR, SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in FY4
 
Filing Information
Company Number 06504360
Company ID Number 06504360
Date formed 2008-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931077732  
Last Datalog update: 2024-03-06 00:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNY DEOL LIMITED
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Company Officers of SUNNY DEOL LIMITED

Current Directors
Officer Role Date Appointed
SUNDEEP SINGH DEOL
 Company Secretary 2008-02-14
BALWINDER KAUR DEOL
 Director 2018-05-11
SARBJIT SINGH DEOL
 Director 2018-05-11
SUNDEEP SINGH DEOL
 Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
BALWINDER KAUR DEOL
 Director 2016-02-12 2018-03-28
SARBJIT SINGH DEOL
 Director 2016-02-12 2018-03-28
JASPAL KAUR DEOL
 Director 2008-02-14 2008-12-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-02-14 2008-02-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-02-14 2008-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALWINDER KAUR DEOL ANAND DEOL LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
BALWINDER KAUR DEOL DEOLS LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active - Proposal to Strike off
SARBJIT SINGH DEOL ANAND DEOL LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
SARBJIT SINGH DEOL S.S. DEOL LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2017-10-24
SUNDEEP SINGH DEOL S.S. DEOL LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2017-10-24
SUNDEEP SINGH DEOL DEOLS LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active - Proposal to Strike off

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
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29Change of details for Mrs Avneet Deol as a person with significant control on 2023-10-26
2024-01-29Change of details for Mrs Balwinder Kaur Deol as a person with significant control on 2023-10-26
2024-01-29Change of details for Mr Sarbjit Singh Deol as a person with significant control on 2023-10-26
2024-01-29Director's details changed for Mrs Balwinder Kaur Deol on 2023-10-26
2024-01-29Director's details changed for Mrs Avneet Deol on 2023-10-26
2024-01-29Director's details changed for Mr Sarbjit Singh Deol on 2023-10-26
2024-01-29Director's details changed for Mr Sundeep Singh Deol on 2023-10-26
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-10MR05
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 065043600006
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 065043600006
2022-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065043600006
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-02-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AP01DIRECTOR APPOINTED MRS AVNEET DEOL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08DISS40Compulsory strike-off action has been discontinued
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11AP01DIRECTOR APPOINTED MR SARBJIT SINGH DEOL
2018-05-11AP01DIRECTOR APPOINTED MRS BALWINDER KAUR DEOL
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BALWINDER DEOL
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SARBJIT DEOL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-13DISS40Compulsory strike-off action has been discontinued
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 125
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SARBJIT SINGH DEOL / 18/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER KAUR DEOL / 18/03/2016
2016-03-18CH03SECRETARY'S DETAILS CHNAGED FOR SUNDEEP SINGH DEOL on 2016-03-18
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 125
2016-03-18AR0114/02/16 ANNUAL RETURN FULL LIST
2016-03-18CH01Director's details changed for Sundeep Singh Deol on 2016-03-18
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065043600005
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065043600004
2016-02-12AP01DIRECTOR APPOINTED BALWINDER KAUR DEOL
2016-02-12AP01DIRECTOR APPOINTED MR SARBJIT SINGH DEOL
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-06AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM 348/350 Lytham Road Blackpool Lancashire FY4 1DW
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 125
2014-02-27AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-16AR0114/02/13 FULL LIST
2013-01-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-20AR0114/02/12 FULL LIST
2011-12-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-17AR0114/02/11 FULL LIST
2010-11-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-15AR0114/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP SINGH DEOL / 13/02/2010
2010-03-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR JASPAL DEOL
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-23225CURREXT FROM 28/02/2009 TO 30/04/2009
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-1988(2)AD 05/03/08 GBP SI 25@1=25 GBP IC 100/125
2008-03-1188(2)AD 14/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-05288aDIRECTOR AND SECRETARY APPOINTED SUNDEEP SINGH DEOL
2008-03-05288aDIRECTOR APPOINTED JASPAL KAUR DEOL
2008-02-19288bSECRETARY RESIGNED
2008-02-19288bDIRECTOR RESIGNED
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to SUNNY DEOL 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 SUNNY DEOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC/NATIONAL WESTMINSTER BNAK PLC
2016-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-06-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-06-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-05-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Provisions For Liabilities Charges 2013-04-30 £ 12,042
Provisions For Liabilities Charges 2012-04-30 £ 11,922
Provisions For Liabilities Charges 2012-04-30 £ 11,922
Provisions For Liabilities Charges 2011-04-30 £ 9,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SUNNY DEOL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 125
Called Up Share Capital 2012-04-30 £ 125
Called Up Share Capital 2012-04-30 £ 125
Called Up Share Capital 2011-04-30 £ 125
Cash Bank In Hand 2013-04-30 £ 68,431
Cash Bank In Hand 2012-04-30 £ 178,717
Cash Bank In Hand 2012-04-30 £ 178,717
Cash Bank In Hand 2011-04-30 £ 49,501
Current Assets 2013-04-30 £ 246,284
Current Assets 2012-04-30 £ 351,296
Current Assets 2012-04-30 £ 351,296
Current Assets 2011-04-30 £ 250,909
Debtors 2013-04-30 £ 68,427
Debtors 2012-04-30 £ 54,876
Debtors 2012-04-30 £ 54,876
Debtors 2011-04-30 £ 77,840
Fixed Assets 2013-04-30 £ 294,564
Fixed Assets 2012-04-30 £ 293,961
Fixed Assets 2012-04-30 £ 293,961
Fixed Assets 2011-04-30 £ 353,749
Shareholder Funds 2013-04-30 £ 158,800
Shareholder Funds 2012-04-30 £ 171,043
Shareholder Funds 2012-04-30 £ 171,043
Shareholder Funds 2011-04-30 £ 81,163
Stocks Inventory 2013-04-30 £ 109,426
Stocks Inventory 2012-04-30 £ 117,703
Stocks Inventory 2012-04-30 £ 117,703
Stocks Inventory 2011-04-30 £ 123,568
Tangible Fixed Assets 2013-04-30 £ 258,484
Tangible Fixed Assets 2012-04-30 £ 253,881
Tangible Fixed Assets 2012-04-30 £ 253,881
Tangible Fixed Assets 2011-04-30 £ 286,516

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNNY DEOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNY DEOL LIMITED
Trademarks
We have not found any records of SUNNY DEOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNY DEOL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SUNNY DEOL LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where SUNNY DEOL 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 SUNNY DEOL 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 SUNNY DEOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY4 2FF