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Home > England & Wales Companies > SUNPENNY LIMITED
Company Information for

SUNPENNY LIMITED

40 HIGH STREET, NORLEY, CHESHIRE, WA6 8JS,
Company Registration Number
07659748
Private Limited Company
Active

Company Overview

About Sunpenny Ltd
SUNPENNY LIMITED was founded on 2011-06-07 and has its registered office in Norley. The organisation's status is listed as "Active". Sunpenny Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUNPENNY LIMITED
 
Legal Registered Office
40 HIGH STREET
NORLEY
CHESHIRE
WA6 8JS
Other companies in SN8
 
Filing Information
Company Number 07659748
Company ID Number 07659748
Date formed 2011-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB137638981  
Last Datalog update: 2024-04-06 23:06:46
Primary Source:Companies House
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Companies with same name SUNPENNY LIMITED
The following companies were found which have the same name as SUNPENNY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sunpenny Home & Garden Corp. 1182 Berkley Drive Northwest Calgary Alberta T3K 1S7 Active Company formed on the 2019-10-31
Sunpenny Solutions LLC 1309 Coffeen Avenue STE 795 Sheridan WY 82801 Active Company formed on the 2019-01-04

Company Officers of SUNPENNY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE SHEELAGH HOLLOWAY
 Company Secretary 2011-06-07
PETER RICHARD FIELDS
 Director 2014-01-01
JOSEPHINE SHEELAGH HOLLOWAY
 Director 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD FIELDS LAMBERT BROTHERS HOLDINGS LIMITED Director 2015-03-26 CURRENT 1987-11-18 Active
PETER RICHARD FIELDS LAMBERT BROTHERS HAULAGE LIMITED Director 2015-03-26 CURRENT 1960-03-29 Active
PETER RICHARD FIELDS FOULGER TRANSPORT LIMITED Director 2015-03-13 CURRENT 1990-01-23 Active
PETER RICHARD FIELDS GAG57 LIMITED Director 2015-03-13 CURRENT 1996-11-14 Active
PETER RICHARD FIELDS KINAXIA TRANSPORT AND WAREHOUSING LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
PETER RICHARD FIELDS KINAXIA LOGISTICS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
PETER RICHARD FIELDS AZURE LEGAL LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
PETER RICHARD FIELDS CAMMACK LIMITED Director 2014-05-07 CURRENT 2006-10-31 Active
PETER RICHARD FIELDS N.C.CAMMACK & SON LIMITED Director 2014-05-07 CURRENT 1961-09-08 Active
PETER RICHARD FIELDS BC TRANSPORT 2017 LIMITED Director 2014-03-05 CURRENT 2004-03-02 Active
PETER RICHARD FIELDS WILLIAM KIRK LIMITED Director 2013-10-02 CURRENT 1999-02-10 Active
PETER RICHARD FIELDS AQDOT LIMITED Director 2013-10-02 CURRENT 2012-08-29 Active
PETER RICHARD FIELDS BAY FREIGHT LIMITED Director 2011-12-28 CURRENT 1980-07-08 Active
PETER RICHARD FIELDS KINAXIA LIMITED Director 2011-12-20 CURRENT 2010-12-10 Active
PETER RICHARD FIELDS ENSCO 898 LIMITED Director 2011-12-02 CURRENT 2011-11-01 Active
PETER RICHARD FIELDS MONDIL LIMITED Director 2009-12-14 CURRENT 2009-12-14 Active
PETER RICHARD FIELDS ALLANDIS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2016-03-29

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
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0107/06/16 ANNUAL RETURN FULL LIST
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM 3 the Limes Froxfield Marlborough Wiltshire SN8 3LB
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-07AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SHEELAGH HOLLOWAY / 01/05/2014
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD FIELDS / 01/05/2014
2014-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE SHEELAGH HOLLOWAY on 2014-05-01
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM Flat 1 Wallange Farm House Coalpit Lane Stanthorne Middlewich Cheshire CW10 0NB England
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AP01DIRECTOR APPOINTED DR PETER RICHARD FIELDS
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL
2013-06-25AR0107/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01Director's details changed for Mrs Josephine Sheelagh Holloway on 2013-06-25
2013-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE SHEELAGH HOLLOWAY on 2013-06-25
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-07CH01Director's details changed for Mrs Josephine Sheelagh Holloway on 2011-10-31
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE SHEELAGH HOLLOWAY / 31/10/2011
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 36 SALMONS LEAP CALNE WILTSHIRE SN11 9EU ENGLAND
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to SUNPENNY 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 SUNPENNY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNPENNY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due Within One Year 2012-07-01 £ 144,000
Creditors Due Within One Year 2011-06-07 £ 80,500

Creditors and other liabilities

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
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SUNPENNY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-06-07 £ 100
Cash Bank In Hand 2012-07-01 £ 1,935
Cash Bank In Hand 2011-06-07 £ 3,906
Current Assets 2012-07-01 £ 10,735
Current Assets 2011-06-07 £ 7,856
Debtors 2012-07-01 £ 8,800
Debtors 2011-06-07 £ 3,950
Fixed Assets 2012-07-01 £ 8,640
Fixed Assets 2011-06-07 £ 9,800
Shareholder Funds 2012-07-01 £ 124,625
Shareholder Funds 2011-06-07 £ 62,844
Tangible Fixed Assets 2012-07-01 £ 640
Tangible Fixed Assets 2011-06-07 £ 800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNPENNY LIMITED registering or being granted any patents
Domain Names

SUNPENNY LIMITED owns 7 domain names.

christlight.co.uk   moonlightonwater.co.uk   sunpenny.co.uk   sunberrybooks.co.uk   boathooksbooks.co.uk   roseandcrownbooks.co.uk   streaming-servers.co.uk  

Trademarks
We have not found any records of SUNPENNY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNPENNY 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 (58110 - Book publishing) as SUNPENNY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNPENNY 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 SUNPENNY 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 SUNPENNY 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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    Other companies at postcode WA6 8JS