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Company Information for

SUNPARADISE SYSTEMS LIMITED

C/O ANDERSON & CO, SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CB24 9LQ,
Company Registration Number
08466939
Private Limited Company
Active

Company Overview

About Sunparadise Systems Ltd
SUNPARADISE SYSTEMS LIMITED was founded on 2013-03-28 and has its registered office in Cambridge. The organisation's status is listed as "Active". Sunparadise Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUNPARADISE SYSTEMS LIMITED
 
Legal Registered Office
C/O ANDERSON & CO
SUMPTER HOUSE 8 STATION ROAD
HISTON
CAMBRIDGE
CB24 9LQ
Other companies in NR7
 
Filing Information
Company Number 08466939
Company ID Number 08466939
Date formed 2013-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB158965649  
Last Datalog update: 2017-05-05 06:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNPARADISE SYSTEMS LIMITED

Company Officers of SUNPARADISE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JASON LEE MESSERVY
Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ANDREW INGHAM
Director 2013-03-28 2014-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON LEE MESSERVY THE FRAMELESS DOOR COMPANY LIMITED Director 2013-11-13 CURRENT 2013-11-13 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
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0128/03/15 FULL LIST
2015-02-24RES01ADOPT ARTICLES 02/02/2015
2015-02-24RES12VARYING SHARE RIGHTS AND NAMES
2015-02-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-24SH02SUB-DIVISION 02/02/15
2015-01-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-27AA01CURREXT FROM 31/03/2014 TO 31/08/2014
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0128/03/14 FULL LIST
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH INGHAM
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW INGHAM / 02/01/2014
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE MESSERVY / 09/10/2013
2013-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-03SH0101/05/13 STATEMENT OF CAPITAL GBP 1000
2013-05-22AP01DIRECTOR APPOINTED MR KEITH ANDREW INGHAM
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Filed Financial Reports
Annual Accounts
2014-08-31

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 SUNPARADISE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of SUNPARADISE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNPARADISE SYSTEMS LIMITED
Trademarks
We have not found any records of SUNPARADISE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNPARADISE SYSTEMS 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 (25120 - Manufacture of doors and windows of metal) as SUNPARADISE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNPARADISE SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by SUNPARADISE SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0076041090Profiles of non-alloy aluminium, n.e.s.
2016-10-0076041090Profiles of non-alloy aluminium, n.e.s.
2016-09-0076041090Profiles of non-alloy aluminium, n.e.s.
2016-08-0076041090Profiles of non-alloy aluminium, n.e.s.
2016-07-0076041090Profiles of non-alloy aluminium, n.e.s.
2016-06-0076041090Profiles of non-alloy aluminium, n.e.s.
2016-05-0076041090Profiles of non-alloy aluminium, n.e.s.
2016-05-0076101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2016-05-0076169990Articles of aluminium, uncast, n.e.s.
2016-04-0076041090Profiles of non-alloy aluminium, n.e.s.
2016-03-0076042990Solid profiles, of aluminium alloys, n.e.s.
2016-02-0076042990Solid profiles, of aluminium alloys, n.e.s.
2016-01-0076042990Solid profiles, of aluminium alloys, n.e.s.
2015-12-0076042990Solid profiles, of aluminium alloys, n.e.s.
2015-11-0076042990Solid profiles, of aluminium alloys, n.e.s.
2015-10-0076042990Solid profiles, of aluminium alloys, n.e.s.
2015-09-0076042990Solid profiles, of aluminium alloys, n.e.s.
2015-08-0076101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2015-07-0176042990Solid profiles, of aluminium alloys, n.e.s.
2015-07-0076042990Solid profiles, of aluminium alloys, n.e.s.
2015-06-0176042990Solid profiles, of aluminium alloys, n.e.s.
2015-06-0076042990Solid profiles, of aluminium alloys, n.e.s.
2015-05-0176042990Solid profiles, of aluminium alloys, n.e.s.
2015-05-0076042990Solid profiles, of aluminium alloys, n.e.s.
2015-04-0176042990Solid profiles, of aluminium alloys, n.e.s.
2015-04-0076042990Solid profiles, of aluminium alloys, n.e.s.
2015-03-0176042990Solid profiles, of aluminium alloys, n.e.s.
2015-03-0076042990Solid profiles, of aluminium alloys, n.e.s.
2015-02-0176042990Solid profiles, of aluminium alloys, n.e.s.
2015-02-0076042990Solid profiles, of aluminium alloys, n.e.s.
2015-01-0176042990Solid profiles, of aluminium alloys, n.e.s.
2015-01-0076042990Solid profiles, of aluminium alloys, n.e.s.
2014-12-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-11-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-10-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-09-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-08-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-07-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-06-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-04-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-03-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-02-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-01-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-12-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-11-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-10-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-09-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-08-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-07-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-06-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-05-0176042990Solid profiles, of aluminium alloys, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNPARADISE SYSTEMS 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 SUNPARADISE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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