3SUN LIMITED

Key Data

Status

Dissolved

Company No.

05995667

Incorporation date

12/11/2006

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2006)

23/01/2023

Final Gazette dissolved via voluntary strike-off

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13/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

01/11/2022

First Gazette notice for voluntary strike-off

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24/10/2022

Application to strike the company off the register

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10/05/2022

Appointment of Mr. Alexander John Baker as a director on 2022-05-04

View PDF (2 pages)

10/05/2022

Appointment of Ms Patricia Murray as a director on 2022-05-04

View PDF (2 pages)

10/05/2022

Termination of appointment of James Arnold Lenton as a director on 2022-05-04

View PDF (1 pages)

10/05/2022

Termination of appointment of Shaun Poll as a director on 2022-05-04

View PDF (1 pages)

29/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (7 pages)

22/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

12/10/2021

Appointment of Mr Eoin Quinn as a director on 2021-10-11

View PDF (2 pages)

12/10/2021

Termination of appointment of Nicola Dawn Mason as a director on 2021-09-27

View PDF (1 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-06-30

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05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (49 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

27/08/2020

Appointment of Mr Bradley Garnett Andrews as a director on 2020-08-18

View PDF (2 pages)

13/08/2020

Termination of appointment of Paul Seaton as a director on 2020-08-03

View PDF (1 pages)

15/06/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

20/05/2020

Termination of appointment of Graham Thomas Hacon as a director on 2020-03-25

View PDF (1 pages)

23/03/2020

Termination of appointment of Sam Copeman as a director on 2020-02-21

View PDF (1 pages)

20/11/2019

Resignation of an auditor

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

07/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

30/10/2019

Registered office address changed from 3Sun House Boundary Road Great Yarmouth Norfolk NR31 0FB to 27 Great West Road Brentford TW8 9BW on 2019-10-30

View PDF (1 pages)

29/10/2019

Director's details changed for Mr James Arnold Lenton on 2019-10-25

View PDF (2 pages)

28/10/2019

Appointment of Mr Shaun Poll as a director on 2019-10-25

View PDF (2 pages)

28/10/2019

Appointment of Ms Nicola Dawn Mason as a director on 2019-10-25

View PDF (2 pages)

28/10/2019

Appointment of Mr James Arnold Lenton as a director on 2019-10-25

View PDF (2 pages)

28/10/2019

Appointment of Mr Victor Jibuike as a secretary on 2019-10-25

View PDF (2 pages)

28/10/2019

Appointment of Mr Paul Seaton as a director on 2019-10-25

View PDF (2 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

27/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (28 pages)

28/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

29/09/2017

Termination of appointment of Stuart John Barrington Brand as a director on 2017-09-15

View PDF (1 pages)

23/03/2017

Appointment of Mr Sam Copeman as a director on 2017-03-02

View PDF (2 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

25/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (3 pages)

26/11/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

13/11/2015

Termination of appointment of Stephen Dene Heywood as a director on 2015-10-23

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

20/11/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

23/09/2014

Appointment of Mr Stephen Dene Heywood as a director on 2014-09-02

View PDF (2 pages)

18/02/2014

Statement of company's objects

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18/02/2014

Resolutions

View PDF (31 pages)

13/02/2014

Termination of appointment of Neil Tawse as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Leonie Hacon as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Leonie Hacon as a secretary

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

25/11/2013

Director's details changed for Mr Neil Tawse on 2013-11-25

View PDF (2 pages)

17/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

26/06/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

19/06/2013

Registration of charge 059956670004

View PDF (9 pages)

11/05/2013

Registration of charge 059956670003

View PDF (8 pages)

03/05/2013

Director's details changed for Mr Graham Thomas Hacon on 2013-01-11

View PDF (2 pages)

03/05/2013

Secretary's details changed for Mrs Leonie Rae Hacon on 2013-01-11

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

22/11/2012

Director's details changed for Mr Neil Tawse on 2012-09-03

View PDF (2 pages)

11/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

25/07/2012

Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA on 2012-07-25

View PDF (1 pages)

06/03/2012

Appointment of Mr Neil Tawse as a director

View PDF (2 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (29 pages)

12/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

02/02/2011

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2010-04-30

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29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 2

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12/05/2010

Appointment of Stuart John Barrington Brand as a director

View PDF (7 pages)

22/03/2010

Appointment of Leonie Hacon as a director

View PDF (3 pages)

13/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Graham Thomas Hacon on 2009-11-13

View PDF (2 pages)

13/11/2009

Secretary's details changed for Mrs Leoni Rae Hacon on 2009-11-13

View PDF (1 pages)

13/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

13/07/2009

S-div

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13/07/2009

Resolutions

View PDF (8 pages)

14/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

14/11/2008

Director's change of particulars / graham hacon / 13/11/2008

View PDF (1 pages)

14/11/2008

Secretary's change of particulars / leoni hacon / 13/11/2008

View PDF (2 pages)

15/10/2008

Registered office changed on 15/10/2008 from G14 beacon innovation centre beacon park gorleston great yarmouth norfolk NR31 7RA

View PDF (1 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

25/06/2008

Accounting reference date extended from 30/11/2007 to 30/04/2008

View PDF (1 pages)

04/12/2007

Return made up to 13/11/07; full list of members

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10/01/2007

Ad 20/12/06--------- £ si 99@1=99 £ ic 1/100

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10/01/2007

Registered office changed on 10/01/07 from: 41 victoria road gorleston great yarmouth NR31 6ED

View PDF (1 pages)

09/12/2006

New secretary appointed

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (2 pages)

09/12/2006

Secretary resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

13/11/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2021

Last change occurred

29/06/2021

Accounts

Small

Last made up date

29/06/2021

Next account date

29/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Patricia	Director	04/05/2022 - Present	32
Heywood, Stephen Dene	Director	02/09/2014 - 23/10/2015	28
Brand, Stuart John Barrington	Director	01/05/2010 - 15/09/2017	11

Persons with Significant Control

No PSC data available.

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Description

About 3SUN LIMITED

3SUN LIMITED is an(a) Dissolved company incorporated on 12/11/2006 with the registered office located at 27 Great West Road, Brentford TW8 9BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3SUN LIMITED?

3SUN LIMITED is currently Dissolved. It was registered on 12/11/2006 and dissolved on 23/01/2023.

Where is 3SUN LIMITED located?

3SUN LIMITED is registered at 27 Great West Road, Brentford TW8 9BW.

What does 3SUN LIMITED do?

3SUN LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for 3SUN LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.