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SUNITED LIMITED

Learn more about SUNITED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP

SUNITED LIMITED on the map

Company type: Private Limited Company
Company number: 00371732
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company SUNITED LIMITED is a Private Limited Company, registration number 00371732, established in United Kingdom on the 6. January 1942. The company is now active. The company has been in business for 74 years and 10 months. This company used to be called SOUTHERN UNITED LIMITED. The company is based on MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP. Business of the company SUNITED LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company SUNITED LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
- Outstanding on 2013.05.17
AIB GROUP (UK) PLC
- Outstanding on 2013.05.17
AIB GROUP (UK) P.L.C.
- Outstanding on 2013.07.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 5251
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003717320011
Form type: MR04
Date: 2013.07.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003717320012
Form type: MR01
Date: 2013.07.06
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APPOINTMENT TERMINATED, SECRETARY IAN MALBY
Form type: TM02
Date: 2013.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, C/O I R MALBY, THE PADDOCK POYNINGS ROAD, FULKING, HENFIELD, WEST SUSSEX, BN5 9NB, UNITED KINGDOM
Form type: AD01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR IAN MALBY
Form type: TM01
Date: 2013.05.29
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MORTGAGE DEBENTURE 03/05/2013
Form type: RES13
Date: 2013.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 003717320011
Form type: MR01
Date: 2013.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 003717320009
Form type: MR01
Date: 2013.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 003717320010
Form type: MR01
Date: 2013.05.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.10
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ALTER MEM AND ARTS 28/03/2013
Form type: RES01
Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.10
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DIRECTOR APPOINTED MR ANDRE DOUGLAS WRIGHT
Form type: AP01
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.24
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR IRENE MALBY
Form type: TM01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.04
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SECRETARY APPOINTED MR IAN REGINALD MALBY
Form type: AP03
Date: 2011.08.24
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APPOINTMENT TERMINATED, SECRETARY IRENE MALBY
Form type: TM02
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, THE COACHOUSE, SOUTH STREET, PORTSLADE, EAST SUSSEX, BN41 2LW
Form type: AD01
Date: 2011.08.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE MAY JUNE MALBY / 30/11/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN REGINALD MALBY / 30/11/2009
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Form type: 287
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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COMPANY NAME CHANGED, SOUTHERN UNITED LIMITED, CERTIFICATE ISSUED ON 04/04/06
Form type: CERTNM
Date: 2006.04.04
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22

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Company directors and board members:

ANDRE DOUGLAS WRIGHT (current)
Director, COMPANY DIRRECTOR, 2013.04.01
MARIA HOUSE 35 MILLERS ROAD , BRIGHTON
BN1 5NP
ENGLAND
IAN REGINALD MALBY (resigned)
Secretary, 2011.08.24 - 2013.05.03
MARIA HOUSE 35 MILLERS ROAD , BRIGHTON
BN1 5NP
ENGLAND
IRENE MAY JUNE MALBY (resigned)
Secretary, 1991.11.30 - 2011.08.24
12 HILL BROW , HOVE
BN3 6QF, EAST SUSSEX
VIOLET FLORENCE DOROTHY BOXALL (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.11.30 - 2006.11.19
NORMAN LATHAM HOUSE 285 OLD SHOREHAM ROAD , SOUTHWICK
BN42 4LP, WEST SUSSEX
ALAN JOHN MALBY (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.30 - 2004.03.08
FDLAT 37 ARIA HOUSE NEWTON STREET , LONDON
WC2B 5EN
IAN REGINALD MALBY (resigned)
Director, SCIENTIFIC INSTRUMENT MAKER, 1991.11.30 - 2013.05.03
THE PADDOCK POYNINGS ROAD , FULKING
BN5 9NB, WEST SUSSEX
IRENE MAY JUNE MALBY (resigned)
Director, COMPANY SECRETARY, 1991.11.30 - 2012.09.12
12 HILL BROW , HOVE
BN3 6QF, EAST SUSSEX
SIMON TIMOTHY CARLTON WOOD (resigned)
Director, SALES DIRECTOR, 1991.11.30 - 2006.03.31
13 CHAILEY AVENUE ROTTINGDEAN , BRIGHTON
BN2 7GH, EAST SUSSEX
Date 2014.03.31
Fixed Assets £ 488,366
Tangible Fixed Assets £ 461,418
Current Assets £ 761,023
Debtors £ 28,235
Shareholder Funds £ 1,210,480
Profit Loss Account Reserve £ 1,205,229
Called Up Share Capital £ 5,251
Total Assets Less Current Liabilities £ 1,210,480
Net Current Assets Liabilities £ 722,114
Creditors Due Within One Year £ 38,909
Cash Bank In Hand £ 732,788
Share Capital Allotted Called Up Paid £ 5,251
Number Shares Allotted £ 5,251
Tangible Fixed Assets Cost Or Valuation £ 461,418
Investments Fixed Assets £ 26,948

Companies near to SUNITED ltd.

Information about the Private Limited Company SUNITED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data