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SUNNINGDALE MAINTENANCE (IPSWICH) LIMITED

Learn more about SUNNINGDALE MAINTENANCE (IPSWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

239 FELIXSTOWE ROAD, IPSWICH, SUFFOLK, IP3 9BN

SUNNINGDALE MAINTENANCE (IPSWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00611694
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.23
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

EASTERN COUNTIES BUILDING SOCIETY
MORTGAGE - Outstanding on 1960.09.30

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
£2.95
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN PIPE
Form type: TM01
Date: 2010.07.02
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TAMARA PIPE / 20/05/2010
Form type: CH03
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH PIPE / 20/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD PIPE / 20/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN COBBOLD / 20/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIPE / 20/05/2009
Form type: 288c
Date: 2009.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COBBOLD / 20/05/2009
Form type: 288c
Date: 2009.06.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.28

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Company directors and board members:

TAMARA PIPE (current)
Secretary, TEACHER, 1992.05.29
HAVOC HOUSE PARKHALL ROAD , SOMERSHAM
PE28 3HQ, CAMBRIDGESHIRE
CLIVE JOHN COBBOLD (current)
Director, BUILDERS MANAGER, 1991.05.29
15 OXFORD ROAD KESGRAVE , IPSWICH
IP5 1EL, SUFFOLK
JAMES LEONARD PIPE (current)
Director, 1991.05.29
HAVOC HOUSE PARKHALL ROAD , SOMERSHAM
PE28 3HQ, CAMBRIDGESHIRE
JEAN ELIZABETH PIPE (resigned)
Secretary, 1991.05.29 - 2001.04.27
4 EAST LAWN , IPSWICH
IP4 3LH, SUFFOLK
JEAN ELIZABETH PIPE (resigned)
Director, COMPANY SECRETARY, 1991.05.29 - 2010.06.01
4 EAST LAWN , IPSWICH
IP4 3LH, SUFFOLK
Date 2013.12.31 2012.12.31
Fixed Assets £ 6,027 - 16.14 % £ 7,187
Tangible Fixed Assets £ 6,027 - 16.14 % £ 7,187
Current Assets £ 114,797 + 10.62 % £ 103,772
Tangible Fixed Assets Depreciation £ 72,111 + 2.83 % £ 70,124
Debtors £ 9,876 - 75.88 % £ 40,949
Shareholder Funds £ 88,509 + 3.35 % £ 85,638
Profit Loss Account Reserve £ 88,409 + 3.36 % £ 85,538
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 88,509 + 3.35 % £ 85,638
Total Assets Less Current Liabilities £ 88,509 + 3.35 % £ 85,638
Net Current Assets Liabilities £ 82,482 + 5.14 % £ 78,451
Creditors Due Within One Year £ 32,315 + 27.62 % £ 25,321
Cash Bank In Hand £ 102,873 + 73.36 % £ 59,341
Stocks Inventory £ 2,048 - 41.18 % £ 3,482
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 78,138 + 1.07 % £ 77,311

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Information about the Private Limited Company SUNNINGDALE MAINTENANCE (IPSWICH) 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: 2016.05.21. Reload the data