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SUNCOMBE LIMITED

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

Company details

JADE HOUSE, UNIT 2 LOCKFIELD AVE, BRIMSDOWN ENFIELD, MIDDX, EN3 7JY

SUNCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00745960
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.03
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: OVERDUE
last made update: 2015.04.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.02

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.23
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 007459600002
Form type: MR01
Date: 2015.03.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM OVERTON / 07/08/2014
Form type: CH01
Date: 2014.08.11
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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SECRETARY APPOINTED MR DAVID ALBERT OVERTON
Form type: AP03
Date: 2011.06.22
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBORAH SIMPSON / 19/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID OVERTON / 19/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT OVERTON / 19/05/2011
Form type: CH01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR JOAN OVERTON
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, SECRETARY JOAN OVERTON
Form type: TM02
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM OVERTON / 19/05/2011
Form type: CH01
Date: 2011.05.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID OVERTON / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN CAROL OVERTON / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT OVERTON / 01/10/2009
Form type: CH01
Date: 2010.06.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.29
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.30
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.05
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.18

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Company directors and board members:

DAVID ALBERT OVERTON (current)
Secretary, 2011.03.15
JADE HOUSE UNIT 2 LOCKFIELD AVE , BRIMSDOWN ENFIELD
EN3 7JY, MIDDX
DAVID ADAM OVERTON (current)
Director, 2007.10.08
JADE HOUSE UNIT 2 LOCKFIELD AVE , BRIMSDOWN ENFIELD
EN3 7JY, MIDDX
DAVID ALBERT OVERTON (current)
Director, ELECTRICAL ENGINEER, 1991.04.26
JADE HOUSE UNIT 2 LOCKFIELD AVE , BRIMSDOWN ENFIELD
EN3 7JY, MIDDX
STEVEN DAVID OVERTON (current)
Director, ENGINEER, 2000.02.24
JADE HOUSE UNIT 2 LOCKFIELD AVE , BRIMSDOWN ENFIELD
EN3 7JY, MIDDX
DEBORAH JOAN SIMPSON (current)
Director, ACCOUNTANT, 2000.02.24
JADE HOUSE UNIT 2 LOCKFIELD AVE , BRIMSDOWN ENFIELD
EN3 7JY, MIDDX
JOAN CAROL OVERTON (resigned)
Secretary, 1991.04.26 - 2011.03.14
33 THE RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4BB, HERTFORDSHIRE
DAVID ADAM OVERTON (resigned)
Director, ENGINEER, 2000.02.24 - 2004.12.31
37 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AH, HERTFORDSHIRE
JOAN CAROL OVERTON (resigned)
Director, SECRETARY, 1991.04.26 - 2011.03.14
33 THE RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4BB, HERTFORDSHIRE
Date 2014.01.31
Fixed Assets £ 62,195
Tangible Fixed Assets £ 20,195
Current Assets £ 1,498,552
Tangible Fixed Assets Depreciation £ 149,634
Debtors £ 397,644
Shareholder Funds £ 325,357
Profit Loss Account Reserve £ 320,357
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 325,357
Net Current Assets Liabilities £ 263,162
Creditors Due Within One Year £ 1,235,390
Cash Bank In Hand £ 1,091,908
Stocks Inventory £ 9,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 8,750
Tangible Fixed Assets Additions £ 1,186
Tangible Fixed Assets Cost Or Valuation £ 160,874
Tangible Fixed Assets Depreciation Charged In Period £ 2,766
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,375
Investments Fixed Assets £ 42,000

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Information about the Private Limited Company SUNCOMBE 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: 2016.06.01. Reload the data