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SUNVIC CONTROLS LIMITED

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

Company details

2ND FLOOR, LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, ENGLAND, GU22 7PY

SUNVIC CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00786405
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

PARAGON BANK BUSINESS FINANCE PLC
- Outstanding on 2016.03.09

List of company documents:

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CURREXT FROM 31/05/2016 TO 30/06/2016
Form type: AA01
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.05.05
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REGISTRATION OF A CHARGE / CHARGE CODE 007864050013
Form type: MR01
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEDDINGS
Form type: TM01
Date: 2016.02.29
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS
Form type: AP01
Date: 2016.02.18
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CORPORATE DIRECTOR APPOINTED NITON ASSOCIATES LLP
Form type: AP02
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR DALE PAULIN
Form type: TM01
Date: 2016.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, 13 ABELL WAY, SPRINGFIELD, CHELMSFORD, ESSEX, CM2 6WU
Form type: AD01
Date: 2016.02.18
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DIRECTOR APPOINTED MR DAVID WILLIAM MEDDINGS
Form type: AP01
Date: 2016.02.18
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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APPOINTMENT TERMINATED, SECRETARY DAVID WATKINSON
Form type: TM02
Date: 2013.02.14
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MURRAY PAULIN / 24/01/2013
Form type: CH01
Date: 2013.01.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.07.31
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 4 COLVILLE CLOSE, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7ZA, UNITED KINGDOM
Form type: AD01
Date: 2012.05.28
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.18
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Form type: AD01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Form type: 287
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Form type: 287
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, PEMBROKE HOUSE, 11 NORTHLANDS PAVEMENT, PITSEA, BASILDON, ESSEX, SS13 3DX
Form type: 287
Date: 2009.01.29
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.05
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19

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Company directors and board members:

JAMES HUGH DAVID MEDDINGS (current)
Director, MARKETING & SOFTWARE PROFESSIONAL, 2016.02.18
2ND FLOOR, LYNTON HOUSE STATION APPROACH , WOKING
GU22 7PY, SURREY
ENGLAND
NITON ASSOCIATES LLP (current)
Director, 2016.02.18
135 TEMPLE CHAMBERS 5-7 TEMPLE AVENUE , LONDON
EC4Y 0HP
ENGLAND
DENISE PATRICIA BURTON (resigned)
Secretary, 1996.04.24 - 2001.07.30
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
HADENBURY LIMITED (resigned)
Secretary, 2003.09.26 - 2005.06.01
PEMBROKE HOUSE 11 NORTHLANDS PAVEMENT , PITSEA BASILDON
SS13 3DX, ESSEX
RICHARD NORMAN MARCHANT (resigned)
Secretary, 1993.01.01 - 1996.04.24
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
WILLIAM LAWRIE PAULIN (resigned)
Secretary, ACCOUNTANT, 2001.07.30 - 2003.07.03
76 HIGHFIELD ROAD , CHELMSFORD
CM1 2NQ, ESSEX
DAVID SCOTT WATKINSON (resigned)
Secretary, MANUFACTURER, 2005.06.01 - 2013.02.04
109 BEELEIGH LINK , CHELMSFORD
CM2 6PH, ESSEX
BESTBRAY LIMITED (resigned)
Director, CORPORATE BODY, 2004.07.13 - 2005.06.01
PEMBROKE HOUSE11 NORTHLANDS PAVEMENT , PITSEA
SS13 3DX, ESSEX
ALAN DONALD BURGESS (resigned)
Director, 1993.01.01 - 2001.07.30
14 HILLVIEW BLACKHALL , EDINBURGH
EH4 2AF, MIDLOTHIAN
ALAN GEORGE CONNER (resigned)
Director, 1993.01.01 - 1997.12.31
4 DINMURCHIE ROAD , TROON
KA10 7JU, AYRSHIRE
CORROBAN LTD (resigned)
Director, CORPORATE BODY, 2003.07.03 - 2005.06.01
11 NORTHLANDS PAVEMENT PITSEA , BASILDON
SS13 3DX, ESSEX
IAN ALEXANDER DUNCAN (resigned)
Director, 1993.01.01 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
CORINNA FRANCIS (resigned)
Director, ADMINISTRATOR, 2001.11.06 - 2003.07.03
19 CLEVES WAY , HAMPTON
TW12 2PL, MIDDLESEX
HADENBURY LTD (resigned)
Director, CORPORATE BODY, 2003.07.03 - 2005.06.01
11 NORTHLANDS PAVEMENT PITSEA , BASILDON
SS13 3DX, ESSEX
GEORGE THOMAS LAING (resigned)
Director, 1993.01.01 - 2001.07.30
6 LAMFORD DRIVE DOONBANK , AYR
KA7 4DE
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2001.07.30
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
DAVID WILLIAM MEDDINGS (resigned)
Director, 2016.02.05 - 2016.02.29
2ND FLOOR, LYNTON HOUSE STATION APPROACH , WOKING
GU22 7PY, SURREY
ENGLAND
GEORGE BELL MOULTRIE (resigned)
Director, 1993.01.01 - 1999.06.10
11 BISHOPSGATE GARDENS , GLASGOW
G21 1XS
DALE MURRAY PAULIN (resigned)
Director, MANAGER, 2005.06.01 - 2016.02.05
2ND FLOOR, LYNTON HOUSE STATION APPROACH , WOKING
GU22 7PY, SURREY
ENGLAND
WILLIAM LAWRIE PAULIN (resigned)
Director, ACCOUNTANT, 2001.07.30 - 2003.07.03
76 HIGHFIELD ROAD , CHELMSFORD
CM1 2NQ, ESSEX
ANTHONY JOHN READING (resigned)
Director, 1993.01.01 - 1994.01.01
16 HEATHERSIDE GARDENS FARNHAM COMMON , SLOUGH
SL2 3RR, BERKSHIRE
FRANCIS WRIGHT ROSS (resigned)
Director, FINANCIAL DIRECTOR, 2002.06.17 - 2004.07.13
63 SAUGHTON ROAD NORTH , EDINBURGH
EH12 7JA, MIDLOTHIAN
FRANCIS WRIGHT ROSS (resigned)
Director, FINANCE DIRECTOR, 1999.10.04 - 2001.07.30
63 SAUGHTON ROAD NORTH , EDINBURGH
EH12 7JA, MIDLOTHIAN
PETER JOHN SAMBOREK (resigned)
Director, 1998.05.05 - 2001.07.30
6 VIRGINIA GARDENS MILNGAVIE , GLASGOW
G62 6LG
JAMES CHARLES SMITH (resigned)
Director, 2001.07.30 - 2002.07.25
12 PARK ROAD , SANDY
SG19 1JB, BEDFORDSHIRE
JOHN DAVID SINCLAIR STARK (resigned)
Director, 1993.01.02 - 1997.05.31
TARA 15 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
ALAN ARTHUR WILLIAMS (resigned)
Director, 1993.01.01 - 2001.07.30
7 HEATH ROAD , LARKHALL
ML9 2JE, LANARKSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 64,544
Current Assets £ 1,323,705
Tangible Fixed Assets Depreciation £ 344,586
Debtors £ 586,176
Profit Loss Account Reserve £ 396,269
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 396,369
Net Current Assets Liabilities £ 331,825
Creditors Due Within One Year £ 991,880
Cash Bank In Hand £ 217,491
Stocks Inventory £ 520,038
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 21,370
Tangible Fixed Assets Cost Or Valuation £ 403,384
Tangible Fixed Assets Depreciation Charged In Period £ 27,116

Companies near to SUNVIC CONTROLS ltd.

Information about the Private Limited Company SUNVIC CONTROLS 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: 2016.06.05. Reload the data