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SUNNYHILL IMPORT & EXPORT LIMITED

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

Company details

11 BOURNE LANE, BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2RJ

SUNNYHILL IMPORT & EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00920423
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.10
next due date: 2016.07.30
overdue: NO
last made update: 2014.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 10
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30/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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30/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.06
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.21
£2.95
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30/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
£2.95
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.22
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30/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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30/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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30/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.28
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER GREENSLADE / 21/07/2010
Form type: CH01
Date: 2010.07.24
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30/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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30/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/00 FROM:, 181 HOLCROFT COURT, GT TITCHFIELD STREET, LONDON, W1P 7DX
Form type: 287
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95
Form type: AA
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/90 FROM:, 21 HIGH OAKS, YORK YO3 OLB
Form type: 287
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/89
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/06/90
Form type: SRES03
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/87
Form type: AA
Date: 1988.01.27

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Company directors and board members:

SUSAN CHRISTINE GREENSLADE (current)
Secretary, 1993.08.11
29 MYRTLE AVENUE , SELBY
YO8 9BG, NORTH YORKSHIRE
STEPHEN PETER GREENSLADE (current)
Director, ENGINEER, 1991.07.21
11 BOURNE LANE BRIMSCOMBE , STROUD
GL5 2RJ, GLOUCESTERSHIRE
STEPHEN PETER GREENSLADE (resigned)
Secretary, 1991.07.21 - 1999.12.31
181 HOLCROFT COURT , LONDON
W1P 7DX
CHARLES PETER GREENSLADE (resigned)
Director, FINANCIAL ADVISER, 1991.07.21 - 1992.02.26
29 MYRTLE AVENUE , SELBY
YO8 9BG, NORTH YORKSHIRE
Date 2013.10.30 2012.10.30
Shareholder Funds £ 1,096 + 1.39 % £ 1,081
Profit Loss Account Reserve £ 1,106 + 1.37 % £ 1,091
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 1,096 + 1.39 % £ 1,081
Total Assets Less Current Liabilities £ 1,096 + 1.39 % £ 1,081
Net Current Assets Liabilities £ 1,096 + 1.39 % £ 1,081
Creditors Due Within One Year £ 1,096 + 1.39 % £ 1,081

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Information about the Private Limited Company SUNNYHILL IMPORT & EXPORT 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: 2016.06.17. Reload the data