SUNBURY MANUFACTURING CO. LIMITED
Overview
| Company Name | SUNBURY MANUFACTURING CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03003337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNBURY MANUFACTURING CO. LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SUNBURY MANUFACTURING CO. LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNBURY MANUFACTURING CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMATOR LIMITED | Dec 20, 1994 | Dec 20, 1994 |
What are the latest accounts for SUNBURY MANUFACTURING CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SUNBURY MANUFACTURING CO. LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for SUNBURY MANUFACTURING CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael Joseph Flint as a person with significant control on Dec 20, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Jack Ernest Flint as a person with significant control on Dec 20, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Philip Flint on Dec 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jack Ernest Flint on Dec 20, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michael Joseph Flint on Dec 20, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Philip Flint on Dec 19, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Oct 12, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Dec 20, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael Philip Flint on Dec 19, 2020 | 2 pages | CH01 | ||
Appointment of Mr Michael Philip Flint as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SUNBURY MANUFACTURING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLINT, Michael Joseph | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | British | 9574640001 | ||||||
| FLINT, Jack Ernest | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | England | British | 9574630002 | |||||
| FLINT, Michael Philip | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | England | British | 275303930001 | |||||
| FLINT, Michael Joseph | Director | 24 Claremont Avenue TW16 5LX Sunbury On Thames Surrey | England | British | 9574640001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| FLASKETT, Jeremy Adrian | Director | 14 Durnsford Way GU6 7LN Cranleigh Surrey | British | 2621400001 | ||||||
| FLASKETT, Paul Anthony | Director | Hamlet Leatherhead Road Oxshott KT22 0ET Leatherhead Surrey | British | 2621410001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SUNBURY MANUFACTURING CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Joseph Flint | Apr 06, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jack Ernest Flint | Apr 06, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0