About

Registered Number: 02676300
Date of Incorporation: 10/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 22 Brook Lane, Felixstowe, Suffolk, IP11 7EG

 

Established in 1992, 1-4 Sunnyside Ltd has its registered office in Suffolk, it's status is listed as "Active". The companies directors are Cobbold, Adam Richard Bruce, Powell, Celestine Judith, Schober, Margaret Anne, Allen, Barbara Anne, Arrell, George Ernest, Daulby, Philip Charles, Goodchild, Anthony William David, Parsons, David John. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COBBOLD, Adam Richard Bruce 03 January 2018 - 1
POWELL, Celestine Judith 02 December 1997 - 1
SCHOBER, Margaret Anne 10 January 1992 - 1
ALLEN, Barbara Anne 10 January 1992 07 October 2009 1
ARRELL, George Ernest 10 January 1992 08 January 2007 1
DAULBY, Philip Charles 15 December 2009 27 December 2017 1
GOODCHILD, Anthony William David 10 January 1992 02 December 1997 1
PARSONS, David John 09 February 2007 20 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 July 2020
CS01 - N/A 11 January 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 15 January 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 10 August 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 11 January 2016
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 19 December 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 16 January 2013
CH01 - Change of particulars for director 16 January 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 19 January 2010
AP01 - Appointment of director 11 January 2010
TM01 - Termination of appointment of director 20 November 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 08 August 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 18 August 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
363s - Annual Return 09 February 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 23 July 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 19 January 2004
363s - Annual Return 23 January 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 22 September 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
363s - Annual Return 11 February 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
AA - Annual Accounts 10 December 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 29 March 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 28 February 1994
287 - Change in situation or address of Registered Office 16 December 1993
RESOLUTIONS - N/A 02 December 1993
RESOLUTIONS - N/A 02 December 1993
AA - Annual Accounts 02 November 1993
363s - Annual Return 11 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1992
287 - Change in situation or address of Registered Office 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
NEWINC - New incorporation documents 10 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.