About

Registered Number: 02054372
Date of Incorporation: 11/09/1986 (32 years ago)
Company Status: Active
Registered Address: Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG

 

Sunbase Ltd was setup in 1986, it's status at Companies House is "Active". The companies directors are Lancelotte, Heather Louise, Beckett, James, Lancelotte, Heather Louise, Barry, Babara Ellen, Barry, Barbara, Dauce, David Peter, Fail, Andrew, John, Ivan, Tanner, Lorna Annette, Tanner, Philip David Rex. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, James 01 August 2016 - 1
LANCELOTTE, Heather Louise 01 August 2016 - 1
BARRY, Barbara 01 December 2006 12 June 2007 1
FAIL, Andrew 14 September 1992 31 December 2003 1
JOHN, Ivan N/A 12 June 2007 1
Secretary Name Appointed Resigned Total Appointments
LANCELOTTE, Heather Louise 31 January 2017 - 1
BARRY, Babara Ellen N/A 01 December 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip David Rex Tanner/
1949-03
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 May 2018
SH01 - Return of Allotment of shares 16 May 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 23 February 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 18 April 2017
AP03 - Appointment of secretary 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM02 - Termination of appointment of secretary 23 February 2017
AA - Annual Accounts 02 September 2016
AP01 - Appointment of director 23 August 2016
AP01 - Appointment of director 23 August 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 15 April 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 02 June 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 22 April 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 30 April 2008
RESOLUTIONS - N/A 25 July 2007
RESOLUTIONS - N/A 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
169 - Return by a company purchasing its own shares 25 July 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 15 May 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 24 November 2005
169 - Return by a company purchasing its own shares 07 June 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 13 May 1997
395 - Particulars of a mortgage or charge 28 November 1996
225 - Change of Accounting Reference Date 22 November 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 28 April 1995
AA - Annual Accounts 15 March 1995
169 - Return by a company purchasing its own shares 26 October 1994
RESOLUTIONS - N/A 15 September 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 20 April 1994
363s - Annual Return 05 April 1993
AA - Annual Accounts 05 February 1993
288 - N/A 16 October 1992
363s - Annual Return 14 May 1992
288 - N/A 13 April 1992
AA - Annual Accounts 13 February 1992
288 - N/A 16 May 1991
363a - Annual Return 23 April 1991
287 - Change in situation or address of Registered Office 23 April 1991
AA - Annual Accounts 05 April 1991
288 - N/A 11 May 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 10 April 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 22 August 1989
288 - N/A 21 February 1989
RESOLUTIONS - N/A 22 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 1988
123 - Notice of increase in nominal capital 22 December 1988
287 - Change in situation or address of Registered Office 01 December 1988
363 - Annual Return 17 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1988
AA - Annual Accounts 10 November 1988
363(C) - N/A 14 September 1988
395 - Particulars of a mortgage or charge 31 August 1988
287 - Change in situation or address of Registered Office 21 October 1986
288 - N/A 21 October 1986
CERTINC - N/A 11 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 November 1996 Outstanding

N/A

Debenture 19 August 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.