About

Registered Number: 01480389
Date of Incorporation: 20/02/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: Unit 6, Kingsnorth Industrial Estate, Wotton Road Ashford, Kent, TN23 6LL

 

Established in 1980, Sunray Engineering Ltd are based in Wotton Road Ashford. This organisation has 7 directors listed as Ede, Maurice Gordon, Hearn, Richard Charles Edward, Birrell, Sarah, Cook, Brian, Davies, Karl John, Evans, David Paul, Wilson, Ian Mark in the Companies House registry. We do not know the number of employees at Sunray Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEARN, Richard Charles Edward N/A - 1
COOK, Brian N/A 29 April 2017 1
DAVIES, Karl John 01 August 2017 02 February 2018 1
EVANS, David Paul 01 August 2009 13 November 2016 1
WILSON, Ian Mark N/A 28 June 1996 1
Secretary Name Appointed Resigned Total Appointments
EDE, Maurice Gordon 18 April 2016 - 1
BIRRELL, Sarah N/A 05 May 1992 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 10 June 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 03 May 2019
CH01 - Change of particulars for director 11 February 2019
CS01 - N/A 13 June 2018
CH01 - Change of particulars for director 25 April 2018
CH01 - Change of particulars for director 25 April 2018
CH01 - Change of particulars for director 25 April 2018
CH01 - Change of particulars for director 25 April 2018
CH03 - Change of particulars for secretary 25 April 2018
CH01 - Change of particulars for director 25 April 2018
AA - Annual Accounts 23 April 2018
TM01 - Termination of appointment of director 06 February 2018
AP01 - Appointment of director 03 August 2017
AP01 - Appointment of director 03 August 2017
CS01 - N/A 12 June 2017
TM01 - Termination of appointment of director 05 May 2017
AA - Annual Accounts 04 May 2017
TM01 - Termination of appointment of director 24 November 2016
AR01 - Annual Return 30 June 2016
AP03 - Appointment of secretary 06 May 2016
AP01 - Appointment of director 06 May 2016
TM02 - Termination of appointment of secretary 06 May 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 09 June 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 03 February 2015
CH01 - Change of particulars for director 02 February 2015
CH01 - Change of particulars for director 21 January 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 29 March 2014
AA - Annual Accounts 25 March 2014
MR04 - N/A 22 January 2014
MR04 - N/A 22 January 2014
MR04 - N/A 22 January 2014
CH01 - Change of particulars for director 11 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 05 January 2010
MG01 - Particulars of a mortgage or charge 10 November 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
AA - Annual Accounts 14 January 2008
AAMD - Amended Accounts 01 May 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 29 March 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 24 January 2003
288b - Notice of resignation of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 26 April 1999
AA - Annual Accounts 26 April 1999
287 - Change in situation or address of Registered Office 12 October 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 20 April 1998
363s - Annual Return 16 April 1997
AA - Annual Accounts 26 January 1997
288 - N/A 24 July 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 23 April 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 26 April 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 26 April 1993
AA - Annual Accounts 26 April 1993
288 - N/A 13 May 1992
AA - Annual Accounts 12 May 1992
363s - Annual Return 12 May 1992
395 - Particulars of a mortgage or charge 09 March 1992
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
288 - N/A 02 January 1991
288 - N/A 13 December 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 19 January 1990
395 - Particulars of a mortgage or charge 07 August 1989
287 - Change in situation or address of Registered Office 01 August 1989
288 - N/A 01 August 1989
AUD - Auditor's letter of resignation 07 July 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 03 April 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
288 - N/A 20 January 1987
AA - Annual Accounts 12 July 1986
363 - Annual Return 12 July 1986
MISC - Miscellaneous document 20 February 1980

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 November 2009 Fully Satisfied

N/A

Charge 06 March 1992 Fully Satisfied

N/A

Fixed & floating charge 31 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.