Sun Motors Limited

Company Name	Sun Motors Limited
Company Status	Active
Company Number	00337720
Category	Private Limited Company
Incorporation Date	9 March 1938(86 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr David Vernon Anderson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(84 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	425 Sutton Road Southend On Sea Essex SS2 5PQ

Director Name	Mr Shane Perry Evans
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(84 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	425 Sutton Road Southend On Sea Essex SS2 5PQ

Director Name	Mr Peter Vernon Wilkinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(84 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	425 Sutton Road Southend On Sea Essex SS2 5PQ

Director Name	Samantha Susanne Wilkinson-Ross
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(84 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	425 Sutton Road Southend On Sea Essex SS2 5PQ

Secretary Name	Samantha Susanne Wilkinson-Ross
Status	Current
Appointed	24 January 2023(84 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	425 Sutton Road Southend On Sea Essex SS2 5PQ

Director Name	Mrs Gayle Annette Wilkinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(52 years, 10 months after company formation)
Appointment Duration	32 years, 1 month (resigned 24 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	425 Sutton Road Southend On Sea SS2 5PQ

Director Name	Mr Vernon Roger Wilkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(52 years, 10 months after company formation)
Appointment Duration	32 years, 1 month (resigned 19 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	425 Sutton Road Southend On Sea SS2 5PQ

Secretary Name	Mrs Gayle Annette Wilkinson
Nationality	British
Status	Resigned
Appointed	28 December 1990(52 years, 10 months after company formation)
Appointment Duration	32 years, 1 month (resigned 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	425 Sutton Road Southend On Sea SS2 5PQ

Contact

Website	sunmotors.co
Telephone	01702 466428
Telephone region	Southend-on-Sea

Location

Registered Address	106 Absolute House, Coptfold Hall Farm Writtle Road Margaretting Ingatestone CM4 0EL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Margaretting
Ward	South Hanningfield, Stock and Margaretting
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 December 2016	Resolutions RES13 ‐ Y/E 31/03/16 exempt from audit 29/11/2016 (1 page)
22 December 2016	Resolutions RES13 ‐ Y/E 31/03/16 exempt from audit 29/11/2016 (1 page)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 700 (5 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 700 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 700 (5 pages)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 700 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 700 (5 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 700 (5 pages)
7 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 January 2011	Director's details changed for Mrs Gayle Annette Wilkinson on 27 January 2011 (2 pages)
27 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Director's details changed for Mrs Gayle Annette Wilkinson on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr Vernon Roger Wilkinson on 27 January 2011 (2 pages)
27 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Director's details changed for Mr Vernon Roger Wilkinson on 27 January 2011 (2 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
26 February 2009	Return made up to 28/12/08; full list of members (4 pages)
26 February 2009	Return made up to 28/12/08; full list of members (4 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 February 2008	Return made up to 28/12/07; no change of members (7 pages)
11 February 2008	Return made up to 28/12/07; no change of members (7 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 April 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 April 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 January 2007	Return made up to 28/12/06; full list of members (7 pages)
10 January 2007	Return made up to 28/12/06; full list of members (7 pages)
23 February 2006	Return made up to 28/12/05; full list of members (7 pages)
23 February 2006	Return made up to 28/12/05; full list of members (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2004	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2004	Return made up to 28/12/03; full list of members (7 pages)
17 January 2004	Return made up to 28/12/03; full list of members (7 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 December 2002	Return made up to 28/12/02; full list of members (7 pages)
30 December 2002	Return made up to 28/12/02; full list of members (7 pages)
9 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2001	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2001	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 January 2001	Return made up to 28/12/00; full list of members (6 pages)
8 January 2001	Return made up to 28/12/00; full list of members (6 pages)
23 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 1999	Return made up to 28/12/99; full list of members (6 pages)
20 December 1999	Return made up to 28/12/99; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
19 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
14 December 1998	Return made up to 28/12/98; no change of members (4 pages)
14 December 1998	Return made up to 28/12/98; no change of members (4 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1998	Return made up to 28/12/97; full list of members (6 pages)
7 January 1998	Return made up to 28/12/97; full list of members (6 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
29 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
23 December 1996	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 (6 pages)
23 December 1996	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 (6 pages)
14 December 1995	Return made up to 28/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1995	Return made up to 28/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Sun Motors Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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