Sunncamp Limited

Company Name	Sunncamp Limited
Directors	Rachel Lawless and Rodney Oliver Lawless
Company Status	Active
Company Number	03204149
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 12 months ago)
Previous Name	Sunntex International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Rachel Lawless
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 July 2006(10 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD

Director Name	Mr Rodney Oliver Lawless
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2006(10 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD

Secretary Name	Rodney Oliver Lawless
Nationality	British
Status	Current
Appointed	13 June 2007(11 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD

Director Name	Mr Mark Lawless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 06 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Wellands Wickham Bishops Witham Essex CM8 3NF

Secretary Name	Samantha Dawn Lawless
Nationality	British
Status	Resigned
Appointed	24 September 1996(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 26 May 2007)
Role	Company Director
Correspondence Address	Parklands Manor Thorndon Approach Herongate Brentwood Essex CM13 3PA

Director Name	Leonard Lawless
Date of Birth	June 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	Parklands Manor Thorndon Approach Brentwood Essex CM13 3PA

Director Name	Samantha Dawn Lawless
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(10 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 May 2007)
Role	Company Director
Correspondence Address	Parklands Manor Thorndon Approach Herongate Brentwood Essex CM13 3PA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	sunnflair.com

Location

Registered Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton East
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Sunnflair Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1
Current Liabilities	£504,045

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 May 2023 (11 months, 3 weeks ago)
Next Return Due	11 June 2024 (3 weeks, 1 day from now)

Charges

26 May 2020	Delivered on: 2 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 October 2018	Delivered on: 5 November 2018 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
1 December 2015	Delivered on: 9 December 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
11 January 2010	Delivered on: 26 January 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 September 2004	Delivered on: 8 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 December 1996	Delivered on: 6 December 1996 Satisfied on: 12 August 2004 Persons entitled: Stenham PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 October 1996	Delivered on: 17 October 1996 Satisfied on: 17 August 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
3 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
2 June 2020	Registration of charge 032041490007, created on 26 May 2020 (41 pages)
9 December 2019	Satisfaction of charge 4 in full (1 page)
9 December 2019	Satisfaction of charge 032041490005 in full (1 page)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
7 February 2019	Secretary's details changed for Rodney Oliver Lawless on 1 February 2019 (1 page)
7 February 2019	Director's details changed for Rodney Oliver Lawless on 1 February 2019 (2 pages)
7 February 2019	Director's details changed for Rachel Lawless on 1 February 2019 (2 pages)
5 November 2018	Registration of charge 032041490006, created on 31 October 2018 (16 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
8 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
17 November 2017	Satisfaction of charge 3 in full (1 page)
17 November 2017	Satisfaction of charge 3 in full (1 page)
10 November 2017	All of the property or undertaking has been released from charge 3 (2 pages)
10 November 2017	All of the property or undertaking has been released from charge 3 (2 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
19 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
15 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 May 2015 (20 pages)
15 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 May 2015 (20 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 December 2015	Registration of charge 032041490005, created on 1 December 2015 (22 pages)
9 December 2015	Registration of charge 032041490005, created on 1 December 2015 (22 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/02/2016. (6 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/02/2016. (6 pages)
10 April 2015	Company name changed sunntex international LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 (3 pages)
10 April 2015	Company name changed sunntex international LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
19 December 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
7 October 2011	Registered office address changed from Cutlers Road Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5XJ on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from , Cutlers Road, Saltcoates Industrial Estate, South Woodham Ferrers, Chelmsford Essex, CM3 5XJ on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from , Cutlers Road, Saltcoates Industrial Estate, South Woodham Ferrers, Chelmsford Essex, CM3 5XJ on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Cutlers Road Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5XJ on 7 October 2011 (1 page)
10 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (14 pages)
1 March 2011	Full accounts made up to 30 September 2010 (8 pages)
1 March 2011	Full accounts made up to 30 September 2010 (8 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 January 2010	Full accounts made up to 30 September 2009 (8 pages)
26 January 2010	Full accounts made up to 30 September 2009 (8 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
14 January 2009	Full accounts made up to 30 September 2008 (7 pages)
14 January 2009	Full accounts made up to 30 September 2008 (7 pages)
28 July 2008	Return made up to 28/05/08; full list of members (3 pages)
28 July 2008	Return made up to 28/05/08; full list of members (3 pages)
23 July 2008	Full accounts made up to 30 September 2007 (8 pages)
23 July 2008	Full accounts made up to 30 September 2007 (8 pages)
19 March 2008	Full accounts made up to 30 September 2006 (8 pages)
19 March 2008	Full accounts made up to 30 September 2006 (8 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Secretary resigned;director resigned (1 page)
30 May 2007	Return made up to 28/05/07; full list of members (2 pages)
30 May 2007	Return made up to 28/05/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 30 September 2005 (10 pages)
1 February 2007	Full accounts made up to 30 September 2005 (10 pages)
12 September 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
12 September 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
8 August 2005	Full accounts made up to 30 September 2004 (9 pages)
8 August 2005	Full accounts made up to 30 September 2004 (9 pages)
24 June 2005	Return made up to 28/05/05; full list of members (7 pages)
24 June 2005	Return made up to 28/05/05; full list of members (7 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
25 August 2004	Full accounts made up to 30 September 2003 (8 pages)
25 August 2004	Full accounts made up to 30 September 2003 (8 pages)
12 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2004	Return made up to 28/05/04; full list of members (7 pages)
16 June 2004	Return made up to 28/05/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 August 2003	Full accounts made up to 30 September 2002 (8 pages)
7 August 2003	Full accounts made up to 30 September 2002 (8 pages)
12 June 2003	Return made up to 28/05/03; full list of members (7 pages)
12 June 2003	Return made up to 28/05/03; full list of members (7 pages)
6 October 2002	Full accounts made up to 30 September 2001 (7 pages)
6 October 2002	Full accounts made up to 30 September 2001 (7 pages)
2 September 2002	Return made up to 28/05/02; full list of members (7 pages)
2 September 2002	Return made up to 28/05/02; full list of members (7 pages)
19 December 2001	Full accounts made up to 30 September 2000 (7 pages)
19 December 2001	Full accounts made up to 30 September 2000 (7 pages)
25 June 2001	Return made up to 28/05/01; full list of members (6 pages)
25 June 2001	Return made up to 28/05/01; full list of members (6 pages)
25 May 2000	Return made up to 28/05/00; full list of members (6 pages)
25 May 2000	Return made up to 28/05/00; full list of members (6 pages)
10 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
10 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (10 pages)
2 August 1999	Full accounts made up to 30 September 1998 (10 pages)
5 June 1999	Return made up to 28/05/99; no change of members (4 pages)
5 June 1999	Return made up to 28/05/99; no change of members (4 pages)
16 July 1998	Return made up to 28/05/98; no change of members (4 pages)
16 July 1998	Return made up to 28/05/98; no change of members (4 pages)
25 March 1998	Full accounts made up to 30 September 1997 (10 pages)
25 March 1998	Full accounts made up to 30 September 1997 (10 pages)
30 January 1998	Company name changed sunntex dorema international lim ited\certificate issued on 02/02/98 (2 pages)
30 January 1998	Company name changed sunntex dorema international lim ited\certificate issued on 02/02/98 (2 pages)
13 January 1998	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
13 January 1998	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
28 August 1997	Return made up to 28/05/97; full list of members (6 pages)
28 August 1997	Return made up to 28/05/97; full list of members (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
6 December 1996	Particulars of mortgage/charge (8 pages)
6 December 1996	Particulars of mortgage/charge (8 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
30 September 1996	Registered office changed on 30/09/96 from: 12 york place leeds LS1 2DS (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 12 york place leeds LS1 2DS (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
26 September 1996	Company name changed landingpad LIMITED\certificate issued on 26/09/96 (2 pages)
26 September 1996	Company name changed landingpad LIMITED\certificate issued on 26/09/96 (2 pages)
28 May 1996	Incorporation (10 pages)
28 May 1996	Incorporation (10 pages)

Sunncamp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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