Sugar Rays Limited

Company Name	Sugar Rays Limited
Director	Brett Bownes
Company Status	Active
Company Number	07179073
Category	Private Limited Company
Incorporation Date	4 March 2010(14 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brett Bownes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Great Eastern Road Brentwood Essex CM14 5EH

Director Name	Mrs Michelle Hennan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Great Eastern Road Warley Brentwood Essex CM14 5EH

Director Name	Mr Jamie Knight
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Great Eastern Road Warley Brentwood Essex CM14 5EH

Director Name	Mr Ian Jonathan Hennan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 London Road Brentwood Essex CM14 4QG

Contact

Website	sugarrays.co.uk
Email address	[email protected]
Telephone	01277 204888
Telephone region	Brentwood

Location

Registered Address	6 Great Eastern Road Brentwood Essex CM14 5EH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

100 at £1	Ian Hennan 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
3 August 2018	Notification of Brett Bownes as a person with significant control on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of Ian Jonathan Hennan as a director on 31 July 2018 (1 page)
2 August 2018	Cessation of Ian Jonathan Hennan as a person with significant control on 31 July 2018 (1 page)
27 June 2018	Appointment of Mr Brett Bownes as a director on 27 June 2018 (2 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
24 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
9 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
18 September 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
18 September 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 July 2014	Termination of appointment of Michelle Hennan as a director (1 page)
3 July 2014	Appointment of Mr Ian Jonathan Hennan as a director (2 pages)
3 July 2014	Termination of appointment of Jamie Knight as a director (1 page)
3 July 2014	Termination of appointment of Michelle Hennan as a director (1 page)
3 July 2014	Appointment of Mr Ian Jonathan Hennan as a director (2 pages)
3 July 2014	Termination of appointment of Jamie Knight as a director (1 page)
12 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
5 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
5 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
5 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 January 2011	Registered office address changed from Flat 6 Priory Court Roots Hall Drive Southend-on-Sea Essex SS2 6HF United Kingdom on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from Flat 6 Priory Court Roots Hall Drive Southend-on-Sea Essex SS2 6HF United Kingdom on 17 January 2011 (2 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Sugar Rays Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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