Company information:
Sunray Engineering Group Limited (No: 04121973)
Address: PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW, UNITED KINGDOM
Status: Active
Incorporated: 12-Nov-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SEAN PAUL BALLARD ( DOB: Apr-1968 From: Jan-2017 )
Current Director: CHRISTOPHER DAVID BROWNING ( DOB: Jun-1965 From: Jul-2023 )
Current Director: HARRY JOHN WARRENDER ( DOB: Feb-1978 From: Jul-2023 )
Current Secretary: NEIL JAMES MARTIN ( From: Jul-2023 )
Resigned Director: SARAH BIRRELL ( DOB: Jun-1949 From: Dec-2000 To: Jul-2023 )
Resigned Director: BRIAN COOK ( DOB: Apr-1941 From: Dec-2000 To: Apr-2017 )
Resigned Director: DAVID PAUL EVANS ( DOB: Mar-1957 From: Oct-2011 To: Nov-2016 )
Resigned Director: RICHARD CHARLES EDWARD HEARN ( DOB: Oct-1950 From: Dec-2000 To: Jul-2023 )
Resigned Director: ROBIN HENRY LAMPON ( DOB: Apr-1953 From: Dec-2000 To: Jul-2023 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: SARAH BIRRELL ( DOB: Jun-1949 From: Jul-2002 To: Apr-2016 )
Resigned Secretary: MAURICE GORDON EDE ( DOB: Dec-1946 From: Dec-2000 To: Jul-2002 )
Resigned Secretary: MAURICE GORDON EDE ( From: Apr-2016 To: Jul-2023 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Mr Richard Charles Edward Hearn, Industrial Estate Wotton Road, Ashford, Kent, TN23 6LL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-22, Ceased: 2020-07-29)
Mrs Sarah Birrell, Industrial Estate Wotton Road, Ashford, Kent, TN23 6LL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-22, Ceased: 2020-07-29)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 320,600 | 320,600 | 921,411 | 921,411 | 921,411 | 320600.0,320600.0,0.0,921411.0,921411.0,921411.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 320,600 | 320,600 | 921,411 | 921,411 | 921,411 | 320600.0,320600.0,0.0,921411.0,921411.0,921411.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 320,600 | 320,600 | 921,411 | 921,411 | 921,411 | 320600.0,320600.0,0.0,921411.0,921411.0,921411.0 | |
| Current assets / Cash at bank and on hand | 3,725 | 3,695 | 3,692 | 3,615 | 3,525 | 3725.0,3695.0,0.0,3692.0,3615.0,3525.0 | |
| Net current assets (liabilities) | 3,725 | 3,695 | -596,986 | -596,986 | 489,514 | 3725.0,3695.0,0.0,-596986.0,-596986.0,489514.0 | |
| Net assets (liabilities) | 324,325 | 324,295 | 324325.0,324295.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 324,325 | 324,295 | 324,425 | 324,425 | 324,425 | 1,410,925 | 324325.0,324295.0,324425.0,324425.0,324425.0,1410925.0 |