Sun Mark Limited
Company Profile
live
MediumSun Mark Limited
03010238•Private Limited With Share Capital
Sun House 428 Long Drive, Greenford, Middlesex, UB68UH
Get Full Access
Incorporated
16/01/1995
Company Age
31 years
Directors
4
Employees
50
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Sun Mark Limited (03010238) is a private limited with share capital incorporated on 16/01/1995 (31 years old) and registered in middlesex, UB68UH. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Sun mark is a leading uk marketing and distribution company working with global leading brands driving sales into hard to reach markets around the globe. we developed our own portfolio of 16 own label brands which encompass fmcg including soft drinks, oils, biscuits, household goods and toiletries. ...
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 16/01/1995
UB68UH
50 employees
Financial Overview
Total Assets
£23.86M
Liabilities
£15.75M
Net Assets
£8.11M
Turnover
£90.11M
Cash
£182.0K
Key Metrics
50
Employees
4
Directors
2
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
18
Registered
0
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Resolution
Category:Resolution
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:30-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2019
Legacy
Category:Capital
Date:16-09-2019
Legacy
Category:Insolvency
Date:16-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Made Up Date
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-07-2013
Accounts With Made Up Date
Category:Accounts
Date:23-05-2013
Legacy
Category:Mortgage
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Legacy
Category:Mortgage
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Made Up Date
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Made Up Date
Category:Accounts
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Made Up Date
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Mortgage
Date:13-02-2009
Legacy
Category:Mortgage
Date:06-02-2009
Accounts With Made Up Date
Category:Accounts
Date:15-01-2009
Legacy
Category:Address
Date:07-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2008
Legacy
Category:Mortgage
Date:23-02-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Accounts With Made Up Date
Category:Accounts
Date:07-01-2008
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
94 - 96 Queensbury Road, Wembley, Middlesex, HA01QG
Sun House, 428 Long Drive, Greenford, Middlesex, UB68UHRegistered
Related Companies
10
Contact
02085753700enquiries@sunmark.co.ukinfo2@sunmark.co.ukrecipes@sunmark.co.uknews@sunmark.co.uksunmark.co.uk
Sun House 428 Long Drive, Greenford, Middlesex, UB68UH