Sunmead Limited
Company Profile
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MediumSunmead Limited
04867530•Private Limited With Share Capital
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
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Incorporated
14/08/2003
Company Age
22 years
Directors
2
Employees
97
SIC Code
56103
Risk
low risk
Company Overview
Registration, classification & business activity
Sunmead Limited (04867530) is a private limited with share capital incorporated on 14/08/2003 (22 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 56103 - take-away food shops and mobile food stands.
Private Limited With Share Capital
SIC: 56103
Medium
Incorporated 14/08/2003
TW184BP
97 employees
Financial Overview
Total Assets
£2.33M
Liabilities
£363.6K
Net Assets
£1.97M
Cash
£0
Key Metrics
97
Employees
2
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Resolution
Category:Resolution
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Capital
Date:30-05-2006
Resolution
Category:Resolution
Date:30-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:30-08-2005
Resolution
Category:Resolution
Date:07-07-2005
Resolution
Category:Resolution
Date:07-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Capital
Date:30-04-2004
Legacy
Category:Accounts
Date:30-04-2004
Incorporation Company
Category:Incorporation
Date:14-08-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts29/12/2024
Trading Addresses
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered
Related Companies
10
Contact
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP