Sunray Engineering Limited

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Sunray Engineering Limited

01480389•Private Limited With Share Capital

Portobello School Street, Willenhall, West Midlands, WV133PW
WebsiteEmail01233639039

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Incorporated

20/02/1980

Company Age

46 years

Directors

6

Employees

75

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Sunray Engineering Limited (01480389) is a private limited with share capital incorporated on 20/02/1980 (46 years old) and registered in west midlands, WV133PW. The company operates under SIC code 71129 and is classified as Medium.

With over 30 years of experience, sunray doors (an assa abloy company) is a leading designer, manufacturer and installer of steel commercial doors, fire doors, security doors, industrial doors and louvre systems.based at one site in ashford, kent, and equipped with an extensive plant and skilled wor...

Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 20/02/1980
WV133PW
75 employees

Financial Overview

Total Assets

£15.70M

Liabilities

£2.58M

Net Assets

£13.12M

Turnover

£20.40M

Cash

£8.66M

Key Metrics

75

Employees

6

Directors

1

Shareholders

Board of Directors

5
D
damian john kerry
director
J
jeanette mcfarland
director
H
harry john warrender
director
R
richard graham bromley
director
C
christopher david browning
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Resolution
Category:Resolution
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:10-11-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Annual Return
Date:16-04-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent, TN236LL
Portebello Works, School Street, Willenhall, WV133PWRegistered

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Contact

01233639039
energy@sunraydoors.co.uk
sunraydoors.co.uk
Portobello School Street, Willenhall, West Midlands, WV133PW