SUNBRELLA HIRE SHOP LIMITED - EPSOM


Company Profile Company Filings

Overview

SUNBRELLA HIRE SHOP LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
SUNBRELLA HIRE SHOP LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521020. The accounts status is MICRO ENTITY.

SUNBRELLA HIRE SHOP LIMITED - EPSOM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2021 02/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM STEWART ROBERTSON May 1946 British Director 2002-08-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-08-29 UNTIL 2002-08-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-29 UNTIL 2002-08-29 RESIGNED
GEORGINA BOUGHEN Secretary 2009-01-01 UNTIL 2014-12-02 RESIGNED
SIMON CLARK Secretary 2002-08-29 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Stewart Robertson 2016-04-06 5/1946 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBRELLA LIMITED KINGSTON UPON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
CALLUM CONSTRUCTION LIMITED ESHER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNBRELLA HIRE LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
YORK PLACE TRADERS LIMITED WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUNBRELLA HIRE SHOP LIMITED 2021-06-25 31-12-2020 £104,179 equity
Micro-entity Accounts - SUNBRELLA HIRE SHOP LIMITED 2021-01-01 31-12-2019 £119,056 equity
Sunbrella Hire Shop Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £32,546 Cash £108,458 equity
Sunbrella Hire Shop Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £15,888 Cash £90,514 equity
Abbreviated Company Accounts - SUNBRELLA HIRE SHOP LIMITED 2015-09-30 31-12-2014 £3,182 Cash £39,058 equity
Abbreviated Company Accounts - SUNBRELLA HIRE SHOP LIMITED 2014-09-26 31-12-2013 £1,765 Cash £29,807 equity

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K BEAUTY SPA LTD EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
ESHER WINDOWS LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal
FORTUNE COOKIES TAKEAWAY LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
BATH AND TILE SPECIALIST LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores