SUNDEALA LIMITED

In Administration

General Information

NAME
SUNDEALA LIMITED

COMPANY NUMBER
04299962

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17120 - Manufacture of paper and paperboard

INCORPORATION DATE
05/10/2001 (23 years and 2 months old)

WEBSITE
www.sundeala.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/10/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
05/10/2001 05/03/2002
SHELFCO (NO.2591) LIMITED

REGISTERED ADDRESS

11TH FLOOR, LANDMARK, ST PETER'S, 1 OXFORD STREET
MANCHESTER
M1 4PB

Telephone: 01453708689
TPS: No

TRADING ADDRESSES

11th Floor, Landmark, St Peter's
1 Oxford Street
Manchester
M1 4PB
M1 4PB

Middle Mill
Cam
Dursley
Gloucestershire
GL11 5LQ

Telephone: 542286

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.8M

14.64%

TOTAL LIABILITIES

£2.1M

35.46%

NET ASSETS

£2.4M

12.19%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUNDEALA LIMITED	In Administration	View Report
TEACHERBOARDS (1985) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: Joanne Mulloy (924603404) has left the board
Date: 16/10/2024	Event: Louise Elizabeth Ashton (928361587) has left the board
Date: 07/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUNDEALA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUNDEALA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.8M

14.64%

TOTAL LIABILITIES

£2.1M

35.46%

NET ASSETS

£2.4M

12.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW COONEY	Owned: 0.09 %	Shares: 625	Price per share: £0.10	Total Value: £62.50
JAMES LEAPER	Owned: 0.09 %	Shares: 625	Price per share: £0.10	Total Value: £62.50
CHRISTOPHER BAIRD	Owned: 0.07 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
PETER CHARLES PERCIVAL HAMBRO	Owned: 58.18 %	Shares: 415,450	Price per share: £0.10	Total Value: £41,545.00
PETER HAMBRO PLC	Owned: 26.47 %	Shares: 189,000	Price per share: £0.10	Total Value: £18,900.00
DAVID TIMPANY	Owned: 0.28 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
CLIFF DAVIS	Owned: 0.28 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
GEOFFREY ROY STEER	Owned: 2.80 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
TRACEY ALLEN	Owned: 2.80 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
CAROL STEER	Owned: 2.10 %	Shares: 15,000	Price per share: £0.10	Total Value: £1,500.00
JONATHAN TIMPANY	Owned: 1.54 %	Shares: 11,000	Price per share: £0.10	Total Value: £1,100.00
ALAN ARKWELL	Owned: 1.26 %	Shares: 9,000	Price per share: £0.10	Total Value: £900.00
PHILIP HARPER	Owned: 0.98 %	Shares: 7,000	Price per share: £0.10	Total Value: £700.00
KAREN HAMBRO	Owned: 0.70 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
LYNDA ARKWELL	Owned: 0.56 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
LYNNE TIMPANY	Owned: 0.42 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
GRAHAM OSBORNE	Owned: 0.42 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
CLAIRE TIMPANY	Owned: 0.28 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
MICHAEL TIMPANY	Owned: 0.28 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
HILARY PRESTON	Owned: 0.22 %	Shares: 1,600	Price per share: £0.10	Total Value: £160.00
CHARLOTTE LEAPER	Owned: 0.09 %	Shares: 625	Price per share: £0.10	Total Value: £62.50
GEMMA COONEY	Owned: 0.09 %	Shares: 625	Price per share: £0.10	Total Value: £62.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Charles Percival Hambro 21/01/2002 - Present (22 years and 11 months) Born in Jan 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 5 Past: 48	View Report
Leo Percival Hambro 23/01/2008 - Present (16 years and 11 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Michael Braithwaite 14/02/2018 - Present (6 years and 10 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher James Pearce 17/05/2021 - Present (3 years and 7 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
EPS SECRETARIES LIMITED 05/10/2001 - 21/01/2002 (3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 412 Past: 1833	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUNDEALA LIMITED	In Administration	View Report
TEACHERBOARDS (1985) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: Joanne Mulloy (924603404) has left the board
Date: 16/10/2024	Event: Louise Elizabeth Ashton (928361587) has left the board
Date: 07/01/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: Iain John Hannam (908545975) has left the board
Date: 12/04/2022	Event: Wayne Price (924009487) has left the board
Date: 26/01/2022	Event: New Board Member Iain John Hannam (908545975) Appointed
Date: 28/05/2021	Event: New Board Member Louise Elizabeth Ashton (928361587) Appointed
Date: 28/05/2021	Event: New Board Member Christopher James Pearce (928364092) Appointed
Date: 27/02/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: Michael James Gorham (921048829) has left the board
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 07/09/2018	Event: Philip John Harper (917755282) has left the board
Date: 07/05/2018	Event: New Board Member Joanne Mulloy (924603404) Appointed
Date: 19/02/2018	Event: New Board Member Michael Braithwaite (924323214) Appointed
Date: 15/11/2017	Event: New Board Member Wayne Price (924009487) Appointed
Date: 03/11/2017	Event: Deborah Jane Robson (910313092) has left the board
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: Geoffrey Roy Steer (900624048) has left the board
Date: 16/09/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Board Member James Wiggins (916995152) Appointed
Date: 21/04/2017	Event: Martin Allen (910106116) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: New Board Member Michael James Gorham (921048829) Appointed
Date: 21/10/2015	Event: New Annual Return filed
Date: 02/08/2015	Event: New Accounts filed
Date: 18/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 01/11/2013	Event: New Accounts filed
Date: 28/10/2013	Event: New Annual Return filed
Date: 19/04/2013	Event: New Board Member Philip John Harper (917755282) Appointed
Date: 29/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SUNDEALA LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.8M

£2.1M

£2.4M

People Overview

4

12

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.8M

£2.1M

£2.4M

Accounts

People Overview

4

12

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™