GRAHAM SUNLEY & CO LIMITED
Active - Accounts Filed
General Information
NAME
GRAHAM SUNLEY & CO LIMITED
COMPANY NUMBER
05168086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
01/07/2004
(20 years and 7 months old)
WEBSITE
http://sunleyandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
YORK
YO24 3BX
Telephone: 01904528100
TPS: Yes
52 Front Street
Acomb
York
North Yorkshire
YO24 3BX
Telephone: 528100
Credit Risk Overview
Want to learn more about GRAHAM SUNLEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Stacey Eve McVeighty (912215166) Appointed |
| 10/06/2024 | New Board Member Stacey McVeighty (932380325) Appointed |
Credit Risk Overview
Want to learn more about GRAHAM SUNLEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAHAM SUNLEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM SUNLEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2024 - Present (8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 01/07/2004 - 04/04/2018 (13 years and 9 months) Secretary: 01/07/2004 - 04/04/2018 (13 years and 9 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/07/2004 - 04/04/2018 (13 years and 9 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Stacey Eve McVeighty (912215166) Appointed |
| 10/06/2024 | New Board Member Stacey McVeighty (932380325) Appointed |
| 07/06/2024 | Mary Elizabeth Beavis (915056079) has left the board |
| 07/06/2024 | Iain Beavis (924566915) has left the board |
| 01/05/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Iain Beavis (924566915) Appointed |
| 09/04/2018 | Sheila Sunley (909868573) has left the board |
| 09/04/2018 | Graham John Sunley (909822032) has left the board |
| 17/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
