Sunnyhurst Fabrics Limited

Company Name	Sunnyhurst Fabrics Limited
Directors	Richard James Spencer and Erica Cathreen Spencer
Company Status	Active
Company Number	00645403
Category	Private Limited Company
Incorporation Date	23 December 1959(64 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard James Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 July 2000(40 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Grove Farm Thornthwaite Harrogate North Yorkshire HG3 2QS

Secretary Name	Mrs Erica Cathreen Spencer
Nationality	British
Status	Current
Appointed	11 February 2003(43 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Secretary
Correspondence Address	Chestnut Grove Farm Thorn Thwaite Harrogate Yorks HG3 2QS

Director Name	Mrs Erica Cathreen Spencer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(59 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Grove Farm Thornthwaite Harrogate HG3 2QS

Director Name	James Spencer
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(32 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	3 Monk Bridge Road Headingley Leeds West Yorkshire LS6 4DX

Director Name	Mary Pattie Spencer
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(32 years after company formation)
Appointment Duration	11 years, 1 month (resigned 11 February 2003)
Role	Company Director
Correspondence Address	3 Monk Bridge Road Leeds West Yorkshire LS6 4DX

Secretary Name	Mary Pattie Spencer
Nationality	British
Status	Resigned
Appointed	18 December 1991(32 years after company formation)
Appointment Duration	11 years, 1 month (resigned 11 February 2003)
Role	Company Director
Correspondence Address	3 Monk Bridge Road Leeds West Yorkshire LS6 4DX

Location

Registered Address	Chestnut Grove Farm Thornthwaite, Harrogate North Yorkshire HG3 2QS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Thornthwaite with Padside
Ward	Nidd Valley

Financials

Year	2013
Net Worth	£851,030
Cash	£41,048
Current Liabilities	£21,452

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2020	Micro company accounts made up to 31 August 2020 (4 pages)
4 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
16 September 2019	Statement of company's objects (2 pages)
16 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 September 2019	Change of share class name or designation (2 pages)
9 September 2019	Change of details for Mr Richard James Spencer as a person with significant control on 27 August 2019 (5 pages)
9 September 2019	Notification of Erica Cathreen Spencer as a person with significant control on 27 August 2019 (2 pages)
13 August 2019	Appointment of Mrs Erica Cathreen Spencer as a director on 13 August 2019 (2 pages)
26 March 2019	Micro company accounts made up to 31 August 2018 (4 pages)
21 January 2019	Confirmation statement made on 10 December 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 August 2017 (4 pages)
6 February 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3,000 (5 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3,000 (5 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3,000 (5 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3,000 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,000 (5 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,000 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
8 November 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
8 November 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
10 April 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
10 April 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
29 October 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
25 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Total exemption full accounts made up to 31 August 2009 (9 pages)
24 December 2009	Total exemption full accounts made up to 31 August 2009 (9 pages)
17 December 2008	Secretary's change of particulars / erica spencer / 10/12/2008 (2 pages)
17 December 2008	Secretary's change of particulars / erica spencer / 10/12/2008 (2 pages)
17 December 2008	Return made up to 10/12/08; full list of members (4 pages)
17 December 2008	Return made up to 10/12/08; full list of members (4 pages)
5 December 2008	Total exemption full accounts made up to 31 August 2008 (8 pages)
5 December 2008	Total exemption full accounts made up to 31 August 2008 (8 pages)
31 December 2007	Total exemption full accounts made up to 31 August 2007 (8 pages)
31 December 2007	Total exemption full accounts made up to 31 August 2007 (8 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Location of debenture register (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Location of debenture register (1 page)
12 December 2007	Return made up to 10/12/07; full list of members (3 pages)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Return made up to 10/12/07; full list of members (3 pages)
12 December 2007	Secretary's particulars changed (1 page)
15 December 2006	Return made up to 10/12/06; full list of members (3 pages)
15 December 2006	Return made up to 10/12/06; full list of members (3 pages)
17 November 2006	Total exemption full accounts made up to 31 August 2006 (7 pages)
17 November 2006	Total exemption full accounts made up to 31 August 2006 (7 pages)
12 January 2006	Registered office changed on 12/01/06 from: chestnut grove farm thornthwaite harrogate north yorkshire HG3 2QS (1 page)
12 January 2006	Return made up to 10/12/05; full list of members (3 pages)
12 January 2006	Location of register of members (1 page)
12 January 2006	Location of register of members (1 page)
12 January 2006	Return made up to 10/12/05; full list of members (3 pages)
12 January 2006	Location of debenture register (1 page)
12 January 2006	Location of debenture register (1 page)
12 January 2006	Registered office changed on 12/01/06 from: chestnut grove farm thornthwaite harrogate north yorkshire HG3 2QS (1 page)
21 December 2005	Total exemption full accounts made up to 31 August 2005 (7 pages)
21 December 2005	Total exemption full accounts made up to 31 August 2005 (7 pages)
3 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
3 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
16 December 2004	Return made up to 10/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 2004	Return made up to 10/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 2004	Auditor's resignation (1 page)
6 December 2004	Auditor's resignation (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
26 February 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
26 February 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
6 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned;director resigned (1 page)
23 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
22 May 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
11 February 2003	Return made up to 10/12/02; full list of members (9 pages)
11 February 2003	Return made up to 10/12/02; full list of members (9 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
13 February 2002	Return made up to 10/12/01; full list of members (8 pages)
13 February 2002	Return made up to 10/12/01; full list of members (8 pages)
24 May 2001	Full accounts made up to 31 August 2000 (7 pages)
24 May 2001	Full accounts made up to 31 August 2000 (7 pages)
15 May 2001	Registered office changed on 15/05/01 from: albert house 3 monk bridge road leeds west yorkshire LS6 4DX (1 page)
15 May 2001	Registered office changed on 15/05/01 from: albert house 3 monk bridge road leeds west yorkshire LS6 4DX (1 page)
23 January 2001	Return made up to 10/12/00; full list of members (6 pages)
23 January 2001	Return made up to 10/12/00; full list of members (6 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
24 July 2000	Full accounts made up to 31 August 1999 (7 pages)
24 July 2000	Full accounts made up to 31 August 1999 (7 pages)
14 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
14 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
18 June 1999	Registered office changed on 18/06/99 from: prospect mill main street wilsden bradford west yorkshire BD15 0JR (1 page)
18 June 1999	Registered office changed on 18/06/99 from: prospect mill main street wilsden bradford west yorkshire BD15 0JR (1 page)
26 May 1999	Full accounts made up to 31 August 1998 (8 pages)
26 May 1999	Full accounts made up to 31 August 1998 (8 pages)
22 February 1999	Return made up to 10/12/98; full list of members (5 pages)
22 February 1999	Return made up to 10/12/98; full list of members (5 pages)
18 September 1998	Registered office changed on 18/09/98 from: albert house 3 monkbridge road headingley leeds west yorkshire LS6 4DX (1 page)
18 September 1998	Registered office changed on 18/09/98 from: albert house 3 monkbridge road headingley leeds west yorkshire LS6 4DX (1 page)
3 July 1998	Full accounts made up to 31 August 1997 (6 pages)
3 July 1998	Full accounts made up to 31 August 1997 (6 pages)
18 December 1997	Return made up to 10/12/97; no change of members (4 pages)
18 December 1997	Return made up to 10/12/97; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 August 1996 (7 pages)
4 July 1997	Full accounts made up to 31 August 1996 (7 pages)
10 January 1997	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
10 January 1997	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
1 July 1996	Full accounts made up to 31 August 1995 (7 pages)
1 July 1996	Full accounts made up to 31 August 1995 (7 pages)
20 February 1996	Return made up to 18/12/95; no change of members (4 pages)
20 February 1996	Return made up to 18/12/95; no change of members (4 pages)
4 January 1996	Registered office changed on 04/01/96 from: moor road works moor road headingley leeds LS6 4BH (1 page)
4 January 1996	Registered office changed on 04/01/96 from: moor road works moor road headingley leeds LS6 4BH (1 page)
28 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
20 December 1994	Return made up to 18/12/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 June 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
5 January 1994	Return made up to 18/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 June 1993	Accounts for a small company made up to 31 August 1992 (5 pages)
22 December 1992	Return made up to 18/12/92; no change of members (4 pages)
26 March 1992	Accounts for a small company made up to 31 August 1991 (5 pages)
20 January 1992	Full accounts made up to 31 August 1990 (9 pages)
15 February 1991	Return made up to 28/12/90; full list of members (4 pages)
10 August 1990	Full accounts made up to 31 August 1989 (8 pages)
9 March 1990	Return made up to 18/12/89; full list of members (4 pages)
24 May 1989	Full accounts made up to 31 August 1988 (8 pages)
12 May 1989	Return made up to 16/12/88; full list of members (4 pages)
15 April 1988	Return made up to 17/12/87; full list of members (4 pages)
15 April 1988	Full accounts made up to 31 August 1987 (9 pages)
4 January 1988	Full accounts made up to 31 August 1986 (9 pages)
11 April 1987	Return made up to 24/12/86; full list of members (4 pages)

Sunnyhurst Fabrics Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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