Sunthrive Limited

Company Name	Sunthrive Limited
Directors	Kevin Paul Green and Michael John Green
Company Status	Active
Company Number	02134045
Category	Private Limited Company
Incorporation Date	21 May 1987(36 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kevin Paul Green
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Business And Innovation Centre Limited Wi Innovation Way Barnsley S75 1JL

Director Name	Mr Michael John Green
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Business And Innovation Centre Limited Wi Innovation Way Barnsley S75 1JL

Secretary Name	Mr Michael John Green
Nationality	British
Status	Current
Appointed	10 November 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Business And Innovation Centre Limited Wi Innovation Way Barnsley S75 1JL

Director Name	Graham Andrew Green
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	2 Ancaster View West Park Leeds West Yorkshire LS16 5HR

Location

Registered Address	Barnsley Business And Innovation Centre Limited Wilthorpe And Head Office Innovation Way Barnsley S75 1JL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley

Shareholders

25k at £1	Executors Of Graham Andrew Green 50.00% Ordinary
25k at £1	Michael John Green 50.00% Ordinary

Financials

Year	2014
Net Worth	-£70,167

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 November 2023 (6 months, 1 week ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Charges

12 November 1990	Delivered on: 26 November 1990 Satisfied on: 22 February 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 August 1987	Delivered on: 26 August 1987 Satisfied on: 22 February 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Fully Satisfied

12 November 1990

Delivered on: 26 November 1990
Satisfied on: 22 February 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

26 August 1987

Delivered on: 26 August 1987
Satisfied on: 22 February 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
16 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
7 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
12 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
7 January 2020	Confirmation statement made on 1 November 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 November 2016	Registered office address changed from C/O C/O Pearson Jones Plc - Clayton Wood Close West Park Ring Road Leeds West Yorkshire LS16 6QE to Barnsley Business and Innovation Centre Limited Wilthorpe and Head Office Innovation Way Barnsley S75 1JL on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from C/O C/O Pearson Jones Plc - Clayton Wood Close West Park Ring Road Leeds West Yorkshire LS16 6QE to Barnsley Business and Innovation Centre Limited Wilthorpe and Head Office Innovation Way Barnsley S75 1JL on 21 November 2016 (1 page)
18 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 50,000 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 50,000 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (4 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (4 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (4 pages)
12 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (4 pages)
12 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
2 November 2010	Secretary's details changed for Michael John Green on 1 November 2010 (1 page)
2 November 2010	Secretary's details changed for Michael John Green on 1 November 2010 (1 page)
2 November 2010	Director's details changed for Michael John Green on 1 November 2010 (2 pages)
2 November 2010	Registered office address changed from C/O Pearson Jones Clayton Wood Close West Park Ring Road Leeds LS16 6QE on 2 November 2010 (1 page)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
2 November 2010	Registered office address changed from C/O Pearson Jones Clayton Wood Close West Park Ring Road Leeds LS16 6QE on 2 November 2010 (1 page)
2 November 2010	Director's details changed for Michael John Green on 1 November 2010 (2 pages)
2 November 2010	Secretary's details changed for Michael John Green on 1 November 2010 (1 page)
2 November 2010	Director's details changed for Michael John Green on 1 November 2010 (2 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
2 November 2010	Registered office address changed from C/O Pearson Jones Clayton Wood Close West Park Ring Road Leeds LS16 6QE on 2 November 2010 (1 page)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Kevin Paul Green on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Kevin Paul Green on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Kevin Paul Green on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Termination of appointment of Graham Green as a director (1 page)
5 November 2009	Termination of appointment of Graham Green as a director (1 page)
8 October 2009	Accounts for a dormant company made up to 31 July 2009 (8 pages)
8 October 2009	Accounts for a dormant company made up to 31 July 2009 (8 pages)
1 April 2009	Accounts for a dormant company made up to 31 July 2008 (8 pages)
1 April 2009	Accounts for a dormant company made up to 31 July 2008 (8 pages)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
24 January 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
10 January 2007	Return made up to 01/11/06; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 01/11/06; full list of members (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: 2 ancaster view west park leeds west yorkshire LS16 5HR (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 2 ancaster view west park leeds west yorkshire LS16 5HR (1 page)
20 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
20 December 2005	Return made up to 01/11/05; full list of members (7 pages)
20 December 2005	Return made up to 01/11/05; full list of members (7 pages)
20 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
23 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
22 January 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 November 2003	Return made up to 10/11/03; full list of members (7 pages)
11 November 2003	Return made up to 10/11/03; full list of members (7 pages)
13 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
13 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
2 April 2003	Return made up to 10/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2003	Return made up to 10/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
25 February 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
14 November 2001	Return made up to 10/11/01; full list of members (7 pages)
14 November 2001	Return made up to 10/11/01; full list of members (7 pages)
8 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
6 December 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
31 March 2000	Full accounts made up to 31 July 1999 (6 pages)
31 March 2000	Full accounts made up to 31 July 1999 (6 pages)
5 December 1999	Return made up to 10/11/99; full list of members (7 pages)
5 December 1999	Return made up to 10/11/99; full list of members (7 pages)
19 March 1999	Full accounts made up to 31 July 1998 (6 pages)
19 March 1999	Full accounts made up to 31 July 1998 (6 pages)
18 November 1998	Return made up to 10/11/98; full list of members (9 pages)
18 November 1998	Return made up to 10/11/98; full list of members (9 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
22 December 1997	Return made up to 10/11/97; full list of members (7 pages)
22 December 1997	Return made up to 10/11/97; full list of members (7 pages)
4 March 1997	Full accounts made up to 31 July 1996 (9 pages)
4 March 1997	Full accounts made up to 31 July 1996 (9 pages)
5 December 1996	Return made up to 10/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1996	Return made up to 10/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 August 1996	Application for reregistration from PLC to private (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1996	Re-registration of Memorandum and Articles (11 pages)
7 August 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
7 August 1996	Re-registration of Memorandum and Articles (11 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1996	Application for reregistration from PLC to private (1 page)
7 August 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 1996	Full accounts made up to 31 July 1995 (11 pages)
13 February 1996	Full accounts made up to 31 July 1995 (11 pages)
17 January 1996	Return made up to 10/11/95; full list of members (8 pages)
17 January 1996	Return made up to 10/11/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)