Company NameSunny Store Limited
Company StatusDissolved
Company Number04830804
CategoryPrivate Limited Company
Incorporation Date11 July 2003(20 years, 9 months ago)
Dissolution Date21 December 2021 (2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Sunil Hargovanbhai Patel
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2003(1 week after company formation)
Appointment Duration18 years, 5 months (closed 21 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Albion Road
Idle
Bradford
West Yorkshire
BD10 9QE
Secretary NameMinanben Sunilbhai Patel
NationalityBritish
StatusClosed
Appointed18 July 2003(1 week after company formation)
Appointment Duration18 years, 5 months (closed 21 December 2021)
RoleSecretary
Correspondence Address61 Albion Road
Idle
Bradford
West Yorkshire
BD10 9QE
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Contact

Telephone01274 613352
Telephone regionBradford

Location

Registered Address61 Albion Street, Idle
Bradford
West Yorkshire
BD10 9QE
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardIdle and Thackley
Built Up AreaWest Yorkshire

Shareholders

1 at £1Minanben Sunilbhai Patel
50.00%
Ordinary
1 at £1Sunil Hargovanbhai Patel
50.00%
Ordinary

Financials

Year2014
Net Worth-£53,288
Cash£1,189
Current Liabilities£13,870

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
27 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
12 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
6 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
27 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
1 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
22 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
(4 pages)
8 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
(4 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 August 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(4 pages)
7 August 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(4 pages)
15 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
(4 pages)
3 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
(4 pages)
4 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
4 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
22 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
7 August 2010Director's details changed for Sunil Hargovanbhai Patel on 11 July 2010 (2 pages)
7 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
7 August 2010Director's details changed for Sunil Hargovanbhai Patel on 11 July 2010 (2 pages)
6 August 2009Return made up to 11/07/09; full list of members (3 pages)
6 August 2009Return made up to 11/07/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 August 2008Return made up to 11/07/08; full list of members (3 pages)
29 August 2008Return made up to 11/07/08; full list of members (3 pages)
18 April 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 April 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 September 2007Total exemption full accounts made up to 30 November 2006 (14 pages)
30 September 2007Total exemption full accounts made up to 30 November 2006 (14 pages)
11 July 2007Return made up to 11/07/07; full list of members (2 pages)
11 July 2007Return made up to 11/07/07; full list of members (2 pages)
26 September 2006Total exemption full accounts made up to 30 November 2005 (14 pages)
26 September 2006Total exemption full accounts made up to 30 November 2005 (14 pages)
11 July 2006Return made up to 11/07/06; full list of members (2 pages)
11 July 2006Return made up to 11/07/06; full list of members (2 pages)
8 July 2005Total exemption full accounts made up to 30 November 2004 (14 pages)
8 July 2005Total exemption full accounts made up to 30 November 2004 (14 pages)
7 July 2005Return made up to 11/07/05; full list of members (6 pages)
7 July 2005Return made up to 11/07/05; full list of members (6 pages)
15 March 2005Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
15 March 2005Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
7 July 2004Return made up to 11/07/04; full list of members (6 pages)
7 July 2004Return made up to 11/07/04; full list of members (6 pages)
28 April 2004Director's particulars changed (1 page)
28 April 2004Director's particulars changed (1 page)
28 April 2004Secretary's particulars changed (1 page)
28 April 2004Secretary's particulars changed (1 page)
21 July 2003Secretary resigned (1 page)
21 July 2003Secretary resigned (1 page)
21 July 2003Director resigned (1 page)
21 July 2003Director resigned (1 page)
18 July 2003New secretary appointed (1 page)
18 July 2003New director appointed (1 page)
18 July 2003New secretary appointed (1 page)
18 July 2003New director appointed (1 page)
11 July 2003Incorporation (12 pages)
11 July 2003Incorporation (12 pages)