SUNA SUPPLIES LIMITED - SURBITON


Company Profile Company Filings

Overview

SUNA SUPPLIES LIMITED is a Private Limited Company from SURBITON and has the status: Active.
SUNA SUPPLIES LIMITED was incorporated 36 years ago on 01/10/1987 and has the registered number: 02173076. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SUNA SUPPLIES LIMITED - SURBITON

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
62020 - Information technology consultancy activities
62090 - Other information technology service activities
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT A UNIT A
SURBITON
SURREY
KT6 6AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN PETER GRIMLEY Dec 1964 English Director 2011-04-07 CURRENT
MR PAUL ANTHONY GOODSALL Aug 1959 English Secretary 2003-07-01 CURRENT
MR PAUL ANTHONY GOODSALL Aug 1959 English Director 2001-08-01 CURRENT
MR TIMOTHY VAUGHAN COOK Apr 1965 British Director CURRENT
MR FRANK MATHEWS Mar 1948 British Director 2003-07-01 UNTIL 2020-03-19 RESIGNED
MR ADRIAN PETER GRIMLEY Dec 1964 English Director RESIGNED
SIMON ROBERT CLEW Nov 1963 British Director 1999-07-27 UNTIL 2000-12-31 RESIGNED
ALAN JOHN CARR British Director RESIGNED
MR ADRIAN PETER GRIMLEY Dec 1964 English Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Kiran Matthews 2016-04-06 - 2020-03-19 3/1948 Surbiton   Surrey Significant influence or control
Mr Timothy Vaughan Cook 2016-04-06 4/1965 Surbiton   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Adrian Peter Grimley 2016-04-06 12/1964 Surbiton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Anthony Goodsall 2016-04-06 8/1959 Surbiton   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINE TREES (ESHER) RESIDENTS ASSOCIATION LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SUNA COMMUNICATION LIMITED NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
TAPF LIMITED SURBITON Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
LITERACY LOUNGE LIMITED CHESSINGTON Active MICRO ENTITY 85600 - Educational support services
PENDINE CONSTRUCTION LIMITED CHESSINGTON ENGLAND Active DORMANT 41100 - Development of building projects
GOODSALL'S LITTLE GEMS LTD CHESSINGTON ENGLAND Active NO ACCOUNTS FILED 85100 - Pre-primary education

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUNA SUPPLIES LIMITED 2023-08-01 31-10-2022 £1,259,603 equity
Micro-entity Accounts - SUNA SUPPLIES LIMITED 2022-07-30 31-10-2021 £1,268,221 equity
Micro-entity Accounts - SUNA SUPPLIES LIMITED 2021-08-03 31-10-2020 £1,244,973 equity
Accounts Submission 2020-11-25 31-10-2019 £6,954 Cash £1,231,250 equity
Accounts Submission 2019-08-01 31-10-2018 £30,294 Cash £1,187,028 equity
SUNA SUPPLIES LIMITED 2018-08-01 31-10-2017 £26,588 Cash £1,165,151 equity
Accounts Submission 2017-08-01 31-10-2016 £103,943 Cash £1,137,522 equity

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