Sun Automobiles Limited. Head office in Rugby. Check Director.

Sun Automobiles Limited, Rugby

Sun Automobiles Limited is a private limited company. Located at The Robbins Building, Albert Street, Rugby CV21 2SD, this 20 years old firm was incorporated on 2003-06-11 and is classified as "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111).
1 director can be found in the enterprise: Maria H. (appointed on 05 September 2019).

About
Name: Sun Automobiles Limited
Number: 04795319
Incorporation date: 2003-06-11
End of financial year: 31 December


Address:	The Robbins Building Albert Street Rugby CV21 2SD
SIC code:	45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Peter H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sun Automobiles Limited confirmation statement filing is 2023-06-25. The latest confirmation statement was sent on 2022-06-11. The date for a subsequent annual accounts filing is 31 December 2022. Previous accounts filing was sent for the time period up to 31 December 2020.

1 person of significant control is reported in the official register, an only person Peter H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on 28th February 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 28th February 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 13th, April 2021 \| accounts	Free Download
AA	Micro company accounts made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 5th September 2019: 100.00 GBP filed on: 13th, September 2019 \| capital	Free Download (3 pages)
AP04	On 5th September 2019, company appointed a new person to the position of a secretary filed on: 13th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2019 filed on: 13th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th September 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th September 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting period extended from 30th June 2017 to 31st December 2017 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
CH03	On 6th June 2017 secretary's details were changed filed on: 6th, June 2017 \| officers	Free Download (1 page)
CH01	On 6th June 2017 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 10th, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2016 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th June 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 5th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th June 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 16th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2014 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th June 2014: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 11th June 2013 filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 29th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2012 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2011 filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 9th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2010 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 29th June 2009 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 24th, March 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 24th, March 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 24th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th June 2008 with complete member list filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/04/07 from: first floor the robbins building, albert street rugby warwickshire CV21 2SD filed on: 26th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: first floor the robbins building, albert street rugby warwickshire CV21 2SD filed on: 26th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, April 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 22nd, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 22nd, April 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th June 2004 with complete member list filed on: 18th, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th June 2004 with complete member list filed on: 18th, June 2004 \| annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 11th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 11th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, November 2003 \| capital	Free Download (2 pages)
288a	On 21st August 2003 New secretary appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288b	On 21st August 2003 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288a	On 21st August 2003 New secretary appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288a	On 21st August 2003 New director appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288b	On 21st August 2003 Secretary resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288a	On 21st August 2003 New director appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288b	On 21st August 2003 Secretary resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288b	On 21st August 2003 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, June 2003 \| incorporation	Free Download (16 pages)

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