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SUNDIAL CLOCKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sundial Clocks Limited. The company was founded 28 years ago and was given the registration number 03154525. The firm's registered office is in READING. You can find them at 1a Chester Street, Caversham, Reading, Berkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SUNDIAL CLOCKS LIMITED
Company Number:03154525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1a Chester Street, Caversham, Reading, Berkshire, RG4 8JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Simmons Fields, Charvil, Reading, RG10 9UW

Director02 February 1996Active
6 Arragon House, Royal Victoria Dock, London, E16 1SQ

Secretary02 February 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary02 February 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director02 February 1996Active

People with Significant Control

Mr David Nicholas Card
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-18Address

Change registered office address company with date old address new address.

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2023-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-18Resolution

Resolution.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Termination secretary company with name termination date.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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