OpenCompanies

05018021 Limited

Company number
05018021
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Jan 2004
Nature of business
Other specialised construction activities n.e.c.

Registered office

Anglia House, 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR

Previous names

  • Sunsquare Limited (until 20 Jun 2023)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Jan 2004 16 Jan 2004
SHARMAN, Darren Graham Director 16 Jan 2004 18 Nov 2004
BOUGHTON, James Secretary 16 Jan 2004 18 Nov 2004
BOUGHTON, Martin Brian Secretary 18 Nov 2004 1 May 2009
SIBILSKI, Krzysztof Director 1 Oct 2014 18 Mar 2016
CHANEY, Christopher Reginald Director 7 Jun 2016 17 Sep 2017
NEWCOMB, Stephen William Director 1 Sep 2016 26 Sep 2017
JORDAN, Anthony Frederick Director 1 Oct 2014 8 Dec 2017
BOUGHTON, James Secretary 1 May 2009 21 Oct 2019
BOUGHTON, James Director 16 Jan 2004 21 Oct 2019
LAMBERT, Mark James Director 1 Oct 2014 31 Jan 2020
HOWARD, Clive Director 2 Jun 2017 28 Jan 2022
IDICULA, George, Dr Director 28 Jan 2022
SELDIS, Justin Secretary 21 Oct 2019
SELDIS, Justin Mark Director 1 May 2009

Control

NameNature of controlNotifiedCeased
Mr James Boughton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Dec 2019
Mr Justin Mark Seldis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2022 £472,820 £228,287 39
31 Jan 2021 £552,067 £714,339 37
31 Jan 2020 £193,429 £78,841 38
31 Jan 2019 £615,627 £210,286 42
31 Jan 2018 £457,650 £223,664 -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data