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Sunstone Ip Systems Limited

Sunstone Ip Systems Limited is a in administration company incorporated on 2 March 2011 with the registered office located in Sale, Greater Manchester. Sunstone Ip Systems Limited was registered 14 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
07547704
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2024 (1 year 8 months ago)
Next confirmation dated 2 March 2025
Was due on 16 March 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Stamford House
Northenden Road
Sale
Cheshire
M33 2DH
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ England
Telephone
02073247727
Email
Unreported
People
Officers
3
Shareholders
27
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Apr 1980
Mr Simon George Legrand
PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aaron David Consulting Limited
Aaron Keith David is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£549.7K
Increased by £205.36K (+60%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£3.45M
Increased by £1.55M (+82%)
Total Liabilities
-£1.85M
Increased by £775.02K (+72%)
Net Assets
£1.59M
Increased by £777.52K (+95%)
Debt Ratio (%)
54%
Decreased by 3.18% (-6%)
Latest Activity
Administration Period Extended
6 Months Ago on 26 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Administrator Appointed
1 Year 1 Month Ago on 25 Sep 2024
Aaron Keith David Resigned
1 Year 4 Months Ago on 5 Jul 2024
Nicola Stott Resigned
1 Year 6 Months Ago on 26 Apr 2024
Tony Best Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Nicola Stott Appointed
2 Years 1 Month Ago on 11 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Administrator's progress report
Submitted on 21 Oct 2025
Administrator's progress report
Submitted on 28 Apr 2025
Notice of extension of period of Administration
Submitted on 26 Apr 2025
Statement of administrator's proposal
Submitted on 14 Nov 2024
Notice of deemed approval of proposals
Submitted on 9 Nov 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 8 Nov 2024
Registered office address changed from Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ England to Stamford House Northenden Road Sale Cheshire M33 2DH on 30 September 2024
Submitted on 30 Sep 2024
Appointment of an administrator
Submitted on 25 Sep 2024
Termination of appointment of Aaron Keith David as a director on 5 July 2024
Submitted on 5 Jul 2024
Resolutions
Submitted on 2 May 2024
Repayment History
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