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Sunway Trade Ltd

Sunway Trade Ltd is an active company incorporated on 9 December 2015 with the registered office located in Cardiff, South Glamorgan. Sunway Trade Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09908903
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1022 days
Dated 6 November 2021 (3 years ago)
Next confirmation dated 6 November 2022
Was due on 20 November 2022 (2 years 9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
4385
09908903 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stour Valley Heating & Domestic Services Limited
Charles O'Sullivan is a mutual person.
Active
Savigny Oddie Limited
Charles O'Sullivan is a mutual person.
Active
Datum Engineering (General Business) Limited
Charles O'Sullivan is a mutual person.
Active
Miracolos Limited
Charles O'Sullivan is a mutual person.
Active
Xud Consultants Limited
Charles O'Sullivan is a mutual person.
Active
Carefirst Iw Ltd
Charles O'Sullivan is a mutual person.
Active
A.K.M. Professional Services Limited
Charles O'Sullivan is a mutual person.
Active
Active Perfusion Services Ltd
Charles O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£32.82K
Increased by £32.82K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£146.31K
Decreased by £10.19K (-7%)
Total Liabilities
-£74.92K
Increased by £11.09K (+17%)
Net Assets
£71.38K
Decreased by £21.28K (-23%)
Debt Ratio (%)
51%
Increased by 10.42% (+26%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 3 Dec 2021
Mr Charles O'sullivan Appointed
3 Years Ago on 25 Nov 2021
Stephen James Mason Resigned
3 Years Ago on 25 Nov 2021
Stephen James Mason (PSC) Resigned
3 Years Ago on 25 Nov 2021
Charles O'sullivan (PSC) Appointed
3 Years Ago on 25 Nov 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
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Documents
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Registered office address changed from Accounting Angels Ltd First Floor, Station Hotel Conisbrough Doncaster South Yorkshire DN12 3DD England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 3 December 2021
Submitted on 3 Dec 2021
Notification of Charles O'sullivan as a person with significant control on 25 November 2021
Submitted on 2 Dec 2021
Cessation of Stephen James Mason as a person with significant control on 25 November 2021
Submitted on 2 Dec 2021
Termination of appointment of Stephen James Mason as a director on 25 November 2021
Submitted on 2 Dec 2021
Appointment of Mr Charles O'sullivan as a director on 25 November 2021
Submitted on 2 Dec 2021
Repayment History
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