SE

SUNRAY ENGINEERING GROUP LIMITED

Dissolved

Company number 04121973

Willenhall, United Kingdom · Incorporated 11 December 2000

Portobello, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom

Last updated on 3 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2020

Company history

Previous company names

HEARN KENT LIMITED · 11 December 2000 – 17 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 July 2023
Next due
—
Confirmation statement Up to date
Last filed
11 December 2024
Next due
—

Financial snapshot

Last accounts type
Group
Period end
24 July 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assa Abloy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2023

Funding

2 funding rounds
29 July 2020
Shares allotted · 0 shares allotted
—
6 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 September 2025 View
Gazette Notice Voluntary
Gazette
19 August 2025 View
Dissolution Application Strike Off Company
Dissolution
11 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2025 View
Legacy
Capital
21 July 2025 View
Legacy
Insolvency
21 July 2025 View
Resolution
Resolution
21 July 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2024 View
Accounts With Accounts Type Group
Accounts
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Capital Return Purchase Own Shares
Capital
3 November 2023 View
Resolution
Resolution
10 August 2023 View
Memorandum Articles
Incorporation
10 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2023 View
Statement Of Companys Objects
Change Of Constitution
8 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Group
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Group
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Group
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 September 2020 View
Capital Name Of Class Of Shares
Capital
15 September 2020 View
Resolution
Resolution
15 September 2020 View
Memorandum Articles
Incorporation
15 September 2020 View
Capital Allotment Shares
Capital
15 September 2020 View
Accounts With Accounts Type Group
Accounts
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Group
Accounts
4 June 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Capital Cancellation Shares
Capital
13 November 2018 View
Capital Return Purchase Own Shares
Capital
13 November 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change Person Secretary Company With Change Date
Officers
25 April 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Accounts With Accounts Type Small
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Capital Cancellation Shares
Capital
23 October 2017 View
Capital Return Purchase Own Shares
Capital
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Accounts With Accounts Type Small
Accounts
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Certificate Change Of Name Company
Change Of Name
17 November 2011 View
Change Of Name Notice
Change Of Name
17 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Resolution
Resolution
18 October 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Change Of Name Notice
Change Of Name
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Resolution
Resolution
16 December 2009 View
Capital Return Purchase Own Shares
Capital
9 December 2009 View
Capital Cancellation Shares
Capital
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
15 March 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 August 2002 View
Statement Of Affairs
Miscellaneous
9 April 2002 View
Legacy
Capital
9 April 2002 View
Legacy
Capital
29 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Accounts
8 October 2001 View
Resolution
Resolution
28 February 2001 View
Resolution
Resolution
28 February 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Address
20 December 2000 View
Incorporation Company
Incorporation
11 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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