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SUNBEAM CONTRACTS LIMITED

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

This company is commonly known as Sunbeam Contracts Limited. The company was founded 23 years ago and was given the registration number 04026910. The firm's registered office is in LONDON. You can find them at 17-21 Sunbeam Road, North Acton, London, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:SUNBEAM CONTRACTS LIMITED
Company Number:04026910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture
  • 31020 - Manufacture of kitchen furniture
  • 43320 - Joinery installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:17-21 Sunbeam Road, North Acton, London, NW10 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-21, Sunbeam Road, North Acton, London, United Kingdom, NW10 6JP

Director31 August 2006Active
17-21, Sunbeam Road, North Acton, London, NW10 6JP

Director30 September 2016Active
59, Sunnymead Road, London, NW9 8BT

Secretary04 July 2000Active
5 Newnham Lane, Old Basing, RG24 7AT

Director01 June 2009Active
17-21, Sunbeam Road, North Acton, London, NW10 6JP

Director08 April 2021Active
14 Ainger Road, London, NW3 3AR

Director11 September 2000Active
17-21, Sunbeam Road, North Acton, London, United Kingdom, NW10 6JP

Director04 July 2000Active

People with Significant Control

Sunbeam Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:17-21, Sunbeam Road, London, England, NW10 6JP
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 (7 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
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Termination director company with name termination date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Appoint person director company with name date.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-02Resolution

Resolution.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-04-08Officers

Change person director company with change date.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-10-03Officers

Appoint person director company with name date.

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2016-08-26Officers

Termination director company with name termination date.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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