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SUNBEAM METAL WORKS LIMITED

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

This company is commonly known as Sunbeam Metal Works Limited. The company was founded 27 years ago and was given the registration number 03253940. The firm's registered office is in . You can find them at 17-21 Sunbeam Road, London, , . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SUNBEAM METAL WORKS LIMITED
Company Number:03253940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
17-21 Sunbeam Road, London, NW10 6JP

Director18 May 2021Active
17-21 Sunbeam Road, London, NW10 6JP

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

Director18 October 2016Active
14 Ainger Road, London, NW3 3AR

Secretary24 September 1996Active
137, Waltham Avenue, Hayes, United Kingdom, UB3 1TE

Secretary31 August 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 September 1996Active
120 East Road, London, N1 6AA

Nominee Director24 September 1996Active
14 Ainger Road, London, NW3 3AR

Director24 September 1996Active
17-21 Sunbeam Road, London, NW10 6JP

Director24 September 1996Active
23 Brackenbury Road, Hammersmith, London, W6 0BE

Director26 September 1996Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

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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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation 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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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-10-19Officers

Appoint person director company with name date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-26Officers

Termination director company with name termination date.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual 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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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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