This company is commonly known as Sunbeams Limited. The company was founded 23 years ago and was given the registration number 04210006. The firm's registered office is in LEEDS. You can find them at Sunbeams Day Nursery Austhorpe Lane, Austhorpe, Leeds, West Yorkshire. This company's SIC code is 88910 - Child day-care activities.
| Name | : | SUNBEAMS LIMITED |
|---|---|---|
| Company Number | : | 04210006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sunbeams Day Nursery Austhorpe Lane, Austhorpe, Leeds, West Yorkshire, England, LS15 8TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 231, Higher Lane, Lymm, Cheshire, England, WA13 0RZ | Director | 18 September 2023 | Active |
| 231, Higher Lane, Cheshire, England, WA13 0RZ | Director | 23 January 2023 | Active |
| 231, Higher Lane, Lymm, Cheshire, England, WA13 0RZ | Director | 23 January 2023 | Active |
| 231, Higher Lane, Lymm, Cheshire, England, WA13 0RZ | Director | 23 January 2023 | Active |
| 18 The Maltings, Robin Hood, Wakefield, WF3 3AZ | Secretary | 02 May 2001 | Active |
| Westwood, Bay Horse Lane, Scarcroft, LS14 3JG | Secretary | 31 December 2004 | Active |
| Oak Tree House, 9 Blackmoor Lane, Bardsey, LS17 9DY | Secretary | 31 July 2006 | Active |
| Oak Tree House, 9 Blackmoor Lane, Bardsey, LS17 9DY | Secretary | 16 July 2001 | Active |
| 231, Higher Lane, Lymm, Cheshire, England, WA13 0RZ | Director | 23 January 2023 | Active |
| 18 The Maltings, Robin Hood, Wakefield, WF3 3AZ | Director | 02 May 2001 | Active |
| Westwood, Bay Horse Lane, Scarcroft, LS14 3JG | Director | 16 July 2001 | Active |
| Westwood, Bay Horse Lane Scarcroft, Leeds, LS14 3JQ | Director | 16 July 2001 | Active |
| Oak Tree House, 9 Blackmoor Lane, Bardsey, Leeds, LS17 9DY | Director | 02 May 2001 | Active |
| Oak Tree House, 9 Blackmoor Lane, Bardsey, LS17 9DY | Director | 02 May 2001 | Active |
| Kids Planet Day Nurseries Limited | ||
| Notified on | : | 23 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 231, Higher Lane, Cheshire, England, WA13 0RZ |
| Nature of control | : |
|
| Mrs Kathryn Jayne Plews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oak Tree House, 9 Blackmoor Lane, Leeds, England, LS17 9DY |
| Nature of control | : |
|
| Mr Andrew Plews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oak Tree House, 9 Blackmoor Lane, Leeds, England, LS17 9DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-26 | Incorporation | Memorandum articles. | Download |
| 2023-01-26 | Resolution | Resolution. | Download |
| 2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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