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Sunbeam Developments Limited HILLINGDON

Sunbeam Developments Limited was formally closed on 2021-09-28. Sunbeam Developments was a private limited company that was located at 5 New Broadway, Uxbridge Road, Hillingdon, UB10 0LH, Middx. Its full net worth was valued to be roughly -40488 pounds, while the fixed assets that belonged to the company totalled up to 935 pounds. The company (formally formed on 1997-11-18) was run by 2 directors and 1 secretary.
Director Rene B. who was appointed on 09 February 1998.
Director Paul S. who was appointed on 09 February 1998.
Moving on to the secretaries, we can name: Rene B. appointed on 09 February 1998.

The company was officially classified as "roofing activities" (43910). The last confirmation statement was sent on 2020-11-19 and last time the annual accounts were sent was on 31 January 2021. 2015-11-19 was the date of the latest annual return.

Sunbeam Developments Limited Address / Contact

Office Address 5 New Broadway
Office Address2 Uxbridge Road
Town Hillingdon
Post code UB10 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03467748
Date of Incorporation Tue, 18th Nov 1997
Date of Dissolution Tue, 28th Sep 2021
Industry Roofing activities
End of financial Year 31st January
Company age 24 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 3rd Dec 2021
Last confirmation statement dated Thu, 19th Nov 2020

Company staff

Rene B.

Position: Director

Appointed: 09 February 1998

Rene B.

Position: Secretary

Appointed: 09 February 1998

Paul S.

Position: Director

Appointed: 09 February 1998

Graham S.

Position: Director

Appointed: 01 September 1999

Resigned: 30 September 2002

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1997

Resigned: 09 February 1998

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 1997

Resigned: 09 February 1998

People with significant control

Rene B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-30
Net Worth-40 488-42 326-43 938
Balance Sheet
Cash Bank In Hand512133
Current Assets512133
Net Assets Liabilities Including Pension Asset Liability-40 488-42 326-43 938
Tangible Fixed Assets935701526
Reserves/Capital
Called Up Share Capital1 0001 0001 000
Profit Loss Account Reserve-41 488-43 326-44 938
Shareholder Funds-40 488-42 326-43 938
Other
Creditors Due Within One Year41 47443 04844 497
Net Current Assets Liabilities-41 423-43 027-44 464
Number Shares Allotted 1 0001 000
Share Capital Allotted Called Up Paid1 0001 0001 000
Tangible Fixed Assets Cost Or Valuation35 75935 75935 759
Tangible Fixed Assets Depreciation34 82435 05835 233
Tangible Fixed Assets Depreciation Charged In Period 234 
Total Assets Less Current Liabilities-40 488-42 326-43 938
Value Shares Allotted 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st January 2021
filed on: 5th, June 2021 		Free Download (7 pages)

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