Sunbeam Metal Works Limited in London - NW10 6JP

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Sunbeam Metal Works Limited

Founded in 1996, Sunbeam Metal Works, classified under reg no. 03253940 is an active company. Currently registered at 17-21 Sunbeam Road NW10 6JP, the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Rodney D., Stephen M. and Jack M.. Of them, Jack M. has been with the company the longest, being appointed on 31 August 2006 and Rodney D. has been with the company for the least time - from 18 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sunbeam Metal Works Limited Address / Contact

Office Address	17-21 Sunbeam Road
Office Address2	London
Town
Post code	NW10 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03253940
Date of Incorporation	Tue, 24th Sep 1996
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Rodney D.

Position: Director

Appointed: 18 May 2021

Stephen M.

Position: Director

Appointed: 18 October 2016

Jack M.

Position: Director

Appointed: 31 August 2006

Lloyd P.

Position: Secretary

Appointed: 31 August 2006

Resigned: 26 January 2012

Alan W.

Position: Director

Appointed: 26 September 1996

Resigned: 06 July 1999

Stephen M.

Position: Director

Appointed: 24 September 1996

Resigned: 26 August 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1996

Resigned: 24 September 1996

Rita M.

Position: Director

Appointed: 24 September 1996

Resigned: 31 August 2006

Rita M.

Position: Secretary

Appointed: 24 September 1996

Resigned: 31 August 2006

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 September 1996

Resigned: 24 September 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Sunbeam Group Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sunbeam Group Limited

17-21 Sunbeam Road, London, NW10 6JP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1534284
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, May 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/26 with full list of members filed on: 2nd, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/26 with full list of members filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/15	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/26 with full list of members filed on: 22nd, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/26 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/26 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/26 with full list of members filed on: 15th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, August 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 29th, January 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/16 with shareholders record filed on: 16th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/16 with shareholders record filed on: 16th, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/28 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/28 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 29th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 29th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, October 1999	accounts	Free Download (11 pages)
363a	Annual return up to 1999/09/30 with shareholders record filed on: 30th, September 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/09/30 with shareholders record filed on: 30th, September 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (13 pages)
363a	Annual return up to 1998/10/07 with shareholders record filed on: 7th, October 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/10/07 with shareholders record filed on: 7th, October 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/96 to 31/12/97 filed on: 23rd, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/12/97 filed on: 23rd, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/12/96 filed on: 12th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/12/96 filed on: 12th, August 1997	accounts	Free Download (1 page)

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