Sunbeam Contracts Limited in North Acton LONDON

Sunbeam Contracts Limited LONDON

Founded in 2000, Sunbeam Contracts, classified under reg no. 04026910 is an active company. Currently registered at 17-21 Sunbeam Road NW10 6JP, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 2, 2020 Sunbeam Contracts Limited is no longer carrying the name Sunbeam Wood Works.

The company has 2 directors, namely Stephen M., Jack M.. Of them, Jack M. has been with the company the longest, being appointed on 31 August 2006 and Stephen M. has been with the company for the least time - from 30 September 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lloyd P. who worked with the the company until 26 January 2012.

Sunbeam Contracts Limited Address / Contact

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

Company Information / Profile

Registration Number	04026910
Date of Incorporation	Tue, 4th Jul 2000
Industry	Manufacture of office and shop furniture
Industry	Joinery installation
End of financial Year	31st December
Company age	24 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, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Stephen M.

Position: Director

Appointed: 30 September 2016

Jack M.

Position: Director

Appointed: 31 August 2006

Oliver K.

Position: Director

Appointed: 08 April 2021

Resigned: 16 December 2022

Patrick C.

Position: Director

Appointed: 01 June 2009

Resigned: 02 June 2010

Rita M.

Position: Director

Appointed: 11 September 2000

Resigned: 31 August 2006

Lloyd P.

Position: Secretary

Appointed: 04 July 2000

Resigned: 26 January 2012

Stephen M.

Position: Director

Appointed: 04 July 2000

Resigned: 26 August 2016

People with significant control

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

Sunbeam Wood Works	January 2, 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, May 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to July 4, 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 4, 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 17, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 27th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 4, 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 4, 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to July 4, 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, July 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to July 4, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to August 18, 2008 filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 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 made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 9, 2004 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2002 filed on: 16th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 16th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to July 11, 2003 filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 11, 2003 filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 11th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 11th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to July 24, 2001 filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 24, 2001 filed on: 24th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 15th, August 2000	accounts	Free Download (1 page)

Sunbeam Contracts Limited LONDON

Sunbeam Contracts Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Jack M.

Oliver K.

Patrick C.

Rita M.

Lloyd P.

Stephen M.

People with significant control

Company previous names

Company filings

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