Sunflower Investments Limited ESSEX


Founded in 1999, Sunflower Investments, classified under reg no. 03827549 is an active company. Currently registered at 11 Old Leigh Road SS9 1LB, Essex the company has been in the business for 25 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Jason B. and Russell B.. In addition 2 active secretaries, Lynda B. and Jason B. were appointed. As of 6 May 2024, there was 1 ex director - Lynda B.. There were no ex secretaries.

Sunflower Investments Limited Address / Contact

Office Address 11 Old Leigh Road
Office Address2 Leigh On Sea
Town Essex
Post code SS9 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03827549
Date of Incorporation Wed, 18th Aug 1999
Industry Development of building projects
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Lynda B.

Position: Secretary

Appointed: 02 February 2004

Jason B.

Position: Secretary

Appointed: 30 January 2000

Jason B.

Position: Director

Appointed: 30 January 2000

Russell B.

Position: Director

Appointed: 30 January 2000

Lynda B.

Position: Director

Appointed: 28 February 2000

Resigned: 10 December 2001

Jane A.

Position: Nominee Director

Appointed: 18 August 1999

Resigned: 18 August 1999

Midlands Company Services Limited

Position: Nominee Secretary

Appointed: 18 August 1999

Resigned: 18 August 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Russell B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jason B. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell B.

Notified on 18 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Jason B.

Notified on 18 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth131 801124 809     
Balance Sheet
Cash Bank On Hand 5 835358 950568 138559 397557 800556 044
Current Assets501 012498 367549 389568 366559 971558 250556 595
Debtors312671224228574450551
Other Debtors   228124 100
Cash Bank In Hand373 2105 835     
Net Assets Liabilities 124 809168 683    
Net Assets Liabilities Including Pension Asset Liability131 801124 809     
Property Plant Equipment 107     
Stocks Inventory127 490491 861     
Tangible Fixed Assets213107     
Total Inventories 491 861190 215    
Reserves/Capital
Called Up Share Capital10 00210 002     
Profit Loss Account Reserve121 799114 807     
Shareholder Funds131 801124 809     
Other
Accumulated Depreciation Impairment Property Plant Equipment 213320320320320 
Average Number Employees During Period   2222
Corporation Tax Recoverable    450450451
Creditors 373 645380 706384 092367 480368 971369 780
Net Current Assets Liabilities131 631124 722168 683184 274192 491189 279186 815
Other Creditors 5866  368 971369 780
Property Plant Equipment Gross Cost 320320320320320 
Accrued Liabilities 2 3702 5802 6409001 500 
Corporation Tax Payable 77313 1635 971   
Creditors Due Within One Year369 381373 645     
Increase From Depreciation Charge For Year Property Plant Equipment  107    
Merchandise 491 861190 215    
Number Shares Allotted 10 000     
Par Value Share 1     
Prepayments Accrued Income 671224    
Provisions For Liabilities Balance Sheet Subtotal 20     
Provisions For Liabilities Charges4320     
Share Capital Allotted Called Up Paid10 00010 000     
Tangible Fixed Assets Cost Or Valuation320      
Tangible Fixed Assets Depreciation107213     
Tangible Fixed Assets Depreciation Charged In Period 106     
Total Assets Less Current Liabilities131 844124 829168 683184 274192 491189 279 
Trade Creditors Trade Payables  7 378    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2022
filed on: 19th, May 2023
Free Download (9 pages)

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