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Sunguard Solar Control Ltd STOCKPORT

Sunguard Solar Control started in year 2003 as Private Limited Company with registration number 04942137. The Sunguard Solar Control company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stockport at Charter House. Postal code: SK3 8AX.

At the moment there are 2 directors in the the company, namely Peter M. and Susan M.. In addition one secretary - Susan M. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Sunguard Solar Control Ltd Address / Contact

Office Address Charter House
Office Address2 33 Greek Street
Town Stockport
Post code SK3 8AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04942137
Date of Incorporation Thu, 23rd Oct 2003
Industry Combined facilities support activities
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (71 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Peter M.

Position: Director

Appointed: 23 October 2003

Susan M.

Position: Director

Appointed: 23 October 2003

Susan M.

Position: Secretary

Appointed: 23 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2003

Resigned: 23 October 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Susan M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-29 972-5 0056 84020 49829 42221 366      
Balance Sheet
Current Assets21 04323 82527 44542 72435 43536 68835 81329 83741 87359 22163 25065 103
Net Assets Liabilities     21 36617 8009 91917 60812 37121 52333 474
Cash Bank In Hand 1 98135518 90511 896       
Debtors16 49314 34417 09017 31918 714       
Intangible Fixed Assets6 000           
Net Assets Liabilities Including Pension Asset Liability-29 972-5 0056 84020 49829 42221 366      
Stocks Inventory4 5507 50010 0006 5004 825       
Tangible Fixed Assets13 3625 0654 0331 56413 058       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve-30 072-5 1056 74020 39829 322       
Shareholder Funds-29 972-5 0056 84020 49829 42221 366      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 8601 9552 0002 0502 0552 0552 175
Average Number Employees During Period       22322
Creditors     20 33419 49417 92028 10329 01526 18626 656
Fixed Assets19 3625 0654 0331 56413 0586 8723 43625 8884 2203 1659 474
Net Current Assets Liabilities-29 615-2 9637 72818 97817 94416 35416 31911 91713 77030 20637 06438 447
Total Assets Less Current Liabilities-10 2532 10211 76120 54231 00223 22619 75511 91919 65834 42640 22947 921
Accruals Deferred Income    1 5801 860      
Creditors Due After One Year17 0466 0944 442         
Creditors Due Within One Year50 65826 78819 71723 74617 49120 334      
Intangible Fixed Assets Aggregate Amortisation Impairment54 00060 000          
Intangible Fixed Assets Amortisation Charged In Period 6 000          
Intangible Fixed Assets Cost Or Valuation60 00060 000          
Number Shares Allotted 100100100100       
Par Value Share 1111       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    625       
Provisions For Liabilities Charges2 6731 01347944        
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions  2 00075016 743       
Tangible Fixed Assets Cost Or Valuation41 93422 12824 12824 87840 871       
Tangible Fixed Assets Depreciation28 57217 06320 09523 31427 813       
Tangible Fixed Assets Depreciation Charged In Period 3 3463 0323 2194 687       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 14 855  188       
Tangible Fixed Assets Disposals 19 806  750       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-10-31
filed on: 17th, April 2024 		Free Download (3 pages)

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