Sunlight Windows (torbay) Limited in Nicholson Road TORQUAY

Sunlight Windows (torbay) Limited TORQUAY

Sunlight Windows (torbay) started in year 2001 as Private Limited Company with registration number 04228676. The Sunlight Windows (torbay) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Torquay at Petitor House. Postal code: TQ2 7TD.

There is a single director in the firm at the moment - David W., appointed on 5 June 2001. In addition, a secretary was appointed - Linda W., appointed on 5 December 2013. As of 28 April 2024, there was 1 ex secretary - Linda W.. There were no ex directors.

Sunlight Windows (torbay) Limited Address / Contact

Office Address	Petitor House
Office Address2	Nicholson Road
Town	Torquay
Post code	TQ2 7TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04228676
Date of Incorporation	Tue, 5th Jun 2001
Industry	Glazing
End of financial Year	30th June
Company age	23 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Linda W.

Position: Secretary

Appointed: 05 December 2013

David W.

Position: Director

Appointed: 05 June 2001

Tw Secretarial Limited

Position: Corporate Secretary

Appointed: 03 June 2005

Resigned: 15 March 2012

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2001

Resigned: 05 June 2001

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 June 2001

Resigned: 05 June 2001

Linda W.

Position: Secretary

Appointed: 05 June 2001

Resigned: 03 June 2005

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Linda W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda W.

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

David W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	14 803	35 340	11 732	13 889	7 542
Current Assets	46 111	61 178	50 587	63 230	57 236
Debtors	29 508	24 038	37 055	47 541	47 694
Net Assets Liabilities	28 831	13 194	32 822	49 848	43 763
Other Debtors	29 412	24 038	37 055	47 541	47 694
Property Plant Equipment	2 004	1 540	1 184	7 849	5 906
Total Inventories	1 800	1 800	1 800	1 800	2 000

Other
Accrued Liabilities Deferred Income	2 124	3 070	3 222	2 466	2 621
Accumulated Amortisation Impairment Intangible Assets		15 000	15 000	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment	16 302	16 766	17 122	19 707	21 650
Amortisation Rate Used For Intangible Assets		10	10	10	10
Average Number Employees During Period	2	2	2	2	2
Bank Borrowings Overdrafts		40 000
Creditors	18 903	49 231	18 724	19 740	18 257
Depreciation Rate Used For Property Plant Equipment		20	20	20	20
Fixed Assets	2 004	1 540	1 184	7 849	5 906
Increase From Depreciation Charge For Year Property Plant Equipment		464	356	2 585	1 943
Intangible Assets Gross Cost	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	27 208	11 947	31 863	43 490	38 979
Property Plant Equipment Gross Cost		18 306	18 306	27 556	27 556
Provisions For Liabilities Balance Sheet Subtotal	381	293	225	1 491	1 122
Total Additions Including From Business Combinations Property Plant Equipment				9 250
Total Assets Less Current Liabilities	29 212	13 487	33 047	51 339	44 885
Trade Debtors Trade Receivables	96
Advances Credits Directors	29 108	23 754	36 769	47 434	47 074
Advances Credits Made In Period Directors	29 117	23 846	37 015	47 665
Advances Credits Repaid In Period Directors	14 900	29 200	24 000	37 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 5th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 5th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 7th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 23rd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 10th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/10	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/05 filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/16	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/05 filed on: 10th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/05 filed on: 20th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 9th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 28th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Registered office changed on 11/07/05) up to 2005/07/11	annual return
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/08 with complete member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/08 with complete member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/03 with complete member list filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/03 with complete member list filed on: 3rd, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 1st, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 1st, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/14 with complete member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/14 with complete member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2001/06/05. Value of each share 1 £, total number of shares: 2. filed on: 8th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/06/05. Value of each share 1 £, total number of shares: 2. filed on: 8th, August 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, June 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, June 2001	incorporation	Free Download (17 pages)

Sunlight Windows (torbay) Limited TORQUAY

Sunlight Windows (torbay) Limited Address / Contact

Company Information / Profile

Company staff

Linda W.

David W.

Tw Secretarial Limited

Bristol Legal Services Limited

Bourse Nominees Limited

Linda W.

People with significant control

Annual reports financial information

Company filings

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