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Sunseekers Sunbeds Limited LANCASHIRE

Sunseekers Sunbeds started in year 2003 as Private Limited Company with registration number 04697536. The Sunseekers Sunbeds company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Lancashire at Richard House, Winckley Square. Postal code: PR1 3HP.

The company has 2 directors, namely Debora H., Benjamin S.. Of them, Benjamin S. has been with the company the longest, being appointed on 13 March 2003 and Debora H. has been with the company for the least time - from 1 August 2015. As of 11 May 2024, there were 2 ex secretaries - Peggy S., John S. and others listed below. There were no ex directors.

Sunseekers Sunbeds Limited Address / Contact

Office Address Richard House, Winckley Square
Office Address2 Preston
Town Lancashire
Post code PR1 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04697536
Date of Incorporation Thu, 13th Mar 2003
Industry Hairdressing and other beauty treatment
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Debora H.

Position: Director

Appointed: 01 August 2015

Benjamin S.

Position: Director

Appointed: 13 March 2003

Peggy S.

Position: Secretary

Appointed: 24 February 2014

Resigned: 31 March 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2003

Resigned: 13 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 March 2003

Resigned: 13 March 2003

John S.

Position: Secretary

Appointed: 13 March 2003

Resigned: 24 February 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Benjamin S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peggy S. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peggy S.

Notified on 6 April 2016
Ceased on 6 October 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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth71 49071 58064 578       
Balance Sheet
Cash Bank On Hand  245 609 330 068385 906335 408744 0641 427 7391 961 347
Current Assets143 735106 842323 215281 134463 181583 609653 1931 066 3081 751 3862 360 175
Debtors99 18190 36572 106275 634116 613173 703293 765313 824314 047383 828
Net Assets Liabilities   169 040215 311283 754650 561468 557734 6741 387 632
Other Debtors  17 254209 73551 87576 022181 237115 942133 750181 087
Property Plant Equipment  309 139446 346539 901726 645895 8921 398 0951 432 5651 458 057
Total Inventories  5 5005 50016 50024 00024 0208 4209 60015 000
Cash Bank In Hand41 05410 977245 609       
Intangible Fixed Assets53 99877 01564 615       
Stocks Inventory3 5005 5005 500       
Tangible Fixed Assets269 871390 373309 139       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve71 39071 48064 478       
Shareholder Funds71 49071 58064 578       
Other
Accrued Liabilities Deferred Income  129 287137 537      
Accumulated Amortisation Impairment Intangible Assets  59 38371 78384 18396 583108 983121 383123 998 
Accumulated Depreciation Impairment Property Plant Equipment  1 120 4311 206 6451 294 0461 422 1731 550 4151 769 8622 047 0652 325 519
Additions Other Than Through Business Combinations Property Plant Equipment   234 274180 956     
Average Number Employees During Period      115126138157
Bank Borrowings Overdrafts  3 4449 023   1 163 849928 682626 411
Corporation Tax Recoverable  720    4 619 4 744
Creditors  46 32384 668187 253184 889117 9911 234 067953 339640 473
Dividends Paid On Shares     27 41515 015   
Finance Lease Liabilities Present Value Total  22 03463 994      
Fixed Assets323 869467 388373 754 579 716754 060910 9071 400 7101 432 565 
Future Minimum Lease Payments Under Non-cancellable Operating Leases     387 916830 691638 540477 408357 199
Increase From Amortisation Charge For Year Intangible Assets   12 40012 40012 40012 40012 4002 615 
Increase From Depreciation Charge For Year Property Plant Equipment   92 27687 400128 127128 242219 447277 203329 219
Intangible Assets  64 61552 21539 81527 41515 0152 615  
Intangible Assets Gross Cost  123 998123 998123 998123 998123 998123 998123 998 
Net Current Assets Liabilities-132 612-252 982-224 489-188 912-100 583-189 210-18 892520 203557 901880 179
Number Shares Issued Fully Paid    10     
Other Creditors  42 87984 668187 253184 889117 99170 21824 65714 062
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   6 062     50 765
Other Disposals Property Plant Equipment   10 855     76 614
Other Taxation Social Security Payable  106 90281 612104 696181 083177 53524 900236 613539 406
Par Value Share 11 1     
Prepayments Accrued Income  54 13265 89964 73897 681112 528193 263180 297197 997
Property Plant Equipment Gross Cost  1 429 5721 652 9911 833 9472 148 8182 446 3073 167 9573 479 6303 783 576
Provisions For Liabilities Balance Sheet Subtotal   55 94176 56996 207123 463218 289302 453310 131
Total Additions Including From Business Combinations Property Plant Equipment     314 871297 489721 650311 673380 560
Total Assets Less Current Liabilities191 257214 406149 265309 649479 133564 850892 0151 920 9131 990 4662 338 236
Trade Creditors Trade Payables  103 959128 334143 315284 874201 813229 548396 477380 490
Creditors Due After One Year100 584101 78146 323       
Creditors Due Within One Year276 347359 824547 704       
Intangible Fixed Assets Additions 34 000        
Intangible Fixed Assets Aggregate Amortisation Impairment36 00046 98359 383       
Intangible Fixed Assets Amortisation Charged In Period 10 98312 400       
Intangible Fixed Assets Cost Or Valuation89 998123 998123 998       
Number Shares Allotted 100100       
Provisions For Liabilities Charges19 18341 04538 364       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 204 03515 370       
Tangible Fixed Assets Cost Or Valuation1 210 1671 414 2021 429 572       
Tangible Fixed Assets Depreciation940 2961 023 8281 120 433       
Tangible Fixed Assets Depreciation Charged In Period 83 53396 605       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, May 2023 		Free Download (12 pages)

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