Sunset Products Limited in Grenville Place LONDON

Sunset Products Limited LONDON

Sunset Products Limited was dissolved on 2023-09-26. Sunset Products was a private limited company that was situated at Concorde House, Grenville Place, London, NW7 3SA. Its net worth was valued to be around -2963 pounds, and the fixed assets the company owned totalled up to 3702 pounds. The company (formed on 1995-06-13) was run by 3 directors and 1 secretary.
Director Justin L. who was appointed on 01 August 2003.
Director Lynda M. who was appointed on 01 June 2001.
Director Martin L. who was appointed on 20 September 1995.
Among the secretaries, we can name: Lynda M. appointed on 01 June 2001.

The company was classified as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2022-06-13 and last time the statutory accounts were sent was on 31 December 2021. 2016-06-13 was the date of the last annual return.

Sunset Products Limited Address / Contact

Office Address	Concorde House
Office Address2	Grenville Place
Town	London
Post code	NW7 3SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03067418
Date of Incorporation	Tue, 13th Jun 1995
Date of Dissolution	Tue, 26th Sep 2023
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 27th Jun 2023
Last confirmation statement dated	Mon, 13th Jun 2022

Company staff

Justin L.

Position: Director

Appointed: 01 August 2003

Lynda M.

Position: Director

Appointed: 01 June 2001

Lynda M.

Position: Secretary

Appointed: 01 June 2001

Martin L.

Position: Director

Appointed: 20 September 1995

Richard C.

Position: Director

Appointed: 10 October 1997

Resigned: 11 February 1998

Justin L.

Position: Director

Appointed: 01 October 1997

Resigned: 01 June 2001

Justin L.

Position: Secretary

Appointed: 20 September 1995

Resigned: 01 June 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 1995

Resigned: 20 September 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 1995

Resigned: 20 September 1995

People with significant control

Martin L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	-2 963	-1 788

Balance Sheet
Current Assets	10 639	12 590	10 490	10 633	8 373	32	32	32
Net Assets Liabilities			635	481	1 037	34 482	34 482	34 482
Cash Bank In Hand	3 814	5 765
Debtors	6 825	6 825
Net Assets Liabilities Including Pension Asset Liability	-2 963	-1 788
Tangible Fixed Assets	3 702	2 926

Reserves/Capital
Called Up Share Capital	103	103
Profit Loss Account Reserve	-3 066	-1 891
Shareholder Funds	-2 963	-1 788

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 463	350
Average Number Employees During Period					1	1	3
Creditors			13 440	11 985	10 522	35 672	35 672	35 672
Fixed Assets	3 702	2 926	2 315	1 833	1 462	1 158	1 158	1 158
Net Current Assets Liabilities	-6 665	-4 714	2 950	111	2 149	35 640	35 640	35 640
Total Assets Less Current Liabilities	-2 963	-1 788	635	1 944	1 037	34 482	34 482	34 482
Creditors Due Within One Year	17 304	17 304
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	35 506	35 506
Tangible Fixed Assets Depreciation	31 804	32 580
Tangible Fixed Assets Depreciation Charged In Period		776

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, October 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 26th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-13 with full list of members filed on: 21st, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-13 with full list of members filed on: 16th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-16: 103.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-13 with full list of members filed on: 16th, June 2014	annual return	Free Download (7 pages)
AR01	Annual return made up to 2013-06-13 with full list of members filed on: 26th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-13 with full list of members filed on: 24th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-13 with full list of members filed on: 26th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-06-13 with full list of members filed on: 20th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, August 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-27 filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-13 filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-13 filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/06/06	annual return
363s	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/06/06	annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-08-27 filed on: 27th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-27 filed on: 27th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-06-20 filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-20 filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 24th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 24th, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-08-25 filed on: 25th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-25 filed on: 25th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 12th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 12th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 15th, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 15th, July 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-06-30 filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-30 filed on: 30th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 25th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 25th, May 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-06-24 filed on: 24th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-24 filed on: 24th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 16th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 16th, April 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-10-13 filed on: 13th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-13 filed on: 13th, October 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-06-30 filed on: 28th, July 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-06-30 filed on: 28th, July 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-02-01 filed on: 1st, February 1997	annual return	Free Download (18 pages)
363s	Annual return made up to 1997-02-01 filed on: 1st, February 1997	annual return	Free Download (18 pages)

Sunset Products Limited LONDON

Sunset Products Limited Address / Contact

Company Information / Profile

Company staff

Justin L.

Lynda M.

Lynda M.

Martin L.

Richard C.

Justin L.

Justin L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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