Sunset Products Limited LONDON


Sunset Products started in year 1995 as Private Limited Company with registration number 03067418. The Sunset Products company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Concorde House. Postal code: NW7 3SA.

At the moment there are 3 directors in the the company, namely Justin L., Lynda M. and Martin L.. In addition one secretary - Lynda M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Justin L. who worked with the the company until 1 June 2001.

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
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 30th Sep 2021 (98 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 27th Jun 2021 (2021-06-27)
Last confirmation statement dated Sat, 13th Jun 2020

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

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Martin L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-2 963-1 788    
Balance Sheet
Current Assets10 63912 59010 49010 6338 37332
Net Assets Liabilities  6354811 03734 482
Cash Bank In Hand3 8145 765    
Debtors6 8256 825    
Net Assets Liabilities Including Pension Asset Liability-2 963-1 788    
Tangible Fixed Assets3 7022 926    
Reserves/Capital
Called Up Share Capital103103    
Profit Loss Account Reserve-3 066-1 891    
Shareholder Funds-2 963-1 788    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 463350 
Average Number Employees During Period    11
Creditors  13 44010 52210 87235 672
Fixed Assets3 7022 9262 3151 8331 4621 158
Net Current Assets Liabilities-6 665-4 7142 9501112 14935 640
Total Assets Less Current Liabilities-2 963-1 7886351 94468734 482
Creditors Due Within One Year17 30417 304    
Number Shares Allotted 1    
Par Value Share 1    
Share Capital Allotted Called Up Paid11    
Tangible Fixed Assets Cost Or Valuation35 50635 506    
Tangible Fixed Assets Depreciation31 80432 580    
Tangible Fixed Assets Depreciation Charged In Period 776    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2019-12-31
filed on: 28th, December 2020
Free Download (3 pages)

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