Sunshade Blind Systems Limited in 28 Billing Road NORTHAMPTON

Sunshade Blind Systems Limited NORTHAMPTON

Founded in 2008, Sunshade Blind Systems, classified under reg no. 06730417 is an active company. Currently registered at Eagle House NN1 5AJ, Northampton the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Luke B., appointed on 29 September 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Mark W., Jeremy M. and others listed below. There were no ex secretaries.

Sunshade Blind Systems Limited Address / Contact

Office Address	Eagle House
Office Address2	28 Billing Road
Town	Northampton
Post code	NN1 5AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06730417
Date of Incorporation	Wed, 22nd Oct 2008
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Luke B.

Position: Director

Appointed: 29 September 2022

Mark W.

Position: Director

Appointed: 03 June 2021

Resigned: 30 September 2022

Jeremy M.

Position: Director

Appointed: 31 December 2019

Resigned: 03 June 2021

William L.

Position: Director

Appointed: 01 July 2010

Resigned: 01 December 2011

John T.

Position: Director

Appointed: 01 July 2010

Resigned: 01 December 2011

Paul B.

Position: Director

Appointed: 22 October 2008

Resigned: 31 December 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is P J B Glass Group Limited from Northampton, United Kingdom. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

P J B Glass Group Limited

Eagle House 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, United Kingdom

Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	05717094
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	2022-12-31
Net Worth	1	1

Balance Sheet
Current Assets			1	1	1	1	1	1	1
Debtors	1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Amounts Owed By Group Undertakings		1	1
Net Current Assets Liabilities			1	1	1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 22nd October 2023 filed on: 25th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 22nd October 2023 filed on: 25th, October 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 22nd October 2022 filed on: 25th, October 2022	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 29th September 2022 filed on: 30th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2022 filed on: 30th, September 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 22nd October 2021 filed on: 27th, October 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 3rd June 2021 filed on: 7th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 3rd June 2021 filed on: 7th, June 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 22nd October 2020 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 31st, July 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 31st December 2019 filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd October 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 24th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 22nd October 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, April 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 22nd October 2017 filed on: 23rd, October 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 13th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 22nd October 2016 filed on: 22nd, October 2016	confirmation statement	Free Download (5 pages)
CH01	On 6th June 2016 director's details were changed filed on: 6th, June 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2015 filed on: 22nd, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd October 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2014 filed on: 27th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th October 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2013 filed on: 22nd, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd October 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2012 filed on: 22nd, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
CH01	On 31st January 2012 director's details were changed filed on: 31st, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th December 2011 filed on: 15th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2011 filed on: 15th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd October 2011 filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 131 Edgware Road London W2 2AP on 5th April 2011 filed on: 5th, April 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2010 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 13th July 2010 filed on: 13th, July 2010	officers	Free Download (4 pages)
AP01	New director was appointed on 13th July 2010 filed on: 13th, July 2010	officers	Free Download (4 pages)
AA01	Extension of accounting period to 30th June 2010 from 31st May 2010 filed on: 12th, July 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 14 Cottesbrooke Park Heartlands Daventry Northamptonshire NN11 8YL United Kingdom on 12th July 2010 filed on: 12th, July 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2009 filed on: 28th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 6th, November 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/2009 to 31/05/2009 filed on: 4th, December 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, October 2008	incorporation	Free Download (21 pages)

Sunshade Blind Systems Limited NORTHAMPTON

Sunshade Blind Systems Limited Address / Contact

Company Information / Profile

Company staff

Luke B.

Mark W.

Jeremy M.

William L.

John T.

Paul B.

People with significant control

Annual reports financial information

Company filings

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