Sunswitch started in year 2001 as Private Limited Company with registration number 04206509. The Sunswitch company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Colchester at Gamekeepers Ravens Green. Postal code: CO7 8TA. Since 2008-02-05 Sunswitch Ltd is no longer carrying the name John Auckland Marketing.
At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Gamekeepers Ravens Green |
Office Address2 | Little Bentley |
Town | Colchester |
Post code | CO7 8TA |
Country of origin | United Kingdom |
Registration Number | 04206509 |
Date of Incorporation | Thu, 26th Apr 2001 |
Industry | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
End of financial Year | 31st December |
Company age | 23 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
Last confirmation statement dated | Mon, 17th Apr 2023 |
The list of persons with significant control who own or have control over the company consists of 6 names. As we discovered, there is Rellim Global Limited from Colchester, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Roger M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Royd Toolgroup Uk Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rellim Global Limited
Gamekeepers Ravens Green, Little Bentley, Colchester, Essex, CO7 8TA, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 13151793 |
Notified on | 5 August 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Roger M.
Notified on | 5 August 2022 |
Ceased on | 10 August 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Royd Toolgroup Uk Ltd
C/O Montacs International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 10345480 |
Notified on | 10 February 2022 |
Ceased on | 5 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pirgamra Surt 1 Limited
C/O Montacs International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 13226909 |
Notified on | 1 December 2021 |
Ceased on | 10 February 2022 |
Nature of control: |
significiant influence or control |
John A.
Notified on | 6 April 2016 |
Ceased on | 8 November 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lisa A.
Notified on | 6 April 2016 |
Ceased on | 8 November 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
John Auckland Marketing | February 5, 2008 |
Profit & Loss | |||||||||||||
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Accounts Information Date | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2013-12-31 | 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 | -1 929 | 392 | 418 | 450 | 40 587 | 40 590 | |||||||
Balance Sheet | |||||||||||||
Cash Bank On Hand | 16 551 | 52 149 | 24 759 | 44 942 | 18 329 | 74 261 | 139 756 | 76 328 | |||||
Current Assets | 83 239 | 72 792 | 68 774 | 72 004 | 88 600 | 77 180 | 112 286 | 97 319 | 108 214 | 87 489 | 154 548 | 254 974 | 260 062 |
Debtors | 73 171 | 66 199 | 64 019 | 61 115 | 48 707 | 42 429 | 34 937 | 48 146 | 38 300 | 44 330 | 46 898 | 113 419 | 104 799 |
Other Debtors | 6 300 | 6 300 | 19 568 | 19 568 | 19 568 | 13 268 | 15 908 | 1 051 | |||||
Property Plant Equipment | 14 209 | 9 135 | 5 678 | 3 803 | 2 955 | 2 866 | 1 254 | ||||||
Cash Bank In Hand | 9 468 | 5 993 | 4 155 | 10 289 | 39 173 | 16 551 | |||||||
Intangible Fixed Assets | 3 815 | 3 570 | 3 150 | 2 870 | 2 217 | 2 100 | |||||||
Net Assets Liabilities | 40 590 | 67 394 | 56 575 | 59 319 | 59 866 | 71 986 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -1 929 | 392 | 418 | 450 | 40 587 | 40 590 | |||||||
Stocks Inventory | 600 | 600 | 600 | 600 | 720 | 18 200 | |||||||
Tangible Fixed Assets | 9 759 | 8 324 | 8 578 | 7 449 | 9 056 | 14 209 | |||||||
Total Inventories | 18 200 | 25 200 | 24 414 | 24 972 | 24 830 | 33 389 | |||||||
Reserves/Capital | |||||||||||||
Called Up Share Capital | 2 | 2 | 2 | 2 | 100 | 100 | |||||||
Profit Loss Account Reserve | -1 931 | 390 | 416 | 448 | 497 | 500 | |||||||
Shareholder Funds | -1 929 | 392 | 418 | 450 | 40 587 | 40 590 | |||||||
Other | |||||||||||||
Accumulated Amortisation Impairment Intangible Assets | 4 900 | 5 320 | 5 740 | 6 160 | 6 580 | 7 000 | 390 | ||||||
Additions Other Than Through Business Combinations Property Plant Equipment | 641 | ||||||||||||
Amounts Owed By Related Parties | 47 804 | 92 079 | |||||||||||
Average Number Employees During Period | 1 | 1 | 1 | 2 | 1 | ||||||||
Creditors | 31 250 | 23 750 | 16 250 | 8 750 | 1 250 | 85 428 | 118 659 | 167 574 | |||||
Fixed Assets | 13 574 | 11 894 | 11 728 | 10 319 | 11 273 | 16 309 | 10 815 | 6 938 | 4 643 | 3 375 | 2 866 | 1 254 | 8 470 |
Increase From Amortisation Charge For Year Intangible Assets | 420 | 420 | 420 | 420 | 420 | 390 | |||||||
Intangible Assets | 2 100 | 1 680 | 1 260 | 840 | 420 | 8 470 | |||||||
Intangible Assets Gross Cost | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 | 8 860 | |||||||
Net Current Assets Liabilities | 50 747 | 47 248 | 39 940 | 36 381 | 68 064 | 55 531 | 80 329 | 65 887 | 63 426 | 57 741 | 69 120 | 136 315 | 92 488 |
Other Creditors | 840 | 420 | 2 100 | 2 033 | 1 050 | 628 | 9 277 | 21 609 | |||||
Other Disposals Property Plant Equipment | 1 895 | ||||||||||||
Other Taxation Social Security Payable | 33 | -51 | 153 | 181 | 178 | 662 | 33 912 | 36 899 | |||||
Property Plant Equipment Gross Cost | 43 403 | 44 018 | 45 326 | 45 587 | 45 787 | 46 877 | 1 254 | ||||||
Total Assets Less Current Liabilities | 64 321 | 59 142 | 51 668 | 46 700 | 79 337 | 71 840 | 91 144 | 72 825 | 68 069 | 61 116 | 71 986 | 137 569 | 100 958 |
Trade Creditors Trade Payables | 8 741 | 7 781 | 3 684 | 8 036 | 24 352 | 75 470 | 109 066 | ||||||
Trade Debtors Trade Receivables | 12 634 | 2 786 | 8 100 | 6 691 | 822 | 15 059 | 49 707 | 11 669 | |||||
Accrued Liabilities | 2 597 | 2 530 | 4 446 | 517 | 540 | 1 977 | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 29 194 | 34 883 | 39 648 | 41 784 | 42 832 | 44 011 | |||||||
Amounts Owed By Group Undertakings | 23 495 | 25 851 | 20 478 | 12 041 | 23 940 | 18 571 | |||||||
Corporation Tax Payable | 1 900 | 7 100 | 9 600 | ||||||||||
Creditors Due After One Year | 58 750 | 51 250 | 46 250 | 38 750 | 31 250 | ||||||||
Creditors Due Within One Year | 25 544 | 28 834 | 35 623 | 20 536 | 21 649 | ||||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 5 689 | 4 765 | 2 136 | 1 048 | 1 179 | ||||||||
Intangible Fixed Assets Aggregate Amortisation Impairment | 3 185 | 3 430 | 3 850 | 4 130 | 4 783 | 4 900 | |||||||
Intangible Fixed Assets Amortisation Charged In Period | 245 | 420 | 280 | 653 | 117 | ||||||||
Intangible Fixed Assets Cost Or Valuation | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 | |||||||
Number Shares Allotted | 2 | ||||||||||||
Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | ||||||||
Other Remaining Borrowings | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | ||||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 2 | 2 | |||||||||||
Tangible Fixed Assets Additions | 1 009 | 2 414 | 358 | 4 133 | 8 452 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 27 037 | 28 046 | 30 460 | 30 818 | 34 951 | 43 403 | |||||||
Tangible Fixed Assets Depreciation | 17 278 | 19 722 | 21 882 | 23 369 | 25 895 | 29 194 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 2 160 | 1 487 | 2 526 | 3 299 | |||||||||
Total Additions Including From Business Combinations Property Plant Equipment | 615 | 1 308 | 261 | 200 | 1 090 | ||||||||
Accrued Liabilities Deferred Income | 20 202 | ||||||||||||
Creditors Due After One Year Total Noncurrent Liabilities | 66 250 | 58 750 | |||||||||||
Creditors Due Within One Year Total Current Liabilities | 32 492 | 25 544 | |||||||||||
Tangible Fixed Assets Depreciation Charge For Period | 2 444 | ||||||||||||
Share Premium Account | 39 990 | 39 990 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
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