SUNBEAM WOOD WORKS LIMITED
Active - Accounts Filed
General Information
NAME
SUNBEAM WOOD WORKS LIMITED
COMPANY NUMBER
04026892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
04/07/2000
(24 years and 4 months old)
WEBSITE
www.sunbeamgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2018
22/12/2021
SUNBEAM JOINERY LIMITED
View all previous names
LONDON
NW10 6JP
Telephone: 02083571000
TPS: No
17-21 Sunbeam Road
North Acton
London
NW10 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNBEAM GROUP LIMITED | Active - Accounts Filed | View Report |
| SUNBEAM JOINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNBEAM WOOD WORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNBEAM WOOD WORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNBEAM WOOD WORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2006 - Present (18 years and 2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/10/2018 - 26/08/2016 (2 years and 1 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2000 - 26/01/2012 (11 years and 6 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRISON INVESTMENT GROUP LTD | Active - Accounts Filed | View Report |
| SUNBEAM GROUP LIMITED | Active - Accounts Filed | View Report |
| SUNBEAM CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| SUNBEAM JOINERY LIMITED | Active - Accounts Filed | View Report |
| SUNBEAM METAL WORKS LIMITED | Active - Accounts Filed | View Report |
| SUNBEAM SIGN WORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 25/10/2018 | New Board Member Stephen David Morrison (901091639) Appointed |
| 25/10/2018 | New Board Member Krzysztof Mariusz Kusik (912490400) Appointed |
| 25/10/2018 | New Board Member Dariusz Smoktunowicz (912490401) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 31/08/2016 | Stephen David Morrison (901091639) has left the board |
| 28/07/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 20/03/2013 | Change in Reg. Office |
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