Sunset Bay Ltd. Head office in Swansea. Check Director.

Sunset Bay Ltd, Swansea

Sunset Bay Ltd is a private limited company. Registered at 9 Alderwood Rd, West Cross, Swansea SA3 5JD, the above-mentioned 17 years old enterprise was incorporated on 2007-03-23 and is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (SIC code: 56102).
1 director can be found in this company: Stephen C. (appointed on 23 March 2007). Among the secretaries (1 in total), we can name: Phillip R. (appointed on 31 May 2009).

About
Name: Sunset Bay Ltd
Number: 06179987
Incorporation date: 2007-03-23
End of financial year: 31 May


Address:	9 Alderwood Rd West Cross Swansea SA3 5JD
SIC code:	56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Stephen C.

9 March 2018

Nature of control:	25-50% shares

Phillip R.

25 February 2017 - 9 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	11,602	10,138	3,439	5,771	5,525	2,939	2,555	2,435	4,115	196	7,801	4,842
Fixed Assets	70,216	67,912	61,798	53,579	46,020	38,956	33,264	28,441	19,241	16,417	12,316	8,550
Total Assets Less Current Liabilities	18,170	15,639	11,471	7,019	-9,744	-15,592	-14,638	13,950	30,542	32,821	29,625	-
Intangible Fixed Assets	16,125	13,975	11,825	9,675	7,525	-	-	-	-	-	-	-
Shareholder Funds	6,338	12,717	11,471	7,019	-9,744	-15,592	-14,638	-	-	-	-	-
Tangible Fixed Assets	54,091	53,937	49,973	43,904	38,495	-	-	-	-	-	-	-

The deadline for Sunset Bay Ltd confirmation statement filing is 2024-03-10. The most current one was filed on 2023-02-25. The due date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Stephen C. who has 1/2 or less of shares. Phillip R. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 19th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 19th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 25th Feb 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 9 Alderwood Rd West Cross Swansea SA3 5JD Wales on Mon, 18th Jul 2022 to 9 Alderwood Road West Cross Swansea SA2 5JD filed on: 18th, July 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 9 Alderwood Road West Cross Swansea SA2 5JD Wales on Mon, 18th Jul 2022 to 9 Alderwood Rd West Cross Swansea SA3 5JD filed on: 18th, July 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 9a Alderwood Road West Cross Swansea SA3 5JD on Mon, 18th Jul 2022 to 9 Alderwood Rd West Cross Swansea SA3 5JD filed on: 18th, July 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 27th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 25th Feb 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 25th Feb 2021 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 14th Aug 2014 director's details were changed filed on: 19th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 25th Feb 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 25th Feb 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 21st Mar 2018 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 9th Mar 2018 filed on: 9th, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 25th Feb 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 9th Mar 2018 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 25th Feb 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 4.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Feb 2014 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 4.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Tue, 26th Feb 2013 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, August 2012 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 7th, August 2012 \| accounts	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, May 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 26th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 26th, April 2011 \| annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, June 2009 \| officers	Free Download (1 page)
288b	On Mon, 29th Jun 2009 Appointment terminated director filed on: 29th, June 2009 \| officers	Free Download (1 page)
288a	On Mon, 29th Jun 2009 Secretary appointed filed on: 29th, June 2009 \| officers	Free Download (1 page)
288b	On Mon, 29th Jun 2009 Appointment terminated secretary filed on: 29th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 21st, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
225	Prev ext from 31/03/2008 to 31/05/2008 filed on: 4th, April 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 27/11/07 from: hafod las farm felindre swansea SA5 7PP filed on: 27th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: hafod las farm felindre swansea SA5 7PP filed on: 27th, November 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (14 pages)

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