Sunbeam 123 Limited, Hampshire
Sunbeam 123 Limited is a private limited company. Once, it was called Wessex Foodbrokers Limited (changed on 2023-01-12). Registered at 1 Bowes Hill, Rowlands Castle, Hampshire PO9 6BP, this 34 years old business was incorporated on 1989-11-20.2 directors can be found in the business: Amanda L. (appointed on 04 January 2008), Andrew S. (appointed on 20 November 1992). As for the secretaries (1 in total), we can name: Amanda L. (appointed on 26 May 1999).
| About | |
|---|---|
| Name: Sunbeam 123 Limited | |
| Number: 02444467 | |
| Incorporation date: 1989-11-20 | |
| End of financial year: 31 March |
| Address: |
1 Bowes Hill Rowlands Castle Hampshire PO9 6BP |
| SIC code: |
46390 - |
Company staff
People with significant control
Wessex Foodbrokers Holdings Limited
1 November 2016
| Address | 1 Bowes Hill, Rowland's Castle, Hampshire, PO9 6BP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares |
Andrew S.
1 November 2016 - 1 November 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 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 |
| Current Assets | 1,026,903 | 1,163,213 | 1,141,136 | 1,158,421 | 1,299,299 | 1,243,582 | 1,302,144 | 1,301,478 | 1,423,955 |
| Total Assets Less Current Liabilities | 782,963 | 908,538 | 925,157 | 974,138 | 1,016,566 | 1,054,263 | 1,112,356 | 1,117,571 | 1,143,511 |
| Number Shares Allotted | - | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 782,963 | 908,470 | 924,841 | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,454 | 7,022 | 7,057 | - | - | - | - | - | - |
The deadline for Sunbeam 123 Limited confirmation statement filing is 2023-12-04. The last confirmation statement was filed on 2022-11-20. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Wessex Foodbrokers Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Bowes Hill, PO9 6BP Rowland's Castle, Hampshire. Andrew S. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 28th, September 2023 | accounts |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| R.j.winnicott Limited (0.00 mile) | |
| Greenside (rowlands Castle) Management Company Limited (0.09 mile) | |
| Blue Burgee Ltd (0.13 mile) | |
| Harpur Precision Engineering Limited (0.18 mile) |
| Moxie Rules Ltd (0.07 mile) | |
| Rpt Consulting Limited (0.10 mile) | |
| Hydro Gas Uk Ltd (0.17 mile) | |
| Arthritisfirst Limited (0.19 mile) |