Sunbeam Spares Company Limited in Isleworth, TW7 6LU

Description

Data updated on: 01-11-2023

08294125 is the reg. no. of Sunbeam Spares Company Limited. This company was registered as a Private Limited Company on 2012-11-15. This company has been on the market for the last twelve years. The firm can be found at 115 Woodland Gardens in Isleworth. The main office's post code assigned to this location is TW7 6LU. This business's Standard Industrial Classification Code is 45320 meaning Retail trade of motor vehicle parts and accessories. Sunbeam Spares Company Ltd reported its account information for the period up to 2022/12/31. The latest confirmation statement was released on 2023/09/07.

That limited company owes its success and constant progress to exactly three directors, namely Tristan B., Malcolm S. and Andrew C., who have been supervising the company since 2012-11-15.

Financial data based on annual reports

Profit & Loss
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	2022-12-31
Currency
Net Worth	22 224	22 306	23 247

Balance Sheet
Cash Bank In Hand	3 609	2 186	5 479
Cash Bank On Hand			5 479	15 470	10 647	8 679	6 807	37 925	27 834	29 709
Current Assets	26 989	47 233	50 062	54 814	54 963	68 687	60 674	109 268	78 110	106 059
Debtors	4 300	8 479	4 833	882		400	3 741	18 082	2 055	30 424
Other Debtors						400	1 897	10 000	-18 677
Property Plant Equipment					825	550	275
Stocks Inventory	19 080	36 568	39 750
Total Inventories			39 750	38 462	44 316	59 608	50 126	53 261	48 221	45 926
Net Assets Liabilities							27 518	51 477	36 299	40 536

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000
Profit Loss Account Reserve	2 224	2 306	3 247
Shareholder Funds	22 224	22 306	23 247

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					275	550	825	1 100	1 100
Average Number Employees During Period						1
Creditors			26 815	29 750	26 717	33 660	33 431	20 000	18 131	14 086
Creditors Due Within One Year	4 765	24 927	26 815
Increase From Depreciation Charge For Year Property Plant Equipment					275	275	275	275
Net Current Assets Liabilities	22 224	22 306	23 247	25 064	28 246	35 027	27 243	71 477	49 610	51 082
Number Shares Allotted		20 000	20 000
Other Creditors			22 617	25 850	24 902	23 525	25 625	31 091	28 370	52 731
Other Taxation Social Security Payable			1 199	1 700	1 815	4 081	5 896	6 701	130	2 245
Par Value Share		1	1
Profit Loss			941	1 817
Property Plant Equipment Gross Cost					1 100	1 100	1 100	1 100	1 100
Share Capital Allotted Called Up Paid	20 000	20 000	20 000
Total Additions Including From Business Combinations Property Plant Equipment					1 100
Total Assets Less Current Liabilities	22 224	22 306	23 247	25 064	29 071	35 577	27 518	71 477	54 430	54 622
Trade Creditors Trade Payables			2 999	2 200		6 054	1 910	-1		1
Trade Debtors Trade Receivables			4 833	882			1 844	8 082	20 732	30 424
Accumulated Amortisation Impairment Intangible Assets									1 180	2 360
Fixed Assets									4 820	3 540
Increase From Amortisation Charge For Year Intangible Assets									1 180	1 180
Intangible Assets									4 720	3 540
Intangible Assets Gross Cost									5 900
Investments Fixed Assets									100
Other Investments Other Than Loans									100	-100
Payments Received On Account								20 000	18 131	14 086
Total Additions Including From Business Combinations Intangible Assets									5 900

Company staff

Tristan B.

Role: Director

Appointed: 15 November 2012

Latest update: 1 January 2024

Malcolm S.

Role: Director

Appointed: 15 November 2012

Latest update: 1 January 2024

Andrew C.

Role: Director

Appointed: 15 November 2012

Latest update: 1 January 2024

People with significant control

Executives with significant control over this firm are: Tristan B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tristan B.

Notified on 7 March 2023

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Andrew C.

Notified on 7 March 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Malcolm S.

Notified on 7 March 2023

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Sunbeam Spares Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tristan B.

Malcolm S.

Andrew C.

Graham V.

People with significant control

Tristan B.

Andrew C.

Malcolm S.

Accounts Documents

Company filings

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