Sunlight Premier Care Limited in Staffordshire, ST5 1DS

Description

Data updated on: 01-11-2023

The official moment this company was founded is 2003-05-28. Established under company registration number 04779212, it is listed as a Private Limited Company. You may visit the office of this company during business times under the following location: 98 Lancaster Road Newcastle Under Lyme, ST5 1DS Staffordshire. The Sunlight Premier Care Limited business was recognized under three different names before it adapted the current name. It was started under the name of Sunlight Conservatories and was switched to Shawseal (upvc) on 2014-09-19. Its third name was present name until 2003. This business's SIC code is 64999 which stands for Financial intermediation not elsewhere classified. 2022-05-31 is the last time account status updates were filed.

Our data regarding the enterprise's management shows us there are two directors: Allen B. and Steven S. who joined the team on 2008-03-31 and 2003-05-28. Furthermore, the director's efforts are assisted with by a secretary - Steven S., who joined the limited company nineteen years ago.

Previous company's names
Sunlight Premier Care Limited 2014-09-19
Sunlight Conservatories Limited 2005-01-18
Shawseal (upvc) Limited 2003-06-06
Euroseal Windows Limited 2003-05-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	195	181	181	181	-277	14 191

Balance Sheet
Cash Bank On Hand						7 026	55 312	39 350	74 544	91 285	26 388	62 401	106 824
Current Assets	855	841	841	851	25 874	18 924	55 312	39 350	74 544	91 285	56 388	94 051	106 824
Debtors						11 898					30 000	31 650
Net Assets Liabilities						14 191	38 515	20 476	44 694	72 649	28 339
Cash Bank In Hand	855	841	841	851	25 874	7 026
Net Assets Liabilities Including Pension Asset Liability	195	181	181	181	-277	14 191

Capital & Reserves
Called Up Share Capital	210	210	210	210	210	210
Profit Loss Account Reserve	-15	-29	-29	-29	-487	13 981
Shareholder Funds	195	181	181	181	-277	14 191

Other Financial Data
Accrued Liabilities						840	840
Administrative Expenses											607	2 330
Amounts Owed By Group Undertakings Participating Interests											30 000	31 650
Amounts Owed To Group Undertakings Participating Interests											4 160
Average Number Employees During Period											-2	-2
Corporation Tax Payable							5 717	6 423	5 786	6 557	12 689
Cost Sales												11 475
Creditors						4 733	16 797	18 874	29 850	18 636	28 049	30 492	42 588
Dividends Paid											70 000
Gross Profit Loss											32 429	45 860
Interest Payable Similar Charges Finance Costs												49
Loans From Directors						370	391
Net Current Assets Liabilities	195	181	181	181	-277	14 191	38 515	20 476	44 694	72 649	28 339	63 559	64 236
Nominal Value Allotted Share Capital						210	210
Number Shares Allotted			210	210	210	210	210
Operating Profit Loss											31 822	43 530
Other Creditors						21	5 033	1 231	2 551	2 551	2 530	2 086	10 276
Par Value Share			1	1	1	1	1
Profit Loss											25 690	35 220
Profit Loss On Ordinary Activities Before Tax											31 822	43 481
Taxation Social Security Payable						3 502	5 717				12 689	8 261	8 077
Tax Tax Credit On Profit Or Loss On Ordinary Activities											6 132	8 261
Total Assets Less Current Liabilities	195	181	181	181	-277	14 191	38 515	20 476	44 694	72 649	28 339
Trade Creditors Trade Payables							6 047	11 220	21 513	9 528	8 670	20 145	24 235
Trade Debtors Trade Receivables						11 898
Turnover Revenue											55 685	57 335
Creditors Due Within One Year Total Current Liabilities	660	660
Creditors Due Within One Year		660	660	670	26 151	4 733
Share Capital Allotted Called Up Paid		210	210	210	210	210

Company staff

Allen B.

Role: Director

Appointed: 31 March 2008

Latest update: 17 January 2024

Steven S.

Role: Secretary

Appointed: 27 January 2005

Latest update: 17 January 2024

Role: Corporate Nominee Secretary

Appointed: 28 May 2003

Resigned: 28 May 2003

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 17 January 2024

Theydon Nominees Limited

Role: Nominee Director

Appointed: 28 May 2003

Resigned: 28 May 2003

Latest update: 17 January 2024

People with significant control

The companies that control this firm are as follows: The Sunlight Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Under Lyme at Lancaster Road, ST5 1DS, Staffordshire and was registered as a PSC under the registration number 12601828.

The Sunlight Group Limited

Address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 12601828

Notified on 31 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Steven S.

Notified on 6 April 2016

Ceased on 31 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John G.

Notified on 6 April 2016

Ceased on 31 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Allen B.

Notified on 6 April 2016

Ceased on 31 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 December 2014
Annual Accounts 18 February 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	18 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	13 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31/05/2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31/05/2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31/05/2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31/05/2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2017

Sunlight Premier Care Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Allen B.

Steven S.

Steven S.

Allen B.

John G.

Steven H.

Sharon S.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

The Sunlight Group Limited

Steven S.

John G.

Allen B.

Accounts Documents

Company filings

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