Sunmax (UK) Limited in Southall, UB2 4BD

Description

Data updated on: 01-11-2023

2005 signifies the start of Sunmax (UK) Limited, a company which is situated at Unit B14 Charles House, Bridge Road in Southall. This means it's been nineteen years Sunmax (UK) has been in the UK, as it was founded on 2005-08-03. The reg. no. is 05526919 and the post code is UB2 4BD. The firm's SIC code is 46499 which means Wholesale of household goods (other than musical instruments) n.e.c.. Sunmax (UK) Ltd released its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was released on 2022-11-16.

At the moment, there seems to be only a single managing director in the company: Manmohan R. (since 2011-08-01). The following limited company had been presided over by Ragbir R. till January 2006. Furthermore a different director, specifically Jagjit S. quit thirteen years ago. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Salvin R. as a secretary since August 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	12 108	15 843	18 275	21 001	21 396

Balance Sheet
Current Assets	141 282	136 051	98 629	136 329	146 440	162 686	197 945	213 734	297 614	232 663	235 895	222 320
Net Assets Liabilities					21 396	10 154	1 014	1 034	3 179	44 321	31 655	20 694
Cash Bank In Hand	10 526	4 025	1 249	6 862
Debtors	12 746	6 097	11 820	6 610
Net Assets Liabilities Including Pension Asset Liability	12 108	15 843	18 275	21 001	21 396
Other Debtors	4 925
Stocks Inventory	118 010	125 929	85 560	122 857
Tangible Fixed Assets	678	7 063	5 297	3 973
Trade Debtors	7 821	6 097	11 820	6 610

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	12 107	15 842	18 274	21 000
Shareholder Funds	12 108	15 843	18 275	21 001	21 396

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 942	4 125	2 653	1 532	7 353	1 931	2 067	2 191
Average Number Employees During Period									3	3	2	2
Creditors					125 082	150 642	195 954	212 425	288 025	186 443	202 197	199 453
Fixed Assets	678	7 063	5 297	3 973	2 980	2 235	1 676	1 257	943	32	24	18
Net Current Assets Liabilities	11 430	8 780	12 978	20 200	21 358	12 044	197 945	1 309	9 589	46 220	33 698	22 867
Total Assets Less Current Liabilities	12 108	15 843	18 275	24 173	24 338	14 279	199 621	2 566	10 532	46 252	33 722	22 885
Accruals Deferred Income				3 172	2 942
Accruals Deferred Income Within One Year	1 653	1 424	1 549
Bank Borrowings Overdrafts		31 472	19 280
Creditors Due Within One Year	129 852	127 271	85 651	116 129	125 082
Number Shares Allotted	1	1	1	1
Obligations Under Finance Lease Hire Purchase Contracts Within One Year		4 994	999
Other Creditors Due Within One Year	35 800	20 929	32 380
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		9 363
Tangible Fixed Assets Cost Or Valuation	3 808	9 671	9 671	9 671
Tangible Fixed Assets Depreciation	3 130	2 608	4 374	5 698
Tangible Fixed Assets Depreciation Charged In Period		2 355	1 766	1 324
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 877
Tangible Fixed Assets Disposals		3 500
Taxation Social Security Due Within One Year	1 935	5 996	7 120
Trade Creditors Within One Year	90 464	70 545	24 323

Company staff

Salvin R.

Role: Secretary

Appointed: 01 August 2015

Latest update: 7 April 2024

Manmohan R.

Role: Director

Appointed: 01 August 2011

Latest update: 7 April 2024

Ragbir R.

Role: Secretary

Appointed: 01 August 2011

Resigned: 01 August 2015

Latest update: 7 April 2024

Ragbir R.

Role: Director

Appointed: 01 October 2005

Resigned: 10 January 2006

Latest update: 7 April 2024

Manmohan R.

Role: Secretary

Appointed: 03 August 2005

Resigned: 01 August 2011

Latest update: 7 April 2024

Jagjit S.

Role: Director

Appointed: 03 August 2005

Resigned: 01 August 2011

Latest update: 7 April 2024

People with significant control

Manmohan R. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Manmohan R.

Notified on 3 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 29 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 July 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 June 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 July 2015
Annual Accounts 05 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	05 April 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 2019
End Date For Period Covered By Report	31 December 2019
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

Sunmax (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Salvin R.

Manmohan R.

Ragbir R.

Ragbir R.

Manmohan R.

Jagjit S.

People with significant control

Manmohan R.

Accounts Documents

Company filings

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