Sunset Futures Limited, W4 2BZ

Description

Data updated on: 01-11-2023

Registered at 54 Dale Street, Chiswick W4 2BZ Sunset Futures Limited is a Private Limited Company registered under the 03603510 Companies House Reg No. The company was set up 27 years ago. This company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Sunset Futures Ltd released its latest accounts for the period that ended on 2022-07-31. The business most recent annual confirmation statement was filed on 2023-07-24.

Regarding to this firm, many of director's assignments up till now have been executed by John C. and Paul C.. As for these two individuals, Paul C. has been with the firm for the longest time, having been a vital addition to company's Management Board since 2001. To provide support to the directors, this firm has been utilizing the skills of Paul C. as a secretary since the appointment on 9th May 2023.

Siobhan C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	83 912	87 430	90 575	96 455	101 829	109 785	119 171

Balance Sheet
Current Assets	125 862	131 287	137 808	146 368	152 504	158 251	164 851	161 415	177 260	195 223	203 157	219 266	236 484	244 236
Net Assets Liabilities							119 170	123 018	127 924	139 005	145 129	153 333	162 906	172 334
Cash Bank In Hand	1 569	2 994	3 815
Debtors	124 293	128 293	133 993
Net Assets Liabilities Including Pension Asset Liability	83 912	87 430	90 575	96 455	101 829	109 786	119 171
Other Debtors	124 293	128 293	133 993
Tangible Fixed Assets	122 041	122 041	122 041

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	83 911	87 429	90 574
Shareholder Funds	83 912	87 430	90 575	96 455	101 829	109 785	119 171

Other Financial Data
Creditors							104 144	146 701	143 165	147 851	147 399	152 974	158 219	158 391
Fixed Assets	122 041	122 041	122 041	122 041	122 041	122 041	122 041	167 032	167 032	167 032	167 032	167 032	167 032	171 352
Net Current Assets Liabilities	44 684	45 950	46 775	50 266	52 855	56 102	60 707	14 714	34 095	47 372	55 758	66 292	78 265	85 845
Total Assets Less Current Liabilities	166 725	167 991	168 816	172 307	174 896	178 143	182 749	181 746	201 127	214 404	222 790	233 324	245 297	257 197
Bank Borrowings Overdrafts	7 500	7 500
Creditors Due After One Year	82 813	80 561	78 241	75 852	73 067	68 358	63 578
Creditors Due Within One Year	81 178	85 337	91 033	96 102	99 649	102 149	104 144
Number Shares Allotted	1	1	1
Other Creditors Due Within One Year	73 303	77 388
Par Value Share	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	122 041	122 041	122 041
Taxation Social Security Due Within One Year	375	449

Company staff

Paul C.

Role: Secretary

Appointed: 09 May 2023

Latest update: 15 May 2025

John C.

Role: Director

Appointed: 09 May 2023

Latest update: 15 May 2025

Paul C.

Role: Director

Appointed: 28 May 2001

Latest update: 15 May 2025

John C.

Role: Secretary

Appointed: 17 March 2023

Resigned: 09 May 2023

Latest update: 15 May 2025

Paul C.

Role: Secretary

Appointed: 10 August 1998

Resigned: 17 March 2023

Latest update: 15 May 2025

John C.

Role: Director

Appointed: 06 August 1998

Resigned: 17 March 2023

Latest update: 15 May 2025

L.o. Nominees Limited

Role: Corporate Nominee Secretary

Appointed: 24 July 1998

Resigned: 19 August 1998

Address: 19-20 Garlick Hill, London, EC4V 2AL

Latest update: 15 May 2025

L.o.directors Limited

Role: Corporate Nominee Director

Appointed: 24 July 1998

Resigned: 19 August 1998

Address: 19-20 Garlick Hill, London, EC4V 2AL

Latest update: 15 May 2025

People with significant control

Siobhan C.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 01 May 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	01 May 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	31 March 2014
Annual Accounts 01 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	01 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	27 April 2016
Annual Accounts 01 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	01 April 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021

Sunset Futures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul C.

John C.

Paul C.

John C.

Paul C.

John C.

L.o. Nominees Limited

L.o.directors Limited

People with significant control

Siobhan C.

Accounts Documents

Company filings

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