Sunstone Uk Ltd in Chepstow, NP16 7PJ

Description

Data updated on: 01-11-2023

Sunstone Uk Ltd is a Private Limited Company, that is registered in Tintern View, Brockweir in Chepstow. It's zip code NP16 7PJ. This firm has existed twenty years on the market. The registration number is 05258487. This firm's declared SIC number is 70229 - Management consultancy activities other than financial management. The latest accounts describe the period up to 2022/06/30 and the most recent annual confirmation statement was submitted on 2023/09/13.

Due to this specific enterprise's size, it became necessary to appoint additional executives: Alexander B., Philip B. and Anne B. who have been assisting each other since November 20, 2022 to promote the success of the following company. Moreover, the director's assignments are backed by a secretary - Anne B., who was officially appointed by the company in 2004.

Executives with significant control over the firm are: Anne B. owns 1/2 or less of company shares. Philip B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	42 722	64 701	44 627	29 692	15 374	31 741

Balance Sheet
Current Assets	92 713	82 219	32 253	52 689	25 742	57 087	39 677	59 416	56 639	47 612
Net Assets Liabilities						31 741	23 067	43 366	40 699	29 485
Cash Bank In Hand	36 859	60 104	21 782
Debtors	55 854	22 115	10 471
Net Assets Liabilities Including Pension Asset Liability	42 722	64 701	44 627	29 692	15 285	31 741
Other Debtors	1 059		4 604
Tangible Fixed Assets	2 610	18 869	16 112
Trade Debtors	54 795	22 115	5 867

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	41 722	63 701	43 627
Shareholder Funds	42 722	64 701	44 627	29 692	15 374	31 741

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								9 610	6 600	6 018
Average Number Employees During Period										4
Creditors						27 575	17 680	8 889	11 530	13 089
Fixed Assets	2 610	18 869	16 112	11 927	7 090	2 229	1 071	2 630	2 190	980
Net Current Assets Liabilities	40 112	45 832	28 515	17 765	8 284	29 512	21 997	50 527	45 109	34 523
Total Assets Less Current Liabilities	42 722	64 701	44 627	29 692	15 285	31 741	23 068	53 157	47 299	35 503
Advances Credits Directors
Accruals Deferred Income Within One Year	7 100	15 200	2 500
Creditors Due Within One Year	52 601	36 387	3 738	34 924	17 547	27 575
Number Shares Allotted	1 000	1 000	1 000
Other Creditors Due Within One Year		2 136
Par Value Share	1	1	1
Profit Loss For Period	34 843	41 979
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		19 190
Tangible Fixed Assets Cost Or Valuation	9 463	28 653	28 095
Tangible Fixed Assets Depreciation	6 853	9 784	11 983
Tangible Fixed Assets Depreciation Charged In Period		2 931
Taxation Social Security Due Within One Year	15 013	19 051	1 238
Trade Creditors Within One Year	30 488

Company staff

Alexander B.

Role: Director

Appointed: 20 November 2022

Latest update: 28 March 2024

Philip B.

Role: Director

Appointed: 15 October 2004

Latest update: 28 March 2024

Anne B.

Role: Director

Appointed: 15 October 2004

Latest update: 28 March 2024

Anne B.

Role: Secretary

Appointed: 15 October 2004

Latest update: 28 March 2024

Alexander B.

Role: Director

Appointed: 31 March 2012

Resigned: 03 July 2021

Latest update: 28 March 2024

Richard B.

Role: Director

Appointed: 31 March 2012

Resigned: 03 July 2021

Latest update: 28 March 2024

Westco Directors Ltd

Role: Corporate Director

Appointed: 13 October 2004

Resigned: 15 October 2004

Address: London, EC1V 4PY

Latest update: 28 March 2024

Westco Nominees Limited

Role: Corporate Secretary

Appointed: 13 October 2004

Resigned: 15 October 2004

Address: London, EC1V 4PY

Latest update: 28 March 2024

People with significant control

Anne B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Philip B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 September 2024
Confirmation statement last made up date	13 September 2023

Annual Accounts 15 October 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	15 October 2012
Annual Accounts 04 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	04 February 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 December 2014
Annual Accounts 26 December 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	26 December 2015
Annual Accounts 03 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	03 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
End Date For Period Covered By Report	30 June 2020

Sunstone Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander B.

Philip B.

Anne B.

Anne B.

Alexander B.

Richard B.

Westco Directors Ltd

Westco Nominees Limited

People with significant control

Anne B.

Philip B.

Accounts Documents

Company filings

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