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SUNBEAMS LIMITED

SUNBEAMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNBEAMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04210006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNBEAMS LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is SUNBEAMS LIMITED located?

    Registered Office Address
    231 Higher Lane
    Lymm
    WA13 0RZ Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNBEAMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUNBEAMS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for SUNBEAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    		4 pagesCS01

    Register(s) moved to registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ

    		1 pagesAD04

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Appointment of Mr Colin James Anderton as a director on Sep 18, 2023

    		2 pagesAP01

    Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Kathryn Jayne Plews as a person with significant control on Jan 23, 2023

    		1 pagesPSC07

    Notification of Kids Planet Day Nurseries Limited as a person with significant control on Jan 23, 2023

    		2 pagesPSC02

    Cessation of Andrew Plews as a person with significant control on Jan 23, 2023

    		1 pagesPSC07

    Termination of appointment of Kathryn Jayne Plews as a secretary on Jan 23, 2023

    		1 pagesTM02

    Registered office address changed from Sunbeams Day Nursery Austhorpe Lane Austhorpe Leeds West Yorkshire LS15 8TP England to 231 Higher Lane Lymm Cheshire WA13 0RZ on Jan 24, 2023

    		1 pagesAD01

    Termination of appointment of Andrew Plews as a director on Jan 23, 2023

    		1 pagesTM01

    Termination of appointment of Kathryn Jayne Plews as a director on Jan 23, 2023

    		1 pagesTM01

    Appointment of Mr Kieron Gordon Ellis as a director on Jan 23, 2023

    		2 pagesAP01

    Appointment of Ms Lucy Marie Kaczmarska as a director on Jan 23, 2023

    		2 pagesAP01

    Appointment of Ms Clare Bernadette Roberts as a director on Jan 23, 2023

    		2 pagesAP01

    Appointment of Mr John Hoban as a director on Jan 23, 2023

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 042100060007 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SUNBEAMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Colin James
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		Director
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		EnglandBritishCfo183725480001
    HOBAN, John
    Higher Lane
    WA13 0RZ Cheshire
    231
    England
    		Director
    Higher Lane
    WA13 0RZ Cheshire
    231
    England
    		EnglandBritishDirector130517600003
    KACZMARSKA, Lucy Marie
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		Director
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		EnglandBritishDirector180257140004
    ROBERTS, Clare Bernadette
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		Director
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		EnglandBritishDirector198624500001
    GOMERSALL, Stephen Paul
    18 The Maltings
    Robin Hood
    WF3 3AZ Wakefield
    West Yorkshire
    		Secretary
    18 The Maltings
    Robin Hood
    WF3 3AZ Wakefield
    West Yorkshire
    		British75723500001
    JOHNSON, Jillian Lisa
    Westwood
    Bay Horse Lane
    LS14 3JG Scarcroft
    		Secretary
    Westwood
    Bay Horse Lane
    LS14 3JG Scarcroft
    		British96009340001
    PLEWS, Kathryn Jayne
    Oak Tree House
    9 Blackmoor Lane
    LS17 9DY Bardsey
    		Secretary
    Oak Tree House
    9 Blackmoor Lane
    LS17 9DY Bardsey
    		BritishDirector161294350001
    PLEWS, Kathryn Jayne
    Oak Tree House
    9 Blackmoor Lane
    LS17 9DY Bardsey
    		Secretary
    Oak Tree House
    9 Blackmoor Lane
    LS17 9DY Bardsey
    		BritishManaging Director161294350001
    ELLIS, Kieron Gordon
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		Director
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		United KingdomBritishDirector285258630001
    GOMERSALL, Joanne Lindsay
    18 The Maltings
    Robin Hood
    WF3 3AZ Wakefield
    West Yorkshire
    		Director
    18 The Maltings
    Robin Hood
    WF3 3AZ Wakefield
    West Yorkshire
    		BritishManaging Director75723490001
    JOHNSON, Jillian Lisa
    Westwood
    Bay Horse Lane
    LS14 3JG Scarcroft
    		Director
    Westwood
    Bay Horse Lane
    LS14 3JG Scarcroft
    		United KingdomBritishManaging Director96009340001
    JOHNSON, Jonathan Andrew
    Westwood
    Bay Horse Lane Scarcroft
    LS14 3JQ Leeds
    West Yorkshire
    		Director
    Westwood
    Bay Horse Lane Scarcroft
    LS14 3JQ Leeds
    West Yorkshire
    		United KingdomBritishDirector96009330001
    PLEWS, Andrew
    Oak Tree House
    9 Blackmoor Lane, Bardsey
    LS17 9DY Leeds
    Yorkshire
    		Director
    Oak Tree House
    9 Blackmoor Lane, Bardsey
    LS17 9DY Leeds
    Yorkshire
    		EnglandBritishDirector75723470002
    PLEWS, Kathryn Jayne
    Oak Tree House
    9 Blackmoor Lane
    LS17 9DY Bardsey
    		Director
    Oak Tree House
    9 Blackmoor Lane
    LS17 9DY Bardsey
    		EnglandBritishManaging Director161294350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNBEAMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids Planet Day Nurseries Limited
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		Jan 23, 2023
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number06596787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kathryn Jayne Plews
    9 Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    Oak Tree House
    England
    		Apr 06, 2016
    9 Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    Oak Tree House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew Plews
    9 Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    Oak Tree House
    England
    		Apr 06, 2016
    9 Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    Oak Tree House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0