Sunbeam 123 Limited

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dissolved
Unknown

Sunbeam 123 Limited

02444467•Private Limited With Share Capital

Secure House Lulworth Close, Chandlers Ford, Hampshire, SO533TL
WebsiteEmail02392413388

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Incorporated

20/11/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

46390

Risk

not scored

Company Overview

Registration, classification & business activity

Sunbeam 123 Limited (02444467) is a private limited with share capital incorporated on 20/11/1989 (36 years old) and registered in hampshire, SO533TL. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Wessex foodbrokers ltd was established in 1992. now based in the village of rowlands castle, hampshire, wessex has developed a reputation as a supplier of quality and gourmet products to the grocery and foodservice sectors.

Private Limited With Share Capital
SIC: 46390
Unknown
Incorporated 20/11/1989
SO533TL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew victor keith spraggs
director
A
amanda jane law
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:04-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2008
Auditors Resignation Company
Category:Auditors
Date:13-03-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2002
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1999
Legacy
Category:Address
Date:30-03-1999
Legacy
Category:Address
Date:06-02-1999
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1998
Legacy
Category:Annual Return
Date:02-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1997
Legacy
Category:Annual Return
Date:25-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1996
Legacy
Category:Annual Return
Date:11-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1995
Legacy
Category:Annual Return
Date:23-11-1994
Legacy
Category:Annual Return
Date:09-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1994
Legacy
Category:Officers
Date:02-12-1993
Legacy
Category:Annual Return
Date:02-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1993
Legacy
Category:Annual Return
Date:01-03-1993
Legacy
Category:Capital
Date:17-11-1992
Legacy
Category:Officers
Date:17-11-1992
Legacy
Category:Officers
Date:17-11-1992
Legacy
Category:Officers
Date:17-11-1992
Memorandum Articles
Category:Incorporation
Date:22-09-1992
Resolution
Category:Resolution
Date:26-08-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-1992
Legacy
Category:Annual Return
Date:13-02-1992
Resolution
Category:Resolution
Date:20-09-1991
Resolution
Category:Resolution
Date:20-09-1991
Resolution
Category:Resolution
Date:20-09-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-1991
Legacy
Category:Annual Return
Date:01-08-1991
Legacy
Category:Capital
Date:11-01-1990
Legacy
Category:Address
Date:11-01-1990
Legacy
Category:Accounts
Date:11-01-1990
Legacy
Category:Address
Date:11-12-1989
Legacy
Category:Officers
Date:11-12-1989

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date30/06/2022
Latest Accounts31/12/2021

Trading Addresses

Secure House, Lulworth Close, Chandler'S Ford, Eastleigh, SO533TLRegistered
1 Bowes Hill, Rowland'S Castle, Hampshire, PO96BP

Contact

02392413388
admin@wessexfoodbrokers.co.uksales@wessexfoodbrokers.co.uksuppliers@wessexfoodbrokers.co.uk
wessexfoodbrokers.co.uk
Secure House Lulworth Close, Chandlers Ford, Hampshire, SO533TL