Sunbeams Limited

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Sunbeams Limited

04210006•Private Limited With Share Capital

231 Higher Lane, Lymm, Cheshire, WA130RZ
WebsiteEmail01423526204

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Incorporated

02/05/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

88910

Risk

very low risk

Company Overview

Registration, classification & business activity

Sunbeams Limited (04210006) is a private limited with share capital incorporated on 02/05/2001 (24 years old) and registered in cheshire, WA130RZ. The company operates under SIC code 88910 - child day-care activities.

Private Limited With Share Capital
SIC: 88910
Small
Incorporated 02/05/2001
WA130RZ

Financial Overview

Total Assets

£811.6K

Liabilities

£0

Net Assets

£811.6K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
K
kathryn jayne plews
director
J
john hoban
director
L
lucy marie kaczmarska
director
C
clare bernadette roberts
director
C
clare bernadette roberts
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2023
Memorandum Articles
Category:Incorporation
Date:26-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2020
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-02-2020
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-02-2020
Legacy
Category:Miscellaneous
Date:31-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Legacy
Category:Mortgage
Date:15-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:13-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Move Registers To Sail Company
Category:Address
Date:27-04-2011
Change Sail Address Company
Category:Address
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2008
Resolution
Category:Resolution
Date:31-07-2007
Legacy
Category:Mortgage
Date:30-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Address
Date:04-07-2007
Legacy
Category:Mortgage
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Resolution
Category:Resolution
Date:25-08-2006
Resolution
Category:Resolution
Date:24-08-2006
Resolution
Category:Resolution
Date:24-08-2006
Resolution
Category:Resolution
Date:24-08-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025

Trading Addresses

231 Higher Lane, Lymm, Cheshire, Wa13 0Rz, WA130RZRegistered
Austhorpe Lane, Leeds, West Yorkshire, LS158TP

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Contact

01423526204
info@sunbeamsdaynursery.comroot@sunbeamsdaynursery.com
sunbeamsdaynursery.com
231 Higher Lane, Lymm, Cheshire, WA130RZ