Sunbeams Atherton Ltd

Company Name	Sunbeams Atherton Ltd
Directors	Adam David Sage and Katy Farrell
Company Status	Active
Company Number	08228825
Category	Private Limited Company
Incorporation Date	26 September 2012(11 years, 7 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Adam David Sage
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mrs Katy Farrell
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director Of Childcare
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Daniel James Toone
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 4 High Street Tyldesley Manchester M29 8AL

Director Name	Angela Williamson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Nursery Manager
Country of Residence	England
Correspondence Address	Crown House 4 High Street Tyldesley Manchester M29 8AL

Director Name	Mr Joel Rajasegara Selvadurai
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Location

Registered Address	01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Angela Williamson 50.00% Ordinary
50 at £1	Nicola Toone 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,065
Cash	£46,242
Current Liabilities	£35,403

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

6 July 2023	Delivered on: 10 July 2023 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
6 July 2023	Delivered on: 10 July 2023 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
6 July 2023	Delivered on: 10 July 2023 Persons entitled: Lendnet LLP Classification: A registered charge Outstanding
15 February 2022	Delivered on: 1 March 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
30 September 2020	Delivered on: 21 October 2020 Persons entitled: Lendnet LLP Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
2 December 2019	Delivered on: 9 December 2019 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding

Filing History

19 December 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
10 July 2023	Registration of charge 082288250006, created on 6 July 2023 (22 pages)
10 July 2023	Registration of charge 082288250005, created on 6 July 2023 (23 pages)
10 July 2023	Registration of charge 082288250004, created on 6 July 2023 (23 pages)
12 June 2023	Appointment of Ms Pauline Sage as a director on 6 June 2023 (2 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with updates (5 pages)
13 January 2023	Director's details changed for Mrs Katy Farrell on 12 January 2023 (2 pages)
9 January 2023	Director's details changed for Miss Katy Livesey on 4 January 2023 (2 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
25 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
16 March 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
1 March 2022	Registration of charge 082288250003, created on 15 February 2022 (24 pages)
7 February 2022	Termination of appointment of Joel Rajasegara Selvadurai as a director on 7 February 2022 (1 page)
22 February 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 October 2020	Registration of charge 082288250002, created on 30 September 2020 (25 pages)
11 September 2020	Appointment of Miss Katy Livesey as a director on 3 September 2020 (2 pages)
11 September 2020	Appointment of Mr Adam Sage as a director on 3 September 2020 (2 pages)
16 March 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
14 February 2020	Registered office address changed from Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN England to 1 Vicarage Lane Stratford London E15 4HF on 14 February 2020 (1 page)
9 December 2019	Registration of charge 082288250001, created on 2 December 2019 (21 pages)
4 December 2019	Registered office address changed from Crown House 4 High Street Tyldesley Manchester M29 8AL to Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN on 4 December 2019 (1 page)
4 December 2019	Registered office address changed from Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN England to Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN on 4 December 2019 (1 page)
3 December 2019	Notification of Michild Midco Limited as a person with significant control on 2 December 2019 (2 pages)
3 December 2019	Cessation of Angela Williamson as a person with significant control on 2 December 2019 (1 page)
3 December 2019	Appointment of Mr Joel Rajasegara Selvadurai as a director on 2 December 2019 (2 pages)
3 December 2019	Termination of appointment of Daniel James Toone as a director on 2 December 2019 (1 page)
3 December 2019	Cessation of Daniel James Toone as a person with significant control on 2 December 2019 (1 page)
3 December 2019	Termination of appointment of Angela Williamson as a director on 2 December 2019 (1 page)
25 October 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
23 October 2019	Notification of Daniel James Toone as a person with significant control on 6 April 2016 (2 pages)
23 October 2019	Cessation of Nicola Toone as a person with significant control on 6 April 2016 (1 page)
26 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
4 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
11 October 2017	Change of details for Mrs Nicola Toone as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
11 October 2017	Change of details for Angela Williamson as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Change of details for Angela Williamson as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Change of details for Mrs Nicola Toone as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
5 November 2012	Director's details changed for Angela William on 26 October 2012 (3 pages)
5 November 2012	Director's details changed for Angela William on 26 October 2012 (3 pages)
23 October 2012	Appointment of Daniel James Toone as a director (3 pages)
23 October 2012	Appointment of Daniel James Toone as a director (3 pages)
23 October 2012	Appointment of Angela William as a director (3 pages)
23 October 2012	Appointment of Angela William as a director (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 100.00 (4 pages)
23 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 100.00 (4 pages)
3 October 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
3 October 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
26 September 2012	Incorporation (36 pages)
26 September 2012	Incorporation (36 pages)

Sunbeams Atherton Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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