Sunswitch Ltd. net worth, address, company information. Free

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Sunswitch Ltd (number 04206509) is a private limited company legally formed on 2001-04-26 originating in United Kingdom. The company can be found at Gamekeepers Ravens Green, Little Bentley, Colchester CO7 8TA. Having undergone a change in 2008-02-05, the previous name the company utilized was John Auckland Marketing Limited . Sunswitch Ltd is operating under SIC: 46150 - "agents involved in the sale of furniture, household goods, hardware and ironmongery".

Company details

Name	Sunswitch Ltd
Number	04206509
Date of Incorporation:	2001-04-26
End of financial year:	31 December
Address:	Gamekeepers Ravens Green, Little Bentley, Colchester, CO7 8TA
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

The Companies House lists 6 persons of significant control, namely: Rellim Global Limited is located at Santis House, Curriers Close, CV4 8AW Coventry, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Roger M. owns 1/2 or less of shares, 1/2 or less of voting rights, Royd Toolgroup Uk Ltd is located at Kingsfield Court, Chester Business Park, CH4 9RF Chester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	83,239	72,792	68,774	72,004	88,600	77,180	112,286	97,319	108,214	87,489	154,548	254,974	260,062
Fixed Assets	13,574	11,894	11,728	10,319	11,273	16,309	10,815	6,938	4,643	3,375	2,866	1,254	8,470
Total Assets Less Current Liabilities	64,321	59,142	51,668	46,700	79,337	71,840	91,144	72,825	68,069	61,116	71,986	137,569	100,958
Intangible Fixed Assets	3,815	3,570	3,150	2,870	2,217	2,100	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	-1,929	392	418	450	40,587	40,590	-	-	-	-	-	-	-
Tangible Fixed Assets	9,759	8,324	8,578	7,449	9,056	14,209	-	-	-	-	-	-	-

People with significant control

Rellim Global Limited

5 August 2022

Address	Oldfield Advisory Santis House, Curriers Close, Coventry, Essex, CV4 8AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13151793
Nature of control:	25-50% voting rights 25-50% shares

Roger M.

5 August 2022 - 10 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Royd Toolgroup Uk Ltd

10 February 2022 - 5 August 2022

Address	C/O Montacs International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10345480
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pirgamra Surt 1 Limited

1 December 2021 - 10 February 2022

Address	C/O Montacs International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13226909
Nature of control:	significiant influence or control

John A.

6 April 2016 - 8 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Lisa A.

6 April 2016 - 8 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 19th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 30th, August 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 5th, May 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts made up to 2011-04-30 filed on: 15th, May 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts made up to 2009-04-30 filed on: 26th, March 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-04-30 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-05-05 - Annual return with full member list filed on: 5th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, January 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 31st, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 31st, January 2006 \| accounts	Free Download (4 pages)
(363s) Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 17th, February 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 17th, February 2005 \| accounts	Free Download (4 pages)
(363s) Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-04-30 filed on: 24th, March 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2003-04-30 filed on: 24th, March 2004 \| accounts	Free Download (3 pages)
(363s) Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-04-30 filed on: 20th, March 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2002-04-30 filed on: 20th, March 2003 \| accounts	Free Download (4 pages)
(363s) Period up to 2002-06-20 - Annual return with full member list filed on: 20th, June 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-06-20 - Annual return with full member list filed on: 20th, June 2002 \| annual return	Free Download (6 pages)

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