Sunbeam Aquaculture Limited. net worth, address, company information. Free

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Sunbeam Aquaculture Limited (Companies House Registration Number SC254912) is a private limited company started on 2003-08-27. The firm has its registered office at Sunbeam, Acharacle, Acharacle, Argyll PH36 4JL. Sunbeam Aquaculture Limited operates Standard Industrial Classification: 3210 - "marine aquaculture", Standard Industrial Classification: 3220 - "manufacture tv transmitters, telephony etc.".

Company details

Name	Sunbeam Aquaculture Limited
Number	SC254912
Date of Incorporation:	2003-08-27
End of financial year:	31 August
Address:	Sunbeam, Acharacle, Acharacle, Argyll, PH36 4JL
SIC code:	3210 - Marine aquaculture 3220 - Manufacture TV transmitters, telephony etc.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Hector M. (in the company from 25 January 2023), Andrew M. (appointment date: 27 August 2003). 1 secretary is also there: Harry J. (appointed on 09 April 2020). The official register reports 2 persons of significant control, namely: Andrew M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Katherine M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-08-31	2019-08-31
Current Assets	280,730	329,946	401,140	430,170	477,044	528,709	703,590	485,333
Fixed Assets	379,155	277,789	209,352	204,113	199,060	194,008	224,896	208,881
Total Assets Less Current Liabilities	437,908	450,966	483,391	474,087	455,075	399,615	735,647	649,575
Shareholder Funds	183,126	215,208	241,882	294,414	284,633	263,394	-	-
Tangible Fixed Assets	379,153	277,787	209,350	204,111	-	-	-	-

People with significant control

Andrew M.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Katherine M.

6 April 2016 - 31 March 2022

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-08-31 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 2022-08-31 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-25 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 11th, April 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 19th, May 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(AP03) On 2020-04-09 - new secretary appointed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-04-09 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-08-31 filed on: 5th, June 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 25th, May 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-08-31 filed on: 13th, May 2017 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2015-08-31 filed on: 18th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-08-22 with full list of members filed on: 22nd, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 13th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-08-27 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 15th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-08-27 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-27: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 19th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-08-27 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 20th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-08-27 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, February 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-08-27 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-27 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 6th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-09-23 filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 29th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-11-06 filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 30th, October 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 30th, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 23/01/08 from: crasg kinlochmoidart lochailort inverness-shire PH38 4ND filed on: 23rd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/08 from: crasg kinlochmoidart lochailort inverness-shire PH38 4ND filed on: 23rd, January 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 24th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 24th, January 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-10-26 filed on: 26th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-10-26 filed on: 26th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 15th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 15th, June 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-09-30 filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-09-30 filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 30/09/05 annual return
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 10th, May 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 10th, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-10-18 filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-10-18 filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 11/09/03 from: crasg kinlochmoidart inverness-shire PH38 4ND filed on: 11th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 11/09/03 from: crasg kinlochmoidart inverness-shire PH38 4ND filed on: 11th, September 2003 \| address	Free Download (1 page)
(288b) On 2003-09-04 Secretary resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)
(288a) On 2003-09-04 New secretary appointed filed on: 4th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003-09-04 Secretary resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)
(288a) On 2003-09-04 New secretary appointed filed on: 4th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, August 2003 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 27th, August 2003 \| incorporation	Free Download (6 pages)

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