Sunmax (UK) Limited. net worth, address, company information. Free

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Sunmax (Uk) Limited (registration number 05526919) is a private limited company established on 2005-08-03. This business is located at Unit B14 Charles House, Bridge Road, Southall UB2 4BD. Sunmax (Uk) Limited is operating under SIC code: 46499 which stands for "wholesale of household goods (other than musical instruments) n.e.c.", SIC code: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Sunmax (UK) Limited
Number	05526919
Date of Incorporation:	Wed, 3rd Aug 2005
End of financial year:	31 December
Address:	Unit B14 Charles House, Bridge Road, Southall, UB2 4BD
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c. 47190 - Other retail sale in non-specialised stores

When it comes to the 1 managing director that can be found in this particular firm, we can name: Manmohan R. (appointed on 01 August 2011). 1 secretary is in the company: Salvin R. (appointed on 01 August 2015). The official register reports 1 person of significant control - Manmohan R., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	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	141,282	136,051	98,629	136,329	146,440	162,686	197,945	213,734	297,614	232,663	235,895	222,320
Fixed Assets	678	7,063	5,297	3,973	2,980	2,235	1,676	1,257	943	32	24	18
Total Assets Less Current Liabilities	12,108	15,843	18,275	24,173	24,338	14,279	199,621	2,566	10,532	46,252	33,722	22,885
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	12,108	15,843	18,275	21,001	21,396	-	-	-	-	-	-	-
Tangible Fixed Assets	678	7,063	5,297	3,973	-	-	-	-	-	-	-	-

People with significant control

Manmohan R.

3 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 31st, August 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (6 pages)
(CH03) On July 24, 2018 secretary's details were changed filed on: 4th, August 2018 \| officers	Free Download (1 page)
(CH01) On July 24, 2018 director's details were changed filed on: 4th, August 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 16th, July 2017 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 5th, April 2016 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on August 1, 2015 filed on: 12th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 3, 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 12, 2015: 1.00 GBP capital
(AP03) On August 1, 2015 - new secretary appointed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(CH01) On July 25, 2015 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, August 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to August 3, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to August 3, 2013 with full list of members filed on: 3rd, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 3, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to August 3, 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, June 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to August 3, 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (3 pages)
(AP01) On August 11, 2011 new director was appointed. filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, August 2011 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on August 10, 2011 filed on: 10th, August 2011 \| officers	Free Download (1 page)
(AP03) On August 10, 2011 - new secretary appointed filed on: 10th, August 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 10, 2011 filed on: 10th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 3, 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (3 pages)
(CH01) On August 3, 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on October 19, 2009. Old Address: 399 Uxbridge Road Southall Middlesex UB1 3EW filed on: 19th, October 2009 \| address	Free Download (1 page)
(363a) Annual return made up to August 19, 2009 filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 29th, July 2009 \| accounts	Free Download (11 pages)
(287) Registered office changed on 16/02/2009 from unit B5 charles house bridge road southall middlesex UB2 4BD filed on: 16th, February 2009 \| address	Free Download (1 page)
(363a) Annual return made up to September 1, 2008 filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 26th, June 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to August 20, 2007 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 20, 2007 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (11 pages)
(363s) Annual return made up to August 31, 2006 filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 31, 2006 filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
(288b) On January 27, 2006 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288b) On January 27, 2006 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 03/01/06 from: unit 0011, shurgard hayes uxbridge road hayes middlesex UB4 0HD filed on: 3rd, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/06 from: unit 0011, shurgard hayes, uxbridge road, hayes, middlesex UB4 0HD filed on: 3rd, January 2006 \| address	Free Download (1 page)
(288a) On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2005 \| incorporation	Free Download (17 pages)

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