Sunshine Exim (traders) Limited. net worth, address, company information. Free

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Sunshine Exim (Traders) Limited (reg no 02220396) is a private limited company legally formed on 1988-02-11. The company is located at Premier House Premier House, 2Nd Floor North, 12-13 Hatton Garden EC1N 8AN. Sunshine Exim (Traders) Limited is operating under Standard Industrial Classification code: 46480 - "wholesale of watches and jewellery".

Company details

Name	Sunshine Exim (traders) Limited
Number	02220396
Date of Incorporation:	1988-02-11
End of financial year:	31 March
Address:	Premier House Premier House, 2nd Floor North, 12-13 Hatton Garden, EC1N 8AN
SIC code:	46480 - Wholesale of watches and jewellery

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Reeta K. (in the company from 31 January 2023), Vijay K. (appointment date: 27 November 2004). 1 secretary is present: Rachana K. (appointed on 31 January 2023). The Companies House lists 2 persons of significant control.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,193,231	1,393,346	1,444,046	1,449,620	1,617,469	1,470,538	1,428,568	1,230,876	1,472,835	1,328,146	1,257,940	1,621,256	1,679,218
Fixed Assets	7,960	7,267	7,640	6,112	4,890	3,912	3,130	2,504	2,003	1,602	1,314	1,077	53,124
Total Assets Less Current Liabilities	1,027,335	1,140,001	1,261,845	1,288,329	1,300,642	1,213,751	1,111,482	1,015,996	985,086	971,316	934,753	1,067,901	1,208,254
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,027,335	1,140,001	1,181,845	1,288,329	1,300,642	1,213,751	-	-	-	-	-	-	-
Tangible Fixed Assets	7,960	7,267	7,640	6,112	4,890	3,912	-	-	-	-	-	-	-

People with significant control

Vijay K.

7 April 2016

Nature of control:	right to appoint and remove directors

Jai K.

7 April 2016 - 28 January 2021

Nature of control:	right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 31st December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 2nd January 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 31st December 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Saturday 31st December 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 11th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 31st December 2010 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 31st December 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 31st, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, December 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, December 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, December 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, December 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 7th, February 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 7th, February 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, February 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, February 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 3rd February 2003 filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 3rd February 2003 filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Saturday 9th March 2002 filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(363s) Annual return made up to Saturday 9th March 2002 filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 31st March 2000 filed on: 30th, January 2001 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 31st March 2000 filed on: 30th, January 2001 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Sunday 28th January 2001 filed on: 28th, January 2001 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Sunday 28th January 2001 filed on: 28th, January 2001 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 17th, February 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 17th, February 2000 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Wednesday 5th January 2000 filed on: 5th, January 2000 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 05/01/00 annual return
(363s) Annual return made up to Wednesday 5th January 2000 filed on: 5th, January 2000 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 05/01/00 annual return
(363s) Annual return made up to Saturday 6th February 1999 filed on: 6th, February 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Saturday 6th February 1999 filed on: 6th, February 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 1998 filed on: 11th, January 1999 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Tuesday 31st March 1998 filed on: 11th, January 1999 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Wednesday 11th March 1998 filed on: 11th, March 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 11th March 1998 filed on: 11th, March 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st March 1997 filed on: 19th, December 1997 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Monday 31st March 1997 filed on: 19th, December 1997 \| accounts	Free Download (15 pages)
(363s) Annual return made up to Thursday 23rd January 1997 filed on: 23rd, January 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 23rd January 1997 filed on: 23rd, January 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 31st March 1996 filed on: 24th, September 1996 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Sunday 31st March 1996 filed on: 24th, September 1996 \| accounts	Free Download (15 pages)
(363s) Annual return made up to Thursday 11th January 1996 filed on: 11th, January 1996 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Thursday 11th January 1996 filed on: 11th, January 1996 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to Thursday 11th January 1996 (Secretary resigned) annual return
(AA) Accounts for a small company made up to Friday 31st March 1995 filed on: 11th, August 1995 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to Friday 31st March 1995 filed on: 11th, August 1995 \| accounts	Free Download (15 pages)
(363s) Annual return made up to Wednesday 15th February 1995 filed on: 15th, February 1995 \| annual return	Free Download
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(363s) Annual return made up to Wednesday 15th February 1995 filed on: 15th, February 1995 \| annual return
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(AA) Full accounts data made up to Thursday 31st March 1994 filed on: 24th, January 1995 \| accounts
(AA) Full accounts data made up to Thursday 31st March 1994 filed on: 24th, January 1995 \| accounts	Free Download
(AA) Accounts for a small company made up to Wednesday 31st March 1993 filed on: 2nd, August 1994 \| accounts	Free Download
(AA) Accounts for a small company made up to Wednesday 31st March 1993 filed on: 2nd, August 1994 \| accounts
(AA) Full accounts data made up to Tuesday 31st March 1992 filed on: 3rd, June 1994 \| accounts
(AA) Full accounts data made up to Tuesday 31st March 1992 filed on: 3rd, June 1994 \| accounts	Free Download
(363s) Annual return made up to Friday 21st January 1994 filed on: 21st, January 1994 \| annual return
(363s) Annual return made up to Friday 21st January 1994 filed on: 21st, January 1994 \| annual return	Free Download
(363s) Annual return made up to Tuesday 16th March 1993 filed on: 16th, March 1993 \| annual return	Free Download
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Tuesday 16th March 1993 filed on: 16th, March 1993 \| annual return
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Wednesday 10th March 1993 filed on: 10th, March 1993 \| annual return	Free Download
(363s) Annual return made up to Wednesday 10th March 1993 filed on: 10th, March 1993 \| annual return
(363(353)) Location of register of members address changed annual return
(AA) Full accounts data made up to Sunday 31st March 1991 filed on: 14th, May 1992 \| accounts	Free Download
(AA) Full accounts data made up to Sunday 31st March 1991 filed on: 14th, May 1992 \| accounts
(363a) Annual return made up to Tuesday 23rd April 1991 filed on: 23rd, April 1991 \| annual return
(AA) Full accounts data made up to Saturday 31st March 1990 filed on: 23rd, April 1991 \| accounts
(363a) Annual return made up to Tuesday 23rd April 1991 filed on: 23rd, April 1991 \| annual return	Free Download
(AA) Full accounts data made up to Saturday 31st March 1990 filed on: 23rd, April 1991 \| accounts	Free Download
(AA) Full accounts data made up to Friday 31st March 1989 filed on: 21st, March 1990 \| accounts	Free Download
(AA) Full accounts data made up to Friday 31st March 1989 filed on: 21st, March 1990 \| accounts
(363) Return made up to 31/12/89; full list of members filed on: 19th, February 1990 \| annual return
(363) Return made up to 31/12/89; full list of members filed on: 19th, February 1990 \| annual return	Free Download

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