SUNSWITCH LTD

Active - Accounts Filed

General Information

NAME
SUNSWITCH LTD

COMPANY NUMBER
04206509

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

INCORPORATION DATE
26/04/2001 (23 years and 8 months old)

WEBSITE
www.sunswitch.net

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/04/2001 05/02/2008
JOHN AUCKLAND MARKETING LIMITED

REGISTERED ADDRESS

1120 ELLIOTT COURT, HERALD AVENUE
COVENTRY
CV5 6UB

Telephone: 01424883344
TPS: No

TRADING ADDRESSES

1120 Elliott Court
Herald Avenue
Coventry Business Park
COVENTRY
CV5 6UB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£111.8k

46.42%

NET WORTH

£219.8k

137.62%

TOTAL LIABILITIES

£91.5k

45.41%

NET ASSETS

£232.7k

130.51%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Bruce Graham Miller (912367505) Appointed
Date: 29/05/2024	Event: New Board Member Sharon Miller (921981234) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUNSWITCH LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUNSWITCH LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£111.8k

46.42%

NET WORTH

£219.8k

137.62%

TOTAL LIABILITIES

£91.5k

45.41%

NET ASSETS

£232.7k

130.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RELLIM GLOBAL LIMITED	Owned: 90.00 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
RELLIM GLOBAL LIMITED	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan William George Montgomery 18/11/2021 - Present (3 years and 1 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharon Miller 20/05/2024 - Present (7 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bruce Graham Miller 20/05/2024 - Present (7 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharon Miller 20/05/2024 - Present (7 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Bruce Graham Miller 20/05/2024 - Present (7 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Bruce Graham Miller (912367505) Appointed
Date: 29/05/2024	Event: New Board Member Sharon Miller (921981234) Appointed
Date: 23/05/2024	Event: RELLIM GLOBAL LIMITED (929895236) has left the board
Date: 23/05/2024	Event: New Board Member Bruce Graham Miller (932323571) Appointed
Date: 23/05/2024	Event: New Board Member Sharon Miller (932323579) Appointed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 31/05/2023	Event: Logan Murphy (929880400) has left the board
Date: 31/05/2023	Event: Melanie Murphy (921290638) has left the board
Date: 31/05/2023	Event: Roger Angus Murphy (921290636) has left the board
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Board Member RELLIM GLOBAL LTD (929895236) Appointed
Date: 09/08/2022	Event: Junior Murphy (921290637) has left the board
Date: 09/08/2022	Event: Corbin Murphy (921290639) has left the board
Date: 09/08/2022	Event: New Board Member Logan Murphy (929880400) Appointed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: John Philip Auckland (907575280) has left the board
Date: 27/01/2022	Event: New Board Member Duncan William George Montgomery (929009534) Appointed
Date: 27/01/2022	Event: Lisa Auckland (909599267) has left the board
Date: 18/01/2022	Event: New Board Member Melanie Murphy (921290638) Appointed
Date: 18/01/2022	Event: New Board Member Corbin Murphy (921290639) Appointed
Date: 18/01/2022	Event: New Board Member Junior Murphy (921290637) Appointed
Date: 18/01/2022	Event: New Board Member Roger Angus Murphy (921290636) Appointed
Date: 18/01/2022	Event: Duncan William George Montgomery (923648345) has left the board
Date: 10/12/2021	Event: New Board Member Duncan William George Montgomery (923648345) Appointed
Date: 03/12/2021	Event: John Philip Auckland (907575280) has left the board
Date: 03/12/2021	Event: Lisa Auckland (909599267) has left the board
Date: 03/12/2021	Event: New Board Member Duncan William George Montgomery (929009534) Appointed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 25/10/2020	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 04/09/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 09/05/2015	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 23/05/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Accounts filed

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SUNSWITCH LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£111.8k

£219.8k

£91.5k

£232.7k

People Overview

5

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£111.8k

£219.8k

£91.5k

£232.7k

Accounts

People Overview

5

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™