SL

SUNBEAMS LIMITED

Active

Company number 04210006

Cheshire, England · Incorporated 2 May 2001

231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England

Last updated on 3 September 2026

Child day-care activities · SIC 88910

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kids Planet Day Nurseries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2023

Funding

3 funding rounds
24 December 2019
Shares allotted · 0 shares allotted
—
9 June 2011
Shares allotted · 0 shares allotted
—
9 June 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Move Registers To Registered Office Company With New Address
Address
3 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
24 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2023 View
Resolution
Resolution
26 January 2023 View
Memorandum Articles
Incorporation
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2020 View
Annual Return Company With Made Up Date
Annual Return
25 February 2020 View
Annual Return Company With Made Up Date
Annual Return
25 February 2020 View
Legacy
Miscellaneous
31 January 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 January 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 January 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 January 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 January 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 January 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 January 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 January 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Capital Name Of Class Of Shares
Capital
9 January 2020 View
Resolution
Resolution
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Capital Return Purchase Own Shares
Capital
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Change Sail Address Company With Old Address
Address
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Legacy
Mortgage
15 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2012 View
Capital Allotment Shares
Capital
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Capital Allotment Shares
Capital
13 June 2011 View
Resolution
Resolution
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Move Registers To Sail Company
Address
27 April 2011 View
Change Sail Address Company
Address
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2008 View
Resolution
Resolution
31 July 2007 View
Legacy
Mortgage
30 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Mortgage
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2006 View
Resolution
Resolution
25 August 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Accounts
14 August 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2006 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
19 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Mortgage
31 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Mortgage
30 July 2003 View
Legacy
Mortgage
28 July 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2003 View
Legacy
Annual Return
5 June 2002 View
Legacy
Address
15 August 2001 View
Legacy
Mortgage
9 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Incorporation Company
Incorporation
2 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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