Free data on 57M+ companies

Home > England & Wales Companies > SUNBEAM METAL WORKS LIMITED

Company Information for

SUNBEAM METAL WORKS LIMITED

17-21 Sunbeam Road, London, NW10 6JP,

Company Registration Number

03253940

Private Limited Company

Active

Company Overview

About Sunbeam Metal Works Ltd

SUNBEAM METAL WORKS LIMITED was founded on 1996-09-24 and has its registered office in . The organisation's status is listed as "Active". Sunbeam Metal Works Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SUNBEAM METAL WORKS LIMITED

17-21 Sunbeam Road London NW10 6JP Other companies in NW10

Filing Information

Company Number		03253940
Company ID Number		03253940
Date formed		1996-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-09-26
Return next due		2025-10-10
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB672765892

Last Datalog update:	2024-09-27 15:19:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNBEAM METAL WORKS LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SUNBEAM METAL WORKS LIMITED

Current Directors

Officer	Role	Date Appointed
JACK MORRISON	Director	2006-08-31
STEPHEN DAVID MORRISON	Director	2016-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DAVID MORRISON	Director	1996-09-24	2016-08-26
LLOYD ROY PATTERSON	Company Secretary	2006-08-31	2012-01-26
RITA MORRISON	Company Secretary	1996-09-24	2006-08-31
RITA MORRISON	Director	1996-09-24	2006-08-31
ALAN WALKER	Director	1996-09-26	1999-07-06
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-09-24	1996-09-24
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-09-24	1996-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACK MORRISON	SUNBEAM WOOD WORKS LIMITED	Director	2006-08-31	CURRENT	2000-07-04	Active
JACK MORRISON	SUNBEAM SIGN WORKS LIMITED	Director	2006-08-31	CURRENT	2000-07-04	Active
JACK MORRISON	SUNBEAM CONTRACTS LIMITED	Director	2006-08-31	CURRENT	2000-07-04	Active
JACK MORRISON	SUNBEAM GROUP LIMITED	Director	2006-08-31	CURRENT	1980-12-11	Active
STEPHEN DAVID MORRISON	SUNBEAM GROUP LIMITED	Director	2016-10-18	CURRENT	1980-12-11	Active
STEPHEN DAVID MORRISON	SUNBEAM CONTRACTS LIMITED	Director	2016-09-30	CURRENT	2000-07-04	Active
STEPHEN DAVID MORRISON	MORRISON ESTATES LIMITED	Director	2005-10-04	CURRENT	2005-10-04	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Fabricator	North West London	Sunbeam Metal Works is a Shopfitting and Interiors company based 5 minutes walk from North Acton tube station. We require workshop based fabricator Relevant	2016-06-08

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-27		CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-06-12		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-04-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-05-18	AP01	DIRECTOR APPOINTED MR RODNEY DASH
2021-04-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-03-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-04-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	CH01	Director's details changed for Mr Stephen David Morrison on 2019-03-28
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-05-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID MORRISON
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID MORRISON
2016-05-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MORRISON / 22/10/2012
2012-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MORRISON / 22/10/2012
2012-02-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LLOYD PATTERSON
2011-11-08	AR01	26/09/11 ANNUAL RETURN FULL LIST
2011-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LLOYD ROY PATTERSON on 2011-09-14
2011-07-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	26/09/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-15	AR01	26/09/09 FULL LIST
2008-11-24	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRISON / 22/02/2008
2008-01-03	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-02	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-12	288a	NEW SECRETARY APPOINTED
2006-09-12	288b	SECRETARY RESIGNED
2006-09-12	288b	DIRECTOR RESIGNED
2006-09-12	288a	NEW DIRECTOR APPOINTED
2005-10-18	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-27	AUD	AUDITOR'S RESIGNATION
2004-10-25	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-10-16	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-10	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-08	363s	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-09-28	363s	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-30	363a	RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-07-22	288b	DIRECTOR RESIGNED
1998-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-07	363a	RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1997-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-26	363a	RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-10-26	288a	NEW DIRECTOR APPOINTED
1997-09-23	225	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97
1997-08-12	225	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96
1996-09-25	288	SECRETARY RESIGNED
1996-09-25	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-25	288	DIRECTOR RESIGNED
1996-09-25	288	NEW DIRECTOR APPOINTED
1996-09-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SUNBEAM METAL WORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUNBEAM METAL WORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2003-06-26	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1997-11-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SUNBEAM METAL WORKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUNBEAM METAL WORKS LIMITED

Trademarks

We have not found any records of SUNBEAM METAL WORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNBEAM METAL WORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as SUNBEAM METAL WORKS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where SUNBEAM METAL WORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUNBEAM METAL WORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUNBEAM METAL WORKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.