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Home > England & Wales Companies > SUNBEAM GLASS BELT (SGB) LIMITED
Company Information for

SUNBEAM GLASS BELT (SGB) LIMITED

SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN,
Company Registration Number
03549360
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunbeam Glass Belt (sgb) Ltd
SUNBEAM GLASS BELT (SGB) LIMITED was founded on 1998-04-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sunbeam Glass Belt (sgb) Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
SUNBEAM GLASS BELT (SGB) LIMITED
 
Legal Registered Office
SUITE 3, 4TH FLOOR
1 DUCHESS STREET
LONDON
UNITED KINGDOM
W1W 6AN
Other companies in W1S
 
Previous Names
SUNBEAM LIMITED04/12/2002
Filing Information
Company Number 03549360
Company ID Number 03549360
Date formed 1998-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2018-04-20
Return next due 2019-05-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121782038  
Last Datalog update: 2018-07-08 00:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNBEAM GLASS BELT (SGB) LIMITED
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Company Officers of SUNBEAM GLASS BELT (SGB) LIMITED

Current Directors
Officer Role Date Appointed
SAVILLE COMPANY SECRETARIES LIMITED
 Company Secretary 2010-10-01
ANDREW RICHARD LAMB
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERTINA BALLINARI
 Director 1998-04-20 2017-04-28
GIOVANNI BALLINARI
 Director 1998-04-20 2017-04-28
DELAWARE MANAGEMENT COMPANY LIMITED
 Company Secretary 2002-02-01 2010-10-01
WALBROOK COMPANY SERVICES LIMITED
 Company Secretary 1998-04-20 2002-02-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Company Secretary 1998-04-20 1998-04-20
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Director 1998-04-20 1998-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAVILLE COMPANY SECRETARIES LIMITED QUADRIVIUM LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
SAVILLE COMPANY SECRETARIES LIMITED ATHAL SERVICES LIMITED Company Secretary 2017-01-23 CURRENT 2015-05-21 Active
SAVILLE COMPANY SECRETARIES LIMITED NATIONAL ASSOCIATION OF TELEWORKERS Company Secretary 2016-06-01 CURRENT 1992-05-20 Active
SAVILLE COMPANY SECRETARIES LIMITED CAIA HOLDINGS LTD Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
SAVILLE COMPANY SECRETARIES LIMITED CAIA SECRETARIES LTD Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
SAVILLE COMPANY SECRETARIES LIMITED SCHNEIBERG LTD Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
SAVILLE COMPANY SECRETARIES LIMITED PARVATI FOUNDATION Company Secretary 2015-11-26 CURRENT 2015-11-26 Active
SAVILLE COMPANY SECRETARIES LIMITED ACM-E G.B. LIMITED Company Secretary 2015-08-05 CURRENT 2014-03-11 Active
SAVILLE COMPANY SECRETARIES LIMITED ACM-E GB INVESTMENTS LTD Company Secretary 2015-08-05 CURRENT 2014-10-03 Active
SAVILLE COMPANY SECRETARIES LIMITED MAYFAIR FUNDING LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Active
SAVILLE COMPANY SECRETARIES LIMITED NURIZON INTERNATIONAL LTD Company Secretary 2015-06-08 CURRENT 2015-06-08 Active
SAVILLE COMPANY SECRETARIES LIMITED HINGES HOLDING LIMITED Company Secretary 2014-12-23 CURRENT 1999-06-03 Active
SAVILLE COMPANY SECRETARIES LIMITED RAINBOW CULTURAL GARDEN LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED MAYFAIR ROCK PUBLISHING LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
SAVILLE COMPANY SECRETARIES LIMITED TRICLAVEL PROPERTIES LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
SAVILLE COMPANY SECRETARIES LIMITED POPULAR BAY CONSULTING LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED REDWOOD VANTAGE LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CONIFER AVIATION LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CEDAR COLLECTIVE LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED ASPEN CHARGING LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED ELM PARK HEIGHTS LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-08-16
SAVILLE COMPANY SECRETARIES LIMITED LINDEN GENERATION LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED ORCHARD VIEW LANDSCAPING LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-08-16
SAVILLE COMPANY SECRETARIES LIMITED ROOT BRIDGES LTD Company Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CHAPEL OAK REPORTING LTD Company Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED BOAB VISION LTD Company Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED RIVIERA COLLECTIVE LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED BIRCHWOOD FUTURES LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED YEW TREE VANTAGE LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED WHITE SPRUCE LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED WILLOW GENERATION LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED BEECHWOOD HORIZONS LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED LEXUS REPORTING LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED LANDSCAPING FUTURES LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED BROW HORIZONS LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
SAVILLE COMPANY SECRETARIES LIMITED MUZUNI LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
SAVILLE COMPANY SECRETARIES LIMITED DENA VALLEY CORPORATION LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-04-05
SAVILLE COMPANY SECRETARIES LIMITED VAN INVESTMENT LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-05-17
SAVILLE COMPANY SECRETARIES LIMITED PROSPEROUS TRADING LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
SAVILLE COMPANY SECRETARIES LIMITED EPIPHARMA LIMITED Company Secretary 2013-08-22 CURRENT 2006-08-01 Active
SAVILLE COMPANY SECRETARIES LIMITED PASTALUCIA HOLDINGS LIMITED Company Secretary 2013-08-22 CURRENT 2006-07-10 Active
SAVILLE COMPANY SECRETARIES LIMITED BACK GARDENS CAFE LTD Company Secretary 2013-06-18 CURRENT 2013-06-18 Active
SAVILLE COMPANY SECRETARIES LIMITED FINTRADING LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
SAVILLE COMPANY SECRETARIES LIMITED AKAMAI PARTNERS LIMITED Company Secretary 2013-04-01 CURRENT 2011-09-15 Active
SAVILLE COMPANY SECRETARIES LIMITED ADHIOR LIMITED Company Secretary 2012-12-02 CURRENT 1999-04-07 Active
SAVILLE COMPANY SECRETARIES LIMITED 3 DYNAMICS LIMITED Company Secretary 2012-05-15 CURRENT 2012-05-08 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED PLEBES URBANA LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
SAVILLE COMPANY SECRETARIES LIMITED GREAT HEIGHTS (GAMING) LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2018-05-01
SAVILLE COMPANY SECRETARIES LIMITED WIN SYSTEM LIMITED Company Secretary 2011-06-01 CURRENT 2001-09-26 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED HONKY TONKS BAND LTD Company Secretary 2011-01-10 CURRENT 2011-01-10 Active
SAVILLE COMPANY SECRETARIES LIMITED SIKI TRADING LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2016-05-17
SAVILLE COMPANY SECRETARIES LIMITED ARCHMAX LTD Company Secretary 2010-10-01 CURRENT 2004-01-05 Dissolved 2015-08-18
SAVILLE COMPANY SECRETARIES LIMITED INDAPUR LIMITED Company Secretary 2010-10-01 CURRENT 1998-12-30 Dissolved 2017-07-18
SAVILLE COMPANY SECRETARIES LIMITED ANDREW LAMB ASSOCIATES LIMITED Company Secretary 2010-10-01 CURRENT 2000-04-05 Active
SAVILLE COMPANY SECRETARIES LIMITED ANDREW LAMB LTD Company Secretary 2010-10-01 CURRENT 2001-01-05 Active
SAVILLE COMPANY SECRETARIES LIMITED CASA CONCEPT LTD Company Secretary 2010-10-01 CURRENT 2006-01-26 Active
SAVILLE COMPANY SECRETARIES LIMITED PRIVATE FUNDING & SECURITIES LIMITED Company Secretary 2010-10-01 CURRENT 1990-10-12 Active
SAVILLE COMPANY SECRETARIES LIMITED A H SONGS LIMITED Company Secretary 2010-10-01 CURRENT 1994-07-11 Active
SAVILLE COMPANY SECRETARIES LIMITED TEMPLE SYSTEMS LIMITED Company Secretary 2010-10-01 CURRENT 1995-04-06 Active
SAVILLE COMPANY SECRETARIES LIMITED ORDERSTYLE LIMITED Company Secretary 2010-10-01 CURRENT 1997-10-01 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED SPARTA INVESTMENTS LIMITED Company Secretary 2010-10-01 CURRENT 1997-10-20 Active
SAVILLE COMPANY SECRETARIES LIMITED OXO SERVICES LIMITED Company Secretary 2010-10-01 CURRENT 2002-01-18 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED TRI-EPSILON LIMITED Company Secretary 2010-10-01 CURRENT 2004-05-04 Active
SAVILLE COMPANY SECRETARIES LIMITED THE COURT HOTEL LIMITED Company Secretary 2010-10-01 CURRENT 2004-11-08 Active
SAVILLE COMPANY SECRETARIES LIMITED VEXTON LIMITED Company Secretary 2010-10-01 CURRENT 2006-03-29 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED MAYFAIR ART LIMITED Company Secretary 2010-10-01 CURRENT 2006-08-01 Active
SAVILLE COMPANY SECRETARIES LIMITED COLLINS JOHNSON INTERNATIONAL LIMITED Company Secretary 2010-10-01 CURRENT 1995-01-17 Active
SAVILLE COMPANY SECRETARIES LIMITED BANNER ESTATES LIMITED Company Secretary 2010-10-01 CURRENT 1996-09-24 Active
SAVILLE COMPANY SECRETARIES LIMITED HUMBER TECHNOLOGY LIMITED Company Secretary 2010-10-01 CURRENT 1997-12-11 Active
SAVILLE COMPANY SECRETARIES LIMITED G RISK AGENCY LIMITED Company Secretary 2010-10-01 CURRENT 1998-10-05 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED NEW TECHNICAL ASTON LIMITED Company Secretary 2010-10-01 CURRENT 1999-11-04 Active
SAVILLE COMPANY SECRETARIES LIMITED NEELKANTH PROPERTIES LIMITED Company Secretary 2010-10-01 CURRENT 2003-10-09 Active
SAVILLE COMPANY SECRETARIES LIMITED NORTHSIDE INVESTMENTS LTD Company Secretary 2010-10-01 CURRENT 2007-12-12 Active
SAVILLE COMPANY SECRETARIES LIMITED TASTE OF RUSSIA LIMITED Company Secretary 2010-09-14 CURRENT 2001-09-13 Active
SAVILLE COMPANY SECRETARIES LIMITED JOHN HOWARD CONSULTANCY LIMITED(THE) Company Secretary 2010-09-02 CURRENT 1978-07-21 Active
SAVILLE COMPANY SECRETARIES LIMITED BROKERS 4 U LTD Company Secretary 2010-08-11 CURRENT 2010-08-11 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GENERATION THREE WEALTH LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GENERATION THREE WOMEN'S WEALTH LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED Company Secretary 2010-01-12 CURRENT 2010-01-12 Active
SAVILLE COMPANY SECRETARIES LIMITED DAISYSTEP LIMITED Company Secretary 2010-01-04 CURRENT 2000-04-04 Dissolved 2015-04-07
SAVILLE COMPANY SECRETARIES LIMITED ITALIA INVESTMENT LIMITED Company Secretary 2010-01-02 CURRENT 2002-08-15 Dissolved 2015-07-07
SAVILLE COMPANY SECRETARIES LIMITED MADRAS LIMITED Company Secretary 2010-01-02 CURRENT 1995-08-17 Dissolved 2017-07-25
SAVILLE COMPANY SECRETARIES LIMITED MEDFIN LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-26 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GEMAPHARM LIMITED Company Secretary 2010-01-02 CURRENT 1998-07-08 Active
SAVILLE COMPANY SECRETARIES LIMITED INFIN LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-03 Dissolved 2018-06-19
SAVILLE COMPANY SECRETARIES LIMITED IFF CORPORATE LIMITED Company Secretary 2010-01-02 CURRENT 2004-06-09 Active
SAVILLE COMPANY SECRETARIES LIMITED GSS-GLOBAL SCREEN SOLUTIONS LIMITED Company Secretary 2010-01-02 CURRENT 2004-08-09 Active
SAVILLE COMPANY SECRETARIES LIMITED GRAIN BROKERS LIMITED Company Secretary 2010-01-02 CURRENT 2006-06-13 Dissolved 2018-06-19
SAVILLE COMPANY SECRETARIES LIMITED WELTRADE LTD Company Secretary 2010-01-02 CURRENT 2006-08-01 Active
SAVILLE COMPANY SECRETARIES LIMITED TEMPLE TECHNOLOGIES TRADING LTD Company Secretary 2010-01-02 CURRENT 2007-07-17 Active
SAVILLE COMPANY SECRETARIES LIMITED TEMPLE TECHNOLOGIES CONSULTING LTD Company Secretary 2010-01-02 CURRENT 2007-07-27 Active
SAVILLE COMPANY SECRETARIES LIMITED BASETREK LIMITED Company Secretary 2010-01-02 CURRENT 1998-07-16 Active
SAVILLE COMPANY SECRETARIES LIMITED ARCHIPELAGO LIMITED Company Secretary 2010-01-02 CURRENT 1999-08-13 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED MEDFIN INVESTMENT LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-26 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GLOBAL COORDINATE SOFTWARE LIMITED Company Secretary 2010-01-02 CURRENT 2004-09-01 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED AMERICAN DEVELOPMENTS LIMITED Company Secretary 2010-01-02 CURRENT 2007-03-21 Active
SAVILLE COMPANY SECRETARIES LIMITED INFIN MIDDLE WEST LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-03 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED H M (UK) LTD Company Secretary 2010-01-02 CURRENT 2005-06-30 Active
ANDREW RICHARD LAMB PROSPEROUS TRADING LIMITED Director 2017-07-04 CURRENT 2013-09-23 Active
ANDREW RICHARD LAMB ULMA POLYMER CONCRETE UK LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
ANDREW RICHARD LAMB OXO SERVICES LIMITED Director 2017-05-09 CURRENT 2002-01-18 Active - Proposal to Strike off
ANDREW RICHARD LAMB WIN SYSTEM LIMITED Director 2017-04-28 CURRENT 2001-09-26 Active - Proposal to Strike off
ANDREW RICHARD LAMB G RISK AGENCY LIMITED Director 2017-04-28 CURRENT 1998-10-05 Active - Proposal to Strike off
ANDREW RICHARD LAMB RAINBOW CULTURAL GARDEN LIMITED Director 2017-02-21 CURRENT 2014-12-12 Active - Proposal to Strike off
ANDREW RICHARD LAMB SAPPHIRE MANAGEMENT HOLDINGS LIMITED Director 2017-01-26 CURRENT 2015-11-05 Active - Proposal to Strike off
ANDREW RICHARD LAMB SCHNEIBERG LTD Director 2016-04-20 CURRENT 2016-04-20 Active
ANDREW RICHARD LAMB CAIA DIRECTORS LTD Director 2016-04-18 CURRENT 2015-04-23 Active
ANDREW RICHARD LAMB LEXUS REPORTING LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB POPULAR BAY CONSULTING LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB REDWOOD VANTAGE LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB LANDSCAPING FUTURES LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB BROW HORIZONS LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB CONIFER AVIATION LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB ROOT BRIDGES LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB CHAPEL OAK REPORTING LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB CEDAR COLLECTIVE LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB ASPEN CHARGING LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB LINDEN GENERATION LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB BOAB VISION LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB ALPINA VENTURES LTD Director 2016-04-01 CURRENT 2003-10-20 Dissolved 2016-12-20
ANDREW RICHARD LAMB BASETREK LIMITED Director 2016-03-17 CURRENT 1998-07-16 Active
ANDREW RICHARD LAMB MAYFAIR A&R LTD Director 2016-02-20 CURRENT 2016-02-20 Active
ANDREW RICHARD LAMB JOLTSTYLE LIMITED Director 2015-12-14 CURRENT 1995-01-09 Active
ANDREW RICHARD LAMB ONCE A YEAR LIMITED Director 2015-11-27 CURRENT 2013-02-08 Active
ANDREW RICHARD LAMB CASA CONCEPT LTD Director 2015-07-02 CURRENT 2006-01-26 Active
ANDREW RICHARD LAMB MADRAS LIMITED Director 2015-07-01 CURRENT 1995-08-17 Dissolved 2017-07-25
ANDREW RICHARD LAMB MAYFAIR FUNDING LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
ANDREW RICHARD LAMB FAAN LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2017-06-27
ANDREW RICHARD LAMB GSS-GLOBAL SCREEN SOLUTIONS LIMITED Director 2015-04-01 CURRENT 2004-08-09 Active
ANDREW RICHARD LAMB BACK GARDENS CAFE LTD Director 2015-04-01 CURRENT 2013-06-18 Active
ANDREW RICHARD LAMB TRICLAVEL PROPERTIES LTD Director 2014-11-19 CURRENT 2014-11-19 Active
ANDREW RICHARD LAMB AUM ADVISORY SERVICES LTD Director 2014-05-13 CURRENT 2014-05-13 Active
ANDREW RICHARD LAMB CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
ANDREW RICHARD LAMB DENA VALLEY CORPORATION LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-04-05
ANDREW RICHARD LAMB DAISYSTEP LIMITED Director 2013-12-31 CURRENT 2000-04-04 Dissolved 2015-04-07
ANDREW RICHARD LAMB BANNER ESTATES LIMITED Director 2013-10-24 CURRENT 1996-09-24 Active
ANDREW RICHARD LAMB FINTRADING LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
ANDREW RICHARD LAMB GREAT HEIGHTS (GAMING) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2018-05-01
ANDREW RICHARD LAMB MAYFAIR TRUST MANAGEMENT LIMITED Director 2011-06-30 CURRENT 2004-03-04 Active
ANDREW RICHARD LAMB HONKY TONKS BAND LTD Director 2011-01-10 CURRENT 2011-01-10 Active
ANDREW RICHARD LAMB SAVILLE COMPANY SECRETARIES LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
ANDREW RICHARD LAMB SAVILLE HOLDINGS LTD Director 2009-03-04 CURRENT 2009-03-04 Active
ANDREW RICHARD LAMB WELTRADE LTD Director 2009-02-10 CURRENT 2006-08-01 Active
ANDREW RICHARD LAMB SPARTA INVESTMENTS LIMITED Director 2009-01-01 CURRENT 1997-10-20 Active
ANDREW RICHARD LAMB ARDOR HOLDINGS (UK) LIMITED Director 2008-04-15 CURRENT 2006-12-13 Active
ANDREW RICHARD LAMB MAYFAIR ART LIMITED Director 2007-10-29 CURRENT 2006-08-01 Active
ANDREW RICHARD LAMB WARRANTED ACCOUNTANCY RESOURCES LIMITED Director 2007-07-30 CURRENT 1996-09-24 Active
ANDREW RICHARD LAMB TEMPLE TECHNOLOGIES CONSULTING LTD Director 2007-07-27 CURRENT 2007-07-27 Active
ANDREW RICHARD LAMB TEMPLE TECHNOLOGIES TRADING LTD Director 2007-07-17 CURRENT 2007-07-17 Active
ANDREW RICHARD LAMB ARDOR (UK) LTD Director 2005-12-12 CURRENT 2005-12-12 Active
ANDREW RICHARD LAMB MAYFAIR REAL ESTATE MANAGEMENT LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ANDREW RICHARD LAMB DELAWARE (SECRETARIES) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
ANDREW RICHARD LAMB GLOBAL COORDINATE SOFTWARE LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active - Proposal to Strike off
ANDREW RICHARD LAMB MAYFAIR CORPORATE MANAGEMENT LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
ANDREW RICHARD LAMB CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED Director 2004-05-10 CURRENT 2002-11-27 Dissolved 2013-12-24
ANDREW RICHARD LAMB TASTE OF RUSSIA LIMITED Director 2004-05-10 CURRENT 2001-09-13 Active
ANDREW RICHARD LAMB MAYFAIR TRUSTEES LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
ANDREW RICHARD LAMB TECHRES (EMEA) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Active
ANDREW RICHARD LAMB DELAWARE (DIRECTORS) LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
ANDREW RICHARD LAMB DELAWARE (NOMINEES) LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
ANDREW RICHARD LAMB ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) Director 2003-04-04 CURRENT 1932-04-01 Active
ANDREW RICHARD LAMB DELAWARE MANAGEMENT COMPANY LIMITED Director 2003-01-01 CURRENT 1999-04-06 Active
ANDREW RICHARD LAMB COLLINS JOHNSON CORPORATE SERVICES LTD Director 2001-12-17 CURRENT 2001-12-17 Active
ANDREW RICHARD LAMB NBA GROUP Director 2001-03-17 CURRENT 1999-09-09 Active
ANDREW RICHARD LAMB ANDREW LAMB LTD Director 2001-01-10 CURRENT 2001-01-05 Active
ANDREW RICHARD LAMB ANDREW LAMB ASSOCIATES LIMITED Director 2000-06-07 CURRENT 2000-04-05 Active
ANDREW RICHARD LAMB JOHN HOWARD CONSULTANCY LIMITED(THE) Director 2000-01-11 CURRENT 1978-07-21 Active
ANDREW RICHARD LAMB TEMPLE SYSTEMS LIMITED Director 1995-04-06 CURRENT 1995-04-06 Active
ANDREW RICHARD LAMB COLLINS JOHNSON INTERNATIONAL LIMITED Director 1995-01-17 CURRENT 1995-01-17 Active
ANDREW RICHARD LAMB A H SONGS LIMITED Director 1994-08-01 CURRENT 1994-07-11 Active
ANDREW RICHARD LAMB NATIONAL ASSOCIATION OF TELEWORKERS Director 1992-05-20 CURRENT 1992-05-20 Active
ANDREW RICHARD LAMB IHM RECRUITMENT LIMITED Director 1992-01-30 CURRENT 1983-11-02 Liquidation
ANDREW RICHARD LAMB PRIVATE FUNDING & SECURITIES LIMITED Director 1991-10-12 CURRENT 1990-10-12 Active

More director information

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.

DateDocument TypeDocument Description
2018-08-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-05-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-09DS01Application to strike the company off the register
2018-05-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC07CESSATION OF REZ ANSTALT AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26PSC02Notification of Fiduciaria Incamm as a person with significant control on 2017-06-20
2017-05-04AP01DIRECTOR APPOINTED MR ANDREW RICHARD LAMB
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BALLINARI
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTINA BALLINARI
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 17 Hanover Square London W1S 1HU
2016-05-06AR0120/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0120/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0120/04/13 ANNUAL RETURN FULL LIST
2013-02-21AD03Register(s) moved to registered inspection location
2013-02-21AD02Register inspection address has been changed
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23AR0120/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AR0120/04/11 FULL LIST
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED
2011-05-13AP04CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0120/04/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-25288cSECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02288cSECRETARY'S PARTICULARS CHANGED
2007-05-01363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19288cSECRETARY'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-22244DELIVERY EXT'D 3 MTH 31/03/04
2004-04-28363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-14244DELIVERY EXT'D 3 MTH 31/03/03
2003-05-15363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-12-20288cSECRETARY'S PARTICULARS CHANGED
2002-12-04CERTNMCOMPANY NAME CHANGED SUNBEAM LIMITED CERTIFICATE ISSUED ON 04/12/02
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-26363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-04-24288bSECRETARY RESIGNED
2002-04-24288aNEW SECRETARY APPOINTED
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 17 HANOVER SQUARE LONDON W1R 9AJ
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-11363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-07363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-05-31ELRESS366A DISP HOLDING AGM 14/05/98
1998-05-31ELRESS252 DISP LAYING ACC 14/05/98
1998-05-31ELRESS386 DISP APP AUDS 14/05/98
1998-05-18225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-05-18288aNEW DIRECTOR APPOINTED
1998-05-18287REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-05-18288aNEW DIRECTOR APPOINTED
1998-05-18288bDIRECTOR RESIGNED
1998-05-18288aNEW SECRETARY APPOINTED
1998-05-18288bSECRETARY RESIGNED
1998-05-1888(2)RAD 21/04/98--------- £ SI 998@1=998 £ IC 2/1000
1998-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to SUNBEAM GLASS BELT (SGB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GLASS BELT (SGB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNBEAM GLASS BELT (SGB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due Within One Year 2013-03-31 £ 636,212
Creditors Due Within One Year 2012-03-31 £ 427,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNBEAM GLASS BELT (SGB) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 17,358
Cash Bank In Hand 2012-03-31 £ 17,425
Current Assets 2013-03-31 £ 650,229
Current Assets 2012-03-31 £ 436,525
Debtors 2013-03-31 £ 632,871
Debtors 2012-03-31 £ 419,100
Shareholder Funds 2013-03-31 £ 12,324
Shareholder Funds 2012-03-31 £ 8,649

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNBEAM GLASS BELT (SGB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNBEAM GLASS BELT (SGB) LIMITED
Trademarks
We have not found any records of SUNBEAM GLASS BELT (SGB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNBEAM GLASS BELT (SGB) 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 (46690 - Wholesale of other machinery and equipment) as SUNBEAM GLASS BELT (SGB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNBEAM GLASS BELT (SGB) 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 GLASS BELT (SGB) 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 GLASS BELT (SGB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6AN