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Home > England & Wales Companies > SUNBEAM MOTORS LTD
Company Information for

SUNBEAM MOTORS LTD

HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
06729041
Private Limited Company
Liquidation

Company Overview

About Sunbeam Motors Ltd
SUNBEAM MOTORS LTD was founded on 2008-10-21 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Sunbeam Motors Ltd 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
Company Name
SUNBEAM MOTORS LTD
 
Legal Registered Office
HUNTER HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in HP4
 
Previous Names
DYNES AUTO SERVICES LTD17/01/2018
Filing Information
Company Number 06729041
Company ID Number 06729041
Date formed 2008-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941596009  
Last Datalog update: 2024-02-05 08:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNBEAM MOTORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EURO999 LIMITED   LONDON CONTRACTING SOLUTIONS LIMITED   PAMELA HELENE LIMITED   SANGHVI RUPARELIA LIMITED
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Companies with same name SUNBEAM MOTORS LTD
The following companies were found which have the same name as SUNBEAM MOTORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNBEAM MOTORSPORTS LLC 253 CORONA AVENUE - DAYTON OH 45419 Active Company formed on the 2007-12-26
SUNBEAM MOTORSPORTS INC. 5800 BEACH BLVD. JACKSONVILLE FL 32207 Inactive Company formed on the 2008-02-12

Company Officers of SUNBEAM MOTORS LTD

Current Directors
Officer Role Date Appointed
JANE SARSFIELD
 Company Secretary 2008-10-21
ANDREW EDWARD NOCK
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
VAUGHAN EVANS EDWARD REES
 Director 2010-12-06 2017-06-20
ANDREW EDWARD NOCK
 Director 2014-03-12 2014-12-12
JAMES CHRISTIAN HAMMOND
 Director 2008-11-19 2010-12-06
ANDREW EDWARD NOCK
 Director 2008-10-21 2008-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SARSFIELD A & J PLANT HIRE (SOUTHERN) LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
JANE SARSFIELD LOGISTIC RECOVERY SOLUTIONS LTD Company Secretary 2005-06-20 CURRENT 2005-06-20 Liquidation
ANDREW EDWARD NOCK A & J PLANT HIRE (SOUTHERN) LIMITED Director 2017-06-20 CURRENT 2007-07-11 Active
ANDREW EDWARD NOCK DRS KENT LIMITED Director 2017-06-08 CURRENT 2010-09-01 Active
ANDREW EDWARD NOCK DYNES MOTOR GROUP LTD Director 2016-01-06 CURRENT 1997-11-03 Active
ANDREW EDWARD NOCK DYNES TYRE SERVICES LTD Director 2014-10-23 CURRENT 2014-10-23 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
2024-01-10Appointment of a voluntary liquidator
2024-01-09Voluntary liquidation. Resignation of liquidator
2023-08-11Voluntary liquidation Statement of receipts and payments to 2023-07-03
2023-03-07Voluntary liquidation Statement of receipts and payments to 2022-07-03
2021-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-03
2021-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-03
2019-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-03
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-08-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-07-20LIQ02Voluntary liquidation Statement of affairs
2018-07-20600Appointment of a voluntary liquidator
2018-07-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-04
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 19 North Street Ashford Kent TN24 8LF England
2018-07-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-01-17RES15CHANGE OF COMPANY NAME 17/01/18
2018-01-17CERTNMCOMPANY NAME CHANGED DYNES AUTO SERVICES LTD CERTIFICATE ISSUED ON 17/01/18
2017-10-04DISS40Compulsory strike-off action has been discontinued
2017-10-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-27AP01DIRECTOR APPOINTED MR ANDREW EDWARD NOCK
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN EVANS EDWARD REES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0122/05/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD NOCK
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0122/05/14 ANNUAL RETURN FULL LIST
2014-05-02CH01Director's details changed for Mr Andrew Edward Noch on 2014-05-01
2014-04-25AP01DIRECTOR APPOINTED MR ANDREW EDWARD NOCH
2013-11-01AR0121/10/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-01AR0121/10/12 FULL LIST
2012-09-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-29AR0121/10/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN EVANS REES / 29/11/2011
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 2 ST.GEORGES MEWS 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-14AR0121/10/10 FULL LIST
2010-12-13AP01DIRECTOR APPOINTED MR VAUGHAN REES
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMMOND
2010-03-18AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-09AR0121/10/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIAN HAMMOND / 01/10/2009
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL UNITED KINGDOM
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREW NOCK
2008-11-26288aDIRECTOR APPOINTED JAMES HAMMOND
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SUNBEAM MOTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-01-01
Appointmen2018-07-06
Resolution2018-07-06
Fines / Sanctions
No fines or sanctions have been issued against SUNBEAM MOTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNBEAM MOTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due After One Year 2011-11-01 £ 26,667
Creditors Due Within One Year 2011-11-01 £ 204,254
Provisions For Liabilities Charges 2011-11-01 £ 9,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 MOTORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Current Assets 2011-11-01 £ 226,573
Debtors 2011-11-01 £ 221,573
Fixed Assets 2011-11-01 £ 58,713
Shareholder Funds 2011-11-01 £ 44,521
Stocks Inventory 2011-11-01 £ 5,000
Tangible Fixed Assets 2011-11-01 £ 58,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNBEAM MOTORS LTD registering or being granted any patents
Domain Names

SUNBEAM MOTORS LTD owns 1 domain names.

motdartford.co.uk  

Trademarks
We have not found any records of SUNBEAM MOTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNBEAM MOTORS LTD. 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 (45200 - Maintenance and repair of motor vehicles) as SUNBEAM MOTORS LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where SUNBEAM MOTORS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySUNBEAM MOTORS LTDEvent Date2018-07-06
Name of Company: SUNBEAM MOTORS LTD Company Number: 06729041 Trading Name: Dynes Auto Services Nature of Business: Motor Repair, Servicing & MOT Registered office: 19 North Street, Ashford TN24 8LF Ty…
 
Initiating party Event TypeResolution
Defending partySUNBEAM MOTORS LTDEvent Date2018-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNBEAM MOTORS LTD 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 MOTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode IG8 0DY