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SUNBEAM LUXURY COACHES LIMITED

Learn more about SUNBEAM LUXURY COACHES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE STREET, HEVINGHAM, NORFOLK, NR10 5NH

SUNBEAM LUXURY COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00872092
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.22
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
Company SUNBEAM LUXURY COACHES LIMITED is a Private Limited Company, registration number 00872092, established in United Kingdom on the 22. February 1966. The company is now active. The company has been in business for 50 years and 9 months. The company is based on WESTGATE STREET, HEVINGHAM, NORFOLK, NR10 5NH. Business of the company SUNBEAM LUXURY COACHES LIMITED by SIC and NACE code is "49390 - Other passenger land transport". There are 61 company documents available. The most recent document is "03/12/15 FULL LIST" from the 2015.12.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.03. We do not have any information about the company SUNBEAM LUXURY COACHES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

R.J.COLE
DEBENTURE - Outstanding on 1967.04.03

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 99
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR APPOINTED MR GARY JOHN COLDHAM
Form type: AP01
Date: 2014.09.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.05
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SECOND FILING WITH MUD 04/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2012.11.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/11/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MALCOLM COLDHAM / 04/12/2011
Form type: CH01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
Form type: TM01
Date: 2010.02.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/00
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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£ NC 100/1000, 01/09/97
Form type: 123
Date: 1998.01.08
£2.95
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NC INC ALREADY ADJUSTED 01/09/97
Form type: SRES04
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16

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Company directors and board members:

GERARD MALCOLM COLDHAM (current)
Secretary, 1990.12.31
FOREWINDS WESTGATE STREET HEVINGHAM , NORWICH
NORFOLK
GARY JOHN COLDHAM (current)
Director, COMPANY DIRECTOR, 2014.01.01
WESTGATE STREET HEVINGHAM , NORFOLK
NR10 5NH
GERARD MALCOLM COLDHAM (current)
Director, CO DIRECTOR/COACH DRIVER, 1990.12.31
FOREWINDS WESTGATE STREET HEVINGHAM , NORWICH
NORFOLK
JOHN MAYHEW COLE (resigned)
Director, CO DIRECTOR/COACH DRIVER, 1990.12.31 - 2009.10.23
138 THORPE ROAD , NORWICH
NR1 1RH, NORFOLK
Date 2012.03.31
Fixed Assets £ 59,844
Tangible Fixed Assets £ 59,844
Current Assets £ 26,195
Tangible Fixed Assets Depreciation £ 210,751
Share Premium Account £ 19,955
Debtors £ 13,880
Shareholder Funds £ 49,128
Profit Loss Account Reserve £ 29,028
Called Up Share Capital £ 99
Net Assets Liabilities Including Pension Asset Liability £ 49,128
Total Assets Less Current Liabilities £ 61,528
Net Current Assets Liabilities £ 1,684
Cash Bank In Hand £ 8,465
Stocks Inventory £ 3,850
Tangible Fixed Assets Disposals £ -500
Tangible Fixed Assets Cost Or Valuation £ 270,595

Companies near to SUNBEAM LUXURY COACHES ltd.

Information about the Private Limited Company SUNBEAM LUXURY COACHES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data