SUNSWITCH LTD

Company Number		04206509
Company ID Number		04206509
Date formed		2001-04-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB582862310

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Companies with same name SUNSWITCH LTD

The following companies were found which have the same name as SUNSWITCH LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SUNSWITCH PTY LTD		Active	Company formed on the 2012-07-31
SUNSWITCH BASKZONE LIMITED	C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RF	Active - Proposal to Strike off	Company formed on the 2019-06-06
SUNSWITCH ENERGY PTY LTD		Active	Company formed on the 2021-12-08

Company Officers of SUNSWITCH LTD

Current Directors

Officer	Role	Date Appointed
LISA AUCKLAND	Company Secretary	2004-02-04
JOHN PHILIP AUCKLAND	Director	2001-04-26
LISA AUCKLAND	Director	2004-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ANN AUCKLAND	Company Secretary	2002-06-05	2004-02-04
CLARE JANE AUCKLAND	Company Secretary	2001-04-26	2002-06-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-04-26	2001-04-26
INSTANT COMPANIES LIMITED	Nominated Director	2001-04-26	2001-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA AUCKLAND	TERRAZZO SCREENS LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Active - Proposal to Strike off
JOHN PHILIP AUCKLAND	TERRAZZO SCREENS LIMITED	Director	2007-02-21	CURRENT	2007-02-21	Active - Proposal to Strike off
LISA AUCKLAND	TERRAZZO SCREENS LIMITED	Director	2007-02-21	CURRENT	2007-02-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-05-21		DIRECTOR APPOINTED MR BRUCE GRAHAM MILLER
2024-05-21		DIRECTOR APPOINTED SHARON MILLER
2024-05-21		APPOINTMENT TERMINATED, DIRECTOR RELLIM GLOBAL LIMITED
2024-04-26		CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES
2024-04-25		Change of details for Rellim Global Limited as a person with significant control on 2024-04-25
2024-04-25		REGISTERED OFFICE CHANGED ON 25/04/24 FROM Gamekeepers Ravens Green Little Bentley Colchester Essex CO7 8TA United Kingdom
2024-04-25		Director's details changed for Rellim Global Limited on 2024-04-25
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12		REGISTERED OFFICE CHANGED ON 12/09/23 FROM C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF England
2023-07-24		CESSATION OF ROGER ANGUS MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26		APPOINTMENT TERMINATED, DIRECTOR LOGAN MURPHY
2023-05-26		APPOINTMENT TERMINATED, DIRECTOR MELANIE MURPHY
2023-05-26		APPOINTMENT TERMINATED, DIRECTOR ROGER ANGUS MURPHY
2023-04-17		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	CH02	Director's details changed for Rellim Global Ltd on 2022-08-11
2022-08-12	PSC05	Change of details for Rellim Global Ltd as a person with significant control on 2022-08-11
2022-08-10	AP02	Appointment of Rellim Global Ltd as director on 2022-08-10
2022-08-05	PSC02	Notification of Rellim Global Ltd as a person with significant control on 2022-08-05
2022-08-05	PSC07	CESSATION OF ROYD TOOLGROUP UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MURPHY
2022-08-05	AP01	DIRECTOR APPOINTED MR LOGAN MURPHY
2022-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CORBIN MURPHY
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-02-21	PSC05	Change of details for Royd Toolgroup Uk Ltd as a person with significant control on 2022-02-10
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-02-10		CESSATION OF PIRGAMRA SURT 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10		Notification of Royd Toolgroup Uk Ltd as a person with significant control on 2022-02-10
2022-02-10	PSC02	Notification of Royd Toolgroup Uk Ltd as a person with significant control on 2022-02-10
2022-02-10	PSC07	CESSATION OF PIRGAMRA SURT 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26		REGISTERED OFFICE CHANGED ON 26/01/22 FROM 30/34 North Street Hailsham East Sussex BN27 1DW
2022-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/22 FROM 30/34 North Street Hailsham East Sussex BN27 1DW
2022-01-14		DIRECTOR APPOINTED MR ROGER ANGUS MURPHY
2022-01-14		DIRECTOR APPOINTED MR ROGER ANGUS MURPHY
2022-01-14		DIRECTOR APPOINTED MR CORBIN MURPHY
2022-01-14		DIRECTOR APPOINTED MR CORBIN MURPHY
2022-01-14		DIRECTOR APPOINTED MR JUNIOR MURPHY
2022-01-14		DIRECTOR APPOINTED MR JUNIOR MURPHY
2022-01-14		DIRECTOR APPOINTED MRS MELANIE MURPHY
2022-01-14		APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAM GEORGE MONTGOMERY
2022-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAM GEORGE MONTGOMERY
2022-01-14	AP01	DIRECTOR APPOINTED MR ROGER ANGUS MURPHY
2021-12-01	AP01	DIRECTOR APPOINTED MR DUNCAN WILLIAM GEORGE MONTGOMERY
2021-12-01	PSC02	Notification of Pirgamra Surt 1 Limited as a person with significant control on 2021-12-01
2021-12-01	PSC07	CESSATION OF JOHN PHILIP AUCKLAND AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP AUCKLAND
2021-12-01	TM02	Termination of appointment of Lisa Auckland on 2021-11-18
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-08-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-08-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	AR01	26/04/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-12-02	SH01	16/11/14 STATEMENT OF CAPITAL GBP 100
2014-10-23	RES12	Resolution of varying share rights or name
2014-10-23	SH10	Particulars of variation of rights attached to shares
2014-10-23	SH08	Change of share class name or designation
2014-10-15	SH01	01/05/14 STATEMENT OF CAPITAL GBP 90
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	AA01	Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA AUCKLAND / 26/04/2012
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP AUCKLAND / 26/04/2012
2012-05-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / LISA AUCKLAND / 26/04/2012
2012-05-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-23	AR01	26/04/11 FULL LIST
2010-12-30	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-26	AR01	26/04/10 FULL LIST
2010-03-26	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-01-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 6 LION STREET RYE EAST SUSSEX TN31 7LB
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD
2009-04-30	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-05	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-05	CERTNM	COMPANY NAME CHANGED JOHN AUCKLAND MARKETING LIMITED CERTIFICATE ISSUED ON 05/02/08
2007-08-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-02	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-05	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ
2005-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-18	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-06-07	288a	NEW DIRECTOR APPOINTED
2004-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-26	288b	SECRETARY RESIGNED
2004-02-26	288a	NEW SECRETARY APPOINTED
2003-06-20	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-20	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-06-11	288a	NEW SECRETARY APPOINTED
2002-06-11	288b	SECRETARY RESIGNED
2001-05-14	88(2)R	AD 26/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-03	288a	NEW DIRECTOR APPOINTED
2001-05-03	288a	NEW SECRETARY APPOINTED
2001-04-30	288b	DIRECTOR RESIGNED
2001-04-30	288b	SECRETARY RESIGNED
2001-04-26	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to SUNSWITCH LTD 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 SUNSWITCH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-08-20	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 51,250
Creditors Due Within One Year	2012-05-01	£ 28,834

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 SUNSWITCH LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 4,155
Cash Bank In Hand	2012-04-30	£ 5,993
Cash Bank In Hand	2011-04-30	£ 9,468
Current Assets	2012-05-01	£ 68,774
Current Assets	2012-04-30	£ 72,792
Current Assets	2011-04-30	£ 83,239
Debtors	2012-05-01	£ 64,019
Debtors	2012-04-30	£ 66,199
Debtors	2011-04-30	£ 73,171
Fixed Assets	2012-05-01	£ 11,728
Fixed Assets	2012-04-30	£ 11,894
Fixed Assets	2011-04-30	£ 13,574
Shareholder Funds	2012-05-01	£ 418
Shareholder Funds	2012-04-30	£ 392
Shareholder Funds	2011-04-30	£ -1,929
Stocks Inventory	2012-05-01	£ 600
Stocks Inventory	2012-04-30	£ 600
Stocks Inventory	2011-04-30	£ 600
Tangible Fixed Assets	2012-05-01	£ 8,578
Tangible Fixed Assets	2012-04-30	£ 8,324
Tangible Fixed Assets	2011-04-30	£ 9,759

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUNSWITCH LTD registering or being granted any patents

Domain Names

SUNSWITCH LTD owns 1 domain names.

electric-patio-heaters.co.uk

Trademarks

We have not found any records of SUNSWITCH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNSWITCH 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as SUNSWITCH LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SUNSWITCH 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.

Import/Export of Goods

Goods imported/exported by SUNSWITCH LTD

Date	Import Code	Imported Goods classification description
2018-12-00	70134910	Glassware for table or kitchen purposes, of toughened glass (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0 to 300°C, glassware of glass ceramics or lead crystal, articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels)
2018-10-00	85394900	Ultraviolet or infra-red lamps
2018-01-00	85162950	Electric convection heaters, for space-heating and soil-heating
2017-04-00	85394900	Ultraviolet or infra-red lamps
2017-03-00	85162999	Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2016-10-00	85394900	Ultraviolet or infra-red lamps
2016-09-00	85394900	Ultraviolet or infra-red lamps
2016-08-00	85394900	Ultraviolet or infra-red lamps
2016-05-00	85394900	Ultraviolet or infra-red lamps
2016-01-00	85394900	Ultraviolet or infra-red lamps
2016-01-00	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2015-11-00	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2015-10-00	85162999	Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2015-03-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2015-03-00	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2015-01-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2015-01-00	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2014-12-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2014-11-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2014-10-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2014-06-01	85169000	Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2013-12-01	85162999	Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2013-12-01	85392198	Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles)
2013-10-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2013-01-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2012-12-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2012-09-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2012-05-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2011-12-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2011-10-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-09-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-09-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2010-12-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-11-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2010-05-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)
2010-01-01	85162991	Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUNSWITCH 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 SUNSWITCH LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2024-05-05 06:30:19
Primary Source:	Companies House

Company Overview

Company Officers of SUNSWITCH LTD

Related Directorships