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Sunbeam Talbot Darracq Register Limited

Sunbeam Talbot Darracq Register Limited is an active company incorporated on 4 October 2002 with the registered office located in Oxford, Oxfordshire. Sunbeam Talbot Darracq Register Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04553979
Private limited by guarantee without share capital
Age
23 years
Incorporated 4 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Meriden Foxcombe Road
Boars Hill
Oxford
Oxfordshire
OX1 5DG
United Kingdom
Address changed on 25 Oct 2023 (2 years 1 month ago)
Previous address was Fir Tree Farm Birch Tree Lane Higher Whitley Warrington Cheshire WA4 4PJ United Kingdom
Telephone
02083402882
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jul 1950
Director • Retired • British • Lives in UK • Born in Jan 1947
Director • Retired • British • Lives in Wales • Born in May 1944
Director • Retired • British • Lives in England • Born in Apr 1948
Director • Retired • British • Lives in England • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
WWR. Ltd
Paul Douglas James Wignall is a mutual person.
Active
Meriden (Boars Hill) Management Limited
Colin Albert Weyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.7K
Increased by £2.26K (+2%)
Total Liabilities
-£3.73K
Increased by £2.01K (+116%)
Net Assets
£129.98K
Increased by £259 (0%)
Debt Ratio (%)
3%
Increased by 1.48% (+113%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Micro Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Aug 2024
John Lawrence Tomsett Resigned
1 Year 8 Months Ago on 20 Apr 2024
Mr Adrian Donovan Appointed
1 Year 8 Months Ago on 20 Apr 2024
Inspection Address Changed
2 Years 1 Month Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 23 May 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Aug 2024
Appointment of Mr Adrian Donovan as a director on 20 April 2024
Submitted on 23 Apr 2024
Termination of appointment of John Lawrence Tomsett as a director on 20 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 25 Oct 2023
Register inspection address has been changed from Fir Tree Farm Birch Tree Lane Higher Whitley Warrington Cheshire WA4 4PJ United Kingdom to Meriden Foxcombe Road Boars Hill Oxford Oxfordshire OX1 5DG
Submitted on 25 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 May 2023
Appointment of Colin Albert Weyer as a secretary on 15 April 2023
Submitted on 17 Apr 2023
Repayment History
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