Sunshine Voyages Ltd in 143 St Leonards Road WINDSOR

Sunshine Voyages Ltd WINDSOR

Founded in 2005, Sunshine Voyages, classified under reg no. 05543867 is a active - proposal to strike off company. Currently registered at Crownshield House SL4 3DW, Windsor the company has been in the business for nineteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Sun, 31st Oct 2021.

Sunshine Voyages Ltd Address / Contact

Office Address	Crownshield House
Office Address2	143 St Leonards Road
Town	Windsor
Post code	SL4 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05543867
Date of Incorporation	Tue, 23rd Aug 2005
Industry	Travel agency activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Mon, 31st Jul 2023 (291 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Wed, 6th Sep 2023 (2023-09-06)
Last confirmation statement dated	Tue, 23rd Aug 2022

Company staff

Steve S.

Position: Secretary

Appointed: 24 August 2005

Steve S.

Position: Director

Appointed: 24 August 2005

Nigel B.

Position: Director

Appointed: 24 August 2005

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Steve S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Crownshield Travel Limited that entered Windsor, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nigel B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Steve S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Crownshield Travel Limited

Crownshield House 143 St. Leonards Road, Windsor, SL4 3DW, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01661496
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31

Balance Sheet
Cash Bank On Hand	83 892	50 763	39 141	49 549	54 881	31 941
Current Assets	100 021	590 554	470 447	361 969	428 330	457 290
Debtors	16 129	539 791	431 306	312 420	373 449	425 349
Other Debtors	16 129	539 791

Other
Amounts Owed To Group Undertakings	50 144	507 785
Creditors	93 122	580 916	462 476	355 689	425 203	453 478
Dividends Paid			200 000	160 000	160 000	170 000
Net Current Assets Liabilities	6 899	9 638	7 971	6 280	3 127	3 812
Number Shares Issued Fully Paid			2 000	2 000	2 000	2 000
Other Creditors	2 500	2 500
Other Taxation Social Security Payable	37 454	55 685
Par Value Share			1	1	1	1
Profit Loss			198 333	158 309	156 847	170 685
Total Assets Less Current Liabilities	6 899	9 638	7 971	6 280	3 127	3 812
Trade Creditors Trade Payables	3 024	14 946

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 6th, July 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 6th, July 2022	accounts	Free Download (7 pages)
CH01	On Mon, 9th Aug 2021 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: 337 Bath Road Slough Berkshire SL1 5PR United Kingdom filed on: 24th, March 2021	address	Free Download (1 page)
CH01	On Mon, 22nd May 2017 director's details were changed filed on: 6th, July 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 4th, July 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd Aug 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (6 pages)
AD03	Registered inspection location new location: 337 Bath Road Slough Berkshire SL1 5PR. filed on: 10th, September 2015	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Aug 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Aug 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 2000.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 23rd Aug 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2011	resolution	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd Aug 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 24th, August 2010	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 25th Aug 2009 with shareholders record filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 26th Aug 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 11th, June 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 17th, April 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
287	Registered office changed on 12/09/06 from: 337 bath house slough berks SL1 5PR filed on: 12th, September 2006	address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: 337 bath house slough berks SL1 5PR filed on: 12th, September 2006	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 12th, September 2006	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 12th, September 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, September 2006	officers	Free Download (1 page)
88(2)R	Alloted 1900 shares on Wed, 14th Dec 2005. Value of each share 1 £, total number of shares: 2000. filed on: 17th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, January 2006	resolution	Free Download (1 page)
88(2)R	Alloted 1900 shares on Wed, 14th Dec 2005. Value of each share 1 £, total number of shares: 2000. filed on: 17th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, January 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 14/12/05 filed on: 17th, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 14/12/05 filed on: 17th, January 2006	capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 27th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 27th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 24th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 24th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2005	capital	Free Download (2 pages)
288a	On Mon, 19th Sep 2005 New secretary appointed;new director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 19th Sep 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 19th Sep 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 19th Sep 2005 New secretary appointed;new director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288b	On Wed, 24th Aug 2005 Secretary resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288b	On Wed, 24th Aug 2005 Director resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288b	On Wed, 24th Aug 2005 Secretary resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288b	On Wed, 24th Aug 2005 Director resigned filed on: 24th, August 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, August 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2005	incorporation	Free Download (9 pages)

Sunshine Voyages Ltd WINDSOR

Sunshine Voyages Ltd Address / Contact

Company Information / Profile

Company staff

Steve S.

Steve S.

Nigel B.

People with significant control

Annual reports financial information

Company filings

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