Sunrise Takeaway Limited NEWCASTLE UPON TYNE


Sunrise Takeaway started in year 2005 as Private Limited Company with registration number 05326874. The Sunrise Takeaway company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Sutherland House. Postal code: NE1 5XE.

At present there are 3 directors in the the company, namely Ah C., Kwai C. and Wai C.. In addition one secretary - Ah C. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Sunrise Takeaway Limited Address / Contact

Office Address Sutherland House
Office Address2 5-7 The Friars
Town Newcastle Upon Tyne
Post code NE1 5XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05326874
Date of Incorporation Fri, 7th Jan 2005
Industry Take-away food shops and mobile food stands
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Ah C.

Position: Secretary

Appointed: 07 January 2005

Ah C.

Position: Director

Appointed: 07 January 2005

Kwai C.

Position: Director

Appointed: 07 January 2005

Wai C.

Position: Director

Appointed: 07 January 2005

Sean K.

Position: Nominee Secretary

Appointed: 07 January 2005

Resigned: 07 January 2005

Corporate Legal Ltd

Position: Nominee Director

Appointed: 07 January 2005

Resigned: 07 January 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Wai C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ah C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kwai C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wai C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ah C.

Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Kwai C.

Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312019-02-012020-01-312020-02-012021-01-312021-02-012022-01-312022-02-012023-01-31
Balance Sheet
Cash Bank On Hand33 866 20 937 18 615 46 049 34 122
Current Assets36 156 23 386 20 908 48 458 36 345
Debtors498 661 508 651 551
Net Assets Liabilities2 819 1 848 2 019 1 903 1 358
Property Plant Equipment929269695252393929
Total Inventories1 792 1 788 1 785 1 758 1 672
Other
Accumulated Amortisation Not Including Impairment Intangible Assets 74 99974 99974 99974 99974 99974 99974 99974 999
Accumulated Depreciation Not Including Impairment Property Plant Equipment 3 0643 0873 0873 1043 1043 1173 1173 127
Average Number Employees During Period    5 5 5
Creditors33 413 21 595 18 932 46 588 35 010
Fixed Assets93 70 53 40 30
Increase From Depreciation Charge For Year Property Plant Equipment  23 17 13 10
Intangible Assets111111111
Intangible Assets Gross Cost 75 00075 00075 00075 00075 00075 00075 00075 000
Net Current Assets Liabilities2 743 1 791 1 976 1 870 1 335
Property Plant Equipment Gross Cost 3 1563 1563 1563 1563 1563 1563 1563 156
Provisions For Liabilities Balance Sheet Subtotal17 13 10 7 7
Total Assets Less Current Liabilities2 836 1 861 2 029 1 910 1 365

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 7, 2024
filed on: 10th, January 2024
Free Download (3 pages)

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