SUNSHARE (UK) LIMITED - Other amusement and recreation activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Sunshare (uk) Ltd

SUNSHARE (UK) LIMITED was founded on 1994-10-24 and has its registered office in St Helens. The organisation's status is listed as "Active". Sunshare (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SUNSHARE (UK) LIMITED

296 Clipsley Lane Hayclock St Helens MERSEYSIDE WA11 0JQ Other companies in WA11

Filing Information

Company Number		02982538
Company ID Number		02982538
Date formed		1994-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-10-24
Return next due		2025-11-07
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-10 11:56:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSHARE (UK) LIMITED

Menu

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SUNSHARE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
GAYNOR MALLONEY	Company Secretary	2007-09-01
NIGEL WARD	Director	1994-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDITH CUNLIFFE	Company Secretary	2003-05-09	2007-09-01
HELEN JOANNE RUSSELL	Company Secretary	2003-05-09	2003-05-09
IAN THORPE	Company Secretary	1994-10-24	2003-05-09
IAN THORPE	Director	1994-10-24	2003-05-08
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-10-24	1994-10-24
WATERLOW NOMINEES LIMITED	Nominated Director	1994-10-24	1994-10-24

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
2024-11-08		CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2023-12-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29		CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2022-12-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-12-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2020-12-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-11-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-11-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08	AR01	24/10/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AR01	24/10/12 ANNUAL RETURN FULL LIST
2012-01-16	AR01	24/10/11 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30	AR01	24/10/10 ANNUAL RETURN FULL LIST
2010-01-23	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18	AR01	24/10/09 ANNUAL RETURN FULL LIST
2010-01-18	CH01	Director's details changed for Nigel Ward on 2009-10-01
2009-02-02	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19	363a	Return made up to 24/10/08; full list of members
2008-12-15	363a	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2008-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM COLIN TUNSTALL AND ASSOCIATES 296 CLIPLEY LANE HAYCLOCK ST HELENS MERSEYSIDE WA11 0JQ
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27	288a	NEW SECRETARY APPOINTED
2007-09-27	288b	SECRETARY RESIGNED
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-30	363a	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-03	363s	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON BL1 4QR
2005-04-07	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-06	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-07-01	169	£ IC 2/1 08/05/03 £ SR 1@1=1
2003-06-27	288a	NEW SECRETARY APPOINTED
2003-06-27	288b	SECRETARY RESIGNED
2003-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-27	288b	SECRETARY RESIGNED
2003-05-27	288b	DIRECTOR RESIGNED
2003-05-27	288a	NEW SECRETARY APPOINTED
2002-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-18	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-04-15	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-10	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-04	363s	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-10-02	225	ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
1999-11-15	363s	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-11-03	225	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-12-09	363s	RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1997-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-28	363s	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-30	363s	RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-13	363s	RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1994-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1994-12-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-02	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-11-28	CERTNM	COMPANY NAME CHANGED ACTIVEGATE LIMITED CERTIFICATE ISSUED ON 29/11/94
1994-10-24	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

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SUNSHARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Petitions to Wind Up (Companies)

2008-12-18

Fines / Sanctions

No fines or sanctions have been issued against SUNSHARE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-06-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE	1997-02-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 6,917
Creditors Due After One Year	2012-04-01	£ 9,449
Creditors Due Within One Year	2013-03-31	£ 6,579
Creditors Due Within One Year	2012-04-01	£ 5,911

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SUNSHARE (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2013-03-31	£ 2,243
Cash Bank In Hand	2012-04-01	£ 148
Tangible Fixed Assets	2013-03-31	£ 18,242
Tangible Fixed Assets	2012-04-01	£ 21,997

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUNSHARE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUNSHARE (UK) LIMITED

Trademarks

We have not found any records of SUNSHARE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNSHARE (UK) LIMITED. 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 (93290 - Other amusement and recreation activities n.e.c.) as SUNSHARE (UK) LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where SUNSHARE (UK) LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SUNSHARE (UK) LIMITED	Event Date	2008-11-06
In the High Court of Justice (Chancery Division) Companies Court case number 9099 A Petition to wind up the above-named Company of Colin Tunstall and Associates, 296 Clipley Lane, Hayclock, St Helens, Merseyside WA11 0JQ , presented on 6 November 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1378200/37/A.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUNSHARE (UK) LIMITED 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 SUNSHARE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.