Sunshine Voyages Ltd in Windsor, SL4 3DW

Description

Data updated on: 01-11-2023

The exact day this company was founded is 2005-08-23. Registered under no. 05543867, the company operates as a Private Limited Company. You may find the main office of the company during business times at the following address: Crownshield House 143 St Leonards Road, SL4 3DW Windsor. This business's declared SIC number is 79110 which means Travel agency activities. The firm's most recent annual accounts cover the period up to October 31, 2021 and the most recent confirmation statement was released on August 23, 2022.

In order to satisfy its clientele, this company is consistently supervised by a body of two directors who are Steve S. and Nigel B.. Their support has been of utmost use to the following company since August 2005.

Financial data based on annual reports

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

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 Financial Data
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 staff

Steve S.

Role: Secretary

Appointed: 24 August 2005

Latest update: 5 March 2024

Steve S.

Role: Director

Appointed: 24 August 2005

Latest update: 5 March 2024

Nigel B.

Role: Director

Appointed: 24 August 2005

Latest update: 5 March 2024

People with significant control

Executives with significant control over this firm are: Steve S. has substantial control or influence over the company. Crownshield Travel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at 143 St. Leonards Road, SL4 3DW and was registered as a PSC under the reg no 01661496. Nigel B. has substantial control or influence over the company.

Steve S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Crownshield Travel Limited

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nigel B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	06 September 2023
Confirmation statement last made up date	23 August 2022

Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020

Sunshine Voyages Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steve S.

Steve S.

Nigel B.

People with significant control

Steve S.

Crownshield Travel Limited

Nigel B.

Accounts Documents

Company filings

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