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Company Information for

SUNSHINE FISHBAR LIMITED

C/O VICTORIA OFFICE UNIT 3, 1ST FLOOR, ETHEL STREET, BIRMINGHAM, B2 4BG,
Company Registration Number
05035791
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunshine Fishbar Ltd
SUNSHINE FISHBAR LIMITED was founded on 2004-02-05 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Sunshine Fishbar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUNSHINE FISHBAR LIMITED
 
Legal Registered Office
C/O VICTORIA OFFICE UNIT 3, 1ST FLOOR
ETHEL STREET
BIRMINGHAM
B2 4BG
Other companies in RM12
 
Filing Information
Company Number 05035791
Company ID Number 05035791
Date formed 2004-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 05/02/2015
Return next due 04/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 08:55:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSHINE FISHBAR LIMITED

Company Officers of SUNSHINE FISHBAR LIMITED

Current Directors
Officer Role Date Appointed
YIN KWONG YAU
Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
MEI LING YAU
Company Secretary 2004-02-06 2015-02-06
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2004-02-05 2004-02-05
ONLINE NOMINEES LIMITED
Nominated Director 2004-02-05 2004-02-05

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.

DateDocument TypeDocument Description
2016-08-18TM02APPOINTMENT TERMINATED, SECRETARY MEI YAU
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2016 FROM VICTORIA OFFICE UNIT 3, 1ST FLOOR ETHEL STREET BIRMINGHAM B2 4BG ENGLAND
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2016 FROM C/O SUNSHINE FISH BAR 371A SOUTH END ROAD HORNCHURCH ESSEX RM12 5NA ENGLAND
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG ENGLAND
2016-04-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-02GAZ1FIRST GAZETTE
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 371A SOUTH END ROAD HORNCHURCH ESSEX RM12 5NA
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-14AR0105/02/15 FULL LIST
2014-06-07AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-02AR0105/02/14 FULL LIST
2013-06-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-15AR0105/02/13 FULL LIST
2012-08-02AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-27AR0105/02/12 FULL LIST
2011-05-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-01AR0105/02/11 FULL LIST
2010-05-13AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-09AR0105/02/10 FULL LIST
2009-06-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-07-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-10363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: UNIT 13, 3RD FLOOR 2 ARTICHOKE HILL LONDON E1W 2DE
2006-06-20363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-03288bDIRECTOR RESIGNED
2004-06-02288bSECRETARY RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-2088(2)RAD 05/02/04--------- £ SI 999@1=999 £ IC 1/1000
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to SUNSHINE FISHBAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNSHINE FISHBAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSHINE FISHBAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-02-28

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 SUNSHINE FISHBAR LIMITED

Intangible Assets
Patents
We have not found any records of SUNSHINE FISHBAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSHINE FISHBAR LIMITED
Trademarks
We have not found any records of SUNSHINE FISHBAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSHINE FISHBAR 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 (56103 - Take-away food shops and mobile food stands) as SUNSHINE FISHBAR LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
Outgoings
Business Rates/Property Tax
No properties were found where SUNSHINE FISHBAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSHINE FISHBAR 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 SUNSHINE FISHBAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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