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Home > England & Wales Companies > SUNSHINE SOLUTIONS LIMITED
Company Information for

SUNSHINE SOLUTIONS LIMITED

9 Egerton Street, Cardiff, CF5 1RF,
Company Registration Number
03812478
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunshine Solutions Ltd
SUNSHINE SOLUTIONS LIMITED was founded on 1999-07-23 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Sunshine Solutions Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNSHINE SOLUTIONS LIMITED
 
Legal Registered Office
9 Egerton Street
Cardiff
CF5 1RF
Other companies in SP2
 
Telephone01722780885
 
Filing Information
Company Number 03812478
Company ID Number 03812478
Date formed 1999-07-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-20 10:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSHINE SOLUTIONS LIMITED
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Companies with same name SUNSHINE SOLUTIONS LIMITED
The following companies were found which have the same name as SUNSHINE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSHINE SOLUTIONS (UK) LTD SEYMOUR CHAMBERS 92 LONDON RD LIVERPOOL L3 5NW Active - Proposal to Strike off Company formed on the 2006-06-16
SUNSHINE SOLUTIONS DEVELOPMENT CORP. 801 GLENCAIRN AVE TORONTO Ontario M6B2A2 Dissolved Company formed on the 1997-05-06
SUNSHINE SOLUTIONS, LTD. 16 BASELINE RD WESTCHESTER COLD SPRING NEW YORK 10516 Active Company formed on the 2001-11-09
SUNSHINE SOLUTIONS INC 1001 S. WEBER ST Colorado Springs CO 80903-4318 Good Standing Company formed on the 2014-01-01
SUNSHINE SOLUTIONS, INC. 1750 30TH ST STE 218 Boulder CO 80301 Administratively Dissolved Company formed on the 1996-11-01
Sunshine Solutions, LLC 5873 SARA KAY DR RICHMOND VA 23237 Active Company formed on the 2006-04-20
SUNSHINE SOLUTIONS INVESTMENTS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2006-01-13
SUNSHINE SOLUTIONS LLLP NV Permanently Revoked Company formed on the 2008-12-15
SUNSHINE SOLUTIONS, INC 5329 S EASTERN AVE LAS VEGAS NV 89119 Dissolved Company formed on the 2012-09-07
Sunshine Solutions LLC 5830 Pierce St Arvada CO 80003 Delinquent Company formed on the 2016-08-28
SUNSHINE SOLUTIONS PRIVATE LIMITED HOUSE NO 3DSOCOLVADDO BASTORA BARDEZ GOA Goa 403507 UNDER PROCESS OF STRIKING OFF Company formed on the 1999-12-09
SUNSHINE SOLUTIONS & SERVICES PTY LTD NSW 2099 Active Company formed on the 2007-03-15
SUNSHINE SOLUTIONS PTE. LTD. SIMS AVENUE Singapore 387508 Active Company formed on the 2010-01-26
SUNSHINE SOLUTIONS LIMITED Unknown Company formed on the 2011-12-28
SUNSHINE SOLUTIONS LLC 4804 N CONKLIN RD SPOKANE VALLEY WA 992161759 Dissolved Company formed on the 2016-12-12
SUNSHINE SOLUTIONS GROUP, INC Dissolved Company formed on the 2014-12-31
SUNSHINE SOLUTIONS UNLIMITED, INC. 4021 NE 2ND WAY POMPANO BEACH FL 33064 Inactive Company formed on the 1997-04-03
SUNSHINE SOLUTIONS - LAKELAND, INC. 5147 CASTELLO DRIVE NAPLES FL 34103 Inactive Company formed on the 2011-05-19
SUNSHINE SOLUTIONS, INC. 1713 SW 82ND DRIVE GAINESVILLE FL 32607 Inactive Company formed on the 2004-05-13
SUNSHINE SOLUTIONS FOR SUCCESS, INC. 1211 NW 98TH TERRACE GAINESVILEE, FL FL 32606 Inactive Company formed on the 2014-04-02

Company Officers of SUNSHINE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RALPH ANTHONY BIDDLECOMBE
 Director 1999-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JAYNE WALKER
 Company Secretary 2013-07-02 2015-07-22
MADELEINE AITKEN BIDDLECOMBE
 Company Secretary 1999-07-26 2013-07-01
MIDLANDS COMPANY SERVICES LIMITED
 Nominated Secretary 1999-07-23 1999-07-23
JANE ADEY
 Nominated Director 1999-07-23 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH ANTHONY BIDDLECOMBE HOLLIN HALL HOTEL LTD Director 2016-04-24 CURRENT 2016-04-24 Liquidation
RALPH ANTHONY BIDDLECOMBE TAYLORMADE HOTEL MANAGEMENT LTD Director 2016-01-26 CURRENT 2016-01-26 Active

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
2023-10-10FIRST GAZETTE notice for compulsory strike-off
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-20DISS40Compulsory strike-off action has been discontinued
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM Suite 1a 43 Fisherton Street Salisbury Wiltshire SP2 7SU
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-16CH01Director's details changed for Mr Ralph Anthony Biddlecombe on 2019-08-16
2019-08-16PSC04Change of details for Mr Ralph Anthony Biddlecombe as a person with significant control on 2019-08-16
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-10-28CH01Director's details changed for Mr Ralph Anthony Biddlecombe on 2015-10-28
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0123/07/15 ANNUAL RETURN FULL LIST
2015-09-03TM02Termination of appointment of Deborah Jayne Walker on 2015-07-22
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0123/07/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20LATEST SOC20/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-20AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-20AP03Appointment of Ms Deborah Jayne Walker as company secretary
2013-08-19CH01Director's details changed for Mr Ralph Anthony Biddlecombe on 2013-07-01
2013-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MADELEINE BIDDLECOMBE
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 1 Hatchfield Cottages Knighton Road, Broad Chalke Salisbury Wiltshire SP5 5DU
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12AR0123/07/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-21AR0123/07/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-05AR0123/07/10 FULL LIST
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH ANTHONY BIDDLECOMBE / 23/07/2010
2010-02-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-11-12363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-22363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-06363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-11363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-29287REGISTERED OFFICE CHANGED ON 29/11/99 FROM: THE MANSE CHURCH STREET, BOWER CHALKE SALISBURY WILTSHIRE SP5 5BE
1999-11-29225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-08-11288aNEW SECRETARY APPOINTED
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-09287REGISTERED OFFICE CHANGED ON 09/08/99 FROM: C/O MIDLANDS COMPANY SERVICES SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
1999-07-29288bSECRETARY RESIGNED
1999-07-29288bDIRECTOR RESIGNED
1999-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to SUNSHINE SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 22,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 SUNSHINE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 10,464
Current Assets 2012-04-01 £ 23,820
Debtors 2012-04-01 £ 13,356
Fixed Assets 2012-04-01 £ 130
Shareholder Funds 2012-04-01 £ 1,007
Tangible Fixed Assets 2012-04-01 £ 130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNSHINE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SUNSHINE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUNSHINE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2014-4 GBP £12,361 Home Care
North Yorkshire Council 2014-1 GBP £15,332 Home Care
North Yorkshire Council 2013-11 GBP £15,075 Home Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUNSHINE SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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.
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