Sunshine Snacks Limited

Company Name	Sunshine Snacks Limited
Directors	Shahid Ahmed and Tara Iqbal
Company Status	Active
Company Number	04820879
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr Shahid Ahmed
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Sunshine House Smallbridge Business Park Riverside Drive Rochdale Lancashire OL16 2SH

Secretary Name	Mrs Tara Iqbal
Nationality	British
Status	Current
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunshine House Smallbridge Business Park Riverside Drive Rochdale Lancashire OL16 2SH

Director Name	Mrs Tara Iqbal
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sunshine House Smallbridge Business Park Riverside Drive Rochdale Lancashire OL16 2SH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	sunshinesnacks.co.uk

Location

Registered Address	Sunshine House Smallbridge Business Park Riverside Drive Rochdale Lancashire OL16 2SH
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Smallbridge and Firgrove
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Shahid Ahmed 80.00% Ordinary
100 at £1	Tara Iqbal 20.00% Ordinary

Financials

Year	2014
Net Worth	£107,953
Cash	£2,637
Current Liabilities	£479,673

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

14 January 2008	Delivered on: 22 January 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£35250.00 due or to become due from the company to. Particulars: Used GV2 form fill machine with former s/no GV001110 used yamato multihead packing machine s/no GV93740. See the mortgage charge document for full details. Outstanding
22 June 2004	Delivered on: 29 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 January 2008

Delivered on: 22 January 2008
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: Â£35250.00 due or to become due from the company to.
Particulars: Used GV2 form fill machine with former s/no GV001110 used yamato multihead packing machine s/no GV93740. See the mortgage charge document for full details.
Outstanding

22 June 2004

Delivered on: 29 June 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
19 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
13 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
21 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
20 January 2021	Secretary's details changed for Mrs Tara Iqbal on 1 January 2021 (1 page)
20 January 2021	Director's details changed for Mrs Tara Iqbal on 1 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Shahid Ahmed on 1 January 2021 (2 pages)
20 January 2021	Change of details for Mr Shahid Ahmed as a person with significant control on 1 January 2021 (2 pages)
21 July 2020	Statement of capital following an allotment of shares on 1 September 2019 GBP 502 (3 pages)
21 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
2 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
25 April 2019	Satisfaction of charge 2 in full (1 page)
25 April 2019	Satisfaction of charge 1 in full (1 page)
6 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
2 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
1 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
1 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 500 (5 pages)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 500 (5 pages)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 500 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 500 (5 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 500 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2012	Registered office address changed from 531a Wilmslow Road Withington Manchester M20 4BA on 23 May 2012 (2 pages)
23 May 2012	Registered office address changed from 531a Wilmslow Road Withington Manchester M20 4BA on 23 May 2012 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Shahid Ahmed on 4 July 2010 (2 pages)
6 September 2010	Director's details changed for Tara Iqbal on 4 July 2010 (2 pages)
6 September 2010	Director's details changed for Tara Iqbal on 4 July 2010 (2 pages)
6 September 2010	Director's details changed for Tara Iqbal on 4 July 2010 (2 pages)
6 September 2010	Director's details changed for Shahid Ahmed on 4 July 2010 (2 pages)
6 September 2010	Director's details changed for Shahid Ahmed on 4 July 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 August 2009	Return made up to 04/07/09; full list of members (4 pages)
18 August 2009	Return made up to 04/07/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 October 2008	Return made up to 04/07/08; full list of members (4 pages)
23 October 2008	Return made up to 04/07/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
18 September 2007	Return made up to 04/07/07; no change of members (7 pages)
18 September 2007	Return made up to 04/07/07; no change of members (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 July 2006	Return made up to 04/07/06; full list of members (7 pages)
27 July 2006	Return made up to 04/07/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
28 November 2005	Return made up to 04/07/05; full list of members (7 pages)
28 November 2005	Return made up to 04/07/05; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
9 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
28 September 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 (7 pages)
28 September 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 (7 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
24 October 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
24 October 2003	Ad 13/10/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
24 October 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
24 October 2003	Ad 13/10/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
4 July 2003	Incorporation (19 pages)
4 July 2003	Incorporation (19 pages)