SUNSHINE REALISATIONS LIMITED
Company details
- Registered name
- SUNSHINE REALISATIONS LIMITED
- Company number
- 03367115
- Registered office
- Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX
- Company type
- Private limited company
- Incorporated on
- 8 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- AMDEGA LIMITED (to 03 Jun 2011) · CROSSCO (263) LIMITED (to 16 Sept 1998)
- Nature of business (SIC)
- 2030
- Accounts — next due
- 30 Jun 2011
- Accounts — last made up to
- 30 Sept 2009
- Confirmation statement — next due
- 22 May 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2011 and the register does not show them filed (184 months overdue).
- The confirmation statement was due on 22 May 2017 (113 months overdue).
- 4 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/06/2011 | Registered name changed | AMDEGA LIMITED | SUNSHINE REALISATIONS LIMITED |
| 06/01/2011 | Director resigned | BARKER, Philip Dennison | — |
| 06/01/2011 | Secretary resigned | BARKER, Philip Dennison | — |
| 06/01/2011 | Director appointed | — | WILLINK, Michael Derek |
| 06/01/2011 | Director appointed | — | MOORE, David Alan |
| 06/01/2011 | Secretary appointed | — | WOODWARD, Michelle |
| 05/10/2010 | Director resigned | WHARTON, Karl David | — |
| 18/08/2010 | Charge registered | — | Composite guarantee and debenture |
| 16/08/2010 | Director resigned | HOWSE, Gary Nigel | — |
| 06/08/2010 | Director resigned | REDFERN, Christopher John | — |
| 30/06/2010 | Secretary resigned | ROBSON, Louise Annette | — |
| 30/06/2010 | Secretary appointed | — | BARKER, Philip Dennison |
| 26/08/2008 | Director appointed | — | BARKER, Philip Dennison |
| 26/08/2008 | Director appointed | — | CRUDDACE, Paul |
| 10/07/2008 | Director resigned | TAYLOR, Colin Michael | — |
| 25/04/2008 | Corporate-secretary resigned | PRIMA SECRETARY LIMITED | — |
| 25/04/2008 | Secretary appointed | — | ROBSON, Louise Annette |
| 07/04/2008 | Director appointed | — | WHARTON, Karl David |
| 31/12/2006 | Director resigned | WILSON, Robert Graham | — |
| 12/10/2006 | Director appointed | — | HOWSE, Gary Nigel |
Documents for SUNSHINE REALISATIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SUNSHINE REALISATIONS LIMITED (03367115)
SUNSHINE REALISATIONS LIMITED is a private limited company incorporated on 8 May 1997 and registered in the United Kingdom under company number 03367115. Its registered office is at Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX. The company is currently active , with statutory accounts last made up to 30 September 2009. 18 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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