Fine Shine Limited KINGSBRIDGE


Founded in 2004, Fine Shine, classified under reg no. 05155494 is an active company. Currently registered at 1 Centurion Works TQ7 1EF, Kingsbridge the company has been in the business for 20 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since November 9, 2005 Fine Shine Limited is no longer carrying the name Myson Cleaning Services.

The company has 2 directors, namely Nicholas W., Adam P.. Of them, Adam P. has been with the company the longest, being appointed on 1 July 2006 and Nicholas W. has been with the company for the least time - from 15 April 2017. At present there is one former director listed by the company - Adrian M., who left the company on 10 May 2016. In addition, the company lists several former secretaries whose names might be found in the table below.

Fine Shine Limited Address / Contact

Office Address 1 Centurion Works
Office Address2 Lower Union Road
Town Kingsbridge
Post code TQ7 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05155494
Date of Incorporation Wed, 16th Jun 2004
Industry Other building and industrial cleaning activities
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (45 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Nicholas W.

Position: Director

Appointed: 15 April 2017

Adam P.

Position: Director

Appointed: 01 July 2006

Nicola P.

Position: Secretary

Appointed: 01 May 2017

Resigned: 24 June 2022

Adrian M.

Position: Secretary

Appointed: 05 June 2009

Resigned: 10 May 2016

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2004

Resigned: 16 June 2004

Adrian M.

Position: Director

Appointed: 16 June 2004

Resigned: 10 May 2016

Sarah M.

Position: Secretary

Appointed: 16 June 2004

Resigned: 04 June 2009

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 16 June 2004

Resigned: 16 June 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Nicholas W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adam P. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas W.

Notified on 21 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Adam P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Myson Cleaning Services November 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth29 93656 126      
Balance Sheet
Cash Bank On Hand      17 34629 395
Debtors46 06567 561    50 91030 615
Net Assets Liabilities 60 02535 21515 57915 2952983 28819 737
Other Debtors       4 537
Property Plant Equipment      166 009187 225
Total Inventories      500 
Cash Bank In Hand22 37117 805      
Current Assets69 67685 86645 58542 55628 92344 83168 756 
Intangible Fixed Assets32 01516 457      
Net Assets Liabilities Including Pension Asset Liability29 93656 126      
Stocks Inventory1 240500      
Tangible Fixed Assets24 96723 526      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve29 83656 026      
Shareholder Funds29 93656 126      
Other
Accumulated Amortisation Impairment Intangible Assets      38 52041 153
Accumulated Depreciation Impairment Property Plant Equipment      104 224113 501
Amounts Owed To Group Undertakings Participating Interests      15 72411 677
Average Number Employees During Period   7610128
Bank Borrowings Overdrafts      115 327105 414
Corporation Tax Payable      16 63711 390
Creditors 65 82416 86312 55795 49389 289115 327122 082
Finance Lease Liabilities Present Value Total      4 30516 668
Increase From Amortisation Charge For Year Intangible Assets       2 633
Increase From Depreciation Charge For Year Property Plant Equipment       9 277
Intangible Assets      2 633 
Intangible Assets Gross Cost      41 15341 153
Nominal Value Allotted Share Capital      11
Number Shares Issued Fully Paid       1
Other Creditors      19 67020 791
Other Taxation Payable      11 72018 053
Par Value Share 1     1
Property Plant Equipment Gross Cost      270 233300 726
Total Additions Including From Business Combinations Property Plant Equipment       30 493
Trade Creditors Trade Payables      22 10621 675
Trade Debtors Trade Receivables      50 91026 078
Useful Life Intangible Assets Years       15
Useful Life Property Plant Equipment Years       5
Creditors Due After One Year33 355       
Creditors Due Within One Year58 60565 824      
Fixed Assets56 98239 98353 627208 089193 375183 103168 642 
Intangible Fixed Assets Aggregate Amortisation Impairment39 13824 696      
Intangible Fixed Assets Amortisation Charged In Period 3 558      
Intangible Fixed Assets Amortisation Decrease Increase On Disposals 18 000      
Intangible Fixed Assets Cost Or Valuation71 15341 153      
Intangible Fixed Assets Disposals 30 000      
Net Current Assets Liabilities11 07120 042-1 549-87 789-82 587-93 516-50 027 
Number Shares Allotted 100      
Provisions For Liabilities Charges4 7623 899      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 9 462      
Tangible Fixed Assets Cost Or Valuation45 28254 744      
Tangible Fixed Assets Depreciation20 31531 218      
Tangible Fixed Assets Depreciation Charged In Period 10 903      
Total Assets Less Current Liabilities68 05360 02552 07828 136110 78889 587118 615 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 6th, July 2023
Free Download (8 pages)

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