Shades Digital Limited in Sopers Road CUFFLEY - EN6 4RY

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Shades Digital Limited CUFFLEY

Founded in 2004, Shades Digital, classified under reg no. 05289239 is an active company. Currently registered at Barley House Cuffley Gate EN6 4RY, Cuffley the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Stuart B., appointed on 17 November 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Roger A. and who left the the company on 4 January 2009. In addition, there is one former secretary - Stuart B. who worked with the the company until 2 February 2020.

Shades Digital Limited Address / Contact

Office Address	Barley House Cuffley Gate
Office Address2	Sopers Road
Town	Cuffley
Post code	EN6 4RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05289239
Date of Incorporation	Wed, 17th Nov 2004
Industry	specialised design activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Stuart B.

Position: Director

Appointed: 17 November 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2004

Resigned: 17 November 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 November 2004

Resigned: 17 November 2004

Stuart B.

Position: Secretary

Appointed: 17 November 2004

Resigned: 02 February 2020

Roger A.

Position: Director

Appointed: 17 November 2004

Resigned: 04 January 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Stuart B. This PSC and has 75,01-100% shares.

Stuart B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	233 280	250 334

Balance Sheet
Cash Bank On Hand				8 340	7 490	7 490	7 490	7 490	7 490
Current Assets	308 876	311 153	247 994	249 065	251 769	251 769	251 769	251 769	251 769
Debtors	267 243	202 913		244 279	244 279	244 279	244 279	244 279	244 279
Net Assets Liabilities				209 870	209 020	209 020	209 020	209 020	209 020
Other Debtors				117 479	117 479	117 479	117 479	117 479	117 479
Cash Bank In Hand	31 022	108 240
Net Assets Liabilities Including Pension Asset Liability	233 280	250 334
Stocks Inventory	10 611	0
Tangible Fixed Assets	4 785	1 660

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	233 180	250 234
Shareholder Funds	233 280	250 334

Other
Total Fixed Assets Cost Or Valuation	97 127	97 127
Total Fixed Assets Depreciation	92 342	95 467
Total Fixed Assets Depreciation Charge In Period		3 125
Creditors		52 064	29 445	32 999	32 999	32 999	32 999	32 999	32 999
Depreciation Amortisation Impairment Expense		3 125	1 660
Fixed Assets	4 785	1 660
Net Current Assets Liabilities	238 245	258 424	218 549	219 620	218 770	218 770	218 770	218 770	218 770
Other Creditors				21 589	21 589	21 589	21 589	21 589	21 589
Other Taxation Social Security Payable				11 410	11 410	11 410	11 410	11 410	11 410
Profit Loss		17 054	-41 535
Raw Materials Consumables Used		66 452
Staff Costs Employee Benefits Expense		86 163
Tax Tax Credit On Profit Or Loss On Ordinary Activities		6 783	-6 783
Total Assets Less Current Liabilities	243 030	260 084	218 549	219 620	218 770	218 770	218 770	218 770	218 770
Trade Debtors Trade Receivables				126 800	126 800	126 800	126 800	126 800	126 800
Turnover Revenue		200 922
Advances Credits Directors	9 750	9 750	9 750	9 750	9 750
Creditors Due After One Year Total Noncurrent Liabilities	9 750	9 750
Creditors Due Within One Year Total Current Liabilities	70 631	52 729
Intangible Fixed Assets Aggregate Amortisation Impairment	20 000	20 000
Intangible Fixed Assets Cost Or Valuation	20 000	20 000
Tangible Fixed Assets Cost Or Valuation	77 127	77 127
Tangible Fixed Assets Depreciation	72 342	75 467
Tangible Fixed Assets Depreciation Charge For Period		3 125

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, March 2021	accounts	Free Download (6 pages)
CH01	On February 2, 2020 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 2, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 17, 2015 with full list of members filed on: 12th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to November 17, 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 26, 2014: 100.00 GBP	capital
AR01	Annual return made up to November 17, 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 3, 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 26th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to November 17, 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 30th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to November 17, 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to November 17, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 19th, May 2010	accounts	Free Download (10 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 17, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 2nd, July 2009	accounts	Free Download (9 pages)
287	Registered office changed on 14/04/2009 from unit 3 the old maltings brewery road hoddesdon hertfordshire EN11 8HF filed on: 14th, April 2009	address	Free Download (1 page)
288b	On February 6, 2009 Appointment terminated director filed on: 6th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to December 8, 2008 filed on: 8th, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 18th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 18th, July 2006	accounts	Free Download (11 pages)
363s	Annual return made up to January 17, 2006 filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2006 filed on: 17th, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 24/12/04 from: unit 3 the old maltings brewery road hoddeson hertfordshire EN11 8HF filed on: 24th, December 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 24th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 24/12/04 from: unit 3 the old maltings brewery road hoddeson hertfordshire EN11 8HF filed on: 24th, December 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 24th, December 2004	accounts	Free Download (1 page)
288a	On December 13, 2004 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288a	On December 13, 2004 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288a	On December 11, 2004 New secretary appointed;new director appointed filed on: 11th, December 2004	officers	Free Download (2 pages)
288a	On December 11, 2004 New secretary appointed;new director appointed filed on: 11th, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 10/12/04 from: barley house, sopers road cuffley herts EN6 4RY filed on: 10th, December 2004	address	Free Download (1 page)
287	Registered office changed on 10/12/04 from: barley house, sopers road cuffley herts EN6 4RY filed on: 10th, December 2004	address	Free Download (1 page)
288b	On November 26, 2004 Director resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On November 26, 2004 Director resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On November 26, 2004 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On November 26, 2004 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on November 18, 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 18, 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, November 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2004	incorporation	Free Download (17 pages)

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