Shades (london) Limited in LONDON

Shades (london) Limited LONDON

Founded in 2007, Shades (london), classified under reg no. 06286399 is an active company. Currently registered at 2 Buxhall Crescent E9 5JU, London the company has been in the business for seventeen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Michael B. and Gary J.. In addition one secretary - Michael B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Shades (london) Limited Address / Contact

Office Address	2 Buxhall Crescent
Town	London
Post code	E9 5JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06286399
Date of Incorporation	Tue, 19th Jun 2007
Industry	Painting
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Michael B.

Position: Secretary

Appointed: 19 June 2007

Michael B.

Position: Director

Appointed: 19 June 2007

Gary J.

Position: Director

Appointed: 19 June 2007

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2007

Resigned: 20 June 2007

Premier Directors Limited

Position: Corporate Director

Appointed: 19 June 2007

Resigned: 20 June 2007

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Michael B. This PSC and has 25-50% shares. The second entity in the PSC register is Gary J. This PSC owns 25-50% shares.

Michael B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Gary J.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 352	3 212	3 277

Balance Sheet
Cash Bank On Hand				314	1 205	372	14 730	7 553	5 397	2 698
Current Assets	8 015	10 517	20 891	27 799	35 898	45 330	28 186	29 747	21 935	34 002
Debtors	5 942	9 529	20 891	27 485	34 693	44 958	13 456	22 194	25 833	36 700
Net Assets Liabilities									9 471	15 754
Other Debtors			20 890	27 485	34 694	44 957	13 455	22 193	25 833
Property Plant Equipment			1	1	1	1	1	1	1	1
Cash Bank In Hand	2 073	988
Net Assets Liabilities Including Pension Asset Liability	1 352	3 212
Tangible Fixed Assets	1	1	1

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	1 350	3 210	3 275
Shareholder Funds	1 352	3 212	3 277

Other
Version Production Software										1
Accumulated Depreciation Impairment Property Plant Equipment			1 149	1 149	1 149	1 149	1 149	1 149	1 149	1 149
Average Number Employees During Period							2	2	2	2
Bank Borrowings Overdrafts			458						5 397
Corporation Tax Payable			9 838	11 641	13 583	19 223	7 670	11 161	11 161
Creditors			17 615	27 194	32 014	37 459	9 618	16 298	12 465	18 249
Fixed Assets	1	1							1	1
Net Current Assets Liabilities	1 351	3 211	3 276	605	3 884	7 871	18 568	13 449	9 470	15 753
Number Shares Issued Fully Paid				2	2
Other Creditors			6 660	14 669	17 547	17 352	1 064	4 253	-677
Other Taxation Social Security Payable			659	884	884	884	884	884	483
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			1 150	1 150	1 150	1 150	1 150	1 150	1 150	1 150
Total Assets Less Current Liabilities	1 352	3 212	3 277	606	3 885	7 872	18 569	13 450	9 470	15 754
Trade Debtors Trade Receivables			1		-1	1	1	1
Creditors Due Within One Year	6 664	7 306	17 615
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Cost Or Valuation	1 150	1 150
Tangible Fixed Assets Depreciation	1 149	1 149

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/19 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/19 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/06/28 filed on: 28th, June 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/06/19 filed on: 11th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/06/19 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 11th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/06/19 filed on: 22nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 16th, March 2020	accounts	Free Download (9 pages)
AD01	Change of registered address from 60 Chatsworth Drive Enfield EN1 1EY on 2019/08/28 to 2 Buxhall Crescent London E9 5JU filed on: 28th, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/19 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/06/19 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 30th, March 2018	accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2017/07/19 filed on: 19th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/19 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/19 filed on: 19th, July 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/08	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/30	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, October 2014	accounts	Free Download (6 pages)
CH01	On 2014/06/19 director's details were changed filed on: 14th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/06/19 director's details were changed filed on: 14th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/14	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 6th, August 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 22nd, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 31st, July 2012	annual return	Free Download (14 pages)
CH01	On 2012/06/19 director's details were changed filed on: 31st, July 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 21st, February 2012	accounts	Free Download (6 pages)
CH01	On 2011/09/19 director's details were changed filed on: 28th, September 2011	officers	Free Download (3 pages)
AR01	Annual return up to 2011/06/19 filed on: 22nd, September 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return up to 2010/06/19 filed on: 26th, August 2010	annual return	Free Download (9 pages)
CH01	On 2010/06/15 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/08/13 from 17 Deptford Church Street London SE8 4RX filed on: 13th, August 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 18th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 14th, August 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008	annual return	Free Download (7 pages)
288a	On 2008/01/08 New secretary appointed;new director appointed filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/08 New director appointed filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/08 New director appointed filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/08 New secretary appointed;new director appointed filed on: 8th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007/06/19. Value of each share 1 £, total number of shares: 3. filed on: 19th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/06/19. Value of each share 1 £, total number of shares: 3. filed on: 19th, August 2007	capital	Free Download (2 pages)
288b	On 2007/06/20 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/20 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/20 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/20 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2007	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 19th, June 2007	incorporation	Free Download (10 pages)

Shades (london) Limited LONDON

Shades (london) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Michael B.

Gary J.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Annual reports financial information

Company filings

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