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Shine Partners Limited CHELMSFORD

Shine Partners started in year 2007 as Private Limited Company with registration number 06337376. The Shine Partners company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Chelmsford at 32 Lyndhurst Drive. Postal code: CM3 4XL.

The firm has one director. Lawrence H., appointed on 27 November 2007. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Simon Z., Evan H. and others listed below. There were no ex secretaries.

Shine Partners Limited Address / Contact

Office Address 32 Lyndhurst Drive
Office Address2 Bicknacre
Town Chelmsford
Post code CM3 4XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06337376
Date of Incorporation Wed, 8th Aug 2007
Industry Activities of distribution holding companies
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Lawrence H.

Position: Director

Appointed: 27 November 2007

Simon Z.

Position: Director

Appointed: 22 October 2007

Resigned: 17 July 2008

Evan H.

Position: Director

Appointed: 22 October 2007

Resigned: 20 April 2011

Harry G.

Position: Director

Appointed: 08 August 2007

Resigned: 22 October 2007

Complete Secretarial Solutions Limited

Position: Corporate Secretary

Appointed: 08 August 2007

Resigned: 28 February 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Ronald D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronald D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4703612512 476955   
Current Assets514 970514 861256506 4763 8514 4964 37011 323
Debtors514 500514 5005504 0002 896   
Net Assets Liabilities    944 784920 662-887 186-853 648
Other Debtors  5504 0002 896   
Other
Audit Fees Expenses 1 2501 250     
Amounts Owed By Related Parties514 500514 500      
Corporation Tax Payable    320   
Creditors1 001 2801 001 2801 001 2801 005 555948 635925 158891 556864 971
Investments Fixed Assets520 739520 739504 000     
Net Current Assets Liabilities-486 310-486 419-1 001 024-499 079944 784920 662-887 186-853 648
Number Shares Issued Fully Paid  1 000     
Other Creditors1 001 2801 001 2801 001 2801 001 200944 200   
Other Operating Expenses Format2     1 720672595
Other Operating Income Format2     31 50042 00042 000
Other Taxation Social Security Payable   4 3554 115   
Par Value Share  1     
Profit Loss     29 78041 32841 405
Total Assets Less Current Liabilities34 42934 320-497 024-499 079944 784920 662-887 186-853 648

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 24th, August 2023 		Free Download (9 pages)

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