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Company Information for

SHINE & SHINE LIMITED

GREEN HAYES FOREST ROAD, PYRFORD, WOKING, SURREY, GU22 8LU,
Company Registration Number
06447435
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shine & Shine Ltd
SHINE & SHINE LIMITED was founded on 2007-12-07 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Shine & Shine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHINE & SHINE LIMITED
 
Legal Registered Office
GREEN HAYES FOREST ROAD
PYRFORD
WOKING
SURREY
GU22 8LU
Other companies in E18
 
Filing Information
Company Number 06447435
Company ID Number 06447435
Date formed 2007-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINE & SHINE LIMITED
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Companies with same name SHINE & SHINE LIMITED
The following companies were found which have the same name as SHINE & SHINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHINE & SHINE CORP. 478 ALBANY AVENUE #16 Kings BROOKLYN NY 11203 Active Company formed on the 2006-02-24
SHINE & SHINE FACILITY SERVICES PRIVATE LIMITED SCO - 363 BASEMENT BACKSIDE ENTRY SECTOR - 32D CHANDIGARH Chandigarh 160031 ACTIVE Company formed on the 2015-02-04
SHINE & SHINE FRUIT JUICE COMPANY LIMITED Active Company formed on the 2005-05-20
SHINE & SHINE KNITTERS LIMITED Dissolved Company formed on the 1992-08-11
SHINE & SHINE CLEANING SERVICES INC 8706 NW 38 DR CORAL SPRINGS FL 33065 Inactive Company formed on the 2013-10-18
Shine & Shine Limited Unknown Company formed on the 2017-12-01
SHINE & SHINE LIMITED Dissolved Company formed on the 1996-01-02
SHINE & SHINE HK CO., LIMITED Unknown Company formed on the 2018-10-03

Company Officers of SHINE & SHINE LIMITED

Current Directors
Officer Role Date Appointed
PAMELA RANDALL
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TANYA LISETTE REILLY
 Director 2015-12-31 2016-09-20
SUSAN REILLY
 Director 2015-12-31 2016-09-20
WOODFORD SERVICES LIMITED
 Company Secretary 2013-04-30 2015-12-31
SARAH LYNN HULME
 Director 2014-06-10 2015-12-31
WOODFORD DIRECTORS LIMITED
 Director 2013-04-30 2015-12-31
DOUGLAS JAMES MORLEY HULME
 Director 2013-04-30 2014-06-10
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2011-12-08 2013-04-30
LAURA JONES
 Director 2012-02-01 2013-04-30
JAY SPENCER SMITH
 Director 2011-12-08 2012-02-01
WIGMORE SECRETARIES LIMITED
 Company Secretary 2007-12-07 2011-12-08
MIRIAM ELIZABETH PATRICIA LEWIS
 Director 2008-09-01 2011-12-08
LONDON MANAGEMENT DIRECTORS LIMITED
 Director 2007-12-07 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA RANDALL LINKTAG I.T. LIMITED Director 2017-08-01 CURRENT 2000-07-31 Active - Proposal to Strike off
PAMELA RANDALL NIO INVESTMENT 2 LIMITED Director 2017-07-01 CURRENT 1998-03-13 Active - Proposal to Strike off
PAMELA RANDALL MISHA LIMITED Director 2017-07-01 CURRENT 2009-02-18 Active
PAMELA RANDALL GLOBAL EQUITY INVESTMENT LIMITED Director 2017-01-01 CURRENT 2012-02-29 Active - Proposal to Strike off
PAMELA RANDALL PIXTECH LIMITED Director 2016-07-28 CURRENT 1999-08-19 Active - Proposal to Strike off
PAMELA RANDALL CALBYTE LIMITED Director 2016-07-28 CURRENT 2000-01-31 Active
PAMELA RANDALL PILOT INVESTMENTS LIMITED Director 2016-06-20 CURRENT 1997-12-22 Active
PAMELA RANDALL SWIFT COPTER LIMITED Director 2016-01-04 CURRENT 2000-01-11 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HANS KURT MONDON
2020-04-25PSC07CESSATION OF NATASCHA DE POZEL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2020-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS GEORGES PAGANI
2020-04-24AP01DIRECTOR APPOINTED FRANCIS HANS KURT MONDON
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM 85 Springfield Road Chelmsford CM2 6JL
2020-03-10DISS40Compulsory strike-off action has been discontinued
2019-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA RANDALL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY
2016-09-26AP01DIRECTOR APPOINTED MRS PAMELA RANDALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-12AR0107/12/15 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HULME
2016-01-12AD02Register inspection address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 85 Springfield Road Chelmsford CM2 6JL
2016-01-12AP01DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY
2016-01-12TM02Termination of appointment of Woodford Services Limited on 2015-12-31
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HULME
2016-01-11TM02Termination of appointment of Woodford Services Limited on 2015-12-31
2016-01-11AP01DIRECTOR APPOINTED MRS SUSAN REILLY
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM 3 the Shrubberies George Lane London E18 1BG
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AP01DIRECTOR APPOINTED MRS SARAH LYNN HULME
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15AR0107/12/14 FULL LIST
2014-05-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-02AR0107/12/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-05AP01DIRECTOR APPOINTED MR. DOUGLAS JAMES MORLEY HULME
2013-06-05AP04CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED
2013-06-05AP02CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JONES
2013-06-05TM02APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM OFFICE 1 35 PRINCESS STREET ROCHDALE GREATER MANCHESTER LANCASHIRE OL12 0HA UNITED KINGDOM
2012-12-19AR0107/12/12 FULL LIST
2012-12-19AD02SAIL ADDRESS CREATED
2012-12-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05AP01DIRECTOR APPOINTED MISS. LAURA JONES
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JAY SMITH
2012-01-18AP04CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED
2012-01-18AP01DIRECTOR APPOINTED MR. JAY SPENCER SMITH
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LONDON MANAGEMENT DIRECTORS LIMITED
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2011-12-22AR0107/12/11 FULL LIST
2011-12-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0107/12/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0107/12/09 FULL LIST
2009-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-09-05288aDIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS
2007-12-18ELRESS386 DISP APP AUDS 07/12/07
2007-12-18ELRESS80A AUTH TO ALLOT SEC 07/12/07
2007-12-07123£ NC 100/10000 07/12/07
2007-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-0788(2)RAD 07/12/07-07/12/07 £ SI 9900@1.00=9900 £ IC 100/10000
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHINE & SHINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHINE & SHINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHINE & SHINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 872,253
Creditors Due Within One Year 2012-01-01 £ 9,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHINE & SHINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12,722
Cash Bank In Hand 2012-01-01 £ 2,130
Current Assets 2012-01-01 £ 9,047
Debtors 2012-01-01 £ 6,917
Fixed Assets 2012-01-01 £ 842,088
Shareholder Funds 2012-01-01 £ 30,737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHINE & SHINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINE & SHINE LIMITED
Trademarks
We have not found any records of SHINE & SHINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINE & SHINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHINE & SHINE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHINE & SHINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINE & SHINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHINE & SHINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU22 8LU