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Company Information for

SHINE CHARITY

SHINE CHARITY, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2HT,
Company Registration Number
07514472
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Shine Charity
SHINE CHARITY was founded on 2011-02-02 and has its registered office in Blackburn. The organisation's status is listed as "Active". Shine Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHINE CHARITY
 
Legal Registered Office
SHINE CHARITY
SHADSWORTH ROAD
BLACKBURN
LANCASHIRE
BB1 2HT
Other companies in BB1
 
Previous Names
TAUHEEDUL CHARITY20/04/2018
TAUHEEDUL ISLAM RELIEF TRUST09/07/2014
Charity Registration
Charity Number 1140511
Charity Address TAUHEEDUL ISLAM GIRLS HIGH SCHOOL, 31 BICKNELL STREET, BLACKBURN, BB1 7EY
Charter
Filing Information
Company Number 07514472
Company ID Number 07514472
Date formed 2011-02-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 18:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINE CHARITY
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Companies with same name SHINE CHARITY
The following companies were found which have the same name as SHINE CHARITY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Shine 400 W. S. Bld. Rd. #30 Louisville CO 80027 Delinquent Company formed on the 2013-04-29
Shine 1566 Vista View Dr Unit D Longmont CO 80504 Delinquent Company formed on the 2009-02-01
SHINE 10080 W ALTA DRIVE STE 200 LAS VEGAS NV 89145 Active Company formed on the 2013-04-29
SHINE NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2016-05-06
SHINE Michigan UNKNOWN
SHINE 2625 Redwing Road Suite 175 Fort Collins CO 80526 Voluntarily Dissolved Company formed on the 2021-07-05
SHINE STORE & MOBILE FINGERPRINTS LIMITED LIABILI 1242 FOXGLOVE LN BURLESON TX 76028 Active Company formed on the 2024-04-24
Shine - A Beauty Boutique LLC 13635 E. 104th Ave. Suite 150 Commerce City CO 80022 Delinquent Company formed on the 2016-09-08
SHINE - A - DAY CORP FL Inactive Company formed on the 1965-07-06
Shine - Catalyst Consulting, LLC 2601 Jewelstone Ct Fort Collins CO 80525 Good Standing Company formed on the 2022-01-26
SHINE - GRIND ENTERPRISES LLC 11666 GULF POINTE DR APT 6103 HOUSTON TX 77089 Forfeited Company formed on the 2021-02-24
SHINE - HOPE STREET PTY LTD Dissolved Company formed on the 2014-05-20
SHINE - ON MUSIC, INC. 2922 7TH AVE, W BRADENTON FL 33505 Inactive Company formed on the 1982-11-10
SHINE - POLE LIMITED Dissolved Company formed on the 1988-12-02
SHINE - PRO, LLC 44 VIA PARADISO HENDERSON NV 89011 Permanently Revoked Company formed on the 2008-06-20
SHINE - Sharing Hope, Inspiring, Nurturing and Educating Inc. 2131 Cliff Road Mississauga Ontario L5A 2N6 Dissolved Company formed on the 2013-11-21
SHINE - Sharing Hope, Inspiring, Nurturing & Educating Inc. 2131 Cliff Road Mississauga Ontario L5A 2N6 Dissolved Company formed on the 2014-08-06
Shine - The Musical, Inc. Delaware Unknown
SHINE - UM - UP SHOE SHINE STAND INCORPORATED 6864 TAMRA LANE JACKSONVILLE FL 32216 Inactive Company formed on the 1987-04-29
SHINE - US REAL ESTATE CORP. 10900 NE 4TH ST STE 1850 BELLEVUE WA 980048341 Dissolved Company formed on the 2013-01-18

Company Officers of SHINE CHARITY

Current Directors
Officer Role Date Appointed
ISMAIL ADAM
 Director 2014-05-06
FAZLURREHMAN HASSAN
 Director 2013-02-25
HAMID PATEL
 Director 2012-03-30
MOHMED HANIF SUFI
 Director 2013-02-25
RASHID AHMED ANWAR VALLI
 Director 2014-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
FARUK IBRAHIM BHARUCHA
 Director 2013-02-25 2018-01-07
ALI VIKA
 Director 2013-02-25 2018-01-07
KAMRUDDIN ISAP KOTHIA
 Director 2011-02-02 2014-05-06
MOHAMED ISAP
 Director 2011-02-02 2013-02-25
MOHMED HANIF SUFI
 Director 2011-02-02 2013-02-25
MOHAMED ISAP
 Director 2011-02-02 2011-05-31
MOHMED HANIF SUFI
 Director 2011-02-02 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISMAIL ADAM LIGHT TRUST Director 2011-01-18 CURRENT 2011-01-18 Active
FAZLURREHMAN HASSAN ZAWJAYN LTD Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-07-05
FAZLURREHMAN HASSAN LIGHT TRUST Director 2011-01-18 CURRENT 2011-01-18 Active
FAZLURREHMAN HASSAN F.H LANGUAGE SOLUTIONS LTD Director 2004-10-11 CURRENT 2004-10-11 Active
HAMID PATEL STAR ACADEMIES Director 2013-05-13 CURRENT 2010-08-23 Active
HAMID PATEL EDUCATION PARTNERSHIP TRUST Director 2012-02-15 CURRENT 2012-02-15 Active
MOHMED HANIF SUFI LIGHT TRUST Director 2011-01-18 CURRENT 2011-01-18 Active
RASHID AHMED ANWAR VALLI MYEDAS GOLD LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
RASHID AHMED ANWAR VALLI LIGHT TRUST Director 2011-01-18 CURRENT 2011-01-18 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-06-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-05-30AAMDAmended account full exemption
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-06-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-06-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-06-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RASHID AHMED ANWAR VALLI
2019-02-06PSC05Change of details for Tauheedul Foundation as a person with significant control on 2018-04-20
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-06-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Tauheedul Charity Shadsworth Road Blackburn BB1 2HT England
2018-04-20NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2018-04-20CERTNMCompany name changed tauheedul charity\certificate issued on 20/04/18
2018-04-20MISCNE01
2018-04-07RES15CHANGE OF COMPANY NAME 22/01/23
2018-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALI VIKA
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FARUK BHARUCHA
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM Tauheedul Charity Business Development Centre Eanam Wharf Blackburn BB1 5BL England
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-18CH01Director's details changed for Mr Ismail Adam on 2017-01-18
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM C/O Yusuf Patel Tauheedul Islam Relief Trust Business Development Centre Eanam Wharf Blackburn BB1 5BL
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-28AR0102/02/16 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-02AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KAMRUDDIN ISAP KOTHIA
2014-08-14AP01DIRECTOR APPOINTED MR RASHID AHMED ANWAR VALLI
2014-08-14AP01DIRECTOR APPOINTED MR ISMAIL ADAM
2014-07-09NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-07-09CERTNMCOMPANY NAME CHANGED TAUHEEDUL ISLAM RELIEF TRUST CERTIFICATE ISSUED ON 09/07/14
2014-07-01MISCNE01 FILED
2014-07-01RES15CHANGE OF NAME 16/05/2014
2014-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-03AR0102/02/14 NO MEMBER LIST
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 31 BICKNELL STREET BLACKBURN LANCASHIRE BB1 7EY
2013-12-05AP01DIRECTOR APPOINTED MR ALI VIKA
2013-12-05AP01DIRECTOR APPOINTED MR MOHMED HANIF SUFI
2013-03-21AR0102/02/13 NO MEMBER LIST
2013-03-19TM01TERMINATE DIR APPOINTMENT
2013-03-18AP01DIRECTOR APPOINTED MR FAROOK IBRAHIM BHARUCHA
2013-03-18AP01DIRECTOR APPOINTED MR FAZLURREHMAN HASSAN
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHMED SUFI
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ISAP
2013-02-27AA01CURREXT FROM 28/02/2013 TO 31/08/2013
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-04-04AP01DIRECTOR APPOINTED MR MOHMED HANIF SUFI
2012-03-30AP01DIRECTOR APPOINTED MR MOHAMED ISAP
2012-03-30AP01DIRECTOR APPOINTED MR HAMID PATEL
2012-02-07AR0102/02/12 NO MEMBER LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHMED SUFI
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ISAP
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHINE CHARITY 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 CHARITY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHINE CHARITY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SHINE CHARITY registering or being granted any patents
Domain Names
We do not have the domain name information for SHINE CHARITY
Trademarks
We have not found any records of SHINE CHARITY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINE CHARITY. 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 (96090 - Other service activities n.e.c.) as SHINE CHARITY are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SHINE CHARITY 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 CHARITY 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 CHARITY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB1 2HT