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Home > England & Wales Companies > SHINE PARTNERS LIMITED
Company Information for

SHINE PARTNERS LIMITED

32 LYNDHURST DRIVE, BICKNACRE, CHELMSFORD, CM3 4XL,
Company Registration Number
06337376
Private Limited Company
Active

Company Overview

About Shine Partners Ltd
SHINE PARTNERS LIMITED was founded on 2007-08-08 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Shine Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHINE PARTNERS LIMITED
 
Legal Registered Office
32 LYNDHURST DRIVE
BICKNACRE
CHELMSFORD
CM3 4XL
Other companies in SS1
 
Filing Information
Company Number 06337376
Company ID Number 06337376
Date formed 2007-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB923308835  
Last Datalog update: 2024-12-05 07:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINE PARTNERS LIMITED
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Companies with same name SHINE PARTNERS LIMITED
The following companies were found which have the same name as SHINE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHINE PARTNERSHIPS LTD 4 POST OFFICE WALK HERTFORD HERTS SG14 1DL Active Company formed on the 2005-01-13
SHINE PARTNERS LLC 719 SAWDUST RD STE 204 THE WOODLANDS Texas 77380 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-02-06
SHINE PARTNERS PTY LTD NSW 2147 Dissolved Company formed on the 2011-03-24
SHINE PARTNERS FRENCH ROAD Singapore 200809 Dissolved Company formed on the 2008-09-09
SHINE PARTNERS, LLC 951 CAROLINE ST KEY WEST FL 33037 Inactive Company formed on the 2010-01-20
SHINE PARTNERS LLC California Unknown

Company Officers of SHINE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE JON HIRSON
 Director 2007-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
COMPLETE SECRETARIAL SOLUTIONS LIMITED
 Company Secretary 2007-08-08 2012-02-28
EVAN GREGORY HOFF
 Director 2007-10-22 2011-04-20
SIMON BRUCE ZAMET
 Director 2007-10-22 2008-07-17
HARRY JEROME GLASSTONE
 Director 2007-08-08 2007-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE JON HIRSON HLR (CHESHIRE) LIMITED Director 2007-11-27 CURRENT 1981-07-01 Liquidation

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
2024-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-13CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-10CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-07-06Change of details for Mr Ronald Davies as a person with significant control on 2023-01-01
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
2021-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-12CH01Director's details changed for Lawrence Jon Hirson on 2021-06-12
2021-04-09CH01Director's details changed for Lawrence Jon Hirson on 2021-04-09
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 7 Nelson Street Southend-on-Sea Essex SS1 1EH
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-10CH01Director's details changed for Lawrence Jon Hirson on 2018-08-10
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26AR0108/08/15 ANNUAL RETURN FULL LIST
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20AR0108/08/14 ANNUAL RETURN FULL LIST
2013-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-20AR0108/08/13 ANNUAL RETURN FULL LIST
2012-09-14AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMPLETE SECRETARIAL SOLUTIONS LIMITED
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM 58-60 Berners Street London W1T 3JS United Kingdom
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-14AR0108/08/11 ANNUAL RETURN FULL LIST
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR EVAN HOFF
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-13AR0108/08/10 ANNUAL RETURN FULL LIST
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/09 FROM Second Floor, Cardiff House Tilling Road London NW2 1LJ
2009-10-20AR0108/08/09 ANNUAL RETURN FULL LIST
2009-08-1088(2)CAPITALS NOT ROLLED UP
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-01225PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-11-0688(2)CAPITALS NOT ROLLED UP
2008-10-07363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON ZAMET
2008-08-05RES01ADOPT ARTICLES 06/05/2008
2008-01-08288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to SHINE PARTNERS 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 PARTNERS 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 PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of SHINE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINE PARTNERS LIMITED
Trademarks
We have not found any records of SHINE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINE PARTNERS 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 (64204 - Activities of distribution holding companies) as SHINE PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHINE PARTNERS 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 PARTNERS 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 PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CM3 4XL