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Company Information for

SHINE LIGHTING LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06980567
Private Limited Company
Liquidation

Company Overview

About Shine Lighting Ltd
SHINE LIGHTING LIMITED was founded on 2009-08-04 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Shine Lighting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SHINE LIGHTING LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS LIMITED ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in BH18
 
Filing Information
Company Number 06980567
Company ID Number 06980567
Date formed 2009-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts 
VAT Number /Sales tax ID GB107164342  
Last Datalog update: 2018-10-04 10:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINE LIGHTING LIMITED
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Companies with same name SHINE LIGHTING LIMITED
The following companies were found which have the same name as SHINE LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHINE LIGHTING & ELECTRICAL SERVICES LTD. 10520 Yonge St 35B suite 407 Richmond Hill Ontario L4C 3C7 Active Company formed on the 2016-03-18
SHINE LIGHTING GROUP LIMITED Active Company formed on the 2010-07-22
SHINE LIGHTING GROUP PROPERTY USA LLC 1675 S STATE ST STE B DOVER DE 19901 Forfeited Company formed on the 2017-04-19
SHINE LIGHTING LIMITED Unknown
SHINE LIGHTING Georgia Unknown
SHINE LIGHTING INCORPORATED California Unknown
SHINE LIGHTING LLC DBA SELADOR California Unknown
Shine lighting Limited Unknown Company formed on the 2019-01-08

Company Officers of SHINE LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
CRAIG GEORGE WATERS
Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRANDY WATERS
Director 2016-09-29 2018-02-01
SOPHIE GILLETT
Company Secretary 2009-08-04 2015-04-18
JULIE CHRISTINE GILLETT
Director 2014-03-27 2015-04-18
SOPHIE WATERS
Director 2010-10-01 2015-04-18

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
2018-07-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BRANDY WATERS
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-09-29AP01DIRECTOR APPOINTED MRS BRANDY WATERS
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM UNIT 54 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-14AA31/03/16 TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-19AR0104/08/15 FULL LIST
2015-07-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE WATERS
2015-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GILLETT
2015-04-18TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE GILLETT
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0104/08/14 FULL LIST
2014-05-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE GILLETT / 16/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE WATERS / 16/04/2014
2014-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GILLETT / 16/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE WATERS / 16/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE GILLETT / 16/04/2014
2014-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GILLETT / 16/04/2014
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 14 PHYLDON ROAD POOLE DORSET BH12 3DQ UNITED KINGDOM
2014-03-27AP01DIRECTOR APPOINTED MRS JULIE CHRISTINE GILLETT
2013-09-22AR0104/08/13 FULL LIST
2013-05-16AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-15AR0104/08/12 FULL LIST
2012-06-03AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-14AR0104/08/11 FULL LIST
2011-07-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-03AP01DIRECTOR APPOINTED MRS SOPHIE WATERS
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13AA01PREVSHO FROM 31/08/2010 TO 31/03/2010
2010-09-28AR0104/08/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE WATERS / 01/07/2010
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG WATERS / 10/08/2009
2009-08-10288cSECRETARY'S CHANGE OF PARTICULARS / SOPHIE GILLETT / 10/08/2009
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-06-21
Resolutions for Winding-up2018-06-21
Meetings o2018-05-24
Fines / Sanctions
No fines or sanctions have been issued against SHINE LIGHTING 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 LIGHTING LIMITED 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.

Creditors
Creditors Due Within One Year 2012-04-01 £ 10,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1,477
Current Assets 2012-04-01 £ 4,119
Debtors 2012-04-01 £ 2,642
Fixed Assets 2012-04-01 £ 4,404
Shareholder Funds 2012-04-01 £ 1,567
Tangible Fixed Assets 2012-04-01 £ 4,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHINE LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINE LIGHTING LIMITED
Trademarks
We have not found any records of SHINE LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINE LIGHTING 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 (96090 - Other service activities n.e.c.) as SHINE LIGHTING LIMITED 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 LIGHTING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySHINE LIGHTING LIMITEDEvent Date2018-06-14
Liquidator's name and address: Carolynn Jean Best and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHINE LIGHTING LIMITEDEvent Date2018-06-14
At a General Meeting of the above-named Company, duly convened and held at 5 Moor Road, Broadstone, Poole, Dorset, BH18 8AZ on 14 June 2018 at 15:00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact Kirsty Taylor on telephone 01455 555 444 , or by email at ktaylor@fasimms.com . Craig Waters , Chair :
 
Initiating party Event TypeMeetings o
Defending partySHINE LIGHTING LIMITEDEvent Date2018-05-24
SHINE LIGHTING LIMITED (Company Number 06980567 ) Trading Name: Shine Lighting/ Brandy Interiors Registered office: 5 Moor Road, Broadstone, Poole, Dorset, BH18 8AZ Notice is hereby given that a virtu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINE LIGHTING 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 LIGHTING 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.
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