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

SHINE UMBRELLA LIMITED

UNIT 2C BEAVERS INDUSTRIAL ESTATE, BRENT ROAD, SOUTHALL, MIDDLESEX, UB2 5FB,
Company Registration Number
07726998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shine Umbrella Ltd
SHINE UMBRELLA LIMITED was founded on 2011-08-03 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". Shine Umbrella Limited is a Private Limited Company 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 UMBRELLA LIMITED
 
Legal Registered Office
UNIT 2C BEAVERS INDUSTRIAL ESTATE
BRENT ROAD
SOUTHALL
MIDDLESEX
UB2 5FB
Other companies in UB2
 
Filing Information
Company Number 07726998
Company ID Number 07726998
Date formed 2011-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 18:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINE UMBRELLA LIMITED
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Company Officers of SHINE UMBRELLA LIMITED

Current Directors
Officer Role Date Appointed
KARAN SINGH AHUJA
 Director 2016-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
AMAN SINGH AHUJA
 Director 2014-08-01 2016-08-26
JOGINDER SINGH
 Director 2011-08-03 2014-12-31
JAGMIT SINGH AHUDJA
 Company Secretary 2011-08-03 2014-08-01
JAGMIT SINGH AHUDJA
 Director 2012-03-03 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARAN SINGH AHUJA A & B VENTURES LIMITED Director 2017-06-03 CURRENT 2017-02-27 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
2018-05-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-13DS01APPLICATION FOR STRIKING-OFF
2018-03-31AA30/06/17 TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-09-04PSC07CESSATION OF AMAN SINGH AHUJA AS A PSC
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN SINGH AHUJA
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR AMAN AHUJA
2016-09-01AP01DIRECTOR APPOINTED MR KARAN SINGH AHUJA
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM UNIT 10 THE BRIDGE BUSINESS CENTRE THE BRIDGE BUSINESS CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AY
2015-08-19AR0103/08/15 FULL LIST
2015-03-16AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOGINDER SINGH
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0103/08/14 FULL LIST
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOGINDER SINGH / 01/08/2014
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JAGMIT AHUDJA
2014-10-16TM02APPOINTMENT TERMINATED, SECRETARY JAGMIT AHUDJA
2014-10-16AP01DIRECTOR APPOINTED MR AMAN SINGH AHUJA
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-07AR0103/08/13 FULL LIST
2013-06-20AA30/06/12 TOTAL EXEMPTION SMALL
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT J8 MIDDLESEX BUSINESS CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AB UNITED KINGDOM
2013-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAGMIT AHUDJA / 03/08/2011
2013-03-22AA01PREVSHO FROM 31/08/2012 TO 30/06/2012
2012-08-08AR0103/08/12 FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM J8 BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AB
2012-03-05AP01DIRECTOR APPOINTED MR JAGMIT SINGH AHUDJA
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O JOGINDER SINGH 7A BOEING WAY SOUTHALL MIDDLESEX UB2 5LB UNITED KINGDOM
2011-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




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

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 417,074
Creditors Due Within One Year 2012-07-01 £ 33,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 UMBRELLA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 72,855
Cash Bank In Hand 2012-07-01 £ 3,855
Current Assets 2013-06-30 £ 428,864
Current Assets 2012-07-01 £ 33,290
Debtors 2013-06-30 £ 218,349
Debtors 2012-07-01 £ 4,435
Stocks Inventory 2013-06-30 £ 137,660
Stocks Inventory 2012-07-01 £ 25,000
Tangible Fixed Assets 2013-06-30 £ 2,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHINE UMBRELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINE UMBRELLA LIMITED
Trademarks
We have not found any records of SHINE UMBRELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINE UMBRELLA 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as SHINE UMBRELLA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHINE UMBRELLA 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.
Import/Export of Goods
Goods imported/exported by SHINE UMBRELLA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2014-02-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2014-02-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINE UMBRELLA 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 UMBRELLA 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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    Other companies at postcode UB2 5FB