| Company Name | Shine Partners Limited |
|---|---|
| Director | Lawrence Jon Hirson |
| Company Status | Active |
| Company Number | 06337376 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2007(16 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Lawrence Jon Hirson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 November 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 32 Lyndhurst Drive Bicknacre Chelmsford CM3 4XL |
| Director Name | Mr Harry Jerome Glasstone |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13a The Grove London N3 1QN |
| Director Name | Mr Evan Gregory Hoff |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Turner Close London NW11 6TU |
| Director Name | Mr Simon Bruce Zamet |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 17 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Southway Hampstead Garden Suburb London NW11 6SA |
| Secretary Name | Complete Secretarial Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | Second Floor Cardiff House, Tilling Road London NW2 1LJ |
Contact
| Website | russel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 889000 |
| Telephone region | Basildon |
Location
| Registered Address | 32 Lyndhurst Drive Bicknacre Chelmsford CM3 4XL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Woodham Ferrers and Bicknacre |
| Ward | Bicknacre and East and West Hanningfield |
| Built Up Area | Bicknacre |
Shareholders
| 1000 at £1 | Ronald Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,533 |
| Cash | £2,074 |
| Current Liabilities | £1,001,280 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 24 August 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 6 July 2023 | Change of details for Mr Ronald Davies as a person with significant control on 1 January 2023 (2 pages) |
| 11 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 24 July 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 12 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 14 June 2021 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 32 Lyndhurst Drive Bicknacre Chelmsford CM3 4XL on 14 June 2021 (1 page) |
| 12 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 June 2021 | Director's details changed for Lawrence Jon Hirson on 12 June 2021 (2 pages) |
| 9 April 2021 | Director's details changed for Lawrence Jon Hirson on 9 April 2021 (2 pages) |
| 29 January 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page) |
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 September 2020 | Confirmation statement made on 8 August 2020 with updates (5 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 21 August 2019 | Confirmation statement made on 8 August 2019 with updates (5 pages) |
| 18 December 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 10 August 2018 | Director's details changed for Lawrence Jon Hirson on 10 August 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
| 21 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 8 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 8 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 16 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 26 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 9 October 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 9 October 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 14 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 16 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 29 February 2012 | Termination of appointment of Complete Secretarial Solutions Limited as a secretary (2 pages) |
| 29 February 2012 | Termination of appointment of Complete Secretarial Solutions Limited as a secretary (2 pages) |
| 1 February 2012 | Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 1 February 2012 (2 pages) |
| 20 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Termination of appointment of Evan Hoff as a director (1 page) |
| 8 August 2011 | Termination of appointment of Evan Hoff as a director (1 page) |
| 19 January 2011 | Full accounts made up to 31 March 2010 (19 pages) |
| 19 January 2011 | Full accounts made up to 31 March 2010 (19 pages) |
| 13 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 13 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 13 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 12 November 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 12 November 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 20 October 2009 | Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ on 20 October 2009 (1 page) |
| 20 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ on 20 October 2009 (1 page) |
| 20 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 10 August 2009 | Capitals not rolled up (3 pages) |
| 10 August 2009 | Capitals not rolled up (3 pages) |
| 18 May 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 18 May 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 1 December 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 1 December 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 6 November 2008 | Capitals not rolled up (3 pages) |
| 6 November 2008 | Capitals not rolled up (3 pages) |
| 7 October 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 7 October 2008 | Appointment terminated director simon zamet (1 page) |
| 7 October 2008 | Appointment terminated director simon zamet (1 page) |
| 7 October 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 5 August 2008 | Resolutions
|
| 5 August 2008 | Resolutions
|
| 8 January 2008 | New director appointed (2 pages) |
| 8 January 2008 | New director appointed (2 pages) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 8 August 2007 | Incorporation (18 pages) |
| 8 August 2007 | Incorporation (18 pages) |