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Shine Food Machinery Limited

Shine Food Machinery Limited is a in administration company incorporated on 10 August 1979 with the registered office located in Cardiff, South Glamorgan. Shine Food Machinery Limited was registered 46 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
01443265
Private limited company
Age
46 years
Incorporated 10 August 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 535 days
Dated 10 May 2023 (2 years 6 months ago)
Next confirmation dated 10 May 2024
Was due on 24 May 2024 (1 year 5 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was New Quay Road Stephenson St Industrial Estate Newport Gwent NP19 4PL
Telephone
01633294800
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British
Director • British • Lives in Wales • Born in Mar 1985
Director • British • Lives in Wales • Born in Apr 1972
Director • British • Lives in Wales • Born in Sep 1957
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £83.36K (-100%)
Turnover
£12.88M
Increased by £3.91M (+44%)
Employees
64
Increased by 4 (+7%)
Total Assets
£5.92M
Increased by £910.93K (+18%)
Total Liabilities
-£4.81M
Increased by £817.92K (+20%)
Net Assets
£1.11M
Increased by £93.01K (+9%)
Debt Ratio (%)
81%
Increased by 1.55% (+2%)
Latest Activity
Administration Period Extended
9 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Administrator Appointed
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Mr Michael Coxford Appointed
2 Years 10 Months Ago on 2 Jan 2023
Mr James Wakley Appointed
3 Years Ago on 5 Sep 2022
Paul John Reynolds Resigned
3 Years Ago on 26 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Notice of order removing administrator from office
Submitted on 6 Nov 2025
Notice of appointment of a replacement or additional administrator
Submitted on 27 Oct 2025
Administrator's progress report
Submitted on 29 May 2025
Notice of extension of period of Administration
Submitted on 11 Feb 2025
Administrator's progress report
Submitted on 28 Nov 2024
Notice of deemed approval of proposals
Submitted on 23 Jul 2024
Statement of affairs with form AM02SOA
Submitted on 13 Jun 2024
Statement of administrator's proposal
Submitted on 12 Jun 2024
Registered office address changed from New Quay Road Stephenson St Industrial Estate Newport Gwent NP19 4PL to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 6 June 2024
Submitted on 6 Jun 2024
Appointment of an administrator
Submitted on 10 May 2024
Repayment History
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