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Shades Barbados Limited

Shades Barbados Limited is an active company incorporated on 12 March 2001 with the registered office located in Chertsey, Surrey. Shades Barbados Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04177308
Private limited company
Age
24 years
Incorporated 12 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (7 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul28 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2025
Due by 28 September 2026 (9 months remaining)
Address
56 Guildford Street
Chertsey
KT16 9BE
England
Address changed on 28 Aug 2025 (3 months ago)
Previous address was 25 Leeming Road Borehamwood WD6 4EB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Hotelier • British
PSC • Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Nov 1963
Errol Hugh McCollin
PSC • British • Lives in England • Born in Jul 1962
Bernard Derek Kelvin McCollin
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Jun28 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.96K
Decreased by £16.65K (-56%)
Total Liabilities
-£12.5K
Decreased by £39K (-76%)
Net Assets
£452
Increased by £22.35K (-102%)
Debt Ratio (%)
97%
Decreased by 77.45% (-45%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Jun 2025
Accounting Period Extended
8 Months Ago on 26 Mar 2025
Bernard Derek Kelvin Mccollin (PSC) Appointed
1 Year 6 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 May 2024
Managing Director Errol Hugh Mccollin (PSC) Details Changed
1 Year 6 Months Ago on 29 May 2024
John Mccollin (PSC) Appointed
1 Year 6 Months Ago on 24 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 25 Mar 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 13 Jun 2023
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Documents
Micro company accounts made up to 28 December 2024
Submitted on 26 Sep 2025
Registered office address changed from 25 Leeming Road Borehamwood WD6 4EB England to 56 Guildford Street Chertsey KT16 9BE on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 Jun 2025
Previous accounting period extended from 29 June 2024 to 28 December 2024
Submitted on 26 Mar 2025
Change of details for Managing Director Errol Hugh Mccollin as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 29 May 2024
Notification of Bernard Derek Kelvin Mccollin as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Notification of John Mccollin as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 13 Jun 2023
Repayment History
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