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Shine Four Limited

Shine Four Limited is a liquidation company incorporated on 20 March 2013 with the registered office located in Stockton-on-Tees, County Durham. Shine Four Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
08453556
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2024 (1 year 6 months ago)
Next confirmation dated 20 March 2025
Was due on 3 April 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 285 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
Level Q, Sheraton House Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR
Address changed on 12 Feb 2025 (8 months ago)
Previous address was 2 Harper Terrace Hartburn Stockton-on-Tees TS18 5ED England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£78.93K
Increased by £9.37K (+13%)
Total Liabilities
-£67.76K
Increased by £19.04K (+39%)
Net Assets
£11.16K
Decreased by £9.67K (-46%)
Debt Ratio (%)
86%
Increased by 15.81% (+23%)
Latest Activity
Registered Address Changed
8 Months Ago on 12 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 12 Feb 2025
Wilson Timothy Derbyshire Resigned
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Mrs Jacqueline Elliott Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Mrs Jacqueline Elliott (PSC) Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Mrs Jacqueline Elliott Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Mar 2023
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Documents
Statement of affairs
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Appointment of a voluntary liquidator
Submitted on 12 Feb 2025
Registered office address changed from 2 Harper Terrace Hartburn Stockton-on-Tees TS18 5ED England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Wilson Timothy Derbyshire as a director on 27 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 25 Mar 2024
Director's details changed for Mrs Jacqueline Elliott on 7 February 2024
Submitted on 6 Mar 2024
Registered office address changed from 15 Corvus Drive Stockton-on-Tees TS18 3WE England to 2 Harper Terrace Hartburn Stockton-on-Tees TS18 5ED on 7 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mrs Jacqueline Elliott on 7 February 2024
Submitted on 7 Feb 2024
Change of details for Mrs Jacqueline Elliott as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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