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Shiney Designs Ltd
Shiney Designs Ltd is a liquidation company incorporated on 8 May 2015 with the registered office located in York, North Yorkshire. Shiney Designs Ltd was registered 10 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
5 months ago
Company No
09581977
Private limited company
Age
10 years
Incorporated
8 May 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Shiney Designs Ltd
Contact
Address
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Address changed on
25 Mar 2025
(5 months ago)
Previous address was
91 Tycehurst Hill Loughton Essex IG10 1BZ
Companies in YO1 8SU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Suzanne Rosslynn Shine
Director • Accountant • British • Lives in England • Born in Mar 1966
Mrs Suzanne Rosslynn Shine
PSC • British • Lives in England • Born in Mar 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
First Abbey Limited
Suzanne Rosslynn Shine is a mutual person.
Active
Shiney S&G Limited
Suzanne Rosslynn Shine is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Increased by £98.78K (+11%)
Total Liabilities
-£69.78K
Increased by £29.06K (+71%)
Net Assets
£942.54K
Increased by £69.72K (+8%)
Debt Ratio (%)
7%
Increased by 2.44% (+55%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
4 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mrs Suzanne Rosslynn Shine (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Antony Michael Shine (PSC) Resigned
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
10 Months Ago on 7 Nov 2024
Abigail Louise Shine (PSC) Resigned
1 Year Ago on 12 Aug 2024
Mrs Suzanne Rosslynn Shine (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Declaration of solvency
Submitted on 8 May 2025
Appointment of a voluntary liquidator
Submitted on 25 Mar 2025
Registered office address changed from 91 Tycehurst Hill Loughton Essex IG10 1BZ to Popeshead Court Offices Peter Lane York YO1 8SU on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 4 Mar 2025
Cessation of Antony Michael Shine as a person with significant control on 30 January 2025
Submitted on 4 Mar 2025
Change of details for Mrs Suzanne Rosslynn Shine as a person with significant control on 30 January 2025
Submitted on 4 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Change of details for Mrs Suzanne Rosslynn Shine as a person with significant control on 12 August 2024
Submitted on 9 Sep 2024
Cessation of Abigail Louise Shine as a person with significant control on 12 August 2024
Submitted on 9 Sep 2024
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Repayment History
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