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I Shine Express Ltd

I Shine Express Ltd is an active company incorporated on 29 September 2015 with the registered office located in Malvern, Worcestershire. I Shine Express Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09799702
Private limited company
Age
9 years
Incorporated 29 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 882 days
Dated 29 March 2022 (3 years ago)
Next confirmation dated 29 March 2023
Was due on 12 April 2023 (2 years 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 711 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
333 Worcester Road
Malvern
WR14 1AN
United Kingdom
Same address for the past 7 years
Telephone
07958 001135
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
JR Properties (Birmingham) Holdings Ltd
Mr Jasbir Singh Sandhar is a mutual person.
Active
N&Z Real Estate Ltd
Mr Jasbir Singh Sandhar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £38.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£82K
Increased by £43.06K (+111%)
Total Liabilities
-£96.57K
Increased by £41.29K (+75%)
Net Assets
-£14.57K
Increased by £1.77K (-11%)
Debt Ratio (%)
118%
Decreased by 24.19% (-17%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 20 Jun 2023
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Full Accounts Submitted
5 Years Ago on 6 Aug 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Jun 2023
Micro company accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Jun 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 22 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Jun 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Sep 2021
Confirmation statement made on 29 March 2021 with no updates
Submitted on 16 Apr 2021
Total exemption full accounts made up to 30 September 2019
Submitted on 6 Aug 2020
Confirmation statement made on 29 March 2020 with no updates
Submitted on 14 Apr 2020
Repayment History
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