Shinemax Ltd. net worth, address, company information. Free

Company search

Shinemax Ltd (number 04417109) is a private limited company started on 2002-04-15. The company is registered at C/O Danmirr Consultants Business, Advisors & Registered Auditors, 170 Church Road Mitcham CR4 3BW. Shinemax Ltd operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Shinemax Ltd
Number	04417109
Date of Incorporation:	2002-04-15
End of financial year:	30 April
Address:	C/o Danmirr Consultants Business, Advisors & Registered Auditors, 170 Church Road Mitcham, CR4 3BW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Hasam Y. (in the company from 25 May 2010), Mohammed Y. (appointment date: 02 November 2002). 1 secretary is there in the company: Mahomed A. (appointed on 06 February 2006). The Companies House reports 3 persons of significant control, namely: Maroof Y. has 1/2 or less of shares, Mohammed Y. has substantial control or influence, Shamoon Y. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	50,490	18,306	23,926	21,879	22,287	22,436	25,487	27,197	42,651	42,687	42,663
Fixed Assets	-	-	-	-	-	373,602	373,602	373,602	373,602	373,602	373,602
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	66,231	49,174	73,349	100,654	116,468	134,204	-	-	-	-	-
Tangible Fixed Assets	373,602	373,602	373,602	373,602	373,602	373,602	-	-	-	-	-
Total Assets Less Current Liabilities	356,026	293,048	332,215	340,595	336,997	355,441	373,861	359,042	375,074	346,599	362,971

People with significant control

Maroof Y.

1 January 2022

Nature of control:	25-50% shares

Mohammed Y.

3 November 2017

Nature of control:	significiant influence or control

Shamoon Y.

1 September 2016 - 3 November 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 20th, January 2023 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 20th, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 18th, January 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 28th, December 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, January 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2015 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2014 filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2011 filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2010 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
(363a) Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 6th, March 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, June 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, June 2007 \| accounts	Free Download (11 pages)
(363a) Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on August 8, 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2005 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2005 filed on: 18th, August 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2005 filed on: 18th, August 2005 \| accounts	Free Download (11 pages)
(88(2)R) Alloted 99 shares on August 8, 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2005 \| capital	Free Download (2 pages)
(363s) Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
(363s) Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, January 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, January 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2003 filed on: 8th, September 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2003 filed on: 8th, September 2004 \| accounts	Free Download (11 pages)
(287) Registered office changed on 11/08/04 from: c/o danmirr consultants business advisors & registered auditors 170 mitcham road mitcham surrey CR4 3BW filed on: 11th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 11/08/04 from: c/o danmirr consultants business advisors & registered auditors 170 mitcham road mitcham surrey CR4 3BW filed on: 11th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 02/08/04 from: danmirr consultants business advisers & auditors 182 merton high street london SW19 1AY filed on: 2nd, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 02/08/04 from: danmirr consultants business advisers & auditors 182 merton high street london SW19 1AY filed on: 2nd, August 2004 \| address	Free Download (1 page)
(363s) Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 27/05/03 annual return
(363s) Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 02/05/02 from: 39A leicester road salford manchester M7 4AS filed on: 2nd, May 2002 \| address	Free Download (1 page)
(287) Registered office changed on 02/05/02 from: 39A leicester road salford manchester M7 4AS filed on: 2nd, May 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, April 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2002 \| incorporation	Free Download (9 pages)

Companies nearby
Pts Foundation Ltd [0.00 mile]
Erica Foods Ltd [0.00 mile]
Global Fashion Links Limited [0.00 mile]
Cre8tive Designs Limited [0.00 mile]


Sunstar Group Limited [0.00 mile]
Payless Supermarkets Limited [0.00 mile]
Superway Express Ltd [0.00 mile]
Primelink Limited [0.00 mile]