Shiny Hardware Limited. net worth, address, company information. Free

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Shiny Hardware Limited (registration number 05607098) is a private limited company started on 2005-10-31. This enterprise is located at Unit 1B Old Street Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne BH21 4DB. Shiny Hardware Limited operates SIC: 47910 that means "retail sale via mail order houses or via internet", SIC: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Shiny Hardware Limited
Number	05607098
Date of Incorporation:	2005-10-31
End of financial year:	31 October
Address:	Unit 1B Old Street Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, BH21 4DB
SIC code:	47910 - Retail sale via mail order houses or via Internet 46510 - Wholesale of computers, computer peripheral equipment and software

When it comes to the 2 directors that can be found in the company, we can name: Robert M. (appointed on 01 November 2012), Edward M. (appointment date: 10 April 2008). 1 secretary is there as well: Robert M. (appointed on 01 November 2013). The official register reports 1 person of significant control - Robert M., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	31,305	34,176	53,398	55,859	63,726	76,708	97,750	98,577	117,601	74,692	71,056
Fixed Assets	-	-	-	-	8,602	6,230	2,534	-	3,083	11,276	10,431
Total Assets Less Current Liabilities	-	3,720	15,132	17,465	-12,795	-9,467	-7,498	693	61,518	48,120	45,236
Tangible Fixed Assets	15,199	11,474	8,492	11,419	8,602	-	-	-	-	-	-

People with significant control

Robert M.

31 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 26th, March 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 26th, March 2023 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 2nd, March 2022 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 14th, April 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 1st, July 2020 \| accounts	Free Download (12 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 15th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 1st, February 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 19th, July 2016 \| accounts	Free Download (5 pages)
(CH03) On Sat, 1st Nov 2014 secretary's details were changed filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 1st, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 1st Nov 2015: 1.00 GBP capital
(AD01) Address change date: Sun, 1st Nov 2015. New Address: Unit 1B Old Street Bailie Gate Industrial Estate Sturminster Marshall Wimborne Dorset BH21 4DB. Previous address: Unit 30 Bridge Street Bailie Gate Industrial Estate Sturminster Marshall Wimborne Dorset BH21 4DB filed on: 1st, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 3rd, May 2015 \| accounts	Free Download
(AR01) Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, April 2014 \| accounts	Free Download (4 pages)
(TM02) Wed, 20th Nov 2013 - the day secretary's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 20th Nov 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 19th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (3 pages)
(AP01) On Wed, 28th Nov 2012 new director was appointed. filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 23rd, January 2012 \| accounts	Free Download (3 pages)
(TM01) Thu, 5th Jan 2012 - the day director's appointment was terminated filed on: 5th, January 2012 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Dec 2011 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 21st Nov 2011. Old Address: Unit D3 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7WH United Kingdom filed on: 21st, November 2011 \| address	Free Download (1 page)
(CH01) On Thu, 10th Apr 2008 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Sep 2011 new director was appointed. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 2nd, February 2011 \| accounts	Free Download (3 pages)
(CH03) On Thu, 23rd Dec 2010 secretary's details were changed filed on: 23rd, December 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 23rd Dec 2010. Old Address: Unit D3 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7WH United Kingdom filed on: 23rd, December 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 23rd Dec 2010. Old Address: Unit D3 Nimrod Way, East Dorset Trade Park Wimborne Dorset BH21 7WH United Kingdom filed on: 23rd, December 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 31st Oct 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 7th, January 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 11th Nov 2009. Old Address: 12 Fairfield Road Wimborne Dorset BH21 2AJ filed on: 11th, November 2009 \| address	Free Download (1 page)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to Fri, 31st Oct 2008 filed on: 22nd, May 2009 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 8th, February 2009 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
(288b) On Tue, 5th Aug 2008 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
(288b) On Tue, 5th Aug 2008 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 9th, June 2008 \| accounts	Free Download (9 pages)
(288a) On Fri, 11th Apr 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 11th Apr 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 11th Apr 2008 Secretary appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288b) On Fri, 11th Apr 2008 Appointment terminated secretary filed on: 11th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 2nd, May 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 2nd, May 2007 \| accounts	Free Download (9 pages)
(190) Location of debenture register filed on: 4th, December 2006 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 4th, December 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, December 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/06 from: 61 west borough wimborne dorset BH21 1LX filed on: 4th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/06 from: 61 west borough wimborne dorset BH21 1LX filed on: 4th, December 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288a) On Thu, 2nd Mar 2006 New secretary appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 2nd Mar 2006 New secretary appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 2nd Mar 2006 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(288b) On Thu, 2nd Mar 2006 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(288a) On Wed, 18th Jan 2006 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 18th Jan 2006 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 21st Dec 2005 New secretary appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 21st Dec 2005 Secretary resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288b) On Wed, 21st Dec 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288a) On Wed, 21st Dec 2005 New secretary appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/12/05 from: 12 fairfield road wimborne dorset BH21 2AJ filed on: 21st, December 2005 \| address	Free Download (1 page)
(288b) On Wed, 21st Dec 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 21/12/05 from: 12 fairfield road wimborne dorset BH21 2AJ filed on: 21st, December 2005 \| address	Free Download (1 page)
(288b) On Wed, 21st Dec 2005 Secretary resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2005 \| incorporation	Free Download (16 pages)

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