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SHADE & SECURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shade & Secure Limited. The company was founded 10 years ago and was given the registration number 08911622. The firm's registered office is in COTTINGHAM. You can find them at Unit 4, Dunswell Road, Cottingham, North Humberside. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:SHADE & SECURE LIMITED
Company Number:08911622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Unit 4, Dunswell Road, Cottingham, North Humberside, HU16 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Dunswell Road, Cottingham, HU16 4JT

Director01 December 2023Active
1 Perth Street, Hull, England, HU5 3NL

Director25 February 2014Active
3 Sandale Court, Hull, England, HU5 5DW

Director25 February 2014Active

People with Significant Control

Mr Christopher Martin Laycock
Notified on:14 February 2017
Status:Active
Date of birth:March 1978
Nationality:British
Address:Unit 4, Dunswell Road, Cottingham, HU16 4JT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-12-07Officers

Appoint person director company with name date.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-22Address

Change registered office address company with date old address new address.

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