A Shade Above Limited

Company Registration Number: 03966726

Company registered in England and Wales

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A Shade Above Limited is a Private Company Limited by Shares first registered on 6 April 2000. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
ENGLAND
BN3 2PJ

There are 964 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

03966726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,894£77,129£0£0£0£0
of which Cash £526£17,656£0£0£0£0
Total Assets £61,894£77,129£0£0£0£0
Current Liabilities £207,939£198,193£0£0£0£0
Net Current Assets £-146,045£-121,064£0£0£0£0
Total Net Worth £-124,458£-111,178£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLAKE, Martin Grenville

    Secretary

    Appointed on 6 April 2000

     

    78, Surrenden Park
    Surrenden Park
    Brighton
    BN1 6XA
    England

  • ASCROFT, Fiona Caroline

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1973

    44
    Barnett Road
    Brighton
    BN1 7GH
    England

  • BLAKE, Martin Grenville

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: September 1943

    78 Surrenden Park
    Surrenden Park
    Brighton
    BN1 6XA
    England

  • BLAKE, Patricia

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Lampshade Manufacturer

    Month of birth: September 1942

    78, Surrenden Park
    Surrenden Park
    Brighton
    BN1 6XA
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2000

    Resigned on 6 April 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2000

    Resigned on 6 April 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISA0O0. Transaction: MzE2MDgyMDc1MmFkaXF6a2N4.

  2. 4 August 2016 Registered office address changed from Willow Grange the Street Betchworth Surrey RH3 7DJ to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COLYYH. Transaction: MzE1NDQ2NTcyNWFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X57QJX8H. Transaction: MzE0OTM4MzQyNGFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HBQ8. Transaction: MzEzODQ0NzE5MGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X47C873U. Transaction: MzEyMzA5ODM3MWFkaXF6a2N4.

  6. 11 May 2015 Director's details changed for Patricia Blake on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X476YT5D. Transaction: MzEyMjkyNzk5M2FkaXF6a2N4.

  7. 11 May 2015 Director's details changed for Martin Grenville Blake on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X476YT2I. Transaction: MzEyMjkyNzkyOWFkaXF6a2N4.

  8. 11 May 2015 Secretary's details changed for Martin Grenville Blake on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X476YT55. Transaction: MzEyMjkyNzkyN2FkaXF6a2N4.

  9. 25 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYEY00. Transaction: MzExMTkwOTYzOWFkaXF6a2N4.

  10. 24 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X38KPGWH. Transaction: MzEwMDY2MjE2OWFkaXF6a2N4.

  11. 24 May 2014 Appointment of Mrs Fiona Caroline Ascroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38KPGW9. Transaction: MzEwMDY2MjE2NGFkaXF6a2N4.

  12. 17 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LBOSZ7. Transaction: MzA4ODg4OTU4MWFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2AEBLFD. Transaction: MzA3OTY3NjgxM2FkaXF6a2N4.

  14. 2 June 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X29OFBWY. Transaction: MzA3OTAyOTAyMGFkaXF6a2N4.

  15. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9HMAR. Transaction: MzA2NzE4NzAwNGFkaXF6a2N4.

  16. 28 June 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1C11QQA. Transaction: MzA1OTk3NzI0OGFkaXF6a2N4.

  17. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKOXUZWR. Transaction: MzA0ODc0MDkwNmFkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XRR73UL4. Transaction: MzAzODAyODU0MGFkaXF6a2N4.

  19. 31 May 2011 Director's details changed for Martin Grenville Blake on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XRR71UL2. Transaction: MzAzODAyODM5OGFkaXF6a2N4.

  20. 31 May 2011 Director's details changed for Patricia Blake on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XRR72UL3. Transaction: MzAzODAyODM5OWFkaXF6a2N4.

  21. 9 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XL6URO30. Transaction: MzAyNDkxNjE1NGFkaXF6a2N4.

  22. 14 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XH343J5C. Transaction: MzAxMzQ5MjI1NmFkaXF6a2N4.

  23. 15 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYOIXFOE. Transaction: MzAwNTAzODg2N2FkaXF6a2N4.

  24. 1 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKS69HF. Transaction: MjAzMTk5NTI3NWFkaXF6a2N4.

  25. 1 May 2009 Director and secretary's change of particulars / martin blake / 06/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAKR29HA. Transaction: MjAzMTk5NTI0MWFkaXF6a2N4.

  26. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKP4O6J0. Transaction: MjAyMzUyMTQ1MmFkaXF6a2N4.

  27. 16 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7U4YWQ. Transaction: MjAwMzM2MDc5OWFkaXF6a2N4.

  28. 29 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4ODQ3OWFkaXF6a2N4.

  29. 30 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkwNTY2MmFkaXF6a2N4.

  30. 23 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMyNTM3MWFkaXF6a2N4.

  31. 18 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ0NDk2M2FkaXF6a2N4.

  32. 16 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMxMTU5M2FkaXF6a2N4.

  33. 13 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzYxMDg4MmFkaXF6a2N4.

  34. 6 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4MTc1MWFkaXF6a2N4.

  35. 27 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODA2OTczNGFkaXF6a2N4.

  36. 2 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA3Mjc4NmFkaXF6a2N4.

  37. 9 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4ODk1M2FkaXF6a2N4.

  38. 16 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIxNDYwNWFkaXF6a2N4.

  39. 15 August 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ1Njg1N2FkaXF6a2N4.

  40. 2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjc4MDczMGFkaXF6a2N4.

  41. 13 June 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwMTQ1NmFkaXF6a2N4.

  42. 18 May 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzA2MzY1MGFkaXF6a2N4.

  43. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIyNjQwNWFkaXF6a2N4.

  44. 10 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwNTIwOGFkaXF6a2N4.

  45. 10 May 2000 Registered office changed on 10/05/00 from: willow grange the street betchworth surrey RH3 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE4MDYwN2FkaXF6a2N4.

  46. 15 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0Mzg3MGFkaXF6a2N4.

  47. 15 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyNTMxOGFkaXF6a2N4.

  48. 15 April 2000 Registered office changed on 15/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA1NDk0MWFkaXF6a2N4.

  49. 6 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTc5NjI1MmFkaXF6a2N4.

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