African Shade Limited

Company Registration Number: 05507088

Company registered in England and Wales

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African Shade Limited is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Chertsey, Surrey.

Registered Address

MILL HOUSE
58 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BE

There are 192 companies currently registered at this postcode, including this one.

All companies at KT16 9BE

Registration Data

Company Number

05507088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,924£37,404£40,517£39,470£30,289£31,450£77,554
of which Cash £47,924£37,404£40,517£10,544£24,589£20,850£58,554
Total Assets £52,924£37,404£40,517£39,470£30,289£31,450£77,554
Current Liabilities £42,028£21,956£29,940£23,539£23,007£25,482£68,326
Net Current Assets £10,896£15,448£10,577£15,931£7,282£5,968£9,228
Total Net Worth £10,896£15,448£10,577£15,931£7,282£5,968£9,228

Previous Names

No previous names

Company Officers

  • CARELSE, Robert Leslie

    Director

    Appointed on 6 August 2009

     

    Nationality: South African

    Occupation: Director

    Month of birth: September 1969

    Mill House
    58 Guildford Street
    Chertsey
    Surrey
    KT16 9BE

  • SIMLEIT, Wade Warren

    Director

    Appointed on 13 July 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1964

    Mill House
    58 Guildford Street
    Chertsey
    Surrey
    KT16 9BE

  • KING, David

    Secretary

    Appointed on 13 July 2005

    Resigned on 13 July 2011

    New House
    Golf Links, Llandrindod Wells
    Powys
    Wales
    LD1 5NY

  • OELOSSE, Neil

    Director

    Appointed on 13 July 2005

    Resigned on 27 April 2006

    Nationality: South African

    Occupation: Director

    Month of birth: October 1960

    New House
    Golf Links, Llandrindod Wells
    Powys
    Wales
    LD1 5NY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWDBP7. Transaction: MzE4MTkxOTU5M2FkaXF6a2N4.

  2. 8 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65Z8NA3. Transaction: MzE3NTI4MzY5MGFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL8ZZL. Transaction: MzE1MzI4ODYxOGFkaXF6a2N4.

  4. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CJKLN. Transaction: MzE1MTE1ODQ0NGFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0LAX. Transaction: MzEyNzczMjAyN2FkaXF6a2N4.

  6. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48YJL20. Transaction: MzEyNDg5ODU0MGFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA0P5T. Transaction: MzEwNjM5OTU1N2FkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPEBE. Transaction: MzEwMjY4NjgwOGFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMVJI2. Transaction: MzA4MzEwMzkzM2FkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B3261L. Transaction: MzA4MDUyNDY3M2FkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3Q9LM. Transaction: MzA2MDc4NTQ4M2FkaXF6a2N4.

  12. 13 July 2012 Director's details changed for Wade Warren Simleit on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1D3Q9LE. Transaction: MzA2MDc4NTM4OGFkaXF6a2N4.

  13. 13 July 2012 Director's details changed for Mr Robert Leslie Carelse on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1D3Q9L6. Transaction: MzA2MDc4NTM4NmFkaXF6a2N4.

  14. 19 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A170OI1K. Transaction: MzA1NjEwOTA0MWFkaXF6a2N4.

  15. 22 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X9WS7W1Y. Transaction: MzA0MDkxMzQ1OWFkaXF6a2N4.

  16. 22 July 2011 Termination of appointment of David King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9WS6W1X. Transaction: MzA0MDkxMzM1NGFkaXF6a2N4.

  17. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1OSEVE1. Transaction: MzAzOTY0OTA3OGFkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XMFS5LUA. Transaction: MzAxOTg1NjExMGFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Wade Warren Simleit on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XMFS4LU9. Transaction: MzAxOTg1NjA2MWFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Mr Robert Leslie Carelse on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XMFS3LU8. Transaction: MzAxOTg1NjA2MGFkaXF6a2N4.

  21. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9RYDL9F. Transaction: MzAxODYzMTA5MWFkaXF6a2N4.

  22. 7 August 2009 Director appointed mr robert leslie carelse [View PDF]

    Category: Officers. Type: 288a. Barcode: X17D3C63. Transaction: MjAzODc0MzQ3M2FkaXF6a2N4.

  23. 4 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0122C4I. Transaction: MjAzODQ5MjI3NGFkaXF6a2N4.

  24. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYK9QBYN. Transaction: MjAzODE1ODg4NWFkaXF6a2N4.

  25. 9 September 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDGT2ZA. Transaction: MjAxMzAwNDE4M2FkaXF6a2N4.

  26. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3GCO1TN. Transaction: MjAwOTkyMjU4NGFkaXF6a2N4.

  27. 10 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NjA2MGFkaXF6a2N4.

  28. 12 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAxODAxMGFkaXF6a2N4.

  29. 25 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDc4OTg0OWFkaXF6a2N4.

  30. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ5NDYwMWFkaXF6a2N4.

  31. 26 April 2007 Accounting reference date extended from 31/07/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTMyODE0N2FkaXF6a2N4.

  32. 9 October 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyMDYzMWFkaXF6a2N4.

  33. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyOTc2NWFkaXF6a2N4.

  34. 22 March 2006 Registered office changed on 22/03/06 from: guildford place 124 guildford street chertsey surrey KT16 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyOTU4OWFkaXF6a2N4.

  35. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg1MTg5NWFkaXF6a2N4.

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