Shades Technics Limited

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Shades Technics Limited

02605530•Private Limited With Share Capital

Units E1 - E4, Rd Park, Stephenson Close, Hoddesdon, EN110BW
WebsiteEmail01992476830

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Incorporated

26/04/1991

Company Age

35 years

Directors

1

Employees

19

SIC Code

29320

Risk

very low risk

Company Overview

Registration, classification & business activity

Shades Technics Limited (02605530) is a private limited with share capital incorporated on 26/04/1991 (35 years old) and registered in hoddesdon, EN110BW. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.

Specialists in 3d design, cnc tooling and pattern making for grp components.main market area is toilets and kitchens for the luxury coach market using 24v systems.

Private Limited With Share Capital
SIC: 29320
Small
Incorporated 26/04/1991
EN110BW
19 employees

Financial Overview

Total Assets

£2.60M

Liabilities

£302.0K

Net Assets

£2.30M

Est. Turnover

£1.55M

AI Estimated
Unreported
Cash

£1.16M

Key Metrics

19

Employees

1

Directors

4

Shareholders

1

PSCs

Board of Directors

1
L
leo sherif george merhemitch
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Capital Cancellation Shares
Category:Capital
Date:22-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Resolution
Category:Resolution
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Legacy
Category:Mortgage
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Resolution
Category:Resolution
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:14-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:27-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2001
Auditors Resignation Company
Category:Auditors
Date:23-06-2000
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1999
Legacy
Category:Mortgage
Date:01-10-1998
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1998
Legacy
Category:Mortgage
Date:27-09-1997
Legacy
Category:Annual Return
Date:06-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:01-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1996
Legacy
Category:Annual Return
Date:06-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:25-05-1994
Resolution
Category:Resolution
Date:17-03-1994
Resolution
Category:Resolution
Date:17-03-1994
Legacy
Category:Capital
Date:17-03-1994
Legacy
Category:Mortgage
Date:07-12-1993

Import / Export

Imports
12 Months1
60 Months9
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

Units E1 - E4, Rd Park, Stephenson Close, Hoddesdon, Herts En11 0Bw, EN110BWRegistered

Related Companies

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Contact

01992476830
info@shades-technics.comsales@shades-technics.com
shades-technics.com
Units E1 - E4, Rd Park, Stephenson Close, Hoddesdon, EN110BW