Shines Environmental Company Ltd

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Shines Environmental Company Ltd

07165957•Private Limited With Share Capital

Drayton Office Buildings, Drayton Manor Drive, Stratford-Upon-Avon, CV379RQ
Website01926843551

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Incorporated

23/02/2010

Company Age

16 years

Directors

1

Employees

42

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Shines Environmental Company Ltd (07165957) is a private limited with share capital incorporated on 23/02/2010 (16 years old) and registered in stratford-upon-avon, CV379RQ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Shines environmental co ltd are a commercial landscaping and fencing company based in stratford upon avon who specialise in the new build housing sector.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 23/02/2010
CV379RQ
42 employees

Financial Overview

Total Assets

£2.79M

Liabilities

£1.49M

Net Assets

£1.30M

Est. Turnover

£9.92M

AI Estimated
Unreported
Cash

£532.6K

Key Metrics

42

Employees

1

Directors

2

Shareholders

Board of Directors

1
H
harry william bevan downing
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Capital Cancellation Shares
Category:Capital
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Memorandum Articles
Category:Incorporation
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:22-03-2011
Memorandum Articles
Category:Incorporation
Date:27-01-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Incorporation Company
Category:Incorporation
Date:23-02-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Drayton Manor, Drayton Manor Drive, Alcester Road, Stratford-Upon-Avon, CV379RQRegistered

Contact

01926843551
shinesenvironmental.com
Drayton Office Buildings, Drayton Manor Drive, Stratford-Upon-Avon, CV379RQ