Company information:
Shades Technics Limited (No: 02605530)
Address: UNITS E1 - E4, RD PARK, STEPHENSON CLOSE, HODDESDON, HERTS, EN11 0BW, ENGLAND
Status: Active
Incorporated: 26-Apr-1991
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: LEO SHERIF GEORGE MERHEMITCH ( DOB: Aug-1980 From: Mar-2009 )
Resigned Director: C I NOMINEES LIMITED ( From: Apr-1991 To: May-1991 )
Resigned Director: HENRI KARL DEUSCHLE ( DOB: Aug-1956 From: Jun-1991 To: May-2004 )
Resigned Director: MARY MERHEMITCH ( From: May-1991 To: Jun-1992 )
Resigned Director: CHARLES FRANCIS MERHEMITCH ( From: May-1991 To: Mar-2009 )
Resigned Secretary: CITY INITIATIVE LIMITED ( From: Apr-1991 To: May-1991 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Sep-2004 To: Sep-2004 )
Resigned Secretary: BRIAN JACKSON ( DOB: Sep-1943 From: Mar-2004 To: Aug-2016 )
Resigned Secretary: CHARLES FRANCIS MERHEMITCH ( DOB: Jul-1952 From: May-1991 To: Mar-2004 )
Persons of Significant Control:
Mrs Mary Merhemitch, Units E1 - E4 Rd Park Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Leo Sherif George Merhemitch, Units E1 - E4 Rd Park Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 51,972 | 53,012 | 91,449 | 91,396 | 75,548 | 62,914 | 75,631 | 126,738 | 51972.0,53012,91449.0,91396.0,75548.0,62914.0,75631.0,126738.0 |
| Current assets | 2,631,459 | 3,003,488 | 2,904,260 | 3,317,339 | 3,121,809 | 2,580,664 | 2,395,286 | 2,538,357 | 2631459.0,3003488,2904260.0,3317339.0,3121809.0,2580664.0,2395286.0,2538357.0 |
| Current assets / Total inventories | 596,987 | 755,216 | 954,147 | 1,090,514 | 910,254 | 874,406 | 596987.0,755216,954147.0,1090514.0,910254.0,874406.0,0.0,0.0 | ||
| Current assets / Debtors | 1,050,621 | 820,761 | 825,535 | 1,051,112 | 480,410 | 289,354 | 388,448 | 544,859 | 1050621.0,820761,825535.0,1051112.0,480410.0,289354.0,388448.0,544859.0 |
| Current assets / Cash at bank and on hand | 983,851 | 1,427,511 | 1,124,578 | 1,175,713 | 1,731,145 | 1,416,904 | 1,180,004 | 1,426,163 | 983851.0,1427511,1124578.0,1175713.0,1731145.0,1416904.0,1180004.0,1426163.0 |
| Net current assets (liabilities) | 1,989,831 | 2,276,532 | 2,336,407 | 2,512,159 | 2,761,836 | 2,389,686 | 2,207,780 | 2,157,571 | 1989831.0,2276532,2336407.0,2512159.0,2761836.0,2389686.0,2207780.0,2157571.0 |
| Total assets less current liabilities | 2,041,803 | 2,329,544 | 2,427,856 | 2,603,555 | 2,837,384 | 2,452,600 | 2,283,411 | 2,284,309 | 2041803.0,2329544,2427856.0,2603555.0,2837384.0,2452600.0,2283411.0,2284309.0 |
| Provisions for liabilities, balance sheet subtotal | 3,766 | 12,049 | 13,387 | 11,093 | 9,280 | 12,177 | 25,232 | 0.0,3766,12049.0,13387.0,11093.0,9280.0,12177.0,25232.0 | |
| Net assets (liabilities) | 2,041,803 | 2,325,778 | 2,415,807 | 2,590,168 | 2,826,291 | 2,443,320 | 2,271,234 | 2,259,077 | 2041803.0,2325778,2415807.0,2590168.0,2826291.0,2443320.0,2271234.0,2259077.0 |
| Equity / share capital and reserves | 2,041,803 | 2,325,778 | 2,415,807 | 2,590,168 | 2,826,291 | 2,443,320 | 2,271,234 | 2,259,077 | 2041803.0,2325778,2415807.0,2590168.0,2826291.0,2443320.0,2271234.0,2259077.0 |