About

Registered Number: 03966726
Date of Incorporation: 06/04/2000 (24 years ago)
Company Status: Active
Registered Address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ,

 

A Shade Above Ltd was founded on 06 April 2000 and has its registered office in Hove, East Sussex, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This organisation is VAT Registered. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASCROFT, Fiona Caroline 01 April 2013 - 1
BLAKE, Martin Grenville 06 April 2000 - 1
BLAKE, Patricia 06 April 2000 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 20 April 2017
MA - Memorandum and Articles 09 February 2017
RESOLUTIONS - N/A 17 December 2016
SH08 - Notice of name or other designation of class of shares 12 December 2016
AA - Annual Accounts 31 October 2016
AD01 - Change of registered office address 04 August 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH03 - Change of particulars for secretary 11 May 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 24 May 2014
AP01 - Appointment of director 24 May 2014
AA - Annual Accounts 17 November 2013
AR01 - Annual Return 12 June 2013
SH01 - Return of Allotment of shares 02 June 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 09 October 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 18 April 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 06 May 2004
AA - Annual Accounts 27 April 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 15 August 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 13 June 2001
225 - Change of Accounting Reference Date 18 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
287 - Change in situation or address of Registered Office 10 May 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
287 - Change in situation or address of Registered Office 15 April 2000
NEWINC - New incorporation documents 06 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.