Shades Photographic Limited. Head office in Byfleet. Check Director.

Shades Photographic Limited, Byfleet

Shades Photographic Limited is a private limited company. Located at Honeywood, Weyside Close, Byfleet KT14 7DF, this 21 years old company was incorporated on 2002-05-28 and is categorised as "printing n.e.c." (SIC code: 18129).
2 directors can be found in this company: Michelle G. (appointed on 01 July 2017), Gillian B. (appointed on 28 May 2002). Moving on to the secretaries (1 in total), we can name: Michelle G. (appointed on 19 May 2006).

About
Name: Shades Photographic Limited
Number: 04449024
Incorporation date: 2002-05-28
End of financial year: 31 May


Address:	Honeywood Weyside Close Byfleet KT14 7DF
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

Michelle G.

1 September 2020

Nature of control:	significiant influence or control

Gillian B.

31 May 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	7,448	5,941	6,024	9,622	3,737	8,674	7,160	9,048	9,998
Fixed Assets	2,383	1,649	1,812	1,221	778	445	196	-	-
Total Assets Less Current Liabilities	5,142	2,815	2,290	1,145	5,641	169	530	4,663	7,667
Shareholder Funds	-181,518	-182,088	-180,844	-178,455	-	-	-	-	-
Tangible Fixed Assets	2,383	1,649	-	-	-	-	-	-	-

The date for Shades Photographic Limited confirmation statement filing is 2024-07-12. The previous confirmation statement was sent on 2023-06-28. The due date for the next annual accounts filing is 29 February 2024. Last accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Michelle G. that has substantial control or influence. Gillian B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 20th, February 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 20th, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 26th, February 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 12th, February 2021 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 7th April 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 1st, March 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on Saturday 1st July 2017. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (2 pages)
CH03	On Thursday 1st October 2015 secretary's details were changed filed on: 16th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 28th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on Thursday 16th June 2016 capital
AP01	New director appointment on Tuesday 12th April 2016. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 23rd, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th May 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on Wednesday 17th June 2015 capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 13th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 28th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on Friday 30th May 2014 capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 28th May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 20th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 28th May 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 12th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 28th May 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 9th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 28th May 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 11th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to Sunday 13th September 2009 filed on: 13th, September 2009 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Saturday 31st May 2008 filed on: 15th, June 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 2nd, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 5th, April 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
288a	On Wednesday 28th June 2006 New secretary appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 28th June 2006 New secretary appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 27th June 2006 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288b	On Tuesday 27th June 2006 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 10th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 10th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/07/05 annual return
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
288b	On Monday 29th November 2004 Director resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
288b	On Monday 29th November 2004 Director resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
363s	Annual return made up to Friday 10th September 2004 filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 10th September 2004 filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 18th, July 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 18th, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 12th June 2003 filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th June 2003 filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/06/03 annual return
88(2)R	Alloted 98 shares on Tuesday 9th July 2002. Value of each share 1 £, total number of shares: 99. filed on: 1st, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 9th July 2002. Value of each share 1 £, total number of shares: 99. filed on: 1st, August 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 13/06/02 from: 31 corsham street london N1 6DR filed on: 13th, June 2002 \| address	Free Download (1 page)
287	Registered office changed on 13/06/02 from: 31 corsham street london N1 6DR filed on: 13th, June 2002 \| address	Free Download (1 page)
288a	On Thursday 13th June 2002 New director appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
288b	On Thursday 13th June 2002 Secretary resigned filed on: 13th, June 2002 \| officers	Free Download (1 page)
288b	On Thursday 13th June 2002 Secretary resigned filed on: 13th, June 2002 \| officers	Free Download (1 page)
288b	On Thursday 13th June 2002 Director resigned filed on: 13th, June 2002 \| officers	Free Download (1 page)
288a	On Thursday 13th June 2002 New secretary appointed;new director appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
288a	On Thursday 13th June 2002 New director appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
288a	On Thursday 13th June 2002 New secretary appointed;new director appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
288b	On Thursday 13th June 2002 Director resigned filed on: 13th, June 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, May 2002 \| incorporation	Free Download (18 pages)

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