Shades Technics Limited

Company Name	Shades Technics Limited
Director	Leo Sherif George Merhemitch
Company Status	Active
Company Number	02605530
Category	Private Limited Company
Incorporation Date	26 April 1991(33 years ago)
Previous Name	Sheltonford Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Leo Sherif George Merhemitch
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 March 2009(17 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units E1 - E4 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Director Name	Charles Francis Merhemitch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 10 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	23 West Hill Road Hoddesdon Hertfordshire EN11 9DD

Director Name	Mrs Mary Merhemitch
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1992)
Role	Secretary
Correspondence Address	15 Alverstone Avenue East Barnet Barnet Hertfordshire EN4 8DS

Secretary Name	Charles Francis Merhemitch
Nationality	British
Status	Resigned
Appointed	13 May 1991(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 10 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	15 Alverstone Avenue East Barnet Hertfordshire EN4 8DS

Director Name	Henri Karl Deuschle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1991(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 05 May 2004)
Role	Marketing Director
Correspondence Address	De Wellenkamp 1211 6545 Ne Nijmegen The Netherlands

Secretary Name	Brian Jackson
Nationality	British
Status	Resigned
Appointed	15 March 2004(12 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Units E3 & E4, Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	09 September 2004(13 years, 4 months after company formation)
Appointment Duration	1 day (resigned 10 September 2004)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Contact

Website	www.shades-technics.com/
Email address	[email protected]
Telephone	01992 476830
Telephone region	Lea Valley

Location

Registered Address	Units E1 - E4, Rd Park Stephenson Close Hoddesdon Herts EN11 0BW
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

8.8k at £1	Mary Merhemitch 31.00% Ordinary
8.3k at £1	Leo Sherif George Merhemitch 29.00% Ordinary
5.7k at £1	Louis Hussein Charles Merhemitch 20.00% Ordinary
2.9k at £1	Mr Lindsay Simon Patmore 10.00% Ordinary
2.9k at £1	Stephen George Lobb 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,988,612
Cash	£1,102,312
Current Liabilities	£348,471

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

6 November 2003	Delivered on: 18 November 2003 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1993	Delivered on: 7 December 1993 Satisfied on: 1 October 1998 Persons entitled: Nationwide Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Units 3 and 3A marshgate drive hertford hertfordshire t/n hd 268077. Fully Satisfied
3 December 1993	Delivered on: 7 December 1993 Satisfied on: 27 September 1997 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property and assets of the company. Fully Satisfied
25 March 1992	Delivered on: 6 April 1992 Satisfied on: 22 January 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 1992	Delivered on: 10 September 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

22 February 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
19 December 2023	Confirmation statement made on 16 December 2023 with updates (5 pages)
9 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
22 December 2022	Change of details for Mrs Mary Merhemitch as a person with significant control on 5 September 2022 (2 pages)
22 December 2022	Director's details changed for Mr Leo Sherif George Merhemitch on 5 September 2022 (2 pages)
22 December 2022	Change of details for Mr Leo Sherif George Merhemitch as a person with significant control on 5 September 2022 (2 pages)
22 December 2022	Confirmation statement made on 16 December 2022 with updates (5 pages)
5 September 2022	Registered office address changed from Units E3 & E4 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW to Units E1 - E4, Rd Park Stephenson Close Hoddesdon Herts EN11 0BW on 5 September 2022 (1 page)
22 June 2022	Cancellation of shares. Statement of capital on 27 April 2022 GBP 25,650 (4 pages)
22 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
21 December 2020	Confirmation statement made on 16 December 2020 with updates (3 pages)
15 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 August 2019	Satisfaction of charge 2 in full (1 page)
15 April 2019	Director's details changed for Leo Sherif George Merhemitch on 13 April 2014 (2 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
24 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
20 February 2017	Termination of appointment of Brian Jackson as a secretary on 31 August 2016 (1 page)
20 February 2017	Termination of appointment of Brian Jackson as a secretary on 31 August 2016 (1 page)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 28,500 (5 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 28,500 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 28,500 (5 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 28,500 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 April 2014	Director's details changed for Leo Sherif George Merhemitch on 13 April 2014 (2 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 28,500 (5 pages)
23 April 2014	Director's details changed for Leo Sherif George Merhemitch on 13 April 2014 (2 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 28,500 (5 pages)
22 April 2014	Secretary's details changed for Brian Jackson on 13 April 2014 (1 page)
22 April 2014	Secretary's details changed for Brian Jackson on 13 April 2014 (1 page)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
9 February 2012	Director's details changed for Leo Sherif George Merhemitch on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Leo Sherif George Merhemitch on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Leo Sherif George Merhemitch on 9 February 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 July 2010	Registered office address changed from Unit 3 Marshgate Drive Hertford SG13 7AJ on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Unit 3 Marshgate Drive Hertford SG13 7AJ on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Unit 3 Marshgate Drive Hertford SG13 7AJ on 2 July 2010 (1 page)
15 April 2010	Director's details changed for Leo Sherif George Merhemitch on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Leo Sherif George Merhemitch on 14 April 2010 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
5 March 2010	Amended accounts made up to 31 May 2009 (5 pages)
5 March 2010	Amended accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
24 April 2009	Appointment terminated director charles merhemitch (1 page)
24 April 2009	Appointment terminated director charles merhemitch (1 page)
24 April 2009	Return made up to 14/04/09; full list of members (4 pages)
24 April 2009	Return made up to 14/04/09; full list of members (4 pages)
24 March 2009	Director appointed leo sherif george merhemitch (3 pages)
24 March 2009	Director appointed leo sherif george merhemitch (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 April 2008	Return made up to 14/04/08; full list of members (4 pages)
15 April 2008	Return made up to 14/04/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 April 2007	Return made up to 14/04/07; full list of members (3 pages)
17 April 2007	Return made up to 14/04/07; full list of members (3 pages)
21 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
21 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
18 April 2006	Return made up to 14/04/06; full list of members (3 pages)
18 April 2006	Return made up to 14/04/06; full list of members (3 pages)
17 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
17 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
20 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
10 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
10 September 2004	Company name changed sheltonford LIMITED\certificate issued on 10/09/04 (2 pages)
10 September 2004	Company name changed sheltonford LIMITED\certificate issued on 10/09/04 (2 pages)
24 May 2004	Return made up to 14/04/04; full list of members (8 pages)
24 May 2004	Return made up to 14/04/04; full list of members (8 pages)
21 May 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
21 May 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
25 March 2004	New secretary appointed (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (1 page)
25 March 2004	Secretary resigned (1 page)
18 November 2003	Particulars of mortgage/charge (9 pages)
18 November 2003	Particulars of mortgage/charge (9 pages)
9 May 2003	Return made up to 14/04/03; full list of members (8 pages)
9 May 2003	Return made up to 14/04/03; full list of members (8 pages)
4 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
22 April 2002	Return made up to 14/04/02; full list of members (7 pages)
22 April 2002	Return made up to 14/04/02; full list of members (7 pages)
7 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
7 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
27 April 2001	Return made up to 14/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2001	Return made up to 14/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
23 June 2000	Auditor's resignation (1 page)
23 June 2000	Auditor's resignation (1 page)
5 June 2000	Return made up to 14/04/00; full list of members (7 pages)
5 June 2000	Return made up to 14/04/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
26 April 1999	Return made up to 14/04/99; no change of members (4 pages)
26 April 1999	Return made up to 14/04/99; no change of members (4 pages)
25 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Return made up to 14/04/98; full list of members (6 pages)
21 April 1998	Return made up to 14/04/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
27 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Return made up to 26/04/97; full list of members (6 pages)
6 May 1997	Return made up to 26/04/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
1 May 1996	Return made up to 26/04/96; no change of members (4 pages)
1 May 1996	Return made up to 26/04/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
6 June 1995	Return made up to 26/04/95; no change of members (4 pages)
6 June 1995	Return made up to 26/04/95; no change of members (4 pages)
4 April 1995	Full accounts made up to 31 May 1994 (15 pages)
4 April 1995	Full accounts made up to 31 May 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
26 April 1991	Incorporation (16 pages)
26 April 1991	Incorporation (16 pages)

Shades Technics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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