| Company Name | Shine-Mart Limited |
|---|---|
| Director | Muhammed Najmul Islam |
| Company Status | Active |
| Company Number | 05591927 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2005(18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Muhammed Najmul Islam |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2005(5 days after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Elm Road London E7 9HN |
| Secretary Name | Mohammed Sajid Ali Menon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2005(5 days after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Businessman |
| Correspondence Address | 4 Elm Road Forest Gate London E7 9HN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | shinemart.co.uk |
|---|
Location
| Registered Address | Unit 1 Spilsby Road Harold Hill Romford RM3 8SB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mohammed S. Menon 45.00% Ordinary |
|---|---|
| 20 at £1 | Muhammad Manzurul Islam 20.00% Ordinary |
| 20 at £1 | Muhammed Najmul Islam 20.00% Ordinary |
| 15 at £1 | Mrs Hasna Bibi 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £730,809 |
| Cash | £233,702 |
| Current Liabilities | £656,259 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 31 July 2013 | Delivered on: 5 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 12 February 2010 | Delivered on: 16 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 2 spilsby road romford essex. Outstanding |
Filing History
| 20 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
|---|---|
| 22 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 29 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 23 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 19 February 2018 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 21 August 2015 | Director's details changed for Muhammed Najmul Islam on 21 August 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Secretary's details changed for Mohammed Sajid Ali Menon on 21 August 2015 (1 page) |
| 21 August 2015 | Secretary's details changed for Mohammed Sajid Ali Menon on 21 August 2015 (1 page) |
| 21 August 2015 | Director's details changed for Mohammed Najmul Islam on 21 August 2015 (2 pages) |
| 21 August 2015 | Secretary's details changed for Mohammed Sajid Ali Manon on 21 August 2015 (1 page) |
| 21 August 2015 | Director's details changed for Mohammed Najmul Islam on 21 August 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Secretary's details changed for Mohammed Sajid Ali Manon on 21 August 2015 (1 page) |
| 21 August 2015 | Director's details changed for Muhammed Najmul Islam on 21 August 2015 (2 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 June 2015 | Registered office address changed from Unit 1 Spilsby Road Harold Hill Romford RM3 8SB to Unit 1 Spilsby Road Harold Hill Romford RM3 8SB on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Unit 1 Spilsby Road Harold Hill Romford RM3 8SB to Unit 1 Spilsby Road Harold Hill Romford RM3 8SB on 24 June 2015 (1 page) |
| 19 November 2014 | Registered office address changed from 2 Spilsby Road Romford Essex RM3 8SB to Unit 1 Spilsby Road Harold Hill Romford RM3 8SB on 19 November 2014 (1 page) |
| 19 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Registered office address changed from 2 Spilsby Road Romford Essex RM3 8SB to Unit 1 Spilsby Road Harold Hill Romford RM3 8SB on 19 November 2014 (1 page) |
| 19 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 31 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 5 August 2013 | Registration of charge 055919270002 (25 pages) |
| 5 August 2013 | Registration of charge 055919270002 (25 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 27 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 16 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 12 July 2010 | Registered office address changed from Unit 2 Spilsby Road Harold Hill Romford Essex RM3 8SB on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from Unit 2 Spilsby Road Harold Hill Romford Essex RM3 8SB on 12 July 2010 (1 page) |
| 29 June 2010 | Registered office address changed from Unit 18a Cromwell Industrial Estate Staffa Road London E10 7QZ on 29 June 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from Unit 18a Cromwell Industrial Estate Staffa Road London E10 7QZ on 29 June 2010 (2 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Mohammed Najmul Islam on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Mohammed Najmul Islam on 21 October 2009 (2 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 4 elm road london E7 9HN (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 4 elm road london E7 9HN (1 page) |
| 25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 April 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 8 April 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 13 November 2007 | Return made up to 13/10/07; full list of members (6 pages) |
| 13 November 2007 | Return made up to 13/10/07; full list of members (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 16 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 295 whitechapel road london E1 1BY (1 page) |
| 28 October 2005 | New director appointed (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 295 whitechapel road london E1 1BY (1 page) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 October 2005 | Incorporation (16 pages) |
| 13 October 2005 | Incorporation (16 pages) |