| Company Name | Shop4Shades (S4S) Limited |
|---|---|
| Director | Graham John Sutherland |
| Company Status | Active |
| Company Number | 10167257 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2016(7 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Graham John Sutherland |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | St. James House New Road, Prestbury Macclesfield SK10 4HP |
| Secretary Name | Mr Graham John Sutherland |
|---|---|
| Status | Current |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St. James House New Road, Prestbury Macclesfield SK10 4HP |
| Director Name | Mrs Elizabeth Margaret Craine |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Medical Secretary |
| Country of Residence | England |
| Correspondence Address | St. James House New Road, Prestbury Macclesfield SK10 4HP |
| Director Name | Mr Stuart Roy Craine |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St. James House New Road, Prestbury Macclesfield SK10 4HP |
| Director Name | Mrs Valerie June Sutherland |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Orthoptist |
| Country of Residence | England |
| Correspondence Address | St. James House New Road, Prestbury Macclesfield SK10 4HP |
Location
| Registered Address | 6 Land Lane Wilmslow SK9 1DG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 2 days from now) |
Filing History
| 20 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 6 August 2018 | Registered office address changed from St James House New Road Prestbury SK10 4HP England to 6 Land Lane Wilmslow SK9 1DG on 6 August 2018 (1 page) |
| 17 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
| 22 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 27 November 2017 | Termination of appointment of Elizabeth Margaret Craine as a director on 6 October 2017 (1 page) |
| 27 November 2017 | Termination of appointment of Stuart Roy Craine as a director on 6 October 2017 (1 page) |
| 27 November 2017 | Cessation of Elizabeth Margaret Craine as a person with significant control on 6 October 2017 (1 page) |
| 27 November 2017 | Cessation of Stuart Roy Craine as a person with significant control on 6 October 2017 (1 page) |
| 27 November 2017 | Cessation of Stuart Roy Craine as a person with significant control on 6 October 2017 (1 page) |
| 27 November 2017 | Termination of appointment of Stuart Roy Craine as a director on 6 October 2017 (1 page) |
| 27 November 2017 | Cessation of Elizabeth Margaret Craine as a person with significant control on 6 October 2017 (1 page) |
| 27 November 2017 | Termination of appointment of Elizabeth Margaret Craine as a director on 6 October 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 5 May 2017 with updates (8 pages) |
| 9 May 2017 | Confirmation statement made on 5 May 2017 with updates (8 pages) |
| 6 May 2016 | Incorporation Statement of capital on 2016-05-06
|
| 6 May 2016 | Incorporation Statement of capital on 2016-05-06
|