Shades Canvas Ltd
- Active
- Incorporated on 11 Feb 2010
Reg Address: The Mansion, Mansion Lane, Leeds LS8 2HH, England
Previous Names:
Shades Of India Limited - 27 Nov 2019
Shades Of India Limited - 11 Feb 2010
Company Classifications:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Shades Canvas Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Daniel Arthur Kennedy Gill | Secretary | 11 Feb 2010 | - | Active |
| 2 | Daniel Arthur Kennedy Gill | Director | 11 Feb 2010 | British | Active |
| 3 | Paul Styler | Director | 11 Feb 2010 | British | Active |
| 4 | Clifford Donald Wing | Director | 11 Feb 2010 | British | Resigned 11 Feb 2010 |
| 5 | Daniel Arthur Kennedy Gill | Director | 11 Feb 2010 | British | Resigned 13 Feb 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Paul Styler Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Shades Canvas Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 27 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 13 Feb 2024 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 23 Jan 2024 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 23 Jan 2024 | Download PDF |
| 5 | Accounts - Micro Entity | 29 May 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 13 Feb 2023 | Download PDF |
| 8 | Accounts - Micro Entity | 13 Jun 2022 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 11 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 17 Feb 2021 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 5 Jun 2020 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 11 Feb 2020 | Download PDF 3 Pages |
| 13 | Resolution | 27 Nov 2019 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 15 Nov 2019 | Download PDF 1 Pages |
| 15 | Accounts - Micro Entity | 31 Jul 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 19 Feb 2019 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 28 Jun 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 20 Feb 2018 | Download PDF 3 Pages |
| 19 | Accounts - Micro Entity | 20 Jun 2017 | Download PDF 3 Pages |
| 20 | Confirmation Statement - Updates | 7 Mar 2017 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 7 Mar 2016 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2016 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Small | 18 Jun 2015 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 3 Mar 2014 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2014 | Download PDF 5 Pages |
| 27 | Mortgage - Legacy | 12 Apr 2013 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2013 | Download PDF 5 Pages |
| 29 | Resolution | 17 Jan 2013 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 10 Jan 2013 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2012 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Small | 14 Feb 2012 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Small | 29 Jun 2011 | Download PDF 4 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 5 Pages |
| 35 | Mortgage - Legacy | 25 Sep 2010 | Download PDF 5 Pages |
| 36 | Capital - Allotment Shares | 11 May 2010 | Download PDF 4 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Shortened | 15 Apr 2010 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 15 Apr 2010 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 15 Apr 2010 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name | 15 Apr 2010 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name | 15 Feb 2010 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 11 Feb 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.