Shades Of Doncaster Limited

Company Name	Shades Of Doncaster Limited
Company Status	Active
Company Number	02381411
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter Lowe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	32 years, 12 months
Role	Blind Manufacturer
Country of Residence	England
Correspondence Address	21 Hillcrest Road Wheatley Hills Doncaster South Yorkshire DN2 5ND

Secretary Name	Mr Peter Lowe
Nationality	British
Status	Current
Appointed	08 January 2001(11 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Blind Manufacturer
Country of Residence	England
Correspondence Address	21 Hillcrest Road Wheatley Hills Doncaster South Yorkshire DN2 5ND

Director Name	Mr Joshua Gupta Lowe
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 August 2017(28 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Blind Fitter
Country of Residence	England
Correspondence Address	30 Sandall Park Drive Wheatley Hills Doncaster DN2 5RB

Director Name	Mr Adam Lowe
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Blind Fitter
Country of Residence	United Kingdom
Correspondence Address	21 Hillcrest Road Wheatley Hills Doncaster DN2 5ND

Director Name	Mr Raymond John Winder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	26 years, 1 month (resigned 20 June 2017)
Role	Blind Manufacturer
Country of Residence	United Kingdom
Correspondence Address	The Old School Pashley Walk Belton North Lincolnshire DN9 1WA

Secretary Name	Mrs Judith Mary Winder
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	47 Whitton Close Bessacarr Doncaster South Yorkshire DN4 7RB

Contact

Website	shadesofdoncaster.co.uk
Telephone	01302 887106
Telephone region	Doncaster

Location

Registered Address	Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

1 at £1	Mr Peter Lowe 50.00% Ordinary
1 at £1	R.j. Winder 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,146
Cash	£69,487
Current Liabilities	£126,264

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

1 June 1998	Delivered on: 2 June 1998 Persons entitled: Yorkshire Bank PLC Classification: Lregal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 kirk sandall industrial estate,sandall stones rd,kirk sandall,doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
31 January 1994	Delivered on: 1 February 1994 Satisfied on: 12 June 1998 Persons entitled: Yorkshire 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: First by way of legal mortgage the l/h premises situate and k/a unit 3 kirk sandall industrial estate,sandall stone road,kirk sandall,doncaster,south yorkshire including all fixtures and fittings 8OTHER than trade fixtures and fittings) plant and machinery secondly by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

1 June 1998

Delivered on: 2 June 1998
Persons entitled: Yorkshire Bank PLC

Classification: Lregal mortgage (own account)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3 kirk sandall industrial estate,sandall stones rd,kirk sandall,doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

31 January 1994

Delivered on: 1 February 1994
Satisfied on: 12 June 1998
Persons entitled: Yorkshire 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: First by way of legal mortgage the l/h premises situate and k/a unit 3 kirk sandall industrial estate,sandall stone road,kirk sandall,doncaster,south yorkshire including all fixtures and fittings 8OTHER than trade fixtures and fittings) plant and machinery secondly by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 June 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 July 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
8 June 2022	Cessation of Peter Lowe as a person with significant control on 1 May 2022 (1 page)
8 June 2022	Notification of Adam Lowe as a person with significant control on 1 May 2022 (2 pages)
8 February 2022	Appointment of Mr Adam Lowe as a director on 1 February 2022 (2 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 June 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
11 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 June 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
6 June 2018	Director's details changed for Mr Joshua Lowe on 1 June 2018 (2 pages)
6 June 2018	Notification of Joshua Gupta Lowe as a person with significant control on 20 June 2017 (2 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Appointment of Mr Joshua Lowe as a director on 5 August 2017 (2 pages)
18 August 2017	Appointment of Mr Joshua Lowe as a director on 5 August 2017 (2 pages)
20 June 2017	Termination of appointment of Raymond John Winder as a director on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of Raymond John Winder as a director on 20 June 2017 (1 page)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (5 pages)
4 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (5 pages)
4 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 July 2013	Registered office address changed from Unit 3,Kirk Sandall Industrial Estate,Sandall Stones Road,Kirk Sandall,Doncaster South Yorkshire DN3 1QR on 24 July 2013 (1 page)
24 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 July 2013	Registered office address changed from Unit 3,Kirk Sandall Industrial Estate,Sandall Stones Road,Kirk Sandall,Doncaster South Yorkshire DN3 1QR on 24 July 2013 (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 May 2010	Director's details changed for Mr Peter Lowe on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Peter Lowe on 9 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mr Raymond John Winder on 9 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mr Raymond John Winder on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Raymond John Winder on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Peter Lowe on 9 May 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 June 2009	Return made up to 09/05/09; full list of members (4 pages)
24 June 2009	Return made up to 09/05/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
5 June 2008	Return made up to 09/05/08; full list of members (4 pages)
5 June 2008	Return made up to 09/05/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 June 2006	Return made up to 09/05/06; full list of members (3 pages)
1 June 2006	Return made up to 09/05/06; full list of members (3 pages)
15 December 2005	Amended accounts made up to 31 March 2005 (20 pages)
15 December 2005	Amended accounts made up to 31 March 2005 (20 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 July 2003	Return made up to 09/05/03; full list of members (7 pages)
24 July 2003	Return made up to 09/05/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 May 2002	Return made up to 09/05/02; full list of members (7 pages)
8 May 2002	Return made up to 09/05/02; full list of members (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 October 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
4 June 1999	Return made up to 09/05/99; no change of members (4 pages)
4 June 1999	Return made up to 09/05/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 March 1998 (13 pages)
21 October 1998	Full accounts made up to 31 March 1998 (13 pages)
12 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Return made up to 09/05/98; no change of members (4 pages)
11 May 1998	Return made up to 09/05/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
16 May 1997	Return made up to 09/05/97; full list of members (6 pages)
16 May 1997	Return made up to 09/05/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
9 July 1996	Return made up to 09/05/96; full list of members (6 pages)
9 July 1996	Return made up to 09/05/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 31 March 1995 (12 pages)
24 January 1996	Full accounts made up to 31 March 1995 (12 pages)
12 October 1995	Registered office changed on 12/10/95 from: 37 heaton grove heaton bradford BD9 4DZ (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 37 heaton grove heaton bradford BD9 4DZ (1 page)
28 July 1995	Return made up to 09/05/95; no change of members (4 pages)
28 July 1995	Return made up to 09/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 May 1989	Incorporation (15 pages)
9 May 1989	Incorporation (15 pages)