A SHADE ABOVE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 03966726
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 2PJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares transferred 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A SHADE ABOVE LIMITED are www.ashadeabove.co.uk, and www.a-shade-above.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. A Shade Above Limited is a Private Limited Company. The company registration number is 03966726. A Shade Above Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of A Shade Above Limited is The Old Casino 28 Fourth Avenue Hove East Sussex England Bn3 2pj. The company`s financial liabilities are £121.63k. It is £-24.42k against last year. The cash in hand is £10.6k. It is £10.08k against last year. And the total assets are £96.22k, which is £34.32k against last year. BLAKE, Martin Grenville is a Secretary of the company. ASCROFT, Fiona Caroline is a Director of the company. BLAKE, Martin Grenville is a Director of the company. BLAKE, Patricia is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


a shade above Key Finiance

LIABILITIES £121.63k
-17%
CASH £10.6k
+1916%
TOTAL ASSETS £96.22k
+55%
All Financial Figures

Current Directors

Secretary
BLAKE, Martin Grenville
Appointed Date: 06 April 2000
Director
ASCROFT, Fiona Caroline
Appointed Date: 01 April 2013
52 years old
Director
BLAKE, Martin Grenville
Appointed Date: 06 April 2000
82 years old
Director
BLAKE, Patricia
Appointed Date: 06 April 2000
83 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Ms Fiona Caroline Ascroft
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A SHADE ABOVE LIMITED Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
09 Feb 2017
Memorandum and Articles of Association
17 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares transferred 14/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016
Change of share class name or designation
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 43 more events
10 May 2000
Registered office changed on 10/05/00 from: willow grange the street betchworth surrey RH3 7DJ
15 Apr 2000
Secretary resigned
15 Apr 2000
Director resigned
15 Apr 2000
Registered office changed on 15/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
06 Apr 2000
Incorporation

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