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AFRICAN SHADE LIMITED

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AFRICAN SHADE LIMITED

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Key Data

Status

Active

Company No.

05507088

Incorporation date

13/07/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

6 Flemish Fields, Chertsey KT16 8EQCopy
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Latest events (Record since 13/07/2005)
dot icon16/04/2026
Total exemption full accounts made up to 2025-09-25
View PDF (7 pages)
dot icon16/04/2026
Termination of appointment of Robert Leslie Carelse as a director on 2026-04-14
View PDF (1 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon14/08/2025
Confirmation statement made on 2025-07-13 with no updates
View PDF (3 pages)
dot icon13/08/2025
Change of details for Mr Wade Warren Simleit as a person with significant control on 2025-08-13
View PDF (2 pages)
dot icon23/01/2025
Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 6 Flemish Fields Chertsey KT16 8EQ on 2025-01-23
View PDF (1 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-13 with no updates
View PDF (3 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon29/08/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-13 with no updates
View PDF (3 pages)
dot icon19/06/2023
Previous accounting period shortened from 2022-09-26 to 2022-09-25
View PDF (1 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-13 with no updates
View PDF (3 pages)
dot icon15/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon15/06/2022
Previous accounting period shortened from 2021-09-27 to 2021-09-26
View PDF (1 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon06/09/2021
Previous accounting period shortened from 2020-09-28 to 2020-09-27
View PDF (1 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon16/06/2021
Previous accounting period shortened from 2020-09-29 to 2020-09-28
View PDF (1 pages)
dot icon07/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon22/06/2020
Previous accounting period shortened from 2019-09-30 to 2019-09-29
View PDF (1 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-13 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon08/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (5 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon24/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon29/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon12/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon13/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2012
Director's details changed for Mr Robert Leslie Carelse on 2012-07-13
View PDF (2 pages)
dot icon13/07/2012
Director's details changed for Wade Warren Simleit on 2012-07-13
View PDF (2 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon22/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2011
Termination of appointment of David King as a secretary
View PDF (1 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon20/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2010
Director's details changed for Wade Warren Simleit on 2010-07-13
View PDF (2 pages)
dot icon20/07/2010
Director's details changed for Mr Robert Leslie Carelse on 2010-07-13
View PDF (2 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon07/08/2009
Director appointed mr robert leslie carelse
View PDF (1 pages)
dot icon04/08/2009
Return made up to 13/07/09; full list of members
View PDF (3 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon09/09/2008
Return made up to 13/07/08; full list of members
View PDF (3 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon10/08/2007
Return made up to 13/07/07; full list of members
View PDF (2 pages)
dot icon12/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon25/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/04/2007
Accounting reference date extended from 31/07/06 to 30/09/06
View PDF (1 pages)
dot icon09/10/2006
Return made up to 13/07/06; full list of members
View PDF (3 pages)
dot icon09/05/2006
Director resigned
View PDF (1 pages)
dot icon22/03/2006
Registered office changed on 22/03/06 from: guildford place 124 guildford street chertsey surrey KT16 9AH
View PDF (2 pages)
dot icon13/07/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
25/09/2025
dot iconNext due on
25/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.40K
-
0.00
10.13K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simleit, Wade Warren
Director
13/07/2005 - Present
-
Carelse, Robert Leslie
Director
06/08/2009 - 14/04/2026
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AFRICAN SHADE LIMITED

AFRICAN SHADE LIMITED is an(a) Active company incorporated on 13/07/2005 with the registered office located at 6 Flemish Fields, Chertsey KT16 8EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICAN SHADE LIMITED?

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AFRICAN SHADE LIMITED is currently Active. It was registered on 13/07/2005 .

Where is AFRICAN SHADE LIMITED located?

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AFRICAN SHADE LIMITED is registered at 6 Flemish Fields, Chertsey KT16 8EQ.

What does AFRICAN SHADE LIMITED do?

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AFRICAN SHADE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFRICAN SHADE LIMITED?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-09-25.