SHADES TECHNICS LIMITED

Key Data

Status

Active

Company No.

02605530

Incorporation date

26/04/1991

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1991)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

16/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

17/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

17/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

09/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

22/12/2022

Change of details for Mr Leo Sherif George Merhemitch as a person with significant control on 2022-09-05

View PDF (2 pages)

22/12/2022

Change of details for Mrs Mary Merhemitch as a person with significant control on 2022-09-05

View PDF (2 pages)

22/12/2022

Director's details changed for Mr Leo Sherif George Merhemitch on 2022-09-05

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

05/09/2022

Registered office address changed from Units E3 & E4 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW to Units E1 - E4, Rd Park Stephenson Close Hoddesdon Herts EN11 0BW on 2022-09-05

View PDF (1 pages)

22/06/2022

Cancellation of shares. Statement of capital on 2022-04-27

View PDF (4 pages)

22/06/2022

Purchase of own shares.

View PDF (3 pages)

16/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

17/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

21/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

10/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

05/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

15/04/2019

Director's details changed for Leo Sherif George Merhemitch on 2014-04-13

View PDF (2 pages)

14/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

24/05/2018

Resolutions

View PDF (12 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

20/02/2017

Termination of appointment of Brian Jackson as a secretary on 2016-08-31

View PDF (1 pages)

22/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

04/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

12/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

27/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

18/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

23/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

23/04/2014

Director's details changed for Leo Sherif George Merhemitch on 2014-04-13

View PDF (2 pages)

22/04/2014

Secretary's details changed for Brian Jackson on 2014-04-13

View PDF (1 pages)

08/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

18/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

23/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

09/02/2012

Director's details changed for Leo Sherif George Merhemitch on 2012-02-09

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

24/02/2011

Resolutions

View PDF (5 pages)

21/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

02/07/2010

Registered office address changed from Unit 3 Marshgate Drive Hertford SG13 7AJ on 2010-07-02

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Leo Sherif George Merhemitch on 2010-04-14

View PDF (2 pages)

05/03/2010

Amended accounts made up to 2009-05-31

View PDF (5 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

24/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

24/04/2009

Appointment terminated director charles merhemitch

View PDF (1 pages)

24/03/2009

Director appointed leo sherif george merhemitch

View PDF (3 pages)

19/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

15/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

19/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

17/04/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

21/02/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

18/04/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

17/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

20/04/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

10/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

10/09/2004

Certificate of change of name

View PDF (2 pages)

24/05/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

21/05/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

18/05/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (1 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

09/05/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

04/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

22/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

07/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

27/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

16/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

23/06/2000

Auditor's resignation

View PDF (1 pages)

05/06/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

26/04/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

25/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

01/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

27/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

26/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

01/05/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

01/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

06/06/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

04/04/1995

Full accounts made up to 1994-05-31

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

25/05/1994

Return made up to 26/04/94; full list of members

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17/03/1994

Resolutions

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17/03/1994

Resolutions

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17/03/1994

£ nc 100/50000 05/01/94

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07/12/1993

Particulars of mortgage/charge

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07/12/1993

Particulars of mortgage/charge

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27/09/1993

Full accounts made up to 1993-05-31

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21/06/1993

Return made up to 26/04/93; no change of members

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22/01/1993

Declaration of satisfaction of mortgage/charge

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05/10/1992

Full accounts made up to 1992-05-31

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10/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1992

Director resigned

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27/05/1992

Return made up to 26/04/92; full list of members

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27/05/1992

Ad 25/07/91--------- £ si 98@1=98 £ ic 2/100

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06/04/1992

Particulars of mortgage/charge

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23/03/1992

Accounting reference date extended from 30/04 to 31/05

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17/10/1991

New director appointed

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17/10/1991

Accounting reference date notified as 30/04

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15/10/1991

Registered office changed on 15/10/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ

View PDF (0 pages)

15/10/1991

Director resigned;new director appointed

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15/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/06/1991

Resolutions

View PDF (0 pages)

26/04/1991

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
2.44M
-
0.00
1.42M
-

2022
20
2.27M
-
0.00
1.18M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Merhemitch, Mary	Director	13/05/1991 - 29/06/1992	-
Merhemitch, Leo Sherif George	Director	06/03/2009 - Present	2
Harrison, Irene Lesley	Secretary	09/09/2004 - 10/09/2004	282
Jackson, Brian	Secretary	15/03/2004 - 31/08/2016	-
Merhemitch, Charles Francis	Director	13/05/1991 - 18/03/2009	-

Persons with Significant Control

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

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Description

About SHADES TECHNICS LIMITED

SHADES TECHNICS LIMITED is an(a) Active company incorporated on 26/04/1991 with the registered office located at Units E1 - E4, Rd Park, Stephenson Close, Hoddesdon, Herts EN11 0BW. 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 SHADES TECHNICS LIMITED?

SHADES TECHNICS LIMITED is currently Active. It was registered on 26/04/1991 .

Where is SHADES TECHNICS LIMITED located?

SHADES TECHNICS LIMITED is registered at Units E1 - E4, Rd Park, Stephenson Close, Hoddesdon, Herts EN11 0BW.

What does SHADES TECHNICS LIMITED do?

SHADES TECHNICS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for SHADES TECHNICS LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.