Shine Three Limited

Company Name	Shine Three Limited
Director	Steven MacVean
Company Status	Active
Company Number	07750877
Category	Private Limited Company
Incorporation Date	24 August 2011(12 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Steven MacVean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 High Street Stokesley Middlesbrough Cleveland TS9 5DQ

Director Name	Mr Wilson Timothy Derbyshire
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 High Street Stokesley Middlesbrough Cleveland TS9 5DQ

Director Name	Mr Nigel MacVean
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	3 Bridge Road Stokesley Middlesbrough TS9 5AA

Contact

Telephone	01642 712755
Telephone region	Middlesbrough

Location

Registered Address	3 Bridge Road Stokesley Middlesbrough TS9 5AA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Stokesley
Ward	Stokesley
Built Up Area	Stokesley

Shareholders

50 at £1	Nigel Macvean 50.00% Ordinary
50 at £1	Steven Macvean 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,555
Current Liabilities	£75,114

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

19 March 2012	Delivered on: 21 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 March 2012

Delivered on: 21 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 October 2023	Micro company accounts made up to 31 August 2023 (5 pages)
4 September 2023	Confirmation statement made on 24 August 2023 with updates (4 pages)
22 May 2023	Director's details changed for Mr Steven Macvean on 22 May 2023 (2 pages)
8 December 2022	Micro company accounts made up to 31 August 2022 (5 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 31 August 2021 (4 pages)
22 September 2021	Termination of appointment of Nigel Macvean as a director on 21 September 2021 (1 page)
31 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 31 August 2020 (6 pages)
27 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 August 2019 (5 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
11 February 2019	Micro company accounts made up to 31 August 2018 (5 pages)
10 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
8 May 2018	Registered office address changed from 36 High Street Stokesley Middlesbrough Cleveland TS9 5DQ to 3 Bridge Road Stokesley Middlesbrough TS9 5AA on 8 May 2018 (1 page)
1 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
1 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 February 2017	Micro company accounts made up to 31 August 2016 (5 pages)
6 February 2017	Micro company accounts made up to 31 August 2016 (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
9 November 2015	Micro company accounts made up to 31 August 2015 (5 pages)
9 November 2015	Micro company accounts made up to 31 August 2015 (5 pages)
22 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
1 December 2014	Micro company accounts made up to 31 August 2014 (5 pages)
1 December 2014	Micro company accounts made up to 31 August 2014 (5 pages)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 November 2013	Appointment of Mr Nigel Macvean as a director (2 pages)
13 November 2013	Appointment of Mr Nigel Macvean as a director (2 pages)
4 September 2013	Registered office address changed from C/O Mr W T Derbyshire 36 High Street Stokesley Middlesbrough Cleveland TS9 5DQ United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 36 High Street Stokesley Middlesbrough Cleveland TS9 5DQ England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 36 High Street Stokesley Middlesbrough Cleveland TS9 5DQ England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from C/O Mr W T Derbyshire 36 High Street Stokesley Middlesbrough Cleveland TS9 5DQ United Kingdom on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Director's details changed for Mr Steven Macvean on 15 February 2013 (2 pages)
4 September 2013	Registered office address changed from C/O Mr W T Derbyshire 36 High Street Stokesley Middlesbrough Cleveland TS9 5DQ United Kingdom on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Registered office address changed from 36 High Street Stokesley Middlesbrough Cleveland TS9 5DQ England on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Mr Steven Macvean on 15 February 2013 (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 February 2013	Termination of appointment of Wilson Derbyshire as a director (1 page)
4 February 2013	Termination of appointment of Wilson Derbyshire as a director (1 page)
27 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)