Register entry · No. 06164175
SHINE AV LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £34,317.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Mar 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AUTUMN COTTAGE, POUNDFIELD ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 2BG
As filed with Companies House. -
Nature of business
- 74100 specialised design activities
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- SHINE AV LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £34,317 | 1 |
| 30 Sep 2024 | not published | not published | — | £13,801 | 1 |
| 30 Sep 2023 | not published | not published | — | £11,179 | 2 |
| 30 Sep 2022 (18 months) | not published | not published | — | £16,233 | 2 |
| 31 Mar 2021 | not published | not published | — | £28,556 | 2 |
| 31 Mar 2020 | not published | not published | — | £16,516 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Simon Paul Teare · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Paul Teare | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | May 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHINE AV LIMITED still trading?
The register shows SHINE AV LIMITED as active.
What does SHINE AV LIMITED do?
It files the industry code 74100 (specialised design activities).
When was SHINE AV LIMITED set up?
It was incorporated on 15 March 2007.
When are SHINE AV LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is SHINE AV LIMITED's next confirmation statement due?
By 14 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House