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SHADE LTD

Company
SHADE LTD (04727390)

SHADE

Phone: +44 (0)3448 487 878
A⁺ rating

ABOUT SHADE LTD

Company Overview

Shadestation.co.uk was founded in May 2000 and is now the UK's largest independent online sunglasses and watch retailer. Shade Station product lines also extend to jewellery, goggles and accessories.

Due to the fast paced and ever evolving nature of the style industry, Shade Station is constantly reviewing the latest trends, styles and brands and updating its collections accordingly.

With an extensive collection of over 35 designer sunglasses brands ranging from the high end and sought-after luxury labels such as Tom Ford, Chanel, Dior, Gucci and Prada to the fresh, cool and edgy brands including Ray Ban, Carrera, Police and Prada Sport and the sports focused brands including Oakley and Dragon. Whether you want to replicate a Hollywood inspired look as seen on your favourite celebrity or are seeking a pair of sunglasses that make a striking expression of your personal style or if you just want to protect your eyes, Shade Station is sure to have the brand and style to meet your needs.

The Shade Station watch collection comprises of over 55 incredible brands ranging from the kooky and quirky Marc by Marc Jacobs watches to the exquisitely luxurious Michael Kors watches and the sporty and vibrant collection of Adidas watches. Regardless of whether you are looking for a watch to measure your sports performance, a design to perfectly compliment a dressed up evening look or a watch that instantly takes your look from day to night, the extensive Shade Station watch collection caters for every style and technical desire.

Shade Station also boasts a superb jewellery collection, with the brands ranging from boho-chic inspired to eclectic and highly traditional to rugged and edgy. Some of the key Shade Station jewellery brands include Bibi, Danone, 8LA, Guess, Fossil, D&G and Pilgrim, with many of these very much up-and-coming on the style scene and currently receiving a great deal of attention from the media and fashion industry.

In addition to sunglasses, watches and jewellery Shade Station also has a fantastic collection of goggles and lifestyle accessories. Our goggle brands represent the most cutting edge labels in the extreme sports industries including Dragon, Oakley, Adidas and Von Zipper, all of which are renowned for their technical innovation and flawlessly styled goggles that provide the ultimate protection whilst on the motor tracks or up on the slopes!

The Shade Station accessories collection includes a comprehensive selection of core everyday and travel accessories such as backpacks, luggage, belts, hats, key rings and belts by prominent and highly respected brands including Oakley, Nixon, Dragon and East Pak.

Shade Station is consistently ahead of the game when it comes to sourcing new products, styles and brands. To enable customers to keep up with the latest news, the frequently updated Shade Station Style Blog provides detailed information on specific new brand and style arrivals, what the celebrities and fashion icons are wearing in addition to seasonal trend reviews.

Shadestation.co.uk's primary focus is based on providing the best customer service possible and consistently ensures its products are dispatched within a quick time frame, understanding that this is integral to its success. Please read our customer comments to see how we are performing.

[email protected]

We hope you enjoy browsing the Shade Station collections and please do not hesitate to contact us if you have any queries.

At Shade Station, we want our customers to have a fantastic experience when buying goods and we will do our very best to answer any possible questions you may have regarding our products or website.

KEY FINANCES

Year
2017
Assets
£1271.63k ▲ £373.75k (41.63 %)
Cash
£58.73k ▲ £20.42k (53.32 %)
Liabilities
£0.49k ▼ £-878.48k (-99.94 %)
Net Worth
£1271.14k ▲ £1252.22k (6,618.88 %)

REGISTRATION INFO

Company name
SHADE LTD
Company number
04727390
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Apr 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.shadestation.co.uk
Phones
+44 (0)3448 487 878
0440 344 848
03448 487 878
Registered Address
RICHARDSON & CO.,
GROSVENOR HOUSE,
45 THE DOWNS,
ALTRINCHAM,
CHESHIRE,
ENGLAND,
WA14 2QG

ECONOMIC ACTIVITIES

47910
Retail sale via mail order houses or via Internet

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LAST EVENTS

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100

See Also


Last update 2018

SHADE LTD DIRECTORS

David Christopher Allen

  Acting PSC
Appointed
02 April 2013
Role
Secretary
Address
Richardson & Co., Grosvenor House, 45 The Downs, Altrincham, Cheshire, England, WA14 2QG
Name
ALLEN, David Christopher
Notified On
1 April 2017
Nature Of Control
Has significant influence or control

David Christopher Allen

  Acting
Appointed
01 September 2007
Occupation
Manager
Role
Director
Age
54
Nationality
British
Address
Richardson & Co., Grosvenor House, 45 The Downs, Altrincham, Cheshire, England, WA14 2QG
Country Of Residence
England
Name
ALLEN, David Christopher

Jocelyn Anders

  Acting PSC
Appointed
04 August 2005
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
Richardson & Co., Grosvenor House, 45 The Downs, Altrincham, Cheshire, England, WA14 2QG
Country Of Residence
Great Britain
Name
ANDERS, Jocelyn
Notified On
1 April 2017
Nature Of Control
Has significant influence or control

Samantha Allen

  Resigned
Appointed
14 April 2003
Resigned
02 April 2013
Role
Secretary
Address
23 Gardner Rd, Prestwich, Manchester, Lancashire, M25 3HVX
Name
ALLEN, Samantha

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
08 April 2003
Resigned
09 April 2003
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

Samantha Allen

  Resigned
Appointed
14 April 2003
Resigned
02 April 2013
Occupation
Manager
Role
Director
Age
43
Nationality
British
Address
23 Gardner Rd, Prestwich, Manchester, Lancashire, M25 3HVX
Country Of Residence
United Kingdom
Name
ALLEN, Samantha

Kevin O Donnell

  Resigned
Appointed
14 April 2003
Resigned
16 February 2007
Occupation
Joiner
Role
Director
Age
59
Nationality
British
Address
116 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9LA
Name
O DONNELL, Kevin

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
08 April 2003
Resigned
09 April 2003
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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Excellent according to the company’s financial health.