Shane Sissons Loft Conversions Ltd in Holgate YORK

Shane Sissons Loft Conversions Ltd YORK

Shane Sissons Loft Conversions started in year 2008 as Private Limited Company with registration number 06700850. The Shane Sissons Loft Conversions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in York at 9 New Lane. Postal code: YO24 4NT.

There is a single director in the company at the moment - Shane S., appointed on 19 September 2008. In addition, a secretary was appointed - Sharon S., appointed on 19 September 2008. As of 28 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Shane Sissons Loft Conversions Ltd Address / Contact

Office Address	9 New Lane
Office Address2	Holgate
Town	York
Post code	YO24 4NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06700850
Date of Incorporation	Wed, 17th Sep 2008
Industry	Other construction installation
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Sharon S.

Position: Secretary

Appointed: 19 September 2008

Shane S.

Position: Director

Appointed: 19 September 2008

Yomtov J.

Position: Director

Appointed: 17 September 2008

Resigned: 18 September 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Shane S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Shane S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	1 782	4 567	197	754	14 071	4 066	199	10 907
Current Assets	29 392	29 327	37 531	31 305	32 855	47 366	39 608	56 482
Debtors	10 860	10 460	24 834	18 051	6 284	30 800	30 077	43 011
Net Assets Liabilities	114	2 885	151	185	369	1 559	996	18 369
Other Debtors				5 791	6 284	30 800	30 077	35 854
Property Plant Equipment	7 963	6 094	4 672	3 591	3 197	14 845	11 047	8 445
Total Inventories	16 750	14 300	12 500	12 500	12 500	12 500	9 332	2 564

Other
Version Production Software								2 024
Accrued Liabilities							1 934	1 500
Accumulated Depreciation Impairment Property Plant Equipment	13 097	14 967	16 388	17 469	18 505	7 730	11 528	14 286
Additions Other Than Through Business Combinations Property Plant Equipment								156
Average Number Employees During Period				1	1	1	1	1
Bank Borrowings							22 000	11 676
Bank Borrowings Overdrafts		3 641	8 454	6 139	2 389	12 314	9 691	6 600
Creditors	2 109	32 536	8 454	6 139	2 389	33 000	22 000	33 244
Deferred Tax Liabilities								1 638
Finance Lease Liabilities Present Value Total	3 616	2 109
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss								1 638
Increase From Depreciation Charge For Year Property Plant Equipment		1 869	1 421	1 081	1 036	4 976	3 798	2 758
Net Current Assets Liabilities	-5 740	-3 209	3 933	2 733	-439	19 714	11 949	23 238
Nominal Value Allotted Share Capital							100	100
Number Shares Allotted								100
Number Shares Issued Fully Paid		100
Other Creditors	2 109				845	33 000	22 000
Par Value Share		1						1
Prepayments Accrued Income								918
Property Plant Equipment Gross Cost	21 060	21 060	21 060	21 060	21 702	22 575	22 575	22 731
Taxation Including Deferred Taxation Balance Sheet Subtotal								1 638
Taxation Social Security Payable							6 613	13 730
Total Assets Less Current Liabilities	2 223	2 885	8 605	6 324	2 758	34 559	22 996	31 683
Trade Creditors Trade Payables	15 662	10 469	17 502	5 958	10 890	7 957	2 187	1 819
Trade Debtors Trade Receivables	10 860	10 460	12 260	12 260				6 239
Value-added Tax Payable							7 234	9 595
Advances Credits Directors							27 991	35 854
Advances Credits Made In Period Directors								49 708
Advances Credits Repaid In Period Directors								41 845
Amount Specific Advance Or Credit Directors				4 591	6 284	30 800	27 991	35 854
Amount Specific Advance Or Credit Made In Period Directors					56 330	59 877	46 095	49 708
Amount Specific Advance Or Credit Repaid In Period Directors					54 637	35 361	48 904	41 845
Disposals Decrease In Depreciation Impairment Property Plant Equipment						15 751
Disposals Property Plant Equipment						17 891
Merchandise				1 000	1 000	1 000	1 000
Other Taxation Social Security Payable				11 295	17 077	6 536	13 847
Total Additions Including From Business Combinations Property Plant Equipment					642	18 764
Work In Progress				11 500	11 500	11 500	8 332

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-27 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-27 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 13th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-09-27 filed on: 27th, September 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 13th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-09-17 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-09-17 filed on: 17th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 24th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-09-17 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-09-17 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-09-17 filed on: 10th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, June 2017	accounts	Free Download (5 pages)
AD01	New registered office address 9 New Lane Holgate York YO24 4NT. Change occurred on 2017-05-25. Company's previous address: Equinox House Clifton Park Avenue Clifton Park, Shipton Road York North Yorkshire YO30 5PA. filed on: 25th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-17 filed on: 22nd, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 17th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 20th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 10th, May 2011	accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 19th, July 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-09-22 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
288a	On 2008-10-13 Director appointed filed on: 13th, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-13 Secretary appointed filed on: 13th, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 13/10/2008 from equinox hse, clifton park avenue shipton road york YO30 5PA filed on: 13th, October 2008	address	Free Download (1 page)
288b	On 2008-09-18 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2008	incorporation	Free Download (9 pages)