Founded in 2008, 2012 Brighton, classified under reg no. 06650388 is an active company. Currently registered at First Floor South Haversham House BN3 4EF, Hove the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.
There is a single director in the firm at the moment - James H., appointed on 18 July 2008. In addition, a secretary was appointed - James H., appointed on 18 July 2008. As of 22 November 2019, there were 2 ex directors - Francis B., Lewis Y. and others listed below. There were no ex secretaries.
| Office Address | First Floor South Haversham House |
| Office Address2 | 18-22 Boundary Road |
| Town | Hove |
| Post code | BN3 4EF |
| Country of origin | United Kingdom |
| Registration Number | 06650388 |
| Date of Incorporation | Fri, 18th Jul 2008 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Wed, 30th Sep 2020 (313 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 1st Aug 2020 (2020-08-01) |
| Last confirmation statement dated | Thu, 18th Jul 2019 |
Position: Secretary
Appointed: 18 July 2008
Position: Director
Appointed: 18 July 2008
The list of PSCs who own or have control over the company includes 1 name. As we found, there is The Shore Grp Holdings Limited from Hove, England. This PSC is classified as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Shore Grp Holdings Limited
First Floor Sout Haversham House 18 - 22 Boundary Road, Hove, East Sussex, BN3 4EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09464678 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 4 900 | 116 616 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 3 855 | 34 868 | ||
| Cash Bank On Hand | 34 868 | 84 196 | 150 655 | |
| Current Assets | 49 988 | 803 904 | 2 005 859 | 2 851 580 |
| Debtors | 46 133 | 769 036 | 1 921 663 | 2 700 925 |
| Other Debtors | 500 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 4 800 | 116 516 | ||
| Shareholder Funds | 4 900 | 116 616 | ||
| Other | ||||
| Amounts Owed By Group Undertakings | 129 942 | |||
| Amounts Owed To Group Undertakings | 49 283 | |||
| Average Number Employees During Period | 3 | 1 | ||
| Creditors | 1 261 344 | 2 016 825 | 2 851 480 | |
| Creditors Due Within One Year | 69 366 | 1 261 344 | ||
| Investments Fixed Assets | 24 278 | 574 056 | 11 067 | |
| Net Current Assets Liabilities | -19 378 | -457 440 | -10 966 | 100 |
| Number Shares Allotted | 100 | |||
| Other Creditors | 1 138 626 | 1 705 041 | 2 567 694 | |
| Other Taxation Social Security Payable | 118 066 | 311 784 | 84 676 | |
| Par Value Share | 1 | |||
| Secured Debts | 730 685 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Total Assets Less Current Liabilities | 4 900 | 116 616 | 101 | 100 |
| Trade Creditors Trade Payables | 4 652 | 149 827 | ||
| Trade Debtors Trade Receivables | 768 536 | 1 791 721 | 2 700 925 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th July 2019 filed on: 18th, July 2019 |
confirmation statement | Free Download (3 pages) |
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