Founded in 2016, Shs Balustrades & Handrails, classified under reg no. 09950341 is an active company. Currently registered at Unit E6/e7 West Point Middlemore Lane West WS9 8BG, Walsall the company has been in the business for eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 14th January 2020 Shs Balustrades & Handrails Ltd is no longer carrying the name Quality In Components (qic).
The firm has 5 directors, namely Louise W., Fiona T. and Stephen M. and others. Of them, Matthew W., Jonathan I. have been with the company the longest, being appointed on 13 January 2016 and Louise W. has been with the company for the least time - from 25 October 2021. Currenlty, the firm lists one former director, whose name is Lee W. and who left the the firm on 31 March 2021. In addition, there is one former secretary - Lee W. who worked with the the firm until 31 March 2021.
| Office Address | Unit E6/e7 West Point Middlemore Lane West |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 8BG |
| Country of origin | United Kingdom |
| Registration Number | 09950341 |
| Date of Incorporation | Wed, 13th Jan 2016 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (173 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 13 January 2016
Position: Director
Appointed: 13 January 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Silvanito Holdings Limited from Buckingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jonathan I. This PSC owns 25-50% shares. The third one is Lee W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Silvanito Holdings Limited
Qictrims Radclive Road, Gawcott, Buckingham, MK18 4BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13232832 |
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan I.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
Lee W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
| Quality In Components (qic) | January 14, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2019-02-05 | 2019-12-31 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 110 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 38 585 | 39 377 | 32 822 | ||
| Current Assets | 110 | 434 418 | 471 453 | 586 192 | ||||
| Debtors | 110 | 200 309 | 214 115 | 261 264 | ||||
| Net Assets Liabilities | 100 | 100 | 110 | 100 | 110 | -527 703 | -495 814 | -724 509 |
| Other Debtors | 110 | 184 826 | 176 896 | 156 476 | ||||
| Property Plant Equipment | 195 308 | 35 143 | 73 028 | |||||
| Total Inventories | 195 524 | 217 961 | 292 106 | |||||
| Cash Bank In Hand | 110 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 110 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 110 | |||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 500 | 3 028 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 48 891 | 23 732 | 46 550 | |||||
| Additions Other Than Through Business Combinations Intangible Assets | 3 500 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 450 | 60 703 | ||||||
| Amortisation Rate Used For Intangible Assets | 10 | 10 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 2 000 | 71 076 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 91 450 | 440 011 | ||||||
| Average Number Employees During Period | 1 | 33 | 34 | 34 | ||||
| Bank Borrowings Overdrafts | 30 286 | 42 480 | ||||||
| Creditors | 186 229 | 966 268 | 1 358 566 | |||||
| Depreciation Rate Used For Property Plant Equipment | 33 | 33 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 755 | |||||||
| Disposals Property Plant Equipment | 188 774 | |||||||
| Fixed Assets | 200 308 | 39 643 | 78 500 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 306 667 | 1 166 667 | 1 026 667 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 500 | 2 528 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 48 891 | 12 596 | 22 818 | |||||
| Intangible Assets | 5 000 | 4 500 | 5 472 | |||||
| Intangible Assets Gross Cost | 5 000 | 5 000 | 8 500 | |||||
| Net Current Assets Liabilities | 110 | -541 782 | -494 815 | -772 374 | ||||
| Other Creditors | 609 425 | 444 405 | 355 402 | |||||
| Other Taxation Social Security Payable | 129 882 | 150 050 | 166 051 | |||||
| Property Plant Equipment Gross Cost | 244 199 | 58 875 | 119 578 | |||||
| Total Assets Less Current Liabilities | 110 | -341 474 | -455 172 | -693 874 | ||||
| Trade Creditors Trade Payables | 236 893 | 250 077 | 354 622 | |||||
| Trade Debtors Trade Receivables | 15 483 | 35 219 | 33 712 | |||||
| Finance Lease Liabilities Present Value Total | 186 229 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 5 000 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 244 199 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 110 | 110 | ||||||
| Number Shares Allotted | 110 | 100 | 100 | 110 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 110 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th April 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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