Shbk Bookkeeping And Consulting Limited in RUGELEY

Shbk Bookkeeping And Consulting Limited RUGELEY

Founded in 2014, Shbk Bookkeeping And Consulting, classified under reg no. 09123808 is an active company. Currently registered at 2 Chester Road WS15 1GD, Rugeley the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2021-02-18 Shbk Bookkeeping And Consulting Limited is no longer carrying the name Sh Bookkeeper Uk.

The company has 2 directors, namely Richard M., Sarah H.. Of them, Sarah H. has been with the company the longest, being appointed on 10 July 2014 and Richard M. has been with the company for the least time - from 1 August 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Shbk Bookkeeping And Consulting Limited Address / Contact

Office Address	2 Chester Road
Town	Rugeley
Post code	WS15 1GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09123808
Date of Incorporation	Thu, 10th Jul 2014
Industry	Other information technology service activities
Industry	Bookkeeping activities
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Richard M.

Position: Director

Appointed: 01 August 2014

Sarah H.

Position: Director

Appointed: 10 July 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Richard M. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. The second one in the persons with significant control register is Sarah H. This PSC has significiant influence or control over the company, owns 25-50% shares.

Richard M.

Notified on	6 April 2016
Nature of control:	significiant influence or control 25-50% shares

Sarah H.

Notified on	6 April 2016
Nature of control:	significiant influence or control 25-50% shares

Company previous names

Sh Bookkeeper Uk	February 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	5 309	5 059

Balance Sheet
Current Assets	4 030	3 918	2 130	5 040	1 190	8 015	2 200	2 530
Net Assets Liabilities		5 059	2 438	5 236	1 461	8 150	2 635	2 645
Cash Bank In Hand	827
Debtors	3 203
Net Assets Liabilities Including Pension Asset Liability	5 309	5 059
Tangible Fixed Assets	2 612

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	5 209
Shareholder Funds	5 309	5 059

Other
Version Production Software					2 021
Average Number Employees During Period				2	2	2	2	2
Creditors		1 087	1 466	803	710	460	244	105
Fixed Assets	2 612	2 211	1 105	526	510	261	102
Net Current Assets Liabilities	2 697	2 848	1 333	4 710	951	7 889	2 533	2 645
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	17	17	669	473	471	334	2 413	220
Total Assets Less Current Liabilities	5 309	5 059	2 438	5 236	1 461	8 150	2 634	2 645
Creditors Due Within One Year	1 333	1 087
Number Shares Allotted	100
Par Value Share	0
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	3 446
Tangible Fixed Assets Cost Or Valuation	3 446
Tangible Fixed Assets Depreciation	834
Tangible Fixed Assets Depreciation Charged In Period	834

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-10 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-10 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 30th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-07-10 filed on: 20th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 28th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-07-10 filed on: 23rd, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-02-18 filed on: 18th, February 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	New registered office address 2 Chester Road Rugeley WS15 1GD. Change occurred on 2021-02-16. Company's previous address: 1.24 Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire WS12 0QU. filed on: 16th, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-10 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 28th, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-07-10 filed on: 24th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-07-10 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 27th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-07-10 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 26th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-10 filed on: 2nd, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 7th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-10 filed on: 9th, September 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 2014-08-01 filed on: 28th, October 2014	officers	Free Download (2 pages)
AD01	New registered office address 1.24 Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire WS12 0QU. Change occurred on 2014-09-22. Company's previous address: 2 Chester Road Rugeley Staffordshire WS15 1GD England. filed on: 22nd, September 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, July 2014	incorporation
SH01	Statement of Capital on 2014-07-10: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation