Shinfield Services Limited in Sanderstead SOUTH CROYDON

Shinfield Services Limited SOUTH CROYDON

Founded in 1995, Shinfield Services, classified under reg no. 03096508 is an active company. Currently registered at 14 Brambledown Road CR2 0BL, South Croydon the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Pablo K., Maribel K. and Miabiye K.. Of them, Miabiye K. has been with the company the longest, being appointed on 4 September 1995 and Pablo K. has been with the company for the least time - from 11 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shinfield Services Limited Address / Contact

Office Address	14 Brambledown Road
Office Address2	Sanderstead
Town	South Croydon
Post code	CR2 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03096508
Date of Incorporation	Wed, 30th Aug 1995
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Pablo K.

Position: Director

Appointed: 11 September 2022

Maribel K.

Position: Director

Appointed: 30 November 2015

Miabiye K.

Position: Director

Appointed: 04 September 1995

Shayne O.

Position: Secretary

Appointed: 30 November 2015

Resigned: 31 October 2018

Georgina O.

Position: Director

Appointed: 01 January 2009

Resigned: 30 November 2015

Deinma K.

Position: Director

Appointed: 28 August 2003

Resigned: 31 August 2007

Mohammed R.

Position: Director

Appointed: 04 September 1995

Resigned: 01 November 1995

Maribel V.

Position: Secretary

Appointed: 04 September 1995

Resigned: 30 November 2015

Maribel V.

Position: Director

Appointed: 04 September 1995

Resigned: 31 July 1998

Grant Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 1995

Resigned: 04 September 1995

Grant Directors Limited

Position: Corporate Nominee Director

Appointed: 30 August 1995

Resigned: 04 September 1995

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Maria-Isabel V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Miabiye K. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria-Isabel V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Miabiye K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6 031	3 906	482

Balance Sheet
Current Assets	15 498	41 950	25 109	61 204	28 556	9 196	39 928	13 671	40 587
Net Assets Liabilities			482	9 079	19 314	3 082	390	4 040	58 933
Cash Bank In Hand	15 498	41 950
Net Assets Liabilities Including Pension Asset Liability	6 031	3 906	482
Tangible Fixed Assets	7 023	5 661

Reserves/Capital
Called Up Share Capital	150	150
Profit Loss Account Reserve	5 881	3 756
Shareholder Funds	6 031	3 906	482

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				810	870	870	870	870	960
Average Number Employees During Period					5	4	5	5	4
Creditors			28 756	59 579	15 751	11 638	9 416	17 635	40 819
Fixed Assets	7 023	5 661	4 582	9 781	8 745	7 595	6 851	10 755	60 125
Net Current Assets Liabilities	-277	-1 188	-3 647	1 625	12 805	2 442	30 512	3 964	232
Provisions For Liabilities Balance Sheet Subtotal			453	1 517	1 366	1 201	1 103	1 881
Total Assets Less Current Liabilities	6 746	4 473	935	11 406	21 550	5 153	37 363	6 791	59 893
Creditors Due Within One Year	15 775	43 138	28 756
Number Shares Allotted		150
Par Value Share		1
Provisions For Liabilities Charges	715	567	453
Share Capital Allotted Called Up Paid	150	150
Tangible Fixed Assets Cost Or Valuation	44 362	44 362
Tangible Fixed Assets Depreciation	37 339	38 701
Tangible Fixed Assets Depreciation Charged In Period		1 362

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 28th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 24th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jun 2016 filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 150.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 30th Aug 2015 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Aug 2014 filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Aug 2013 filed on: 9th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Aug 2012 filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Aug 2011 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Aug 2010 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Aug 2009 filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 31/10/06) up to Tue, 31st Oct 2006	annual return
363s	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 20th Sep 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 20th Sep 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 20th Sep 2004	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 11th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 11th, November 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sun, 21st Sep 2003 with complete member list filed on: 21st, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 21st Sep 2003 with complete member list filed on: 21st, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Oct 2002 with complete member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Oct 2002 with complete member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 6th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 6th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Sep 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Sep 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Sep 2000 with complete member list filed on: 19th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Sep 2000 with complete member list filed on: 19th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Sep 1999 with complete member list filed on: 3rd, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Sep 1999	annual return
363s	Annual return drawn up to Fri, 3rd Sep 1999 with complete member list filed on: 3rd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 7th Oct 1998 with complete member list filed on: 7th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 7th Oct 1998 with complete member list filed on: 7th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, June 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 12th Nov 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Nov 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 22nd, April 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 22nd, April 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Sep 1996 with complete member list filed on: 24th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Sep 1996 with complete member list filed on: 24th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, November 1995	accounts	Free Download (1 page)

Shinfield Services Limited SOUTH CROYDON

Shinfield Services Limited Address / Contact

Company Information / Profile

Company staff

Pablo K.

Maribel K.

Miabiye K.

Shayne O.

Georgina O.

Deinma K.

Mohammed R.

Maribel V.

Maribel V.

Grant Secretaries Limited

Grant Directors Limited

People with significant control

Annual reports financial information

Company filings

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