Shiny Wood Limited is a private limited company that can be found at 53 Beechwood Road, Wirral CH62 7BQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-09, this 5-year-old company is run by 2 directors.
Director Barry H., appointed on 14 August 2023. Director Carl H., appointed on 09 October 2018.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900), "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "printing n.e.c." (Standard Industrial Classification: 18129).
The last confirmation statement was sent on 2023-08-15 and the due date for the subsequent filing is 2024-08-29. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 53 Beechwood Road |
| Town | Wirral |
| Post code | CH62 7BQ |
| Country of origin | United Kingdom |
| Registration Number | 11611983 |
| Date of Incorporation | Tue, 9th Oct 2018 |
| Industry | Non-specialised wholesale trade |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 09 October 2018
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Barry H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carl H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Barry H.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl H.
| Notified on | 8 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 6 260 | 4 612 | 369 |
| Current Assets | 746 | 6 932 | 4 612 | 7 766 |
| Debtors | 745 | 672 | 7 397 | |
| Other Debtors | 745 | 672 | 7 397 | |
| Property Plant Equipment | 2 448 | 1 836 | 3 197 | 2 946 |
| Net Assets Liabilities | -46 723 | -48 602 | -39 146 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 612 | 1 224 | 2 329 | 3 065 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 33 532 | 55 491 | 8 958 | 31 809 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 612 | 612 | 1 105 | 736 |
| Net Current Assets Liabilities | -32 786 | -48 559 | -42 841 | -10 283 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Other Creditors | 33 532 | 55 491 | 44 844 | 25 351 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | -30 339 | -16 385 | -1 879 | 9 456 |
| Property Plant Equipment Gross Cost | 3 060 | 3 060 | 5 526 | 6 011 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 060 | 2 466 | 485 | |
| Total Assets Less Current Liabilities | -30 338 | -46 723 | -39 644 | -7 337 |
| Bank Borrowings Overdrafts | 8 958 | 6 458 | ||
| Other Taxation Social Security Payable | 109 | 559 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 14th Aug 2023 filed on: 15th, August 2023 |
persons with significant control | Free Download (2 pages) |
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