Founded in 2013, Shl Solutions, classified under reg no. 08428171 is an active company. Currently registered at 17 Hedley Crescent WF1 2JG, Wakefield the company has been in the business for 11 years. Its financial year was closed on 5th April and its latest financial statement was filed on Wednesday 5th April 2023.
Currently there are 3 directors in the the company, namely Chun L., Helen L. and Jason L.. In addition one secretary - Chun L. - is with the firm. As of 28 April 2024, there was 1 ex director - Sarah L.. There were no ex secretaries.
| Office Address | 17 Hedley Crescent |
| Town | Wakefield |
| Post code | WF1 2JG |
| Country of origin | United Kingdom |
| Registration Number | 08428171 |
| Date of Incorporation | Mon, 4th Mar 2013 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 5th April |
| Company age | 11 years old |
| Account next due date | Sun, 5th Jan 2025 (252 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Secretary
Appointed: 04 March 2013
Position: Director
Appointed: 04 March 2013
Position: Director
Appointed: 04 March 2013
Position: Director
Appointed: 04 March 2013
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Chun L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Helen L. This PSC owns 25-50% shares. The third one is Jason L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Chun L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Helen L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jason L.
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Net Worth | 13 168 | 37 135 | 44 539 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 58 507 | 50 062 | 31 170 | 58 378 | 70 846 | 72 624 | 80 575 | 113 146 | ||
| Net Assets Liabilities | 44 568 | 44 366 | 23 707 | 45 077 | 48 179 | 58 703 | 71 966 | |||
| Cash Bank In Hand | 20 431 | 55 321 | 58 508 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 168 | 37 135 | ||||||||
| Tangible Fixed Assets | 443 | 295 | 147 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 13 068 | 37 035 | 44 439 | |||||||
| Shareholder Funds | 13 168 | 37 135 | 44 539 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | 3 | 3 | ||||
| Creditors | 14 086 | 5 696 | 7 822 | 13 753 | 22 928 | 13 991 | 9 053 | 33 036 | ||
| Fixed Assets | 147 | 359 | 452 | 261 | 70 | 444 | 296 | |||
| Net Current Assets Liabilities | 12 814 | 36 899 | 44 421 | 44 366 | 23 348 | 44 625 | 47 918 | 58 633 | 71 522 | |
| Total Assets Less Current Liabilities | 13 257 | 37 194 | 44 568 | 44 366 | 23 707 | 45 077 | 48 179 | 58 703 | 71 966 | |
| Creditors Due Within One Year | 7 617 | 18 422 | 14 087 | |||||||
| Number Shares Allotted | 10 | |||||||||
| Par Value Share | 1 | 1 | ||||||||
| Provisions For Liabilities Charges | 89 | 59 | 29 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 10 | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 18th November 2023 filed on: 19th, November 2023 |
confirmation statement | Free Download (3 pages) |
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