Shop Services (holdings) Limited in Bitterne Park SOUTHAMPTON

Shop Services (holdings) Limited SOUTHAMPTON

Shop Services (holdings) started in year 2012 as Private Limited Company with registration number 08306343. The Shop Services (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Southampton at 5-7 Macnaghten Road. Postal code: SO18 1GL.

The firm has 2 directors, namely Sally D., Martin D.. Of them, Martin D. has been with the company the longest, being appointed on 23 November 2012 and Sally D. has been with the company for the least time - from 18 September 2013. As of 27 June 2022, our data shows no information about any ex officers on these positions.

Shop Services (holdings) Limited Address / Contact

Office Address	5-7 Macnaghten Road
Office Address2	Bitterne Park
Town	Southampton
Post code	SO18 1GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08306343
Date of Incorporation	Fri, 23rd Nov 2012
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (460 days left)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 15th Nov 2022 (2022-11-15)
Last confirmation statement dated	Mon, 1st Nov 2021

Company staff

Sally D.

Position: Director

Appointed: 18 September 2013

Martin D.

Position: Director

Appointed: 23 November 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Martin D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sally D. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin D.

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

Sally D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	1 786	3 909	454

Balance Sheet
Cash Bank On Hand			8 591	13 765	22 169	21 378	37 114	38 160	43 457
Current Assets	8 503	20 402	25 031	36 447	40 118	39 357	37 114	40 148	45 445
Debtors	6 786	20 368	16 440	22 682	17 949	17 979		1 988	1 988
Other Debtors			665	5 705	972	1 002
Property Plant Equipment			1 659
Cash Bank In Hand	1 717	34	8 591
Tangible Fixed Assets	4 977	3 318	1 659

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	1 586	3 709	254
Shareholder Funds	1 786	3 909	454

Other
Accumulated Depreciation Impairment Property Plant Equipment			4 977	6 636	6 636	6 636	6 636	6 636
Amounts Owed By Group Undertakings			15 775	16 977	16 977	16 977		1 988	1 988
Amounts Owed To Group Undertakings				2 073	14 082	20 814	6 704
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors			26 436	33 533	28 786	35 266	25 155	27 542	34 246
Fixed Assets	5 077	3 418	1 859	200	200	200	200	200	200
Increase From Depreciation Charge For Year Property Plant Equipment				1 659
Investments Fixed Assets	100	100	200	200	200	200	200	200	200
Investments In Group Undertakings			200	200	200	200	200	200	200
Net Current Assets Liabilities	-3 291	491	-1 405	2 914	11 332	4 091	11 959	12 606	11 199
Number Shares Issued Fully Paid				200	200	200	200	200	200
Other Creditors			26 436	31 436	14 512	14 452	18 451	27 518	34 246
Other Taxation Social Security Payable				23	192			24
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			6 636	6 636	6 636	6 636	6 636	6 636
Total Assets Less Current Liabilities	1 786	3 909	454	3 114	11 532	4 291	12 159	12 806	11 399
Trade Creditors Trade Payables				1
Creditors Due Within One Year	11 794	19 911	26 436
Number Shares Allotted		200	200
Percentage Subsidiary Held			100
Share Capital Allotted Called Up Paid	200	200	200
Tangible Fixed Assets Cost Or Valuation		6 636	6 636
Tangible Fixed Assets Depreciation	1 659	3 318	4 977
Tangible Fixed Assets Depreciation Charged In Period		1 659	1 659

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, February 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/11/01 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/11/01 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/11/01 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/11/01 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/11/01 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (10 pages)
CH01	On 2017/05/16 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/16 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/01 filed on: 1st, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/23 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/23 filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/23 filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/12/19	capital
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/09/20. filed on: 20th, September 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, November 2012	incorporation	Free Download (31 pages)

Shop Services (holdings) Limited SOUTHAMPTON

Shop Services (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Sally D.

Martin D.

People with significant control

Annual reports financial information

Company filings

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