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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth1 7863 909454      
Balance Sheet
Cash Bank On Hand  8 59113 76522 16921 37837 11438 16043 457
Current Assets8 50320 40225 03136 44740 11839 35737 11440 14845 445
Debtors6 78620 36816 44022 68217 94917 979 1 9881 988
Other Debtors  6655 7059721 002   
Property Plant Equipment  1 659      
Cash Bank In Hand1 717348 591      
Tangible Fixed Assets4 9773 3181 659      
Reserves/Capital
Called Up Share Capital200200200      
Profit Loss Account Reserve1 5863 709254      
Shareholder Funds1 7863 909454      
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 9776 6366 6366 6366 6366 636 
Amounts Owed By Group Undertakings  15 77516 97716 97716 977 1 9881 988
Amounts Owed To Group Undertakings   2 07314 08220 8146 704  
Average Number Employees During Period  2222222
Creditors  26 43633 53328 78635 26625 15527 54234 246
Fixed Assets5 0773 4181 859200200200200200200
Increase From Depreciation Charge For Year Property Plant Equipment   1 659     
Investments Fixed Assets100100200200200200200200200
Investments In Group Undertakings  200200200200200200200
Net Current Assets Liabilities-3 291491-1 4052 91411 3324 09111 95912 60611 199
Number Shares Issued Fully Paid   200200200200200200
Other Creditors  26 43631 43614 51214 45218 45127 51834 246
Other Taxation Social Security Payable   23192  24 
Par Value Share 11111111
Property Plant Equipment Gross Cost  6 6366 6366 6366 6366 6366 636 
Total Assets Less Current Liabilities1 7863 9094543 11411 5324 29112 15912 80611 399
Trade Creditors Trade Payables   1     
Creditors Due Within One Year11 79419 91126 436      
Number Shares Allotted 200200      
Percentage Subsidiary Held  100      
Share Capital Allotted Called Up Paid200200200      
Tangible Fixed Assets Cost Or Valuation 6 6366 636      
Tangible Fixed Assets Depreciation1 6593 3184 977      
Tangible Fixed Assets Depreciation Charged In Period 1 6591 659      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, February 2022
Free Download (9 pages)

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