Shore Construction Group started in year 2011 as Private Limited Company with registration number 07852395. The Shore Construction Group company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Hove at First Floor South Haversham House. Postal code: BN3 4EF. Since January 14, 2022 Shore Construction Group Limited is no longer carrying the name Sc Construction & Maintenance.
At present there are 2 directors in the the company, namely Lewis Y. and James H.. In addition one secretary - James H. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor South Haversham House |
| Office Address2 | 18-22 Boundary Road |
| Town | Hove |
| Post code | BN3 4EF |
| Country of origin | United Kingdom |
| Registration Number | 07852395 |
| Date of Incorporation | Fri, 18th Nov 2011 |
| Industry | Other construction installation |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 10 November 2023
Position: Secretary
Appointed: 18 November 2011
Position: Director
Appointed: 18 November 2011
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Tsg Blue Ltd from Hove, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Shore Grp Holdings Limited that put Hove, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tsg Blue Ltd
168 Church Road, Hove, BN3 2DL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13579892 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Shore Grp Holdings Limited
First Floor South Haversham House 18-22 Boundary Road, Hove, BN3 4EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09464678 |
| Notified on | 17 June 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sc Construction & Maintenance | January 14, 2022 |
| Shore Construction | April 26, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 70 192 | 142 969 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 12 | 994 633 | 1 276 145 | 74 258 | 1 102 | 1 475 040 | |
| Current Assets | 143 718 | 28 411 | 1 569 587 | 1 335 579 | 477 661 | 357 536 | 2 572 330 |
| Debtors | 122 010 | 28 399 | 574 954 | 59 434 | 403 403 | 339 140 | 1 097 290 |
| Net Assets Liabilities | -178 465 | -153 041 | |||||
| Other Debtors | 13 805 | 507 946 | 37 618 | 394 274 | 8 975 | 122 154 | |
| Property Plant Equipment | 2 249 | 1 499 | 3 203 | ||||
| Total Inventories | 17 294 | ||||||
| Cash Bank In Hand | 21 708 | 12 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | 70 191 | 142 968 | |||||
| Shareholder Funds | 70 192 | 142 969 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 750 | 1 500 | 2 999 | 2 999 | 3 729 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 933 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 330 165 | 66 882 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 400 021 | ||||||
| Amounts Owed To Other Related Parties Other Than Directors | 551 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 4 | |||
| Corporation Tax Payable | 8 694 | ||||||
| Creditors | 214 811 | 1 351 000 | 1 337 077 | 589 128 | 536 001 | 2 727 965 | |
| Depreciation Rate Used For Property Plant Equipment | 33 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 750 | 750 | 1 499 | 730 | |||
| Net Current Assets Liabilities | -141 824 | -186 400 | 218 587 | -1 498 | -111 467 | -178 465 | -155 635 |
| Other Creditors | 190 000 | 24 811 | 9 981 | 1 465 219 | |||
| Other Taxation Social Security Payable | 24 811 | 1 098 189 | 1 315 062 | 529 343 | 31 811 | ||
| Property Plant Equipment Gross Cost | 2 999 | 2 999 | 2 999 | 6 932 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 609 | ||||||
| Total Assets Less Current Liabilities | 70 192 | 142 969 | 220 836 | 1 | -111 467 | -178 465 | -152 432 |
| Trade Creditors Trade Payables | 228 000 | 22 015 | 59 785 | 125 999 | 1 221 690 | ||
| Trade Debtors Trade Receivables | 14 594 | 67 008 | 17 041 | 9 129 | 908 254 | ||
| Amounts Owed By Group Undertakings | 4 775 | ||||||
| Creditors Due Within One Year | 285 542 | 214 811 | |||||
| Fixed Assets | 329 369 | 2 249 | |||||
| Investments Fixed Assets | 212 016 | 329 369 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 999 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 20, 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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