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Shotoku Limited HIGH WYCOMBE

Founded in 2004, Shotoku, classified under reg no. 05302374 is an active company. Currently registered at Oakingham House HP11 1JU, High Wycombe the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Gyohei H., James E. and Michael W. and others. Of them, Kaoru H. has been with the company the longest, being appointed on 2 December 2004 and Gyohei H. and James E. have been with the company for the least time - from 10 October 2014. Currenlty, the firm lists one former director, whose name is Naoki E. and who left the the firm on 10 October 2014. In addition, there is one former secretary - Incorporation Secretaries Limited who worked with the the firm until 6 April 2008.

Shotoku Limited Address / Contact

Office Address Oakingham House
Office Address2 Frederick Place
Town High Wycombe
Post code HP11 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05302374
Date of Incorporation Thu, 2nd Dec 2004
Industry Photographic activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Gyohei H.

Position: Director

Appointed: 10 October 2014

James E.

Position: Director

Appointed: 10 October 2014

The Company Centre Limited

Position: Corporate Secretary

Appointed: 06 April 2008

Michael W.

Position: Director

Appointed: 05 April 2005

Kaoru H.

Position: Director

Appointed: 02 December 2004

Naoki E.

Position: Director

Appointed: 02 December 2004

Resigned: 10 October 2014

Incorporation Secretaries Limited

Position: Secretary

Appointed: 02 December 2004

Resigned: 06 April 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Kaoru H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Kaoru H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1 284 4281 502 9402 212 6442 258 9842 578 4301 634 5691 380 861
Current Assets3 415 6173 790 7824 545 9145 039 9205 156 5034 444 4454 692 001
Debtors1 146 2571 108 1451 228 4601 262 7321 085 574902 7151 343 375
Net Assets Liabilities1 194 5431 546 3761 793 3291 996 9722 252 3252 336 4552 369 317
Other Debtors191 244276 852267 662409 375297 955457 311218 643
Property Plant Equipment173 769102 8209 18514 03959 25134 63531 508
Total Inventories966 6341 178 9091 104 8101 518 2041 492 499  
Other
Accumulated Depreciation Impairment Property Plant Equipment311 708409 965467 727482 190501 114542 544555 784
Amounts Owed By Related Parties 100 186114 636114 636114 636  
Amounts Owed To Group Undertakings47 882    8 0408 040
Average Number Employees During Period   38393735
Corporation Tax Payable18440 28262 82760 51723 16810 902 
Corporation Tax Recoverable      24 709
Creditors2 366 4612 317 3152 705 5812 999 9292 903 4922 104 4212 331 811
Deferred Tax Asset Debtors18 298788788788788788788
Fixed Assets173 769102 9209 28514 13959 35134 73531 608
Increase From Depreciation Charge For Year Property Plant Equipment 98 257 14 46318 924 13 240
Investments Fixed Assets 100100100100100100
Net Assets Liabilities Subsidiaries   58 245  78 758
Net Current Assets Liabilities1 049 1561 473 4671 840 3332 039 9912 253 0112 340 0242 360 190
Number Shares Issued Fully Paid 1 000 000 1 000 0001 000 000 1 000 000
Other Creditors1 995 1162 060 4962 381 0612 650 3282 675 7781 936 6152 099 121
Other Taxation Social Security Payable71 08245 41661 47252 17354 36655 995132 984
Par Value Share 1 11 1
Percentage Class Share Held In Subsidiary   100100  
Profit Loss Subsidiaries   15 38126 794 -69 732
Property Plant Equipment Gross Cost485 476512 785476 912496 229560 365577 179587 292
Provisions For Liabilities Balance Sheet Subtotal28 38230 01156 28957 15860 03738 30422 481
Total Additions Including From Business Combinations Property Plant Equipment 27 309 19 31764 136 10 113
Total Assets Less Current Liabilities1 222 9251 576 3871 849 6182 054 1302 312 3622 374 7592 391 798
Trade Creditors Trade Payables252 197171 121200 221236 911150 18092 86991 666
Trade Debtors Trade Receivables955 013731 107845 374737 933672 195444 6161 099 235

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 1st, May 2023 		Free Download (11 pages)

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