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Shred Station Limited NORWICH

Shred Station started in year 2007 as Private Limited Company with registration number 06359628. The Shred Station company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Norwich at Osborne House Wendover Road. Postal code: NR13 6LH.

The firm has 2 directors, namely Kristian C., Simon F.. Of them, Simon F. has been with the company the longest, being appointed on 21 December 2009 and Kristian C. has been with the company for the least time - from 22 September 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sharon H. who worked with the the firm until 21 December 2009.

This company operates within the NR13 6LH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1078621 . It is located at Unit F3, River Way, Harlow with a total of 19 carsand 2 trailers. It has three locations in the UK.

Shred Station Limited Address / Contact

Office Address Osborne House Wendover Road
Office Address2 Rackheath
Town Norwich
Post code NR13 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06359628
Date of Incorporation Mon, 3rd Sep 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Kristian C.

Position: Director

Appointed: 22 September 2020

Simon F.

Position: Director

Appointed: 21 December 2009

Nicholas F.

Position: Director

Appointed: 21 December 2009

Resigned: 21 September 2020

Marc A.

Position: Director

Appointed: 03 January 2008

Resigned: 31 July 2012

Sharon H.

Position: Secretary

Appointed: 03 September 2007

Resigned: 21 December 2009

Matthew M.

Position: Director

Appointed: 03 September 2007

Resigned: 04 February 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Simon F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas F. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon F.

Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas F.

Notified on 6 April 2016
Ceased on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-31
Net Worth477 342690 359
Balance Sheet
Cash Bank In Hand154 43674 427
Current Assets332 334337 159
Debtors177 898262 732
Net Assets Liabilities Including Pension Asset Liability477 342690 359
Tangible Fixed Assets685 0471 126 619
Reserves/Capital
Called Up Share Capital10095
Profit Loss Account Reserve477 242690 264
Shareholder Funds477 342690 359
Other
Creditors Due After One Year182 997253 384
Creditors Due Within One Year332 873421 544
Fixed Assets685 0671 126 639
Investments Fixed Assets2020
Net Current Assets Liabilities-539-84 385
Number Shares Allotted105
Par Value Share 1
Provisions For Liabilities Charges24 18998 511
Share Capital Allotted Called Up Paid105
Tangible Fixed Assets Additions 364 484
Tangible Fixed Assets Cost Or Valuation1 079 8641 317 848
Tangible Fixed Assets Depreciation394 817191 229
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 203 588
Tangible Fixed Assets Disposals 126 500
Total Assets Less Current Liabilities684 5281 042 254

Transport Operator Data

Unit F3
Address River Way
City Harlow
Post code CM20 2DP
Vehicles 7
Osborne House
Address Wendover Road , Rackheath
City Norwich
Post code NR13 6LH
Vehicles 10
Trailers 2
Station Lane
Address Hethersett
City Norwich
Post code NR9 3AZ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, May 2023 		Free Download (27 pages)

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