Founded in 2016, Sh2, classified under reg no. 10426291 is a active - proposal to strike off company. Currently registered at 61 61 Bridge Street HR5 3DJ, Kington the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Tuesday 30th November 2021. Since Friday 9th December 2016 Sh2 Limited is no longer carrying the name Sph Haulage.
| Office Address | 61 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 10426291 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Thu, 31st Aug 2023 (231 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 13 October 2016
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Simon H. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephanie H. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon H.
| Notified on | 13 October 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 50,01-75% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares |
Stephanie H.
| Notified on | 5 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sph Haulage | December 9, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 318 | ||||
| Current Assets | 3 224 | 2 254 | 12 779 | 4 689 | 6 129 |
| Debtors | 1 906 | ||||
| Net Assets Liabilities | -5 437 | 3 587 | 882 | 7 270 | 6 486 |
| Other Debtors | 357 | ||||
| Property Plant Equipment | 12 300 | ||||
| Other | |||||
| Accrued Liabilities | 600 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | -900 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 076 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 376 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 20 961 | 6 705 | 16 248 | 3 657 | 10 317 |
| Dividend Per Share Final | 257 | ||||
| Finance Lease Liabilities Present Value Total | 15 345 | ||||
| Fixed Assets | 12 300 | 10 327 | 8 260 | 7 842 | 10 915 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 076 | ||||
| Net Current Assets Liabilities | -17 737 | 4 451 | 3 469 | 1 932 | 3 288 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 5 007 | ||||
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 15 376 | ||||
| Taxation Social Security Payable | 9 | ||||
| Total Assets Less Current Liabilities | -4 837 | 5 876 | 4 791 | 9 874 | 7 727 |
| Total Borrowings | 15 345 | ||||
| Trade Debtors Trade Receivables | 1 549 | ||||
| Director Remuneration | 12 480 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 900 | 900 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 61 61 Bridge Street Kington HR5 3DJ England to 42 Wall Road Gwinear Hayle TR27 5HA on Wednesday 27th December 2023 filed on: 27th, December 2023 |
address | Free Download (1 page) |
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