We Shift..uk started in year 2008 as Private Limited Company with registration number 06653045. The We Shift..uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 36 Two Ball Lonnen. Postal code: NE4 9RQ.
The company has one director. Douglas W., appointed on 17 May 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Mark W., Christopher N. and others listed below. There were no ex secretaries.
| Office Address | 36 Two Ball Lonnen |
| Town | Newcastle Upon Tyne |
| Post code | NE4 9RQ |
| Country of origin | United Kingdom |
| Registration Number | 06653045 |
| Date of Incorporation | Tue, 22nd Jul 2008 |
| Industry | Freight transport by road |
| End of financial Year | 31st May |
| Company age | 16 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 17 May 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Kelly W. This PSC and has 25-50% shares. The second entity in the PSC register is Douglas W. This PSC owns 25-50% shares. Then there is Mark W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Kelly W.
| Notified on | 1 June 2017 |
| Nature of control: |
25-50% shares |
Douglas W.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2017 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| Profit & Loss | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-30 | 2016-07-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||||||||||
| Current Assets | 22 849 | 15 181 | 20 952 | 17 261 | 15 087 | 17 350 | 17 350 | 3 657 | ||||||
| Net Assets Liabilities | 14 489 | 2 753 | 7 035 | 2 670 | 3 455 | 3 126 | 2 078 | 2 791 | ||||||
| Cash Bank In Hand | 15 526 | 12 102 | 17 764 | 15 353 | 11 097 | 12 655 | ||||||||
| Debtors | 7 323 | 3 079 | 3 188 | 1 908 | 3 990 | 4 695 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 405 | 11 160 | 15 114 | 14 526 | 12 126 | 13 469 | ||||||||
| Tangible Fixed Assets | 4 907 | 3 740 | 2 855 | 7 247 | 5 472 | 5 099 | ||||||||
| Reserves/Capital | ||||||||||||||
| Called Up Share Capital | 102 | 102 | 102 | 102 | 102 | 102 | ||||||||
| Profit Loss Account Reserve | 13 303 | 11 058 | 15 012 | 14 424 | 12 024 | 13 367 | ||||||||
| Other | ||||||||||||||
| Creditors | 7 960 | -904 | -67 | -2 645 | -2 033 | -1 466 | -956 | -386 | ||||||
| Fixed Assets | 5 099 | |||||||||||||
| Net Current Assets Liabilities | 9 479 | 8 168 | 12 830 | 8 728 | 7 748 | 9 390 | 9 390 | 2 753 | 9 140 | -155 | -461 | -195 | -520 | 787 |
| Total Assets Less Current Liabilities | 14 386 | 11 908 | 15 685 | 15 975 | 13 220 | 14 489 | 14 489 | 2 753 | 15 085 | 4 720 | 4 444 | 3 826 | 2 778 | 3 491 |
| Average Number Employees During Period | 1 | |||||||||||||
| Capital Employed | 13 405 | 11 160 | 15 114 | 14 526 | 12 126 | 13 469 | ||||||||
| Creditors Due Within One Year | 13 370 | 7 013 | 8 122 | 8 533 | 7 339 | 7 960 | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||||
| Provisions For Liabilities Charges | 981 | 748 | 571 | 1 449 | 1 094 | 1 020 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | 2 | ||||||||
| Tangible Fixed Assets Additions | 6 750 | 1 133 | ||||||||||||
| Tangible Fixed Assets Cost Or Valuation | 7 699 | 7 699 | 7 699 | 14 449 | 14 449 | 15 582 | ||||||||
| Tangible Fixed Assets Depreciation | 2 792 | 3 959 | 4 844 | 7 202 | 8 977 | 10 483 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 167 | 885 | 2 358 | 1 775 | 1 506 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-30 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy