Shaftesbury International Services Ltd in Southampton, SO14 3TJ

Description

Data updated on: 01-11-2023

Started with Reg No. 02829559 thirty one years ago, Shaftesbury International Services Ltd was set up as a Private Limited Company. The business active mailing address is Tagus House, 9 Ocean Way Southampton. Shaftesbury International Services Ltd was known 26 years from now under the name of Wilsford Property Consultants. This enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Shaftesbury International Services Limited reported its latest accounts for the financial period up to Friday 30th December 2022. The business most recent confirmation statement was submitted on Thursday 1st June 2023.

We have a group of three directors controlling the company now, specifically Charles D., Miles D. and Lydia D. who have been executing the directors responsibilities since 2021-02-12.

Miles D. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Shaftesbury International Services Ltd 1998-05-12
Wilsford Property Consultants Limited 1993-06-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-30	2022-12-30
Currency
Net Worth	89 090	96 181	104 227	115 174	122 698

Balance Sheet
Cash Bank On Hand					2 811		2 796	24 654	63 256	21 269	20 908	811
Current Assets	553 130	559 222	118 992	135 693	158 265	189 364	218 282	254 479	319 118	315 310	724 093	932 713
Debtors	548 027	554 998	102 175	131 368	155 454	189 364	215 486	229 825	255 862	294 041	703 185	931 902
Net Assets Liabilities					122 698	135 659	174 069	189 241	208 182	220 523	274 157	317 375
Other Debtors					3 952	3 540	6 431	5 565	10 602	12 215	359 389	542 208
Property Plant Equipment					16 529	13 223	56 822	51 066	46 822	37 143	28 848	22 428
Cash Bank In Hand	5 103	4 224	16 817	4 325	2 811
Net Assets Liabilities Including Pension Asset Liability	89 090	96 181
Tangible Fixed Assets	31 685	30 015	24 012	19 210	16 529

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	88 990	96 081	104 127	115 074	122 598
Shareholder Funds	89 090	96 181	104 227	115 174	122 698

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					171 354	174 660	181 054	194 792	84 502	95 191	103 486	109 906
Additions Other Than Through Business Combinations Property Plant Equipment								7 982	10 918	1 010
Amounts Owed By Related Parties								255	255	255	3 255	50 504
Average Number Employees During Period								3	5	4	4	3
Bank Borrowings Overdrafts						53
Corporation Tax Payable					2 255	3 768	349	5 015	5 415	10 883	14 528	24 490
Creditors					49 531	64 891	91 799	107 970	149 882	125 710	473 989	632 900
Increase From Depreciation Charge For Year Property Plant Equipment						3 306	6 394	13 738	13 854	10 689	8 295	6 420
Net Current Assets Liabilities	66 971	71 691	84 464	98 902	108 734	124 473	126 483	146 509	169 236	189 600	250 104	299 813
Number Shares Issued Fully Paid							100	100
Other Creditors					45 312	57 843	71 225	81 412	140 394	114 203	444 644	594 924
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									124 144
Other Disposals Property Plant Equipment									125 452
Other Taxation Social Security Payable					875	573	550	1 303	19		5 805	9 053
Par Value Share		1		1	1		1
Property Plant Equipment Gross Cost					187 883	187 883	237 876	245 858	131 324	132 334	132 334
Provisions For Liabilities Balance Sheet Subtotal					2 565	2 037	9 236	8 334	7 876	6 220	4 795	4 866
Total Additions Including From Business Combinations Property Plant Equipment							49 993
Total Assets Less Current Liabilities	98 656	101 706	108 476	118 112	125 263	137 696	183 305	197 575	216 058	226 743	278 952	322 241
Trade Creditors Trade Payables					1 089	2 654	19 675	20 240	4 054	624	9 012	4 433
Trade Debtors Trade Receivables					151 502	185 824	209 055	224 005	245 005	281 571	340 541	339 190
Employees Gender Not Disclosed						2	2	3
Creditors Due Within One Year	486 159	487 531	34 528	36 791	49 531
Net Assets Liability Excluding Pension Asset Liability			104 227	115 174
Number Shares Allotted		100		100	100
Provisions For Liabilities Charges	6 396	5 525	4 249	2 938	2 565
Creditors Due After One Year	3 170
Fixed Assets	31 685	30 015
Secured Debts	4 330	3 170
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		5 833
Tangible Fixed Assets Cost Or Valuation	180 577	186 410		186 410
Tangible Fixed Assets Depreciation	148 892	156 395	162 398	167 200
Tangible Fixed Assets Depreciation Charged In Period		7 503		4 802

Role: Corporate Secretary

Appointed: 07 July 1993

Resigned: 11 November 2003

Address: La Motte Street, St Helier, Jersey, CHANNEL, Channel Islands

Latest update: 11 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 23 June 1993

Resigned: 07 July 1993

Address: London, NW8 8EP

Latest update: 11 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 23 June 1993

Resigned: 07 July 1993

Address: Bristol, Avon, BS1 6BU

Latest update: 11 March 2024

People with significant control

Miles D.

Notified on 24 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-31
End Date For Period Covered By Report	2022-12-30

Shaftesbury International Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles D.

Miles D.

Lydia D.

Johanna R.

Carole K.

Carole K.

Miles D.

Langtry Trust Nv

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Miles D.

Accounts Documents

Company filings

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