Shaffer Services Limited in London, W14 0HN

Description

Data updated on: 01-11-2023

This particular Shaffer Services Limited business has been in this business field for sixty four years, having started in 1960. Started with registration number 00670394, Shaffer Services was set up as a Private Limited Company with office in 16 Berghem Mews, London W14 0HN. The company's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. Its most recent filed accounts documents were submitted for the period up to 2022/09/30 and the most current annual confirmation statement was released on 2022/11/26.

Presently, this specific business is led by just one director: Brian S., who was selected to lead the company in November 1992. Peter S. had been functioning as a director for this specific business up to the moment of the resignation in June 2016. Additionally a different director, namely Reka S. quit in 2000.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2015-09-30	2016-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	134 818	132 486	128 767	81 209	114 593

Balance Sheet
Cash Bank On Hand						64 488	64 488	62 628
Current Assets	139 772	137 286	136 123	89 070	123 604	67 188	64 560	62 700
Debtors	51 720	126 337	129 025	87 237		2 700	72	72
Other Debtors						2 700	72	72
Cash Bank In Hand	88 052	10 949	7 098	1 833	123 604
Net Assets Liabilities Including Pension Asset Liability	134 818	132 486	128 767	81 209	114 593

Capital & Reserves
Called Up Share Capital	4 000	4 000	4 000	2 667	2 667
Profit Loss Account Reserve	130 818	128 486	124 767	77 209	110 593
Shareholder Funds	134 818	132 486	128 767	81 209	114 593

Other Financial Data
Average Number Employees During Period						1	1	1
Creditors						2 198	2 214	3 070
Net Current Assets Liabilities	134 818	132 486	128 767	81 209	114 593	64 990	62 346	59 630
Number Shares Issued Fully Paid							1 334	1 334
Other Creditors						2 104	2 160	3 016
Other Taxation Social Security Payable						94	54	54
Par Value Share					1		1	1
Total Assets Less Current Liabilities	134 818	132 486	128 767	81 209	114 593	64 990	62 346	59 630
Creditors Due Within One Year	4 954	4 800	7 356	7 861	9 011
Number Shares Allotted					2 667
Other Aggregate Reserves				1 333	1 333
Share Capital Allotted Called Up Paid				2 667	2 667
Amount Specific Advance Or Credit Directors	1 500	1 800

Company staff

Brian S.

Role: Secretary

Latest update: 1 March 2024

Brian S.

Role: Director

Appointed: 26 November 1992

Latest update: 1 March 2024

Peter S.

Role: Director

Resigned: 06 June 2016

Latest update: 1 March 2024

Reka S.

Role: Director

Appointed: 02 June 1998

Resigned: 14 February 2000

Latest update: 1 March 2024

Anthony S.

Role: Director

Appointed: 26 November 1992

Resigned: 06 November 2001

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Brian Shaffer Discretionary Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berghem Mews, Blythe Road, W14 0HN.

Brian Shaffer Discretionary Trust

Address: 16 Berghem Mews, Blythe Road, London, W14 0HN, England

Legal authority Trust Law

Legal form Discretionary Trust

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	27 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	27 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 27 May 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	27 May 2014

Shaffer Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian S.

Brian S.

Peter S.

Reka S.

Anthony S.

People with significant control

Brian Shaffer Discretionary Trust

Accounts Documents

Company filings

Filing category

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