Shop Services (holdings) Limited in Southampton, SO18 1GL

Description

Data updated on: 03-12-2022

The company was based in Southampton registered with number: 08306343. This firm was established in the year 2012. The office of this company was situated at 5-7 Macnaghten Road Bitterne Park. The zip code is SO18 1GL. The enterprise was officially closed in 2022, meaning it had been in business for ten years.

The data we obtained that details this particular company's management implies that the last two directors were: Sally D. and Martin D. who assumed their respective positions on Wednesday 18th September 2013 and Friday 23rd November 2012.

Executives who had control over the firm were as follows: Martin D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sally D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	1 786	3 909	454

Balance Sheet
Cash Bank On Hand			8 591	13 765	22 169	21 378	37 114	38 160	43 457
Current Assets	8 503	20 402	25 031	36 447	40 118	39 357	37 114	40 148	45 445
Debtors	6 786	20 368	16 440	22 682	17 949	17 979		1 988	1 988
Other Debtors			665	5 705	972	1 002
Property Plant Equipment			1 659
Cash Bank In Hand	1 717	34	8 591
Tangible Fixed Assets	4 977	3 318	1 659

Capital & Reserves
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	1 586	3 709	254
Shareholder Funds	1 786	3 909	454

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			4 977	6 636	6 636	6 636	6 636	6 636
Amounts Owed By Group Undertakings			15 775	16 977	16 977	16 977		1 988	1 988
Amounts Owed To Group Undertakings				2 073	14 082	20 814	6 704
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors			26 436	33 533	28 786	35 266	25 155	27 542	34 246
Fixed Assets	5 077	3 418	1 859	200	200	200	200	200	200
Increase From Depreciation Charge For Year Property Plant Equipment				1 659
Investments Fixed Assets	100	100	200	200	200	200	200	200	200
Investments In Group Undertakings			200	200	200	200	200	200	200
Net Current Assets Liabilities	-3 291	491	-1 405	2 914	11 332	4 091	11 959	12 606	11 199
Number Shares Issued Fully Paid				200	200	200	200	200	200
Other Creditors			26 436	31 436	14 512	14 452	18 451	27 518	34 246
Other Taxation Social Security Payable				23	192			24
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			6 636	6 636	6 636	6 636	6 636	6 636
Total Assets Less Current Liabilities	1 786	3 909	454	3 114	11 532	4 291	12 159	12 806	11 399
Trade Creditors Trade Payables				1
Creditors Due Within One Year	11 794	19 911	26 436
Number Shares Allotted		200	200
Percentage Subsidiary Held			100
Share Capital Allotted Called Up Paid	200	200	200
Tangible Fixed Assets Cost Or Valuation		6 636	6 636
Tangible Fixed Assets Depreciation	1 659	3 318	4 977
Tangible Fixed Assets Depreciation Charged In Period		1 659	1 659

Company staff

Sally D.

Role: Director

Appointed: 18 September 2013

Latest update: 6 March 2024

Martin D.

Role: Director

Appointed: 23 November 2012

Latest update: 6 March 2024

People with significant control

Martin D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sally D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	15 November 2022
Confirmation statement last made up date	01 November 2021

Annual Accounts 22 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	22 September 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Shop Services (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sally D.

Martin D.

People with significant control

Martin D.

Sally D.

Accounts Documents

Company filings

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