Company Information for SHAFTESBURY INTERNATIONAL SERVICES LTD
Tagus House, 9 Ocean Way, Southampton, HAMPSHIRE, SO14 3TJ,
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Company Registration Number
02829559
Private Limited Company
Active |
Company Name | |
---|---|
SHAFTESBURY INTERNATIONAL SERVICES LTD | |
Legal Registered Office | |
Tagus House 9 Ocean Way Southampton HAMPSHIRE SO14 3TJ Other companies in SO15 | |
Company Number | 02829559 | |
---|---|---|
Company ID Number | 02829559 | |
Date formed | 1993-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-30 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-01 | |
Return next due | 2025-06-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-12 11:46:45 |
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Officer | Role | Date Appointed |
---|---|---|
LYDIA YVETTE ROSINE D'ARCY-IRVINE |
||
JOHANNA CORNELIA RIETVELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE KENT-ROBINSON |
Company Secretary | ||
CAROLE KENT-ROBINSON |
Director | ||
MILES WILLIAM MERVYN D'ARCY IRVINE |
Director | ||
LANGTRY TRUST NV |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSFORD AND DURNFORD SPORTING ACTIVITIES LIMITED | Director | 2014-03-10 | CURRENT | 2007-05-15 | Dissolved 2016-01-12 | |
THE AMESBURY PROPERTY COMPANY LIMITED | Director | 2014-03-10 | CURRENT | 1988-12-06 | Active - Proposal to Strike off | |
WILSFORD AND DURNFORD SPORTING ACTIVITIES LIMITED | Director | 2014-03-10 | CURRENT | 2007-05-15 | Dissolved 2016-01-12 | |
GREAT DURNFORD PROPERTIES LIMITED | Director | 2014-03-10 | CURRENT | 2000-05-15 | Dissolved 2016-10-11 | |
ADOPTLAND LIMITED | Director | 2014-03-10 | CURRENT | 1983-05-09 | Active | |
SHAFTESBURY PROPERTY CONSULTANTS LIMITED | Director | 2007-04-30 | CURRENT | 2000-06-15 | Dissolved 2013-12-10 | |
WILSFORD AND DURNFORD ESTATES LTD. | Director | 2007-04-30 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
THE AMESBURY PROPERTY COMPANY LIMITED | Director | 2007-04-30 | CURRENT | 1988-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Charles Thibault Mervyn D'arcy-Irvine on 2022-11-01 | ||
Change of details for Mr Miles William Mervyn D'arcy Irvine as a person with significant control on 2022-11-01 | ||
PSC04 | Change of details for Mr Miles William Mervyn D'arcy Irvine as a person with significant control on 2022-11-01 | |
CH01 | Director's details changed for Mr Charles Thibault Mervyn D'arcy-Irvine on 2022-11-01 | |
REGISTERED OFFICE CHANGED ON 14/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA | ||
Director's details changed for Lydia Yvette Rosine D'arcy-Irvine on 2022-11-01 | ||
CH01 | Director's details changed for Lydia Yvette Rosine D'arcy-Irvine on 2022-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA CORNELIA RIETVELD | |
AP01 | DIRECTOR APPOINTED MR CHARLES THIBAULT MERVYN D'ARCY-IRVINE | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lydia Yvette Rosine D'arcy-Irvine on 2015-05-15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Johanna Cornelia Rietveld on 2014-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM the French Quarter 114 High Street Southampton Hampshire SO14 2AA United Kingdom | |
AP01 | DIRECTOR APPOINTED LYDIA YVETTE ROSINE D'ARCY-IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE KENT-ROBINSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLE KENT-ROBINSON | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O RULE DATLEN MANN 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA CORNELIA RIETVELD / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE KENT-ROBINSON / 14/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE KENT ROBINSON / 14/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/08/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED WILSFORD PROPERTY CONSULTANTS LI MITED CERTIFICATE ISSUED ON 12/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363a | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 487,531 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 5,525 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAFTESBURY INTERNATIONAL SERVICES LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 4,224 |
Current Assets | 2012-01-01 | £ 559,222 |
Debtors | 2012-01-01 | £ 554,998 |
Fixed Assets | 2012-01-01 | £ 30,015 |
Secured Debts | 2012-01-01 | £ 3,170 |
Shareholder Funds | 2012-01-01 | £ 96,181 |
Tangible Fixed Assets | 2012-01-01 | £ 30,015 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHAFTESBURY INTERNATIONAL SERVICES LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |