| Company Name | Shopfront Services (Southern) Limited |
|---|---|
| Director | Ashley Gosbee |
| Company Status | Active |
| Company Number | 06421919 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Ashley Gosbee |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Carrington Road Dartford Kent DA1 1XN |
| Secretary Name | Able Data Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2011(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
| Secretary Name | Mrs Karen Lesley Gosbee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Carrington Road Dartford Kent DA1 1XN |
Contact
| Website | shopfrontservices.co.uk |
|---|
Location
| Registered Address | 117 Dartford Road Dartford Kent DA1 3EN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | West Hill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ashley Gosbee 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Karen Lesley Gosbee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,471 |
| Cash | £46,515 |
| Current Liabilities | £260,277 |
Accounts
| Latest Accounts | 29 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months, 1 week from now) |
Charges
| 22 September 2015 | Delivered on: 24 September 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 6 July 2009 | Delivered on: 9 July 2009 Satisfied on: 6 October 2015 Persons entitled: Bibby Financial Services Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 29 July 2023 | Total exemption full accounts made up to 29 October 2022 (8 pages) |
| 13 January 2023 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 29 October 2021 (8 pages) |
| 15 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 29 October 2020 (3 pages) |
| 10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 29 October 2019 (4 pages) |
| 9 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 29 October 2018 (2 pages) |
| 16 July 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 11 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 5 November 2018 | Amended accounts made up to 30 October 2017 (5 pages) |
| 25 October 2018 | Micro company accounts made up to 30 October 2017 (2 pages) |
| 26 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 15 May 2018 | Notification of Ashley Gosbee as a person with significant control on 15 May 2018 (2 pages) |
| 15 November 2017 | Withdrawal of a person with significant control statement on 15 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 15 November 2017 | Withdrawal of a person with significant control statement on 15 November 2017 (2 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 6 October 2015 | Satisfaction of charge 1 in full (4 pages) |
| 6 October 2015 | Satisfaction of charge 1 in full (4 pages) |
| 24 September 2015 | Registration of charge 064219190002, created on 22 September 2015 (23 pages) |
| 24 September 2015 | Registration of charge 064219190002, created on 22 September 2015 (23 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Appointment of Able Data Services Ltd as a secretary (3 pages) |
| 20 September 2012 | Appointment of Able Data Services Ltd as a secretary (3 pages) |
| 20 September 2012 | Termination of appointment of Karen Gosbee as a secretary (2 pages) |
| 20 September 2012 | Termination of appointment of Karen Gosbee as a secretary (2 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 October 2009 (4 pages) |
| 29 July 2010 | Current accounting period extended from 30 October 2010 to 31 October 2010 (1 page) |
| 29 July 2010 | Total exemption small company accounts made up to 30 October 2009 (4 pages) |
| 29 July 2010 | Current accounting period extended from 30 October 2010 to 31 October 2010 (1 page) |
| 11 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Ashley Gosbee on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Ashley Gosbee on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from c/o crossley & co, star house star hill rochester kent ME1 1UX (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from c/o crossley & co, star house star hill rochester kent ME1 1UX (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 30 October 2008 (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 October 2008 (3 pages) |
| 4 March 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 29 November 2007 | Accounting reference date shortened from 30/11/08 to 30/10/08 (1 page) |
| 29 November 2007 | Accounting reference date shortened from 30/11/08 to 30/10/08 (1 page) |
| 8 November 2007 | Incorporation (19 pages) |
| 8 November 2007 | Incorporation (19 pages) |