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Shrink 1St Limited (No: 01589536)

Address: UNITS 8 & 9 BRIDGEWATER CLOSE, HAWKSWORTH TRADING ESTATE, SWINDON, WILTSHIRE, SN2 1ED

Status: Active

Incorporated: 10-Jun-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jan-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: RICHARD KEITH HATTON ( DOB: Mar-1980   From: Jan-2018  )

Current Director: GAVIN JONES ( DOB: Jan-1973   From: Jan-2018  )

Resigned Director: THOMAS AINSCOUGH ( DOB: Mar-1951   From: Jul-1994   To: Jun-1996  )

Resigned Director: TIMOTHY NICHOLAS COLLING ( DOB: Sep-1952   From: Jan-1992   To: Jan-1995  )

Resigned Director: CHRISTIAN DORF ( DOB: Jun-1972   From: Dec-2007   To: Nov-2009  )

Resigned Director: CLIFFORD CHARLES HILL ( DOB: Aug-1949   From: Jan-1992   To: Oct-1995  )

Resigned Director: BRIAN MARVELLEY ( DOB: Apr-1947   From: Dec-2000   To: Jul-2007  )

Resigned Director: PHILIP LLOYD NICCOLLS ( DOB: Oct-1957   From: Sep-1996   To: Nov-2000  )

Resigned Director: MICHAEL JOHN PARTRIDGE ( DOB: Jul-1945   From: Jan-1992   To: May-1994  )

Resigned Director: JOEM SCHULTE ( DOB: Aug-1972   From: Jan-2007   To: Dec-2007  )

Resigned Director: ROGER SUMMERFIELD ( DOB: Oct-1945   From: Jan-1992   To: Jan-2018  )

Resigned Secretary: ROGER SUMMERFIELD ( DOB: Oct-1945   From: Jan-1992   To: Jan-2018  )

Persons of Significant Control:

Shft Packaging Limited, Units 8 & 9 Bridgewater Close, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-02, Ceased: 2018-04-12)

Sg108 Limited, Units 8 & 9 Bridgewater Close, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1ED, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-12)

Mr Roger Summerfield, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1ED: Has significant influence or control (Notified: 2017-01-01, Ceased: 2018-01-02)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 101,409 6,621 6,292 37,901 97,386 94,187 124,295 116,513 101409.0,6621.0,6292.0,37901.0,97386.0,94187.0,124295.0,116513.0
Current assets 893,830 635,087 948,608 1,028,975 1,397,724 1,894,809 2,282,334 2,335,179 893830.0,635087.0,948608.0,1028975.0,1397724.0,1894809.0,2282334.0,2335179.0
Current assets / Total inventories 246,036 221,107 242,136 243,480 204,281 230,657 246036.0,221107.0,242136.0,243480.0,204281.0,230657.0,0.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 215,885 215885.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors / Prepayments and accrued income 33,450 33450.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 320,947 86,121 9,940 28,001 398,139 456,238 738,063 1,008,875 320947.0,86121.0,9940.0,28001.0,398139.0,456238.0,738063.0,1008875.0
Net current assets (liabilities) 471,775 342,171 393,739 409,439 718,410 936,347 1,100,649 1,467,854 471775.0,342171.0,393739.0,409439.0,718410.0,936347.0,1100649.0,1467854.0
Total assets less current liabilities 573,184 348,792 400,031 447,340 815,796 1,030,534 1,224,944 1,584,367 573184.0,348792.0,400031.0,447340.0,815796.0,1030534.0,1224944.0,1584367.0
Equity / share capital and reserves 573,184 348,792 400,031 443,045 518,233 816,801 1,155,064 1,526,439 573184.0,348792.0,400031.0,443045.0,518233.0,816801.0,1155064.0,1526439.0
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