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Company Information for

SHIFTBOND LIMITED

23 WEST MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AE,
Company Registration Number
04235348
Private Limited Company
Active

Company Overview

About Shiftbond Ltd
SHIFTBOND LIMITED was founded on 2001-06-15 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Shiftbond Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIFTBOND LIMITED
 
Legal Registered Office
23 WEST MARKET PLACE
CIRENCESTER
GLOUCESTERSHIRE
GL7 2AE
Other companies in GL7
 
Filing Information
Company Number 04235348
Company ID Number 04235348
Date formed 2001-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779530487  
Last Datalog update: 2024-07-05 18:46:29
Primary Source:Companies House
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Company Officers of SHIFTBOND LIMITED

Current Directors
Officer Role Date Appointed
TREVOR PAUL HOLDER
 Company Secretary 2001-10-01
TREVOR PAUL HOLDER
 Director 2001-10-01
DAVID CHRISTOPHER KILBY
 Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-06-15 2001-10-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-06-15 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER KILBY D. KILBY ELECTRICAL LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER KILBY
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0115/06/14 ANNUAL RETURN FULL LIST
2014-07-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0115/06/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0115/06/11 ANNUAL RETURN FULL LIST
2010-09-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AAMDAmended accounts made up to 2008-09-30
2010-06-15AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER KILBY / 15/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL HOLDER / 15/06/2010
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 15/06/09; full list of members
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-29363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-20363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN
2005-09-27Registered office changed on 27/09/05 from:\chapel house, westmead drive, westlea swindon, wiltshire SN5 7UN
2005-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/04
2004-07-05363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-29225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/09/02
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-10-14363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-07-31288aNEW SECRETARY APPOINTED
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-07-03Registered office changed on 03/07/01 from:\788-790 finchley road, london, NW11 7TJ
2001-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHIFTBOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIFTBOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIFTBOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SHIFTBOND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2012-09-30 £ 298
Cash Bank In Hand 2011-09-30 £ 234
Current Assets 2012-09-30 £ 24,424
Current Assets 2011-09-30 £ 21,490
Debtors 2012-09-30 £ 9,083
Debtors 2011-09-30 £ 2,672
Fixed Assets 2012-09-30 £ 1,804
Fixed Assets 2011-09-30 £ 3,918
Shareholder Funds 2012-09-30 £ -29,102
Shareholder Funds 2011-09-30 £ -33,344
Stocks Inventory 2012-09-30 £ 15,043
Stocks Inventory 2011-09-30 £ 18,584
Tangible Fixed Assets 2012-09-30 £ 1,804
Tangible Fixed Assets 2011-09-30 £ 3,918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIFTBOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIFTBOND LIMITED
Trademarks
We have not found any records of SHIFTBOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIFTBOND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as SHIFTBOND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIFTBOND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIFTBOND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIFTBOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL7 2AE