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Home > England & Wales Companies > SHORE INTEGRATED SERVICES LIMITED
Company Information for

SHORE INTEGRATED SERVICES LIMITED

18 - 22 BOUNDARY ROAD, HOVE, BN3 4EF,
Company Registration Number
05245755
Private Limited Company
Active

Company Overview

About Shore Integrated Services Ltd
SHORE INTEGRATED SERVICES LIMITED was founded on 2004-09-29 and has its registered office in Hove. The organisation's status is listed as "Active". Shore Integrated Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SHORE INTEGRATED SERVICES LIMITED
 
Legal Registered Office
18 - 22 BOUNDARY ROAD
HOVE
BN3 4EF
Other companies in RH20
 
Previous Names
SPR EXECUTIVE LIMITED29/06/2023
SPR TELECOM LIMITED13/08/2013
Filing Information
Company Number 05245755
Company ID Number 05245755
Date formed 2004-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB174841096  
Last Datalog update: 2023-11-06 08:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORE INTEGRATED SERVICES LIMITED
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Company Officers of SHORE INTEGRATED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD HOBDEN
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROLLINSON
 Director 2004-09-29 2016-04-15
MARK ROBERT WELLER
 Company Secretary 2004-09-29 2013-07-16
MARK ROBERT WELLER
 Director 2004-09-29 2013-07-16
IRENE LESLEY HARRISON
 Nominated Secretary 2004-09-29 2004-09-29
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-09-29 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD HOBDEN SHORE EXECUTIVE TRAVEL LTD Director 2017-05-23 CURRENT 2017-05-23 Active
JAMES RICHARD HOBDEN BOOST PAY LIMITED Director 2016-11-29 CURRENT 2010-01-13 Active

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
2024-04-0421/03/24 STATEMENT OF CAPITAL GBP 107
2024-04-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-03Memorandum articles filed
2023-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-29Company name changed spr executive LIMITED\certificate issued on 29/06/23
2022-11-16CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-11-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM 44 the Pantiles Tunbridge Wells Kent TN2 5TN England
2018-10-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-19CH01Director's details changed for Mr James Richard Hobden on 2016-04-15
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROLLINSON
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-07AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM 20 Old Mill Square Storrington Pulborough West Sussex RH20 4NQ
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-28AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-21AP01DIRECTOR APPOINTED MR JAMES RICHARD HOBDEN
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11MEM/ARTSARTICLES OF ASSOCIATION
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-08SH02SUB-DIVISION 19/12/13
2014-01-08RES01ALTER ARTICLES 19/12/2013
2014-01-08RES12VARYING SHARE RIGHTS AND NAMES
2014-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-01AR0129/09/13 FULL LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-13RES15CHANGE OF NAME 09/08/2013
2013-08-13CERTNMCOMPANY NAME CHANGED SPR TELECOM LIMITED CERTIFICATE ISSUED ON 13/08/13
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY MARK WELLER
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WELLER
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROLLINSON / 17/04/2013
2012-12-14AR0129/09/12 FULL LIST
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-11AR0129/09/11 FULL LIST
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-15AR0129/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROLLINSON / 25/09/2010
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-20AR0129/09/09 FULL LIST
2009-04-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-19363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-27363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-28225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-07-2888(2)RAD 01/07/05--------- £ SI 2@1=2 £ IC 100/102
2005-02-1788(2)RAD 01/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-10-25288bSECRETARY RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to SHORE INTEGRATED SERVICES 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 SHORE INTEGRATED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHORE INTEGRATED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2016-12-31

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 SHORE INTEGRATED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SHORE INTEGRATED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHORE INTEGRATED SERVICES LIMITED
Trademarks
We have not found any records of SHORE INTEGRATED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORE INTEGRATED SERVICES 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 (78200 - Temporary employment agency activities) as SHORE INTEGRATED SERVICES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where SHORE INTEGRATED SERVICES 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 SHORE INTEGRATED SERVICES 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 SHORE INTEGRATED SERVICES 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 BN3 4EF