We Shift.co.uk Limited. Head office in Newcastle Upon Tyne. Check Director.

We Shift.co.uk Limited, Newcastle Upon Tyne

We Shift.co.uk Limited is a private limited company. Registered at 36 Two Ball Lonnen, Newcastle Upon Tyne NE4 9RQ, the aforementioned 15 years old business was incorporated on 2008-07-22 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in the company: Douglas W. (appointed on 17 May 2017).

About
Name: We Shift.co.uk Limited
Number: 06653045
Incorporation date: 2008-07-22
End of financial year: 31 May


Address:	36 Two Ball Lonnen Newcastle Upon Tyne NE4 9RQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Kelly W.

1 June 2017

Nature of control:	25-50% shares

Douglas W.

1 June 2016

Nature of control:	25-50% shares

Mark W.

6 April 2016 - 28 July 2017

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-30	2016-07-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	22,849	15,181	20,952	17,261	15,087	17,350	17,350	3,657	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	5,099	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,386	11,908	15,685	15,975	13,220	14,489	14,489	2,753	15,085	4,720	4,444	3,826	2,778	3,491
Number Shares Allotted	-	2	2	2	2	-	2	-	-	-	-	-	-	-
Tangible Fixed Assets	4,907	3,740	2,855	7,247	5,472	-	5,099	-	-	-	-	-	-	-

The deadline for We Shift.co.uk Limited confirmation statement filing is 2024-09-13. The last one was filed on 2023-08-30. The due date for a subsequent annual accounts filing is 28 February 2025. Most current accounts filing was filed for the time period up to 31 May 2023.

3 persons of significant control are indexed in the official register, namely: Kelly W. who owns 1/2 or less of shares. Douglas W. who owns 1/2 or less of shares. Mark W. who owns over 3/4 of shares, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-30 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-30 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-05-31 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-08-30 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-09 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 22nd, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-09 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-22 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 13th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-22 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 9th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-22 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 1st, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-22 filed on: 29th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-30 filed on: 30th, August 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-07-30 to 2017-05-31 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-07-22 filed on: 29th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-07-28 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-07-28 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-28 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 36 Two Ball Lonnen Newcastle upon Tyne NE4 9RQ. Change occurred on 2017-05-26. Company's previous address: 85 Brockfarm Court Badgers Green North Shields Tyne & Wear NE30 2BH. filed on: 26th, May 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-05-17 filed on: 24th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-07-22 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 17th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 29th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 31st, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 25th, July 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-07-31 to 2012-07-30 filed on: 29th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 29th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-22 filed on: 14th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 24th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-22 filed on: 1st, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 18th, November 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-08-11 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
288b	On 2009-03-09 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2008 \| resolution	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, July 2008 \| incorporation	Free Download (12 pages)

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