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COMPANY SHOP LIMITED - Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 01927437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Company Shop Ltd Wentworth Way
- Tankersley
- Barnsley
- South Yorkshire
- S75 3DH Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH UK
Management
- Managing Directors
- SALKELD, David John
- TOPHAM, Michael Robert Mason
- HEALEY, Sinead Beth
- JAMES, Paul Anthony
- MAYHEW, Maxine Eleanor, Dr
- MCLELLAN, Owen John
- Company secretaries
- PARSONS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-01
- Age Of Company 1985-07-01 38 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- -
- Biffa Waste Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- J. MARREN LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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COMPANY SHOP LIMITED Company Description
- COMPANY SHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 01927437. Its current trading status is "live". It was registered 1985-07-01. It was previously called J. MARREN LIMITED. It has declared SIC or NACE codes as "47110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at Company Shop Ltd Wentworth Way .
Get COMPANY SHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Company Shop Limited - Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire, United Kingdom
- 1985-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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legacy (2023-01-09) - AGREEMENT2
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legacy (2023-01-09) - GUARANTEE2
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legacy (2023-01-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-03) - AP03
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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confirmation-statement-with-updates (2021-10-21) - CS01
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change-to-a-person-with-significant-control (2021-01-05) - PSC04
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notification-of-a-person-with-significant-control (2021-03-03) - PSC02
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accounts-with-accounts-type-group (2021-03-15) - AA
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change-account-reference-date-company-current-extended (2021-06-28) - AA01
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-05) - SH01
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capital-variation-of-rights-attached-to-shares (2020-05-01) - SH10
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capital-name-of-class-of-shares (2020-05-01) - SH08
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statement-of-companys-objects (2020-05-01) - CC04
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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memorandum-articles (2020-05-01) - MA
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resolution (2020-05-14) - RESOLUTIONS
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memorandum-articles (2020-11-09) - MA
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accounts-with-accounts-type-group (2020-07-14) - AA
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resolution (2020-11-09) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-group (2019-06-27) - AA
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-07) - CS01
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appoint-person-director-company-with-name-date (2018-10-07) - AP01
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mortgage-satisfy-charge-full (2018-07-16) - MR04
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accounts-with-accounts-type-group (2018-06-18) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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capital-allotment-shares (2018-01-26) - SH01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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mortgage-satisfy-charge-full (2017-07-13) - MR04
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-group (2017-07-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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change-person-director-company-with-change-date (2016-05-09) - CH01
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accounts-with-accounts-type-group (2016-07-12) - AA
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auditors-resignation-company (2016-08-01) - AUD
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appoint-person-director-company-with-name-date (2016-05-02) - AP01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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confirmation-statement-with-updates (2016-10-16) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-group (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-medium (2014-07-03) - AA
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auditors-resignation-company (2014-04-16) - AUD
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-07-08) - AA
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legacy (2013-02-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-medium (2012-03-12) - AA
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legacy (2012-07-13) - MG01
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legacy (2012-07-17) - MG01
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legacy (2012-07-11) - MG02
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legacy (2012-08-07) - MG02
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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legacy (2012-08-02) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-medium (2011-07-04) - AA
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appoint-person-director-company-with-name (2011-01-04) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-medium (2010-07-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-medium (2009-08-01) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-12-15) - 288c
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accounts-with-accounts-type-medium (2008-08-14) - AA
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legacy (2008-06-10) - 363a
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legacy (2008-06-09) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-14) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-medium (2006-08-03) - AA
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-30) - AA
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-medium (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-07-31) - 288a
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accounts-with-accounts-type-medium (2003-08-05) - AA
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accounts-with-accounts-type-full (2003-01-06) - AA
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legacy (2003-11-13) - 363s
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legacy (2003-10-21) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-13) - 363s
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accounts-with-accounts-type-medium (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-full (1999-07-13) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 363s
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legacy (1998-08-12) - 287
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legacy (1998-07-07) - 288a
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accounts-with-accounts-type-medium (1998-04-23) - AA
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legacy (1998-02-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-08-01) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-08-13) - AA
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certificate-change-of-name-company (1996-11-28) - CERTNM
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legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-03) - 225(1)
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accounts-with-accounts-type-small (1995-04-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-28) - 363s
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legacy (1993-02-23) - 363b
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accounts-with-accounts-type-medium (1993-11-28) - AA
keyboard_arrow_right 1992
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legacy (1992-05-21) - 363a
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accounts-with-accounts-type-medium (1992-05-12) - AA
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accounts-with-accounts-type-medium (1992-10-17) - AA
keyboard_arrow_right 1991
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legacy (1991-10-09) - 395
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legacy (1991-03-12) - 363a
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accounts-with-accounts-type-small (1991-02-25) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-09) - AA
keyboard_arrow_right 1988
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legacy (1988-10-20) - 363
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accounts-with-accounts-type-small (1988-10-06) - AA
keyboard_arrow_right 1987
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legacy (1987-12-08) - 363
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legacy (1987-08-12) - 363
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legacy (1987-01-06) - 395
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legacy (1987-12-15) - 287
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accounts-with-made-up-date (1987-12-08) - AA
keyboard_arrow_right 1986
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legacy (1986-09-15) - 395
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legacy (1986-08-02) - GAZ(U)
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legacy (1986-07-11) - 225(1)
keyboard_arrow_right 1985
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incorporation-company (1985-07-01) - NEWINC