COMPANY SHOP LIMITED
Active - Accounts Filed
General Information
NAME
COMPANY SHOP LIMITED
COMPANY NUMBER
01927437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
01/07/1985
(39 years and 5 months old)
WEBSITE
www.companyshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
01/07/1985
29/11/1996
J. MARREN LIMITED
SOUTH YORKSHIRE S75 3DH
S75 3BQ
Telephone: 01226747121
TPS: No
6 Sallow Road
Weldon North Industrial Estate
Corby
Northamptonshire
NN17 5JX
New Road
Tankersley
Barnsley
South Yorkshire
S75 3DH
Telephone: 350902
Rockingham House
Wentworth Park Industrial Estate
Wentworth Way
Barnsley, South Yorkshire
S75 3DH
Telephone: 747121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANY SHOP LIMITED | Active - Accounts Filed | View Report |
| COMMUNITY SHOP C.I.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Owen John McLellan (925390399) has left the board |
| 06/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
Credit Risk Overview
Want to learn more about COMPANY SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANY SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2017 - Present (7 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 12 Past: 126 |
View Report |
|
25/02/2021 - Present (3 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
25/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANY SHOP LIMITED | Active - Accounts Filed | View Report |
| COMMUNITY SHOP C.I.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Owen John McLellan (925390399) has left the board |
| 06/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | Stephanie McGinty (925985639) has left the board |
| 12/10/2023 | New Board Member Sinead Beth Healey (931453694) Appointed |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 28/04/2023 | Richard Neil Pike (923679429) has left the board |
| 16/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Owen John McLellan (925390399) Appointed |
| 12/04/2022 | New Board Member Maxine Eleanor Mayhew (920578225) Appointed |
| 01/04/2022 | David Anthony Bird (907642368) has left the board |
| 16/02/2022 | Christopher Jeffrey Platts (928038779) has left the board |
| 26/10/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 05/03/2021 | New Company Secretary Sarah Parsons (928038799) Appointed |
| 05/03/2021 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 05/03/2021 | New Board Member David Anthony Bird (907642368) Appointed |
| 05/03/2021 | New Board Member Christopher Jeffrey Platts (928038779) Appointed |
| 05/03/2021 | New Board Member Richard Neil Pike (923679429) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Stephanie McGinty (925985639) Appointed |
| 19/07/2020 | New Accounts filed |
| 23/10/2019 | Nathan John Mills (925116109) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Nathan John Mills (925116109) Appointed |
| 21/06/2018 | New Accounts filed |
| 18/04/2018 | Benedict Edmund St John Cadbury (904742689) has left the board |
| 08/01/2018 | New Board Member John Kitson (924169187) Appointed |
| 05/01/2018 | Benjamin Keith Westerby (920771842) has left the board |
| 07/11/2017 | Thomas Charles Rumboll (921718386) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 01/06/2017 | Kevin Daniel Patrick Craig (908168056) has left the board |
| 24/04/2017 | New Board Member David John Salkeld (911199551) Appointed |
| 28/10/2016 | New Board Member Thomas Charles Rumboll (921718386) Appointed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Benjamin Keith Westerby (920771842) Appointed |
| 29/04/2016 | Lee Wood (909143267) has left the board |
| 16/02/2016 | New Board Member Jane Louise Marren (919498941) Appointed |
| 16/02/2016 | New Board Member Jane Louise Marren (919498941) Appointed |
| 16/02/2016 | New Board Member Kevin Daniel Patrick Craig (908168056) Appointed |
| 16/02/2016 | New Board Member Benedict Edmund St John Cadbury (904742689) Appointed |
| 16/02/2016 | New Board Member Benedict Edmund St John Cadbury (904742689) Appointed |
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