SHOP DIRECT HOME SHOPPING LIMITED

Address

SHOP DIRECT HOME SHOPPING LIMITED
FIRST FLOOR, SKYWAYS HOUSE
SPEKE ROAD
SPEKE
LIVERPOOL
L70 1AB
(58 companies also use this postcode)

Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
04663281
Incorporation Date:
11 Feb 2003 (14 Years old)
Financial Year End:
30 Jun
Capital:
£100,000,000.00 on 23 Feb 2015
For period ending:
30 Jun 2014
Filed on:
30 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2015
Filed on:
23 Feb 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 86 available


Directors and Secretaries

Alexander Baldock
3 Jun 2013 ⇒ Present ( 3 Years ) Director
Aidan Barclay
12 Mar 2008 ⇒ Present ( 9 Years ) Director
Howard Barclay
12 Mar 2008 ⇒ Present ( 9 Years ) Director
David Kershaw
22 Feb 2010 ⇒ Present ( 7 Years ) Director
Philip Peters
12 Mar 2008 ⇒ Present ( 9 Years ) Director
Michael Seal
12 Mar 2008 ⇒ Present ( 9 Years ) Director
Shop Direct Secretarial Services Ltd
11 Feb 2003 ⇒ Present ( 14 Years ) Company Secretary
Stuart Winton
3 Jun 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
SECURITY AGREEMENT - OUTSTANDING on 11 Jul 2005

Previous Company Names

LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
Changed 6 May 2008
LITTLEWOODS HOME SHOPPING LIMITED
Changed 1 Nov 2005
LITTLEWOODS5 LIMITED
Changed 20 Feb 2003

Previous Addresses

100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE L70 1AB
Changed 30 Jan 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.shopdirecthomeshopping.co.uk
www.shopdirecthomeshopping.com
www.shopdirecthomeshop.ping
www.shopdirecthomeshopping.motorcycles
www.shopdirecthomeshopp.ing
www.shopdirecthomeshopping.sale
www.shopdirecthomeshopping.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 30 Mar 2015 9
30 Jun 2013 27 Nov 2013 5
30 Jun 2012 6 Mar 2013 9
30 Jun 2011 8 Feb 2012 8
30 Apr 2010 2 Dec 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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86 other company documents are available

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