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Shop4All Limited (reg no 05432291) is a private limited company started on 2005-04-21. This firm was registered at Unit 2 Ellis Way, Questor, Dartford DA1 1JX. Changed on 2019-08-30, the previous name the firm utilized was Ship - Elec (Electrical Wholesalers) Limited. Shop4All Limited operates SIC code: 46760 which stands for "wholesale of other intermediate products".

Company details

Name Shop4all Limited
Number 05432291
Date of Incorporation: 21st April 2005
End of financial year: 31 December
Address: Unit 2 Ellis Way, Questor, Dartford, DA1 1JX
SIC code: 46760 - Wholesale of other intermediate products

As for the 4 directors that can be found in this particular firm, we can name: Philip E. (appointed on 20 May 2022), William W. (appointment date: 20 May 2022), Douglas C. (appointed on 20 May 2022). 1 secretary is also present: Stuart N. (appointed on 20 May 2022). The Companies House reports 4 persons of significant control, namely: Marlowe Holdings Investments Limited can be reached at Tatton Street, WA16 6AY Knutsford, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kew (Electrical Distributors) Limited: can be reached at Tatton Street, Tatton Street, WA16 6AY Knutsford, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Susan K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2019-03-31 2020-03-31
Current Assets 714,663 909,386 1,119,895 1,752,858 1,648,219 100 117,315
Total Assets Less Current Liabilities 570,354 642,456 741,006 829,056 967,069 100 100
Fixed Assets 269,822 253,731 251,399 273,171 226,930 - -
Intangible Fixed Assets 231,250 216,250 201,250 186,250 171,250 - -
Number Shares Allotted - 100 100 100 100 - -
Shareholder Funds 353,763 430,756 527,782 588,380 756,000 - -
Tangible Fixed Assets 38,572 37,481 50,149 86,921 55,680 - -

People with significant control

Marlowe Holdings Investments Limited
7 December 2023
Address Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00462411
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kew (Electrical Distributors) Limited:
20 May 2022 - 7 December 2023
Address Edmundson House Tatton Street, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03156034
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan K.
6 April 2016 - 20 May 2022
Nature of control: 25-50% shares
Geoffrey K.
6 April 2016 - 20 May 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023 | accounts 		Free Download (15 pages)

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