Shop Concept Limited. net worth, address, company information. Free

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Company details

Name	Shop Concept Limited
Number	05927664
Date of Incorporation:	2006-09-07
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Shop Concept Limited was formally closed on 2023-03-07. Shop Concept was a private limited company that was situated at 69 Great Hampton Street, Birmingham, B18 6EW, West Midlands. Its net worth was estimated to be around 18190 pounds, while the fixed assets belonging to the company amounted to 11845 pounds. The company (formed on 2006-09-07) was run by 1 director.
Director Marianne H. who was appointed on 07 September 2006.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2021-09-07 and last time the accounts were filed was on 31 December 2020. 2015-09-07 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	25,291	27,232	36,313	54,337	64,838	62,434	-	96,142	74,071	100,438
Fixed Assets	11,845	8,385	13,692	11,552	30,817	23,846	-	29,542	20,685	13,459
Number Shares Allotted	-	-	-	-	-	-	100	100	-	-
Total Assets Less Current Liabilities	18,383	34,982	34,487	29,751	64,688	67,096	-	70,941	89,107	104,441
Intangible Fixed Assets	193	347	206	83	1	1	-	-	-	-
Shareholder Funds	18,383	21,910	20,936	27,255	38,192	46,981	-	-	-	-
Tangible Fixed Assets	11,652	8,038	13,486	11,469	30,816	23,845	-	-	-	-

People with significant control

Ingo H.

15 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marianne H.

27 January 2017 - 15 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-09-07 filed on: 8th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020-09-15 filed on: 19th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-09-15 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-07 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 5th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-09-07 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2017-12-31 filed on: 20th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-09-07 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-07 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-07-13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-07-13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 19th, June 2017 \| accounts	Free Download (4 pages)
(CH01) On 2016-12-16 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-07 filed on: 8th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 13th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(AA) Micro company accounts made up to 2014-12-31 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2013-01-29 filed on: 29th, January 2013 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2013-01-29) of a secretary filed on: 29th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 2013-01-29 filed on: 29th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, August 2012 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2010-12-31 filed on: 4th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2011-09-01 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 29th, July 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 2011-07-29 filed on: 29th, July 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 2011-02-23 filed on: 23rd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2010-09-05 filed on: 2nd, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-05 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 26th, July 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF on 2010-05-10 filed on: 10th, May 2010 \| address	Free Download (1 page)
(363a) Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, August 2009 \| accounts	Free Download (4 pages)
(288b) On 2009-08-29 Appointment terminated secretary filed on: 29th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-29 Secretary appointed filed on: 29th, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 18/08/2009 from 69 great hampton street birmingham B18 6EW filed on: 18th, August 2009 \| address	Free Download (1 page)
(363a) Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, June 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)

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