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

Company search

Shop Concept Limited (registration number 05927664) is a private limited company legally formed on 2006-09-07. The company is registered at 69 Great Hampton Street, Birmingham B18 6EW. Shop Concept Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

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

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Marianne H. (in the company from 07 September 2006). The official register lists 2 persons of significant control, namely: Ingo H. owns over 3/4 of shares, 3/4 to full of voting rights, Marianne H. owns over 3/4 of shares, 3/4 to full of voting rights.

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:

	Download filing
(PSC07) Cessation of a person with significant control 2020-09-15 filed on: 19th, October 2020 \| persons with significant control	Free Download (1 page)

	Download filing
(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)
(SH01) Statement of Capital on 2014-09-09: 100.00 GBP capital
(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)
(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)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, August 2009 \| accounts	Free Download (4 pages)
(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)
(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)

Companies nearby
Schenke Real Estate Limited [0.00 mile]
Wta Hair-products Limited [0.00 mile]
Hoertz International Limited [0.00 mile]
Gik Cologne Limited [0.00 mile]


S K S & D Support Services International Limited [0.00 mile]
Institut Fuer Kognitive Verhaltenstherapie Hessen (ikvt) Limited [0.00 mile]
Boda-protech Limited [0.00 mile]
Troja Film Limited [0.00 mile]