Shop4 Security & Electrical Limited. net worth, address, company information. Free

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Shop4 Security & Electrical Limited (number 04758428) is a private limited company started on 2003-05-09. The business is registered at Unit 1 Waterloo Mills, Old Leeds Road, Huddersfield HD1 1SE. Shop4 Security & Electrical Limited operates Standard Industrial Classification code: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Shop4 Security & Electrical Limited
Number	04758428
Date of Incorporation:	May 9, 2003
End of financial year:	29 May
Address:	Unit 1 Waterloo Mills, Old Leeds Road, Huddersfield, HD1 1SE
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Simon C. (in the company from 21 November 2020). The Companies House reports 3 persons of significant control, namely: C.E.W Group Limited is located at Stratford Road, Hall Green, B28 9HW Birmingham. The corporate PSC has over 3/4 of shares,. Andrew W. has over 3/4 of shares, Nirmal S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-30	2022-05-29	2023-05-29
Current Assets	261,297	269,252	231,889	231,879	207,184	200,894	199,150	200,164	204,499	184,672	174,663	163,417	151,817
Fixed Assets	18,345	13,759	10,144	7,072	5,280	4,224	3,591	3,052	2,595	2,207	1,877	1,596	1,276
Total Assets Less Current Liabilities	148,668	154,155	139,537	131,943	115,995	122,138	120,843	121,206	121,436	122,227	112,912	102,566	92,197
Intangible Fixed Assets	2,800	2,100	1,400	700	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	52,605	53,057	56,474	56,382	58,011	62,054	61,793	-	-	-	-	-	-
Tangible Fixed Assets	15,545	11,659	8,744	6,372	-	-	-	-	-	-	-	-	-

People with significant control

C.E.W Group Limited

21 November 2020

Address	1351 Stratford Road, Hall Green, Birmingham, B28 9HW, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Birmingham
Place registered	England & Wales
Registration number	9938472
Nature of control:	75,01-100% shares

Andrew W.

9 July 2020 - 21 November 2020

Nature of control:	75,01-100% shares

Nirmal S.

6 April 2016 - 9 July 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 2022-05-29 filed on: 22nd, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-05-29 filed on: 22nd, July 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2022-05-30 to 2022-05-29 filed on: 28th, February 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2021-05-30 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2021-05-31 to 2021-05-30 filed on: 26th, February 2022 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2020-05-31 filed on: 12th, May 2021 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-11-21 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-21 filed on: 21st, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-09 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-09 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-03-13 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-05-31 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 24th, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-09 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(AA) Micro company accounts made up to 2015-05-31 filed on: 28th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-05-09 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-05-09 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-03: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-05-09 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 16th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-05-09 with full list of members filed on: 12th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 22nd, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-05-09 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 18th, February 2011 \| accounts	Free Download (7 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-09 with full list of members filed on: 24th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 14th, April 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010-01-22 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(363a) Annual return made up to 2009-06-23 filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 2nd, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-08-04 filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 1st, April 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 20th, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 20th, June 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-05-15 filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-05-15 filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 27th, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 27th, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 24th, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 24th, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-07-04 filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 04/07/05 annual return
(363s) Annual return made up to 2005-07-04 filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
(288a) On 2004-06-25 New secretary appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-25 New secretary appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2004-06-17 filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-06-17 (Secretary resigned) annual return
(363s) Annual return made up to 2004-06-17 filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-06-17 (Secretary resigned) annual return
(287) Registered office changed on 13/06/03 from: 9 hey cliff road, holmfirth huddersfield west yorkshire HD9 1XD filed on: 13th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 13/06/03 from: 9 hey cliff road, holmfirth huddersfield west yorkshire HD9 1XD filed on: 13th, June 2003 \| address	Free Download (1 page)
(288a) On 2003-06-10 New director appointed filed on: 10th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003-06-10 New secretary appointed filed on: 10th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003-06-10 New secretary appointed filed on: 10th, June 2003 \| officers	Free Download (2 pages)
(288b) On 2003-06-10 Secretary resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-10 Director resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
(288a) On 2003-06-10 New director appointed filed on: 10th, June 2003 \| officers	Free Download (2 pages)
(288b) On 2003-06-10 Director resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-10 Secretary resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 9th, May 2003 \| incorporation	Free Download (16 pages)

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