SHOPRITE LIMITED

Company Name
SHOPRITE LIMITED

Legal Registered Office
HAWTHORN COTTAGE BACK LANE LETCHMORE HEATH WATFORD WD25 8EJ Other companies in SW19

Company Number		01491271
Company ID Number		01491271
Date formed		1980-04-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/08/2022
Account next due		27/05/2024
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB873155317~~

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Companies with same name SHOPRITE LIMITED

The following companies were found which have the same name as SHOPRITE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SHOPRITE	HOUGANG AVENUE 3 Singapore 530247	Dissolved	Company formed on the 2014-11-25
SHOPRITE (ISLE OF MAN) LIMITED	CENTRE HOUSE LITTLE SWITZERLAND DOUGLAS IM2 4RE	Active	Company formed on the 2023-03-10
SHOPRITE 2 SMOKE SHOP LTD	British Columbia	Active	Company formed on the 2023-03-27
SHOPRITE AT CASBAH INC	7101 NW 7TH AVE MIAMI FL 33150	Inactive	Company formed on the 2016-06-07
SHOPRITE AFRICA LIMITED	Bridgewater House 4 Victoria Road Ashford TN23 7AJ	Active - Proposal to Strike off	Company formed on the 2022-09-25
Shoprite Business Services, Inc.	Delaware	Unknown
SHOPRITE BARBER SHOP CORPORATION	11920 NW 7TH AVENUE MIAMI FL	Inactive	Company formed on the 1982-04-02
Shoprite Convenience Store Inc	2785 COMMERCIAL DRIVE Vancouver BC V5N 4C5	Active
SHOPRITE CHINATOWN	Singapore	Dissolved	Company formed on the 2008-09-10
SHOPRITE CONVENIENCE LTD	280-282 DENTON LANE CHADDERTON OLDHAM UNITED KINGDOM OL9 8PE	Dissolved	Company formed on the 2016-12-06
SHOPRITE CASH AND CARRY LIMITED	35 GARRATT WAY MANCHESTER M18 8HE	Active	Company formed on the 2023-04-12
SHOPRITE DISTRIBUTION CORP	17 MAIN STREET SUITE 218 Rockland MONSEY NY 10952	Active	Company formed on the 2015-03-09
SHOPRITE DETROIT INCORPORATED	Michigan	UNKNOWN
SHOPRITE DELI CORP	5802 4TH AVENUE Kings BROOKLYN NY 11220	Active	Company formed on the 2020-02-10
SHOPRITE FACTORY OUTLET, INC.	7870 NW 175TH ST 33015	Inactive	Company formed on the 1982-05-21
SHOPRITE FARMACIA LIMITED	SILK HOUSE 283 PARK GREEN MACCLESFIELD SK11 7QJ	Active - Proposal to Strike off	Company formed on the 2017-05-16
SHOPRITE GLOBAL INC.	497 AVENUE Y APT 2F Kings BROOKLYN NY 11223	Active	Company formed on the 2023-12-26
SHOPRITE IMPORT & EXPORT CO., LTD	CHASE BUSINESS CENTRE 39-41 CHASE SIDE 39-41 CHASE SIDE LONDON N14 5BP	Dissolved	Company formed on the 2009-10-16
SHOPRITE INC OF NICEVILLE	FL	Inactive	Company formed on the 1960-11-28
SHOPRITE LIMITED	5/6 SHOP STREET GALWAY	Dissolved	Company formed on the 2002-09-03

Company Officers of SHOPRITE LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN MITCHELL COHEN	Director	2016-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAWRENCE LEWIS COHEN	Director	1991-06-05	2016-08-21
ABRAHAM ELIEZER PERELMAN	Company Secretary	1991-06-05	2015-01-22
ABRAHAM ELIEZER PERELMAN	Director	1991-06-05	2015-01-22
OSIAS TAGER	Director	1998-05-27	2001-10-11
OSIAS TAGER	Director	1991-06-05	1992-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN MITCHELL COHEN	APOLLO BRANDED CONTENT GROUP INTERNATIONAL LIMITED	Director	2018-04-09	CURRENT	2015-12-01	Active
JUSTIN MITCHELL COHEN	CAFE OLE LIMITED	Director	2016-07-29	CURRENT	1998-04-28	Dissolved 2017-08-01
JUSTIN MITCHELL COHEN	720 DEGREES ORGANISATION LTD	Director	2016-07-29	CURRENT	2000-01-04	Dissolved 2017-07-25
JUSTIN MITCHELL COHEN	RAINMAN LTD	Director	2016-07-29	CURRENT	2004-10-15	Active - Proposal to Strike off
JUSTIN MITCHELL COHEN	THE VIP CITY LTD	Director	2013-01-30	CURRENT	2013-01-30	Dissolved 2016-03-08
JUSTIN MITCHELL COHEN	MYACCESS2JUSTICE LIMITED	Director	2009-06-17	CURRENT	2009-06-17	Dissolved 2017-07-25
JUSTIN MITCHELL COHEN	LUCKY SPIN MUSIC LIMITED	Director	2003-01-20	CURRENT	1995-03-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-27		MICRO ENTITY ACCOUNTS MADE UP TO 27/08/23
2024-05-27		CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-05-30		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 27/08/22
2022-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/08/22
2022-08-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/08/21
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-27	AA01	Previous accounting period shortened from 28/08/21 TO 27/08/21
2021-06-24	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-28	AA01	Previous accounting period shortened from 29/08/20 TO 28/08/20
2020-05-30	PSC04	Change of details for Mr Justin Mitchell Cohen as a person with significant control on 2019-12-30
2020-05-30	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-30	PSC07	CESSATION OF MARGARET HELEN COHEN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20	AA01	Current accounting period shortened from 30/08/19 TO 29/08/19
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-31	AA01	Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-12-29	CH01	Director's details changed for Mr Justin Mitchell Cohen on 2018-12-29
2018-12-29	PSC04	Change of details for Mrs Margaret Helen Cohen as a person with significant control on 2018-12-29
2018-08-23	AA01	Current accounting period extended from 28/02/18 TO 31/08/18
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/18 FROM The White House Waterside Shenely Hill Radlett Herts WD7 7DY England
2018-02-05	CAP-SS	Solvency Statement dated 30/01/18
2018-02-05	SH20	Statement by Directors
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 50
2018-02-05	SH19	Statement of capital on 2018-02-05 GBP 50
2018-02-05	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-08-22	DISS40	Compulsory strike-off action has been discontinued
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MITCHELL COHEN
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HELEN COHEN
2017-08-19	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-08-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/17 FROM 273 Roding Lane North Woodford Green Essex IG8 8LL England
2016-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LEWIS COHEN
2016-08-15	AP01	DIRECTOR APPOINTED MR JUSTIN MITCHELL COHEN
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-04-22	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/16 FROM Suite 14 Zeal House 8 Deer Park Road London SW19 3GY
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	TM02	APPOINTMENT TERMINATED, SECRETARY ABRAHAM PERELMAN
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM PERELMAN
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23	AR01	22/05/14 FULL LIST
2014-04-08	AA	28/02/14 TOTAL EXEMPTION SMALL
2013-11-22	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-05-23	AR01	22/05/13 FULL LIST
2012-05-23	AR01	22/05/12 FULL LIST
2012-05-11	AA	29/02/12 TOTAL EXEMPTION FULL
2011-08-31	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-24	AR01	22/05/11 FULL LIST
2010-09-27	AA	28/02/10 TOTAL EXEMPTION FULL
2010-05-26	AR01	22/05/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM ELIEZER PERELMAN / 22/05/2010
2009-12-19	AA	28/02/09 TOTAL EXEMPTION FULL
2009-05-22	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-12-22	AA	29/02/08 TOTAL EXEMPTION FULL
2008-05-23	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-03	363s	RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2006-11-28	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-02	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-15	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/05 FROM: YORK COURT ALT GROVE ST GEORGES ROAD WIMBLEDON LONDON SW19 4DZ
2005-05-31	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-04-26	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05
2004-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-16	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-30	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/02 FROM: OUTBOUND HOUSE CITY PARK WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LT
2002-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-20	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-13	288b	DIRECTOR RESIGNED
2001-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-05	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/00 FROM: YORK COURT ALT GROVE ST GEORGES ROAD LONDON SW19 4DZ
2000-05-22	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19	363s	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-03	288a	NEW DIRECTOR APPOINTED
1998-05-29	363s	RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-09-30	288b	DIRECTOR RESIGNED
1997-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-29	363s	RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1996-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-22	363s	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1995-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-11	363s	RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-11	363s	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1993-06-29	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-18	363s	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1992-05-31	363s	RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1992-05-18	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1991-06-07	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-07	363a	RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SHOPRITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHOPRITE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-05-09	Outstanding	HSBC BANK PLC
SECURITY OVER A DEPOSIT (THE "SECURITY")	2002-05-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES	2002-05-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1982-03-31	Satisfied	P. S. REFSON & CO. LIMITED
MORTGAGE	1980-08-11	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOPRITE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-02-28	£ 100
Called Up Share Capital	2013-02-28	£ 100
Called Up Share Capital	2013-02-28	£ 100
Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2014-02-28	£ 205,189
Cash Bank In Hand	2013-02-28	£ 205,924
Cash Bank In Hand	2013-02-28	£ 205,924
Cash Bank In Hand	2012-02-29	£ 612,919
Current Assets	2014-02-28	£ 625,339
Current Assets	2013-02-28	£ 625,924
Current Assets	2013-02-28	£ 625,924
Current Assets	2012-02-29	£ 612,919
Debtors	2014-02-28	£ 150
Debtors	2013-02-28	£ 0
Fixed Assets	2014-02-28	£ 3,980
Fixed Assets	2013-02-28	£ 280
Fixed Assets	2013-02-28	£ 280
Fixed Assets	2012-02-29	£ 375
Shareholder Funds	2014-02-28	£ 610,420
Shareholder Funds	2013-02-28	£ 623,445
Shareholder Funds	2013-02-28	£ 623,445
Shareholder Funds	2012-02-29	£ 612,607
Tangible Fixed Assets	2014-02-28	£ 3,980
Tangible Fixed Assets	2013-02-28	£ 280
Tangible Fixed Assets	2013-02-28	£ 280
Tangible Fixed Assets	2012-02-29	£ 375

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHOPRITE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHOPRITE LIMITED

Trademarks

We have not found any records of SHOPRITE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHOPRITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHOPRITE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SHOPRITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SHOPRITE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-03-01	49119900	Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHOPRITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHOPRITE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-06-06 11:18:10
Primary Source:	Companies House

Company Overview

Company Officers of SHOPRITE LIMITED

Related Directorships