Company Information for COMPANY SHOP LIMITED
COMPANY SHOP LTD WENTWORTH WAY, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COMPANY SHOP LIMITED | |
Legal Registered Office | |
COMPANY SHOP LTD WENTWORTH WAY TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH Other companies in S75 | |
Company Number | 01927437 | |
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Company ID Number | 01927437 | |
Date formed | 1985-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB249591564 |
Last Datalog update: | 2025-02-05 10:57:57 |
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Registered address | Last known status | Formation date | ||
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COMPANY SHOPS DEVELOPMENT GROUP LLC | North Carolina | Unknown | |
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COMPANY SHOPS MARKET INC | North Carolina | Unknown | |
COMPANY SHOP HOLDCO LIMITED | Coronation Road Cressex High Wycombe BUCKINGHAMSHIRE HP12 3TZ | Active - Proposal to Strike off | Company formed on the 2019-09-19 |
Officer | Role | Date Appointed |
---|---|---|
JOHN KITSON |
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JANE LOUISE MARREN |
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JOHN MICHAEL MARREN |
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DAVID JOHN SALKELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENEDICT EDMUND ST JOHN CADBURY |
Director | ||
BENJAMIN KEITH WESTERBY |
Director | ||
THOMAS CHARLES RUMBOLL |
Director | ||
KEVIN DANIEL PATRICK CRAIG |
Director | ||
LEE PAUL WOOD |
Director | ||
MARK ANTHONY GAME |
Director | ||
BENEDICT EDMUND ST JOHN CADBURY |
Director | ||
PAULINE COLTON-SHAW |
Company Secretary | ||
MATTHEW CORNELIUS O'DOWD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMUNITY SHOP C.I.C. | Director | 2018-01-01 | CURRENT | 2013-09-13 | Active | |
USE IT FWRS | Director | 2016-09-21 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
FORAGE LIMITED | Director | 2016-02-18 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
COMMUNITY SHOP C.I.C. | Director | 2016-01-29 | CURRENT | 2013-09-13 | Active | |
J & JM LTD. | Director | 2015-01-30 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
FORAGE LIMITED | Director | 2016-02-18 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
MORE THAN JUST FOOD LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
J & JM LTD. | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
COMMUNITY SHOP C.I.C. | Director | 2014-02-10 | CURRENT | 2013-09-13 | Active | |
MELROSE MARKETING LIMITED | Director | 2000-01-17 | CURRENT | 2000-01-17 | Active - Proposal to Strike off | |
YORKSHIRE GAME 17 LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Liquidation | |
VIREOL MANAGEMENT SERVICES LIMITED | Director | 2014-09-25 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
VIREOL BIO ENERGY HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
VIREOL LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-07 | Liquidation | |
AVIATOR PROPERTY LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
VIREOL BIO-INDUSTRIES PLC | Director | 2006-10-31 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
YORKSHIRE FINANCIAL MANAGEMENT LIMITED | Director | 1996-12-30 | CURRENT | 1996-12-30 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT FREDERICK BURNS | ||
DIRECTOR APPOINTED MR CHRISTOPHER BURNS | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR OWEN JOHN MCLELLAN | ||
DIRECTOR APPOINTED MR MARC ANTHONY ANGELL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES | ||
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 02/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 02/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-02 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MCGINTY | ||
DIRECTOR APPOINTED SINEAD BETH HEALEY | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OWEN JOHN MCLELLAN | |
AP01 | DIRECTOR APPOINTED DR MAXINE ELEANOR MAYHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BIRD | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFREY PLATTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFREY PLATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
PSC02 | Notification of Biffa Waste Services Limited as a person with significant control on 2021-02-25 | |
PSC07 | CESSATION OF JOHN MICHAEL MARREN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON | |
AP03 | Appointment of Sarah Parsons as company secretary on 2021-02-25 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ROBERT MASON TOPHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
PSC04 | Change of details for Mr John Michael Marren as a person with significant control on 2021-01-05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/11/20 | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 50000.0931 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE MCGINTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN MILLS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT EDMUND ST JOHN CADBURY | |
SH01 | 27/08/86 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MR JOHN KITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KEITH WESTERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES RUMBOLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019274370009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DANIEL PATRICK CRAIG | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SALKELD | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES RUMBOLL | |
LATEST SOC | 16/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr John Michael Marren on 2016-05-09 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN KEITH WESTERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WOOD | |
AP01 | DIRECTOR APPOINTED MR BENEDICT EDMUND ST JOHN CADBURY | |
AP01 | DIRECTOR APPOINTED MR KEVIN DANIEL PATRICK CRAIG | |
AP01 | DIRECTOR APPOINTED MRS JANE LOUISE MARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GAME | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/10/15 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
AR01 | 06/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT CADBURY | |
AP01 | DIRECTOR APPOINTED MR BENEDICT EDMUND ST JOHN CADBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE COLTON-SHAW | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019274370009 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 06/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM NEW ROAD TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3BQ | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AR01 | 06/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY GAME | |
AR01 | 06/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WOOD / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MARREN / 06/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE COLTON-SHAW / 01/11/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE SHAW / 09/06/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: NEW ROAD TANKERSLEY BARNSLEY SOUTH YORKSHIRE S7 53B | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | |
CERTNM | COMPANY NAME CHANGED J. MARREN LIMITED CERTIFICATE ISSUED ON 29/11/96 | |
363s | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0202002 | Active | Licenced property: WENTWORTH WAY WENTWORTH INDUSTRIAL PARK TANKERSLEY BARNSLEY TANKERSLEY GB S75 3DH. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0202002 | Active | Licenced property: WENTWORTH WAY WENTWORTH INDUSTRIAL PARK TANKERSLEY BARNSLEY TANKERSLEY GB S75 3DH. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0202002 | Active | Licenced property: WENTWORTH WAY WENTWORTH INDUSTRIAL PARK TANKERSLEY BARNSLEY TANKERSLEY GB S75 3DH. |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
SECURED DEBENTURE | Satisfied | BRITISH COAL ENTERPRISE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 COMPANY SHOP LIMITED
COMPANY SHOP LIMITED owns 1 domain names.
forage.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Barnsley Metropolitan Borough Council | |
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Collection Fund - NNDR refunds paid |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |