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Company Information for

SHOP-EQUIP LIMITED

C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER, LEEDS, LS1 4JF,
Company Registration Number
02372059
Private Limited Company
Liquidation

Company Overview

About Shop-equip Ltd
SHOP-EQUIP LIMITED was founded on 1989-04-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Shop-equip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHOP-EQUIP LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
4TH FLOOR TAILORS CORNER
LEEDS
LS1 4JF
Other companies in NG20
 
Filing Information
Company Number 02372059
Company ID Number 02372059
Date formed 1989-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB509482826  
Last Datalog update: 2022-04-06 14:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOP-EQUIP LIMITED
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Company Officers of SHOP-EQUIP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN THOMAS HALL
Company Secretary 2005-09-29
JONATHAN THOMAS HALL
Director 2003-02-03
PAULA HALL
Director 2015-04-06
LEE JAMES NOBLE
Director 2004-06-17
ADRIAN MICHAEL RICKERSEY
Director 2004-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BERNARD JOWETT
Director 2003-02-03 2015-01-30
DAVID ROGER BENTLEY
Company Secretary 2003-02-03 2005-09-29
DAVID ROGER BENTLEY
Director 2003-02-03 2005-09-29
PATRICIA CATHERINE WATKINS
Company Secretary 1991-07-26 2003-02-03
GRAHAM TREVOR WATKINS
Director 1991-07-26 2003-02-03
PATRICIA CATHERINE WATKINS
Director 1991-07-26 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN THOMAS HALL GLOBAL STOCK SYSTEMS LTD Company Secretary 2007-01-23 CURRENT 2002-07-12 Active
JONATHAN THOMAS HALL MOSTYN LIMITED Company Secretary 2005-09-29 CURRENT 2000-03-13 Active
JONATHAN THOMAS HALL GLOBAL STOCK SYSTEMS LTD Director 2007-01-23 CURRENT 2002-07-12 Active
JONATHAN THOMAS HALL MOSTYN LIMITED Director 2000-03-28 CURRENT 2000-03-13 Active
JONATHAN THOMAS HALL YCR DISTRIBUTION LIMITED Director 1994-01-14 CURRENT 1973-08-09 Active
PAULA HALL DSF DISTRIBUTION LIMITED Director 2015-04-06 CURRENT 2009-12-02 Active
PAULA HALL MOSTYN LIMITED Director 2015-04-06 CURRENT 2000-03-13 Active
PAULA HALL YCR DISTRIBUTION LIMITED Director 2015-04-06 CURRENT 1973-08-09 Active

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.

DateDocument TypeDocument Description
2022-07-04Final Gazette dissolved via compulsory strike-off
2022-04-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
2021-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-11
2020-02-19600Appointment of a voluntary liquidator
2020-02-12AM10Administrator's progress report
2020-02-12AM22Liquidation. Administration move to voluntary liquidation
2019-12-30AM10Administrator's progress report
2019-11-07AM19liquidation-in-administration-extension-of-period
2019-07-30AM10Administrator's progress report
2019-02-28AM07Liquidation creditors meeting
2019-02-09AM02Liquidation statement of affairs AM02SOA
2019-02-07AM03Statement of administrator's proposal
2018-12-31AM01Appointment of an administrator
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Park View North Street Langwith Mansfield Nottinghamshire NG20 9BN
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 5000
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 24/02/2016
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 22/02/2016
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-12AR0106/11/15 ANNUAL RETURN FULL LIST
2015-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-27AP01DIRECTOR APPOINTED MRS PAULA HALL
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD JOWETT
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-19AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-15AR0106/11/13 ANNUAL RETURN FULL LIST
2013-06-28AD02Register inspection address changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL
2013-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-09AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-09AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-15AR0106/11/10 ANNUAL RETURN FULL LIST
2010-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-19RES13SECT 175 26/03/2010
2010-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-15CH01CHANGE PERSON AS DIRECTOR
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES NOBLE / 01/02/2010
2009-11-24AR0106/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 19/11/2009
2009-11-20CH03CHANGE PERSON AS SECRETARY
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD JOWETT / 19/11/2009
2009-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2009-11-19AD02SAIL ADDRESS CREATED
2009-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-18288aNEW SECRETARY APPOINTED
2005-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-08363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-14363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-05-21AUDAUDITOR'S RESIGNATION
2003-09-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-05363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-02-14225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-10288bDIRECTOR RESIGNED
2003-02-10AUDAUDITOR'S RESIGNATION
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-02-10RES13SHARE AGREEMENTS 03/02/03
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-30363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-01-10AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-07-20363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SHOP-EQUIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-11-13
Appointmen2020-02-20
Appointmen2018-12-10
Fines / Sanctions
No fines or sanctions have been issued against SHOP-EQUIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 SHOP-EQUIP LIMITED

Intangible Assets
Patents
We have not found any records of SHOP-EQUIP LIMITED registering or being granted any patents
Domain Names

SHOP-EQUIP LIMITED owns 7 domain names.

shop-equip.co.uk   gayc.co.uk   tagshelving.co.uk   tecfrigo.co.uk   tag-shelving.co.uk   mercartus.co.uk   frigorex.co.uk  

Trademarks
We have not found any records of SHOP-EQUIP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHOP-EQUIP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-07-29 GBP £921
Devon County Council 2014-07-22 GBP £428
Trafford Council 2013-09-25 GBP £385
Hartlepool Borough Council 2013-04-19 GBP £1,533 Purchase Fixtures & Fittings
Winchester City Council 2012-07-01 GBP £2,247
Winchester City Council 2012-05-08 GBP £4,163
Gateshead Council 2011-11-11 GBP £1,098 Fixtures & Fittings
Oxfordshire County Council 2011-11-03 GBP £718 Equipment, Furniture and Materials
Derby City Council 0000-00-00 GBP £502 Supplies And Services
Derby City Council 0000-00-00 GBP £1,825 Supplies And Services
Derby City Council 0000-00-00 GBP £585 Supplies And Services
Derby City Council 0000-00-00 GBP £38 Supplies And Services
Derby City Council 0000-00-00 GBP £668 Supplies And Services
Derby City Council 0000-00-00 GBP £859 Supplies And Services
Derby City Council 0000-00-00 GBP £436
Derby City Council 0000-00-00 GBP £-39
Derby City Council 0000-00-00 GBP £436
Derby City Council 0000-00-00 GBP £-39

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.

Outgoings
Business Rates/Property Tax
No properties were found where SHOP-EQUIP 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 SHOP-EQUIP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084181020Combined refrigerator-freezers, of a capacity > 340 l, fitted with separate external doors
2018-05-0084181020Combined refrigerator-freezers, of a capacity > 340 l, fitted with separate external doors
2018-04-0084182110Household refrigerators, compression-type, of a capacity > 340 l
2018-04-0084182900Household refrigerators, absorption-type
2018-01-0084181020Combined refrigerator-freezers, of a capacity > 340 l, fitted with separate external doors
2016-05-0085098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2014-08-0183025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2013-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-06-0183025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2013-04-0163079091Made-up articles of felt, incl. dress patterns, n.e.s.
2013-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-10-0163079091Made-up articles of felt, incl. dress patterns, n.e.s.
2012-10-0183025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2012-10-0183052000Staples in strips, of base metal
2012-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-05-0163079091Made-up articles of felt, incl. dress patterns, n.e.s.
2012-05-0170071980Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches)
2012-05-0183052000Staples in strips, of base metal
2012-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-02-0183025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2012-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-11-0163079099
2011-11-0173262050
2011-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-10-0163079099
2011-10-0173262050
2011-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-01-0170071980Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches)
2011-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0163079099
2010-06-0170071980Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches)
2010-06-0173262050
2010-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-04-0194031099
2010-02-0194031099

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

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySHOP-EQUIP LIMITEDEvent Date2020-11-13
 
Initiating party Event TypeAppointmen
Defending partySHOP-EQUIP LIMITEDEvent Date2020-02-20
Company Number: 02372059 Name of Company: SHOP-EQUIP LIMITED Previous Name of Company: KT 528 Limited Nature of Business: Supplier of shopfitting furniture, retail supplies and commercial catering equ…
 
Initiating party Event TypeAppointmen
Defending partySHOP-EQUIP LIMITEDEvent Date2018-12-10
In the High Court of Justice Business and Property Courts in Leeds, Insolvency and Companies List No 1213 of 2018 SHOP-EQUIP LIMITED (Company Number 02372059 ) Previous Name of Company: KT 528 Limited…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOP-EQUIP 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 SHOP-EQUIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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