Active
Company Information for SPECIALITY HOME SHOPPING (US) LIMITED
GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES,
|
Company Registration Number
03941468
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SPECIALITY HOME SHOPPING (US) LIMITED | ||||
Legal Registered Office | ||||
GRIFFIN HOUSE 40 LEVER STREET MANCHESTER M60 6ES Other companies in M60 | ||||
Previous Names | ||||
|
Company Number | 03941468 | |
---|---|---|
Company ID Number | 03941468 | |
Date formed | 2000-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/03/2023 | |
Account next due | 30/11/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 06:39:29 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MICHAEL CROPPER |
||
CRAIG BARRY LOVELACE |
||
ANGELA LESLEY SPINDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN CLARK |
Director | ||
PAUL ROBERT KENDRICK |
Director | ||
DEAN RODERICK MOORE |
Director | ||
MARK CHESHIRE |
Director | ||
NEIL ANGUS MCGOWAN |
Director | ||
ALAN WHITE |
Director | ||
PAUL NEWELL SHORT |
Director | ||
JOHN HINCHCLIFFE |
Director | ||
KEITH JAMES RISK |
Director | ||
PETER JOHN TYNAN |
Company Secretary | ||
GRAHAM GREEN |
Director | ||
TIMOTHY JOHN KOWALSKI |
Director | ||
JAMES MARTIN |
Director | ||
NIGEL FERGUSON GREEN |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JDW MALTA LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
SARTOR LIMITED | Director | 2015-06-25 | CURRENT | 2000-01-27 | Dissolved 2016-02-23 | |
FULFILMENT LOGISTICS LIMITED | Director | 2015-06-25 | CURRENT | 2000-09-20 | Dissolved 2016-02-23 | |
HALLCO 294 LIMITED | Director | 2015-06-25 | CURRENT | 1999-04-08 | Dissolved 2016-02-23 | |
HEALTH DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 1991-11-12 | Dissolved 2016-02-23 | |
HOME SHOPPING DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 2000-07-20 | Dissolved 2016-02-23 | |
NIGHTINGALES LIMITED | Director | 2015-06-25 | CURRENT | 2007-10-25 | Dissolved 2016-02-23 | |
POSTAL TRADERS CREDIT AGENCY LIMITED | Director | 2015-06-25 | CURRENT | 1937-03-11 | Dissolved 2016-02-23 | |
TRADING BY POST LIMITED | Director | 2015-06-25 | CURRENT | 1993-04-05 | Dissolved 2016-02-23 | |
FASHION WORLD LIMITED | Director | 2015-06-25 | CURRENT | 1984-05-09 | Dissolved 2016-02-23 | |
DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED | Director | 2015-06-25 | CURRENT | 1995-06-19 | Dissolved 2016-02-23 | |
DALE FINANCIAL SERVICES LIMITED | Director | 2015-06-25 | CURRENT | 1998-07-24 | Dissolved 2016-02-23 | |
CANDID COLLECTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1972-09-29 | Dissolved 2016-02-23 | |
N B GUERNSEY UK | Director | 2015-06-25 | CURRENT | 2004-07-23 | Dissolved 2016-09-01 | |
N BROWN LIMITED | Director | 2015-06-25 | CURRENT | 1986-09-19 | Dissolved 2016-02-23 | |
HAMMOND HOUSE INVESTMENTS LIMITED | Director | 2015-06-25 | CURRENT | 1984-01-27 | Active | |
N.BROWN HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 1964-08-12 | Active | |
CUSS CONTRACTORS LIMITED | Director | 2015-06-25 | CURRENT | 1962-10-23 | Active | |
D H M (MANAGEMENT SERVICES) LIMITED | Director | 2015-06-25 | CURRENT | 1981-09-24 | Active | |
DALE HOUSE (MAIL ORDER) LIMITED | Director | 2015-06-25 | CURRENT | 1964-05-06 | Active | |
E. LANGFIELD & COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 1931-05-28 | Active | |
FIRST FINANCIAL LIMITED | Director | 2015-06-25 | CURRENT | 1964-08-12 | Active | |
DALY, HARVEY, MORFITT LIMITED | Director | 2015-06-25 | CURRENT | 1974-03-25 | Active | |
WINGMARK LIMITED | Director | 2015-06-25 | CURRENT | 1996-03-18 | Active | |
T-BRA LIMITED | Director | 2015-06-25 | CURRENT | 2000-02-29 | Active | |
FINANCIAL SERVICES (EDINBURGH) LIMITED | Director | 2015-06-25 | CURRENT | 1980-02-15 | Active | |
MELGOLD LIMITED | Director | 2015-06-25 | CURRENT | 1985-04-24 | Active | |
BURY BOOT & SHOE COMPANY (1953) LIMITED(THE) | Director | 2015-06-25 | CURRENT | 1953-02-28 | Active | |
ALDREX LIMITED | Director | 2015-06-25 | CURRENT | 1953-11-16 | Active | |
AMBROSE WILSON LIMITED | Director | 2015-06-25 | CURRENT | 1916-09-05 | Active | |
BETTER LIVING LIMITED | Director | 2015-06-25 | CURRENT | 1970-08-19 | Active | |
ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED | Director | 2015-06-25 | CURRENT | 1981-02-18 | Active | |
HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED | Director | 2015-06-25 | CURRENT | 1984-11-07 | Active | |
HOLLAND & HEELEY LIMITED | Director | 2015-06-25 | CURRENT | 1985-12-11 | Active | |
H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED | Director | 2015-06-25 | CURRENT | 1986-04-30 | Active | |
N BROWN PROPERTY ONE LIMITED | Director | 2015-06-25 | CURRENT | 1987-04-02 | Active | |
FIGLEAVES GLOBAL TRADING LTD. | Director | 2015-06-25 | CURRENT | 1995-05-24 | Active | |
N. BROWN FUNDING LIMITED | Director | 2015-06-25 | CURRENT | 1997-03-18 | Active | |
J D W PENSION TRUSTEES LIMITED | Director | 2015-06-25 | CURRENT | 1997-04-25 | Active | |
EUNITE LIMITED | Director | 2015-06-25 | CURRENT | 1999-03-09 | Active | |
JDW FINANCE LIMITED | Director | 2015-06-25 | CURRENT | 2003-11-18 | Active | |
HEATHER VALLEY (WOOLLENS) LIMITED | Director | 2015-06-25 | CURRENT | 1961-04-25 | Active | |
HOUSE OF STIRLING (DIRECT MAIL) LIMITED | Director | 2015-06-25 | CURRENT | 1973-03-07 | Active | |
N BROWN PROPERTY TWO LIMITED | Director | 2015-06-25 | CURRENT | 1977-05-16 | Active | |
HILTON MAILING LIMITED | Director | 2015-06-25 | CURRENT | 1981-01-14 | Active | |
N BROWN PROPERTY THREE LIMITED | Director | 2015-06-25 | CURRENT | 1988-02-03 | Active | |
WHITFORDS(BURY)LIMITED | Director | 2015-06-25 | CURRENT | 1950-12-30 | Active | |
WHITFORDS(COSYTRED)LIMITED | Director | 2015-06-25 | CURRENT | 1958-02-07 | Active | |
WHITFORDS (TEXTILES) LIMITED | Director | 2015-06-25 | CURRENT | 1979-01-25 | Active | |
THE VALUE CATALOGUE LIMITED | Director | 2015-06-25 | CURRENT | 1967-06-07 | Active | |
SANDER & KAY LIMITED | Director | 2015-06-25 | CURRENT | 1972-07-10 | Active | |
RELIABLE COLLECTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1961-11-09 | Active | |
OXENDALE & COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 1919-03-01 | Active | |
ODHAMS LEISURE GROUP LIMITED | Director | 2015-06-25 | CURRENT | 1963-02-27 | Active | |
MATURE WISDOM LIMITED | Director | 2015-06-25 | CURRENT | 1967-06-07 | Active | |
LANGLEY HOUSE LIMITED | Director | 2015-06-25 | CURRENT | 1942-05-12 | Active | |
J.D. WILLIAMS MERCHANDISE COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 1940-07-09 | Active | |
J.D. WILLIAMS GROUP LIMITED | Director | 2015-06-25 | CURRENT | 1968-02-19 | Active | |
HALWINS LIMITED | Director | 2015-06-25 | CURRENT | 1974-09-27 | Active | |
HARTINGDON HOUSE LIMITED | Director | 2015-06-25 | CURRENT | 1981-07-27 | Active | |
CRESCENT DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 1965-02-01 | Active | |
TAGMA LIMITED | Director | 2015-06-25 | CURRENT | 1984-03-19 | Active | |
COMFORTABLY YOURS LIMITED | Director | 2015-06-25 | CURRENT | 1966-07-11 | Active | |
CLASSIC COMBINATION LIMITED | Director | 2015-06-25 | CURRENT | 1936-02-27 | Active | |
GRAY & OSBOURN LIMITED | Director | 2015-06-25 | CURRENT | 1998-04-02 | Active | |
VOTE IT LIMITED | Director | 2015-06-25 | CURRENT | 1999-03-03 | Active | |
J.D. WILLIAMS & COMPANY LIMITED | Director | 2015-05-11 | CURRENT | 1921-12-13 | Active | |
N BROWN GROUP PLC | Director | 2015-05-11 | CURRENT | 1964-07-29 | Active | |
J.D. WILLIAMS & COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 1921-12-13 | Active | |
N BROWN GROUP PLC | Director | 2013-07-01 | CURRENT | 1964-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 04/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 04/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 04/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-04 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 26/02/22 | ||
Audit exemption subsidiary accounts made up to 2022-02-26 | ||
Audit exemption statement of guarantee by parent company for period ending 26/02/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/02/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/02/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/02/22 | |
TM02 | Termination of appointment of Daniel Michael Cropper on 2022-05-31 | |
AP03 | Appointment of Mr James Iveson as company secretary on 2022-05-31 | |
CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 27/02/21 | ||
Audit exemption statement of guarantee by parent company for period ending 27/02/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/02/21 | ||
Audit exemption subsidiary accounts made up to 2021-02-27 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRY LOVELACE | |
AP01 | DIRECTOR APPOINTED SARAH VICTORIA WELSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH ERIC TUCKER | |
AA | FULL ACCOUNTS MADE UP TO 02/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RALPH ERIC TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN STEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LESLEY SPINDLER | |
AP01 | DIRECTOR APPOINTED MRS ANN STEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CLARK | |
AA | FULL ACCOUNTS MADE UP TO 03/03/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE | |
AP01 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT KENDRICK | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESHIRE | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANGUS MCGOWAN | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE | |
AP01 | DIRECTOR APPOINTED ANGELA LESLEY SPINDLER | |
AR01 | 04/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHORT | |
AR01 | 04/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINCHCLIFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANGUS MCGOWAN / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHESHIRE / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWELL SHORT / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT KENDRICK / 31/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RISK | |
AA | FULL ACCOUNTS MADE UP TO 26/02/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL CROPPER / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011 | |
AR01 | 04/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | |
AR01 | 04/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK CHESHIRE | |
AP01 | DIRECTOR APPOINTED NEIL ANGUS MCGOWAN | |
RES15 | CHANGE OF NAME 12/02/2010 | |
CERTNM | COMPANY NAME CHANGED SPECIALITY HOME SHOPPING (UK) LIMITED CERTIFICATE ISSUED ON 02/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DEAN MOORE | |
AP01 | DIRECTOR APPOINTED PAUL NEWELL SHORT | |
AP01 | DIRECTOR APPOINTED ALAN WHITE | |
AP01 | DIRECTOR APPOINTED KEITH JAMES RISK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TYNAN | |
AP03 | SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER | |
RES15 | CHANGE OF NAME 06/01/2010 | |
CERTNM | COMPANY NAME CHANGED ASK FOR IT LIMITED CERTIFICATE ISSUED ON 27/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT KENDRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/04 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SPECIALITY HOME SHOPPING (US) LIMITED are:
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. |