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Company Information for

THE SALEGROUP LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 3FZ,

Company Registration Number

03949786

Private Limited Company

Liquidation

Company Overview

About The Salegroup Ltd

THE SALEGROUP LIMITED was founded on 2000-03-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". The Salegroup Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE SALEGROUP LIMITED

Legal Registered Office

3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ
Other companies in DN22

Previous Names

COME-SHOPPING.COM LIMITED

06/06/2012

Filing Information

Company Number		03949786
Company ID Number		03949786
Date formed		2000-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		20/03/2024
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB745588292

Last Datalog update:	2024-03-05 20:53:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SALEGROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TURNER BEAUMONT & CO LIMITED WESTONS BUSINESS SOLUTIONS LIMITED

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Company Officers of THE SALEGROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW BICKNELL	Director	2000-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER AINSLEY BICKNELL	Company Secretary	2000-03-17	2018-05-14
ROGER AINSLEY BICKNELL	Director	2000-03-17	2018-05-14
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2000-03-17	2000-03-20
ONLINE NOMINEES LIMITED	Director	2000-03-17	2000-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW BICKNELL	MILESTONE INNS LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active - Proposal to Strike off
ANDREW BICKNELL	SNUG NEWCO TWO LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active
ANDREW BICKNELL	SNUG NEWCO ONE LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active
ANDREW BICKNELL	SNUG (HOLDINGS) LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-04-23
ANDREW BICKNELL	SNUG INVESTMENTS LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
ANDREW BICKNELL	SALETRACK LIMITED	Director	2011-08-22	CURRENT	2011-08-22	Active
ANDREW BICKNELL	DISPATCH BAY LIMITED	Director	2011-03-30	CURRENT	2011-03-30	Active
ANDREW BICKNELL	DESPATCH BAY LIMITED	Director	2011-03-30	CURRENT	2011-03-30	Active
ANDREW BICKNELL	SNUG PROPERTY LIMITED	Director	2011-03-25	CURRENT	2011-03-25	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.

Date	Document Type	Document Description
2024-02-15		Voluntary liquidation Statement of affairs
2024-02-15		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-15		Appointment of a voluntary liquidator
2024-02-15		REGISTERED OFFICE CHANGED ON 15/02/24 FROM West Retford Hall Rectory Road Retford Nottinghamshire DN22 7AY England
2023-12-13		APPOINTMENT TERMINATED, DIRECTOR RICHARD NUNN
2023-09-06		Director's details changed for Mr Andrew Bicknell on 2023-09-06
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-09-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-28	RES12	Resolution of varying share rights or name
2021-05-28	SH10	Particulars of variation of rights attached to shares
2021-05-28	SH08	Change of share class name or designation
2021-05-14	AP01	DIRECTOR APPOINTED MR RICHARD NUNN
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-10-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-11-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/18 FROM C/O Wright Vigar Suite 2 Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES
2018-05-21	TM02	Termination of appointment of Roger Ainsley Bicknell on 2018-05-14
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER AINSLEY BICKNELL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	AR01	10/03/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	17/03/13 ANNUAL RETURN FULL LIST
2012-11-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	RES15	CHANGE OF NAME 10/05/2012
2012-06-06	CERTNM	Company name changed come-shopping.com LIMITED\certificate issued on 06/06/12
2012-05-24	RES15	CHANGE OF COMPANY NAME 05/01/21
2012-05-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-11	AR01	17/03/12 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15	AR01	17/03/11 ANNUAL RETURN FULL LIST
2011-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O WRIGHT VIGAR PO BOX RETFORD SUITE 2 CHANCERY COURT 34 WEST STREET RETFORD NOTTINGHAMSHIRE DN22 6ES UNITED KINGDOM
2011-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2011 FROM HIGHFIELDS BECKLAND HILL, EAST MARKHAM NEWARK NOTTINGHAMSHIRE NG22 0QP
2010-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-01	AR01	17/03/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER AINSLEY BICKNELL / 01/04/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BICKNELL / 01/04/2010
2009-12-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BICKNELL / 31/07/2009
2009-04-23	AA	31/03/08 TOTAL EXEMPTION FULL
2009-03-31	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BICKNELL / 01/01/2009
2008-05-09	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-05	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-24	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-21	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-04-26	288a	NEW DIRECTOR APPOINTED
2000-04-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-12	ELRES	S366A DISP HOLDING AGM 17/03/00
2000-04-12	288b	DIRECTOR RESIGNED
2000-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2000-04-12	288b	SECRETARY RESIGNED
2000-04-12	ELRES	S252 DISP LAYING ACC 17/03/00
2000-04-12	ELRES	S386 DISP APP AUDS 17/03/00
2000-04-12	88(2)R	AD 17/03/00--------- £ SI 500@1=500 £ IC 500/1000
2000-04-12	88(2)R	AD 17/03/00--------- £ SI 499@1=499 £ IC 1/500
2000-04-03	CERTNM	COMPANY NAME CHANGED COM-SHOPPING.COM LIMITED CERTIFICATE ISSUED ON 04/04/00
2000-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2024-02-14
Appointment of Liquidators	2024-02-14

Fines / Sanctions

No fines or sanctions have been issued against THE SALEGROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-10-19	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 THE SALEGROUP LIMITED

Intangible Assets

Patents

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

Domain Names

THE SALEGROUP LIMITED owns 98 domain names.Showing the first 50 domains

dispatchbay.co.uk georgesmusicstore.co.uk pimpmyhead.co.uk thesalegroup.co.uk despatchbay.co.uk thegrowersshop.co.uk homebrewkits.co.uk armcandyonline.co.uk andybicknell.co.uk babykooky.co.uk bluemall.co.uk cashcache.co.uk careforhealth.co.uk campshop.co.uk carp-gear.co.uk comeshopping.co.uk clubweardirect.co.uk clickmanager.co.uk companionlending.co.uk companionloans.co.uk come-shopping.co.uk cupboard-doors.co.uk donnamaisey.co.uk dlrtransport.co.uk etailuk.co.uk engagementringsdirect.co.uk firstluggagedirect.co.uk fishing--tackle.co.uk haulageit.co.uk ice-hockey-skates.co.uk johngriffithsmotorsport.co.uk lpgenie.co.uk makepokerpay.co.uk lorryadvertising.co.uk modelboatsdirect.co.uk newarktaps.co.uk newarkengland.co.uk pokerprostyle.co.uk pokerangel.co.uk quadsinn.co.uk pure-pashmina.co.uk sale-group.co.uk s-h-g-c.co.uk salefactor.co.uk salefactors.co.uk salefx.co.uk salegroupparcels.co.uk rugrunnersuk.co.uk safety-systems.co.uk salepack.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for THE SALEGROUP 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 (63110 - Data processing, hosting and related activities) as THE SALEGROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE SALEGROUP 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 THE SALEGROUP LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-12-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)

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 THE SALEGROUP 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 THE SALEGROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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