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Company Information for

SHOPRED LIMITED

C/O FALCONER STEWART, SUITE 4 COMMERCIAL MEWS, 93.-97 MAIN STREET, LARNE, BT40 1HJ,
Company Registration Number
NI074034
Private Limited Company
Active

Company Overview

About Shopred Ltd
SHOPRED LIMITED was founded on 2009-09-30 and has its registered office in 93.-97 Main Street. The organisation's status is listed as "Active". Shopred Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHOPRED LIMITED
 
Legal Registered Office
C/O FALCONER STEWART
SUITE 4 COMMERCIAL MEWS
93.-97 MAIN STREET
LARNE
BT40 1HJ
Other companies in BT40
 
Filing Information
Company Number NI074034
Company ID Number NI074034
Date formed 2009-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2022
Account next due 08/11/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 03:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOPRED LIMITED
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Companies with same name SHOPRED LIMITED
The following companies were found which have the same name as SHOPRED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOPREDCARPETJEWELRY COM COMPANY New Jersey Unknown

Company Officers of SHOPRED LIMITED

Current Directors
Officer Role Date Appointed
SYBAN LTD
Company Secretary 2009-09-30
PAUL FERGUSON
Director 2009-09-30
WILLIAM STEWART
Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SYBAN LTD
Director 2009-09-30 2011-09-30
DOROTHY MAY KANE
Company Secretary 2009-09-30 2009-09-30

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SYBAN LTD BELFAST GIANTS LTD Company Secretary 2000-05-19 CURRENT 2000-05-19 Voluntary Arrangement
SYBAN LTD DR DAVID HUNTER LTD Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
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WILLIAM STEWART RED GROOMSWEAR LTD Director 2012-08-03 CURRENT 2012-08-03 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
2024-01-24Previous accounting period extended from 24/01/23 TO 08/02/23
2023-10-25Previous accounting period shortened from 25/01/23 TO 24/01/23
2023-07-03CESSATION OF WILLIAM STEWART AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-26Current accounting period shortened from 26/01/22 TO 25/01/22
2022-10-04Change of details for Mr Paul Ferguson as a person with significant control on 2022-10-04
2022-10-04Change of details for Mr William Stewart as a person with significant control on 2022-10-04
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-28Current accounting period shortened from 28/01/21 TO 27/01/21
2022-01-28AA01Current accounting period shortened from 28/01/21 TO 27/01/21
2021-10-29AA01Previous accounting period shortened from 29/01/21 TO 28/01/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-30AA01Current accounting period shortened from 30/01/20 TO 29/01/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-31AA01Previous accounting period shortened from 31/01/16 TO 30/01/16
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0130/09/14 ANNUAL RETURN FULL LIST
2014-11-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AA01Previous accounting period extended from 30/09/11 TO 31/01/12
2011-10-18AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SYBAN LIMITED
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-19AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART / 30/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FERGUSON / 30/09/2010
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYBAN LIMITED / 30/09/2010
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY KANE
2009-10-14AP04CORPORATE SECRETARY APPOINTED SYBAN LIMITED
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to SHOPRED 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 SHOPRED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOPRED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-02-01 £ 4,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SHOPRED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 685
Current Assets 2012-02-01 £ 5,886
Debtors 2012-02-01 £ 5,201
Shareholder Funds 2012-02-01 £ 1,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOPRED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOPRED LIMITED
Trademarks
We have not found any records of SHOPRED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOPRED 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 (47910 - Retail sale via mail order houses or via Internet) as SHOPRED LIMITED are:

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PRIMARY TEACHING SERVICES LIMITED £ 17,753
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ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where SHOPRED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOPRED 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 SHOPRED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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