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Company Information for

SHOP & SAVE LIMITED

11 Inchkeith Crescent, Kirkcaldy, KY1 1GL,
Company Registration Number
SC215781
Private Limited Company
Active

Company Overview

About Shop & Save Ltd
SHOP & SAVE LIMITED was founded on 2001-02-14 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". Shop & Save Limited is a Private Limited Company registered in SCOTLAND 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
SHOP & SAVE LIMITED
 
Legal Registered Office
11 Inchkeith Crescent
Kirkcaldy
KY1 1GL
Other companies in KY8
 
Filing Information
Company Number SC215781
Company ID Number SC215781
Date formed 2001-02-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762108349  
Last Datalog update: 2024-05-08 16:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOP & SAVE LIMITED
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Companies with same name SHOP & SAVE LIMITED
The following companies were found which have the same name as SHOP & SAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOP & SAVE CONVENIENCE LIMITED DESAI HOUSE 9-13 HOLBROOK LANE COVENTRY UNITED KINGDOM CV6 4AD Dissolved Company formed on the 2009-06-15
SHOP & SAVE MANCHESTER LIMITED 17 VALE STREET MANCHESTER M11 4NR Dissolved Company formed on the 2011-02-01
SHOP & SAVE OFF LICENCE LTD 359A HANWORTH ROAD HOUNSLOW TW3 3SQ Active Company formed on the 2012-05-22
SHOP & SAVE (UK) LTD 985 LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 7ND Dissolved Company formed on the 2014-08-21
SHOP & SAVE 99 C, INC. 412 HILLSIDE AVE NASSAU NEW HYDE PARK NEW YORK 11040 Active Company formed on the 2009-07-24
SHOP & SAVE FOOD CORP. 529 MEEKER AVE Kings BROOKLYN NY 11222 Active Company formed on the 2005-02-14
SHOP & SAVE, INC. 1901 DEER PARK AVENUE SUFFOLK DEER PARK NEW YORK 11729 Active Company formed on the 2005-08-11
SHOP & SAVE, INC. 11400 SE 6TH ST #220 BELLEVUE WA 98004 Dissolved Company formed on the 1977-07-11
SHOP & SAVE, INC 1095 S WADSWORTH BLVD Lakewood CO 80226 Delinquent Company formed on the 1999-02-08
SHOP & SAVE MS USA INC. 1720 51ST ST Kings BROOKLYN NY 11204 Active Company formed on the 2015-07-06
SHOP & SAVE INC. 3 YOEL KLEIN BLVD, SUITE 303 BROOKLYN NY 10950 Active Company formed on the 2015-12-07
SHOP & SAVE SUPERMARKET LIMITED 133-135 STOKE NEWINGTON ROAD LONDON N16 8BT Active Company formed on the 2016-03-22
SHOP & SAVE COUPON COMPANY, LLC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2001-09-07
SHOP & SAVE TOURS PTY LIMITED Active Company formed on the 1998-06-19
SHOP & SAVE FOOD MARKETS, INC. PO BOX 160 LYNDON CENTER VT 05850 Inactive Company formed on the 1961-08-17
SHOP & SAVE, INC. PO BOX 160 LYNDON CENTER VT 05850 Inactive Company formed on the 1977-07-14
SHOP & SAVE ENTERPRISES LIMITED Dissolved Company formed on the 1980-08-01
SHOP & SAVE SUPERMARKET, INC. 2409 EAST LAKE AVE. TAMPA FL 33610 Inactive Company formed on the 1995-09-25
SHOP & SAVE OF AMERICA, INC. 1005 25TH STREET VERO BEACH FL 32960 Inactive Company formed on the 1987-08-25
SHOP & SAVE 909, LLC 909 N.E. 19TH AVE. FT. LAUDERDALE FL 33304 Active Company formed on the 2016-02-25

Company Officers of SHOP & SAVE LIMITED

Current Directors
Officer Role Date Appointed
NAJMA ANEES
 Company Secretary 2001-02-14
MUHAMMAD ANEES
 Director 2001-02-14
NAJMA ANEES
 Director 2001-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2001-02-14 2001-02-14
STEPHEN MABBOTT LTD.
 Nominated Director 2001-02-14 2001-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD ANEES ARAM (FIFE) LIMITED Director 2016-11-29 CURRENT 2016-11-29 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
2024-05-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF RASHID ANEES
2024-05-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMERA ANEES
2024-05-08CESSATION OF MUHAMMED ANEES AS A PERSON OF SIGNIFICANT CONTROL
2024-05-08CESSATION OF NAJMA ANEES AS A PERSON OF SIGNIFICANT CONTROL
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23Statement of company's objects
2023-05-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAJMA ANEES
2023-03-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM 6 High Street Leven Fife KY8 4LZ
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-08-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-08-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-16AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-08-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-07-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-02AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-14AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-10SH0110/12/13 STATEMENT OF CAPITAL GBP 100
2013-07-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2012-06-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-07AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-01AR0131/01/11 ANNUAL RETURN FULL LIST
2010-06-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-05AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD ANEES / 02/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NAJMA ANEES / 02/10/2009
2009-05-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAJMA ANEES / 16/06/2008
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD ANEES / 16/06/2008
2008-06-24AA29/02/08 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-13363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-15363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: MAIN STREET METHILHILL LEVEN FIFE KY8 2DG
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-10363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-01-31363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-01-31363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288bSECRETARY RESIGNED
2001-02-14NEWINCINCORPORATION 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
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHOP & SAVE 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 SHOP & SAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-02-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 & SAVE LIMITED

Intangible Assets
Patents
We have not found any records of SHOP & SAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOP & SAVE LIMITED
Trademarks
We have not found any records of SHOP & SAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOP & SAVE 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as SHOP & SAVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOP & SAVE 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 SHOP & SAVE 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 & SAVE 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.
    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.
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    Other companies at postcode KY1 1GL