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Shop4all Limited, Dartford

Shop4All Limited is a private limited company. Formerly, it was named Ship - Elec (Electrical Wholesalers) Limited (changed on 2019-08-30). Situated at Unit 2 Ellis Way, Questor, Dartford DA1 1JX, the aforementioned 18 years old enterprise was incorporated on 2005-04-21 and is officially classified as "wholesale of other intermediate products" (SIC: 46760).
4 directors can be found in this enterprise: Philip E. (appointed on 20 May 2022), William W. (appointed on 20 May 2022), Douglas C. (appointed on 20 May 2022). As for the secretaries (1 in total), we can name: Stuart N. (appointed on 20 May 2022).
About
Name: Shop4all Limited
Number: 05432291
Incorporation date: 2005-04-21
End of financial year: 31 December
 
Address: Unit 2 Ellis Way
Questor
Dartford
DA1 1JX
SIC code: 46760 - Wholesale of other intermediate products
Company staff
People with significant control
Marlowe Holdings Investments Limited
7 December 2023
Address Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00462411
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kew (Electrical Distributors) Limited:
20 May 2022 - 7 December 2023
Address Edmundson House Tatton Street, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03156034
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan K.
6 April 2016 - 20 May 2022
Nature of control: 25-50% shares
Geoffrey K.
6 April 2016 - 20 May 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2019-03-31 2020-03-31
Current Assets 714,663 909,386 1,119,895 1,752,858 1,648,219 100 117,315
Total Assets Less Current Liabilities 570,354 642,456 741,006 829,056 967,069 100 100
Fixed Assets 269,822 253,731 251,399 273,171 226,930 - -
Intangible Fixed Assets 231,250 216,250 201,250 186,250 171,250 - -
Number Shares Allotted - 100 100 100 100 - -
Shareholder Funds 353,763 430,756 527,782 588,380 756,000 - -
Tangible Fixed Assets 38,572 37,481 50,149 86,921 55,680 - -

The due date for Shop4All Limited confirmation statement filing is 2024-04-28. The most recent confirmation statement was submitted on 2023-04-14. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Marlowe Holdings Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tatton Street, WA16 6AY Knutsford, Cheshire. Kew (Electrical Distributors) Limited: has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tatton Street, Tatton Street, WA16 6AY Knutsford, Cheshire. Susan K. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023 | accounts 		Free Download (15 pages)

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