Shopacheck Financial Services Limited. Head office in Nottingham. Check Director.

Shopacheck Financial Services Limited, Nottingham

Shopacheck Financial Services Limited is a private limited company. Situated at Building 1 The Phoenix Centre, Colliers Way, Nottingham NG8 6AT, the above-mentioned 14 years old enterprise was incorporated on 2009-11-05 and is officially classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921).
2 directors can be found in the enterprise: Gary M. (appointed on 31 March 2023), Graeme C. (appointed on 01 January 2021).

About
Name: Shopacheck Financial Services Limited
Number: 07067456
Incorporation date: 2009-11-05
End of financial year: 28 February


Address:	Building 1 The Phoenix Centre Colliers Way Nottingham NG8 6AT
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Morses Club Limited

5 May 2016

Address	Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, WF17 9TD, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06793980
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Shopacheck Financial Services Limited confirmation statement filing is 2023-11-19. The most current confirmation statement was submitted on 2022-11-05. The date for the next statutory accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up until 26 February 2022.

1 person of significant control is reported in the Companies House, an only business Morses Club Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Centre 27 Business Park, Woodhead Road, Birstall, WF17 9TD Batley.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 25th February 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 25th February 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on Friday 31st March 2023. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 31st March 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 26th February 2022 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Friday 18th February 2022 filed on: 24th, February 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 27th February 2021 filed on: 2nd, December 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD to Building 1 the Phoenix Centre Colliers Way Nottingham NG8 6AT on Tuesday 27th April 2021 filed on: 27th, April 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 10th, March 2021 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Friday 1st January 2021 filed on: 20th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st January 2021. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 29th, April 2020 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 29th, April 2020 \| incorporation	Free Download (15 pages)
TM01	Director appointment termination date: Tuesday 17th March 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th March 2020. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 23rd February 2019 filed on: 2nd, December 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on Tuesday 17th September 2019. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 17th September 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 24th February 2018 filed on: 19th, November 2018 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th February 2017 filed on: 4th, December 2017 \| accounts	Free Download (13 pages)
AP03	On Tuesday 3rd January 2017 - new secretary appointed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 30th November 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 27th February 2016 filed on: 9th, December 2016 \| accounts	Free Download (33 pages)
AP03	On Friday 30th September 2016 - new secretary appointed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 30th September 2016 filed on: 19th, October 2016 \| officers	Free Download (1 page)
AP03	On Wednesday 13th April 2016 - new secretary appointed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 13th April 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th April 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th April 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th April 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th April 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 13th April 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th April 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th April 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th April 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
CH01	On Thursday 7th April 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
CH01	On Thursday 7th April 2016 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 16th, December 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 5th November 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (9 pages)
SH19	1000.00 GBP is the capital in company's statement on Friday 24th July 2015 filed on: 24th, July 2015 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 13th, July 2015 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 01/07/15 filed on: 13th, July 2015 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, July 2015 \| resolution	Free Download
AP01	New director appointment on Monday 1st June 2015. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 15th June 2015 filed on: 16th, June 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 15th June 2015 filed on: 16th, June 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st May 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th March 2015. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
CH01	On Sunday 1st March 2015 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st March 2015. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 1st March 2015 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st March 2015. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st March 2015. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st March 2015. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th January 2015. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th January 2015. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 5th November 2014 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on Wednesday 5th November 2014 filed on: 5th, November 2014 \| address	Free Download (1 page)
AA01	Accounting period extended to Saturday 28th February 2015. Originally it was Wednesday 31st December 2014 filed on: 16th, October 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AP04	On Thursday 27th March 2014 - new secretary appointed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 12th March 2014 from Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD filed on: 12th, March 2014 \| address	Free Download (1 page)
AP02	New member was appointed on Wednesday 12th March 2014 filed on: 12th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th March 2014. filed on: 12th, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 12th March 2014 filed on: 12th, March 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 12th March 2014 filed on: 12th, March 2014 \| officers	Free Download (1 page)
AP03	On Wednesday 12th March 2014 - new secretary appointed filed on: 12th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th March 2014. filed on: 12th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th March 2014. filed on: 12th, March 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 12th March 2014 filed on: 12th, March 2014 \| officers	Free Download (1 page)
SH01	60404007.00 GBP is the capital in company's statement on Sunday 9th March 2014 filed on: 12th, March 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to Tuesday 5th November 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (10 pages)
CH01	On Monday 15th July 2013 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 5th November 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: Wednesday 28th December 2011 filed on: 28th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 5th November 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: Monday 6th June 2011 filed on: 6th, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 10th May 2011. filed on: 10th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th May 2011. filed on: 9th, May 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, February 2011 \| resolution	Free Download (2 pages)
AR01	Annual return made up to Friday 5th November 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 12th November 2010 from Kingston House Centre 27 Business Park 27 Woodhead Road, Birstall Batley West Yorkshire WF17 9TD filed on: 12th, November 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 8th September 2010 filed on: 8th, September 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 18th August 2010 filed on: 18th, August 2010 \| officers	Free Download (1 page)
CH01	On Friday 23rd April 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2010 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2009 \| resolution	Free Download (2 pages)
AP01	New director appointment on Thursday 10th December 2009. filed on: 10th, December 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 10th December 2009. filed on: 10th, December 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 10th December 2009. filed on: 10th, December 2009 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 10th December 2009 filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010 filed on: 10th, December 2009 \| accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 10th December 2009. filed on: 10th, December 2009 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 10th December 2009 filed on: 10th, December 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2009 \| resolution	Free Download (3 pages)
AP01	New director appointment on Thursday 10th December 2009. filed on: 10th, December 2009 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, November 2009 \| incorporation	Free Download (36 pages)

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