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SHOP4ALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shop4all Limited. The company was founded 19 years ago and was given the registration number 05432291. The firm's registered office is in DARTFORD. You can find them at Unit 2 Ellis Way, Questor, Dartford, Kent. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:SHOP4ALL LIMITED
Company Number:05432291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 2 Ellis Way, Questor, Dartford, Kent, DA1 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Secretary20 May 2022Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director20 May 2022Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director20 May 2022Active
Unit 2, Ellis Way, Questor, Dartford, DA1 1JX

Director30 August 2019Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director20 May 2022Active
Unit 2, Ellis Way, Questor, Dartford, DA1 1JX

Secretary21 April 2005Active
Unit 2, Ellis Way, Questor, Dartford, DA1 1JX

Secretary31 March 2016Active
Unit 2, Ellis Way, Questor, Dartford, DA1 1JX

Director01 February 2013Active
Unit 2, Ellis Way, Questor, Dartford, DA1 1JX

Director31 March 2016Active
Unit 2, Ellis Way, Questor, Dartford, DA1 1JX

Director21 April 2005Active
Unit 2, Ellis Way, Questor, Dartford, DA1 1JX

Director01 June 2006Active
Unit 2, Ellis Way, Questor, Dartford, DA1 1JX

Director01 February 2013Active
Unit 2, Ellis Way, Questor, Dartford, DA1 1JX

Director31 March 2016Active

People with Significant Control

Marlowe Holdings Investments Limited
Notified on:07 December 2023
Status:Active
Country of residence:England
Address:Edmundson House, Tatton Street, Knutsford, England, WA16 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kew (Electrical Distributors) Limited:
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:Edmundson House, Tatton Street, Knutsford, England, WA16 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Susan Kerly
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Unit 2, Ellis Way, Dartford, DA1 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Geoffrey Ronald Kerly
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Unit 2, Ellis Way, Dartford, DA1 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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