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THE SEX SHOP LIMITED

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

This company is commonly known as The Sex Shop Limited. The company was founded 27 years ago and was given the registration number 03319768. The firm's registered office is in DURHAM. You can find them at 43 Coniscliffe Road, Darlington, Durham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE SEX SHOP LIMITED
Company Number:03319768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:43 Coniscliffe Road, Darlington, Durham, DL3 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UJ

Director02 April 2013Active
9 Burnynghill Close, School Aycliffe, DL5 6TQ

Secretary18 February 1997Active
9, Burnynghill Close, School Aycliffe, Newton Aycliffe, DL5 6TQ

Secretary25 March 2009Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary17 February 1997Active
9 Burnynghill Close, School Aycliffe, DL5 6TQ

Director18 February 1997Active
7 Wilbore Croft, School Aycliffe, Newton Aycliffe, DL5 6TF

Director18 February 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director17 February 1997Active

People with Significant Control

The B.B. Group Limited
Notified on:17 November 2022
Status:Active
Country of residence:England
Address:2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Bermingham
Notified on:12 October 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:43 Coniscliffe Road, Durham, DL3 7EH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Address

Change registered office address company with date old address new address.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type dormant.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type dormant.

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