• UK
  • COMPANY SHOP LIMITED - Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire, United Kingdom

Company Information

Company registration number
01927437
Company Status
LIVE
Country
United Kingdom
Registered Address
Company Shop Ltd Wentworth Way
Tankersley
Barnsley
South Yorkshire
S75 3DH
Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH UK

Management

Managing Directors
SALKELD, David John
TOPHAM, Michael Robert Mason
HEALEY, Sinead Beth
JAMES, Paul Anthony
MAYHEW, Maxine Eleanor, Dr
MCLELLAN, Owen John
Company secretaries
PARSONS, Sarah

Company Details

Type of Business
ltd
Incorporated
1985-07-01
Age Of Company
1985-07-01 38 years
SIC/NACE
47110

Ownership

Beneficial Owners
-
Biffa Waste Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
J. MARREN LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-10-06
Annual Return
Due Date: 2024-10-20
Last Date: 2023-10-06

COMPANY SHOP LIMITED Company Description

COMPANY SHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 01927437. Its current trading status is "live". It was registered 1985-07-01. It was previously called J. MARREN LIMITED. It has declared SIC or NACE codes as "47110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at Company Shop Ltd Wentworth Way .
More information

Get COMPANY SHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Company Shop Limited - Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire, United Kingdom

1985-07-01 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-10-10) - TM01

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  • confirmation-statement-with-no-updates (2023-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-10) - AP01

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  • legacy (2023-01-09) - AGREEMENT2

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  • legacy (2023-01-09) - GUARANTEE2

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  • legacy (2023-01-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA

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  • termination-director-company-with-name-termination-date (2023-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-14) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-30) - TM01

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-22) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-03-03) - AP03

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • mortgage-satisfy-charge-full (2021-03-03) - MR04

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  • confirmation-statement-with-updates (2021-10-21) - CS01

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  • change-to-a-person-with-significant-control (2021-01-05) - PSC04

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  • notification-of-a-person-with-significant-control (2021-03-03) - PSC02

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  • accounts-with-accounts-type-group (2021-03-15) - AA

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  • change-account-reference-date-company-current-extended (2021-06-28) - AA01

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  • cessation-of-a-person-with-significant-control (2021-03-03) - PSC07

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  • capital-allotment-shares (2020-11-05) - SH01

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  • capital-variation-of-rights-attached-to-shares (2020-05-01) - SH10

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  • capital-name-of-class-of-shares (2020-05-01) - SH08

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  • statement-of-companys-objects (2020-05-01) - CC04

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • memorandum-articles (2020-05-01) - MA

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  • resolution (2020-05-14) - RESOLUTIONS

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  • memorandum-articles (2020-11-09) - MA

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  • accounts-with-accounts-type-group (2020-07-14) - AA

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  • resolution (2020-11-09) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-group (2019-06-27) - AA

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  • termination-director-company-with-name-termination-date (2019-10-21) - TM01

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  • confirmation-statement-with-no-updates (2018-10-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-07) - AP01

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  • mortgage-satisfy-charge-full (2018-07-16) - MR04

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  • accounts-with-accounts-type-group (2018-06-18) - AA

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  • termination-director-company-with-name-termination-date (2018-04-16) - TM01

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  • capital-allotment-shares (2018-01-26) - SH01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-30) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-03) - TM01

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  • mortgage-satisfy-charge-full (2017-07-13) - MR04

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  • confirmation-statement-with-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-group (2017-07-10) - AA

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-27) - TM01

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  • change-person-director-company-with-change-date (2016-05-09) - CH01

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  • accounts-with-accounts-type-group (2016-07-12) - AA

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  • auditors-resignation-company (2016-08-01) - AUD

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  • appoint-person-director-company-with-name-date (2016-05-02) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-26) - AP01

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  • confirmation-statement-with-updates (2016-10-16) - CS01

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  • termination-director-company-with-name-termination-date (2015-02-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • accounts-with-accounts-type-group (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-12-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • accounts-with-accounts-type-medium (2014-07-03) - AA

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  • auditors-resignation-company (2014-04-16) - AUD

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  • mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01

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  • accounts-with-accounts-type-medium (2013-07-08) - AA

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  • legacy (2013-02-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-medium (2012-03-12) - AA

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  • legacy (2012-07-13) - MG01

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  • legacy (2012-07-17) - MG01

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  • legacy (2012-07-11) - MG02

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  • legacy (2012-08-07) - MG02

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  • change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01

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  • legacy (2012-08-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • accounts-with-accounts-type-medium (2011-07-04) - AA

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  • appoint-person-director-company-with-name (2011-01-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • accounts-with-accounts-type-medium (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • accounts-with-accounts-type-medium (2009-08-01) - AA

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-12-15) - 288c

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  • accounts-with-accounts-type-medium (2008-08-14) - AA

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  • legacy (2008-06-10) - 363a

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  • legacy (2008-06-09) - 288c

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  • accounts-with-accounts-type-medium (2007-11-14) - AA

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  • legacy (2006-11-10) - 363s

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  • accounts-with-accounts-type-medium (2006-08-03) - AA

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  • legacy (2006-01-03) - 363s

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  • accounts-with-accounts-type-medium (2005-08-30) - AA

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  • legacy (2004-10-12) - 363s

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  • accounts-with-accounts-type-medium (2004-08-04) - AA

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  • legacy (2003-07-31) - 288a

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  • accounts-with-accounts-type-medium (2003-08-05) - AA

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  • accounts-with-accounts-type-full (2003-01-06) - AA

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  • legacy (2003-11-13) - 363s

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  • legacy (2003-10-21) - 288b

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  • legacy (2002-12-09) - 363s

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  • legacy (2001-11-13) - 363s

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  • accounts-with-accounts-type-medium (2001-08-02) - AA

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  • legacy (2000-11-08) - 363s

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  • accounts-with-accounts-type-full (2000-07-25) - AA

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  • legacy (1999-11-03) - 363s

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  • accounts-with-accounts-type-full (1999-07-13) - AA

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  • legacy (1998-12-17) - 363s

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  • legacy (1998-08-12) - 287

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  • legacy (1998-07-07) - 288a

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  • accounts-with-accounts-type-medium (1998-04-23) - AA

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  • legacy (1998-02-03) - 363s

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  • accounts-with-accounts-type-medium (1997-08-01) - AA

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  • accounts-with-accounts-type-medium (1996-08-13) - AA

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  • certificate-change-of-name-company (1996-11-28) - CERTNM

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  • legacy (1996-11-05) - 363s

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  • legacy (1995-07-03) - 225(1)

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  • accounts-with-accounts-type-small (1995-04-25) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-13) - 363s

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  • legacy (1994-11-24) - 363s

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  • legacy (1993-11-28) - 363s

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  • legacy (1993-02-23) - 363b

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  • accounts-with-accounts-type-medium (1993-11-28) - AA

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  • legacy (1992-05-21) - 363a

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  • accounts-with-accounts-type-medium (1992-05-12) - AA

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  • accounts-with-accounts-type-medium (1992-10-17) - AA

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  • legacy (1991-10-09) - 395

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  • legacy (1991-03-12) - 363a

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  • accounts-with-accounts-type-small (1991-02-25) - AA

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  • accounts-with-accounts-type-small (1990-01-09) - AA

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  • legacy (1988-10-20) - 363

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  • accounts-with-accounts-type-small (1988-10-06) - AA

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  • legacy (1987-12-08) - 363

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  • legacy (1987-08-12) - 363

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  • legacy (1987-01-06) - 395

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  • legacy (1987-12-15) - 287

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  • accounts-with-made-up-date (1987-12-08) - AA

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  • legacy (1986-09-15) - 395

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  • legacy (1986-08-02) - GAZ(U)

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  • legacy (1986-07-11) - 225(1)

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  • incorporation-company (1985-07-01) - NEWINC

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