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SHOP DIRECT FINANCE COMPANY LIMITED - First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
Company Information
- Company registration number
- 04660974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Skyways House,
- Speke Road, Speke
- Liverpool
- L70 1AB
- United Kingdom First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom UK
Management
- Managing Directors
- KERSHAW, David Wallace
- SHAPLAND, Alexander John
- FRANKLIN, Timothy Alan
- NICHOLSON, Julie
- MCBRIEN, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-10
- Age Of Company 2003-02-10 21 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Shop Direct Group Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LITTLEWOODS FINANCE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-07-01
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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SHOP DIRECT FINANCE COMPANY LIMITED Company Description
- SHOP DIRECT FINANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04660974. Its current trading status is "live". It was registered 2003-02-10. It was previously called LITTLEWOODS FINANCE COMPANY LIMITED. It has declared SIC or NACE codes as "64929". It has 5 directors The latest accounts are filed up to 2023-07-01. The latest annual return was filed up to 2013-02-10.It can be contacted at First Floor, Skyways House .
Get SHOP DIRECT FINANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shop Direct Finance Company Limited - First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
- 2003-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
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appoint-person-director-company-with-name-date (2024-06-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-16) - MR01
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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accounts-with-accounts-type-group (2024-01-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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accounts-with-accounts-type-group (2023-01-18) - AA
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-group (2021-12-03) - AA
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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move-registers-to-sail-company-with-new-address (2021-03-01) - AD03
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change-sail-address-company-with-new-address (2021-03-01) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-25) - CS01
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accounts-with-accounts-type-group (2020-03-20) - AA
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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accounts-with-accounts-type-group (2020-11-27) - AA
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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capital-allotment-shares (2019-10-14) - SH01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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capital-allotment-shares (2019-07-11) - SH01
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accounts-with-accounts-type-group (2019-03-20) - AA
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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confirmation-statement-with-updates (2019-02-20) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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confirmation-statement-with-updates (2018-03-07) - CS01
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accounts-with-accounts-type-group (2018-03-22) - AA
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capital-allotment-shares (2018-12-03) - SH01
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capital-allotment-shares (2018-07-11) - SH01
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resolution (2018-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-05) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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capital-allotment-shares (2017-08-25) - SH01
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resolution (2017-08-02) - RESOLUTIONS
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memorandum-articles (2017-11-01) - MA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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resolution (2017-11-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-02-15) - CH01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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mortgage-satisfy-charge-full (2016-04-19) - MR04
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-group (2015-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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accounts-with-accounts-type-group (2015-11-20) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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memorandum-articles (2014-03-04) - MEM/ARTS
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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resolution (2014-03-04) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2014-12-09) - MR05
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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change-person-director-company-with-change-date (2013-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-full (2013-03-06) - AA
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appoint-person-director-company-with-name (2013-06-07) - AP01
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resolution (2013-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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capital-statement-capital-company-with-date-currency-figure (2013-06-17) - SH19
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legacy (2013-06-17) - SH20
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appoint-person-director-company-with-name (2013-11-19) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-25) - MR01
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accounts-with-accounts-type-group (2013-11-27) - AA
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legacy (2013-06-17) - CAP-SS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-26) - TM01
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change-person-director-company-with-change-date (2012-03-07) - CH01
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change-corporate-secretary-company-with-change-date (2012-03-07) - CH04
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accounts-with-accounts-type-full (2012-02-08) - AA
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auditors-resignation-company (2012-03-14) - AUD
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miscellaneous (2012-06-14) - MISC
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appoint-person-director-company-with-name (2012-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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change-account-reference-date-company-current-extended (2011-06-14) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-25) - AP01
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termination-director-company-with-name (2010-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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termination-director-company-with-name (2010-12-02) - TM01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-05) - CERTNM
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memorandum-articles (2009-01-06) - MEM/ARTS
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legacy (2009-02-24) - 288c
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-full (2009-02-27) - AA
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legacy (2009-07-03) - 88(2)
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legacy (2009-07-08) - 395
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legacy (2009-09-21) - 288a
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-06-05) - 288b
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legacy (2008-02-12) - 288a
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legacy (2008-02-12) - 363a
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-02-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-30) - 88(2)R
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accounts-with-accounts-type-full (2007-03-07) - AA
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legacy (2007-02-19) - 288a
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-03-07) - 288c
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resolution (2006-06-16) - RESOLUTIONS
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legacy (2006-08-22) - 288a
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legacy (2006-09-08) - 288b
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legacy (2006-12-28) - 288a
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accounts-with-accounts-type-full (2005-01-11) - AA
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legacy (2005-03-14) - 363s
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legacy (2005-03-15) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-03-21) - 288a
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legacy (2005-03-31) - 288a
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legacy (2004-02-17) - 363s
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legacy (2003-05-18) - 123
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legacy (2003-05-13) - 88(2)R
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memorandum-articles (2003-05-06) - MEM/ARTS
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resolution (2003-05-06) - RESOLUTIONS
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resolution (2003-05-03) - RESOLUTIONS
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legacy (2003-05-01) - 395
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resolution (2003-04-30) - RESOLUTIONS
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legacy (2003-04-26) - 155(6)a
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certificate-change-of-name-company (2003-02-20) - CERTNM
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legacy (2003-07-22) - 225
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incorporation-company (2003-02-10) - NEWINC