• UK
  • SHOP DIRECT HOME SHOPPING LIMITED - First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom

Company Information

Company registration number
04663281
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, Skyways House
Speke Road
Speke
Liverpool
L70 1AB
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB UK

Management

Managing Directors
BARCLAY, Aidan Stuart
BARCLAY, Howard Myles
KERSHAW, David Wallace
PETERS, Philip Leslie
WINTON, Stuart Andrew
FLETCHER, Benjamin Phillip
DESCLEE DE MAREDSOUS, Lionel Albert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-02-11
Age Of Company
2003-02-11 21 years
SIC/NACE
47910

Ownership

Beneficial Owners
Littlewoods Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
Legal Entity Identifier (LEI)
213800IB6GWEGB12XC21
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-07-02
Last Return Made Up To:
2018-02-11
Annual Return
Due Date: 2024-02-25
Last Date: 2023-02-11

SHOP DIRECT HOME SHOPPING LIMITED Company Description

SHOP DIRECT HOME SHOPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 04663281. Its current trading status is "live". It was registered 2003-02-11. It was previously called LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED. It has declared SIC or NACE codes as "47910". It has 7 directors The latest accounts are filed up to 2022-07-02. The latest annual return was filed up to 2018-02-11.It can be contacted at First Floor, Skyways House .
More information

Get SHOP DIRECT HOME SHOPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shop Direct Home Shopping Limited - First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom

2003-02-11 21 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.

  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • confirmation-statement-with-no-updates (2022-02-24) - CS01

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  • change-person-director-company-with-change-date (2022-03-31) - CH01

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  • appoint-person-director-company-with-name-date (2022-09-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-27) - TM01

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  • accounts-with-accounts-type-full (2021-12-15) - AA

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • accounts-with-accounts-type-full (2020-03-20) - AA

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  • accounts-with-accounts-type-full (2020-11-27) - AA

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  • appoint-person-director-company-with-name-date (2020-09-14) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-27) - TM01

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  • accounts-with-accounts-type-full (2019-03-21) - AA

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  • confirmation-statement-with-updates (2019-02-20) - CS01

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  • accounts-with-accounts-type-full (2018-03-22) - AA

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-01) - TM01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-12) - TM01

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  • resolution (2017-11-01) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2017-11-04) - MR04

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  • change-person-director-company-with-change-date (2017-11-13) - CH01

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  • memorandum-articles (2017-11-01) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • mortgage-satisfy-charge-full (2016-04-20) - MR04

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  • resolution (2016-05-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01

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  • memorandum-articles (2016-05-16) - MA

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  • termination-secretary-company-with-name-termination-date (2016-05-31) - TM02

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • resolution (2016-05-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-11-21) - AA

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  • termination-director-company-with-name-termination-date (2015-04-20) - TM01

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  • accounts-with-accounts-type-full (2015-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • memorandum-articles (2014-03-04) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • resolution (2014-03-04) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-04-22) - CH01

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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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  • termination-director-company-with-name (2013-06-12) - TM01

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  • resolution (2013-06-17) - RESOLUTIONS

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  • legacy (2013-06-17) - CAP-SS

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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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  • accounts-with-accounts-type-full (2013-11-27) - AA

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  • miscellaneous (2012-06-14) - MISC

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  • auditors-resignation-company (2012-03-14) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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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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  • termination-director-company-with-name (2012-01-26) - TM01

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  • resolution (2011-04-14) - RESOLUTIONS

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  • capital-allotment-shares (2011-05-03) - SH01

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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

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  • appoint-person-director-company-with-name (2010-02-24) - AP01

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • capital-allotment-shares (2010-05-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • legacy (2009-02-24) - 363a

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  • legacy (2009-04-28) - 88(2)

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  • accounts-with-accounts-type-full (2009-02-27) - AA

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  • legacy (2009-02-24) - 288c

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  • accounts-with-accounts-type-full (2009-09-27) - AA

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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 (2008-03-13) - 288a

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  • certificate-change-of-name-company (2008-05-06) - CERTNM

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  • memorandum-articles (2008-05-08) - MEM/ARTS

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  • legacy (2008-10-15) - 123

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  • resolution (2008-10-15) - RESOLUTIONS

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  • memorandum-articles (2008-10-15) - MEM/ARTS

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  • legacy (2008-10-16) - 88(2)

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  • legacy (2008-03-13) - 288b

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  • legacy (2007-02-14) - 363a

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  • accounts-with-accounts-type-full (2007-03-07) - AA

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  • resolution (2007-05-21) - RESOLUTIONS

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  • memorandum-articles (2007-05-21) - MEM/ARTS

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  • legacy (2007-05-21) - 88(2)R

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  • legacy (2007-05-21) - 123

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  • legacy (2006-01-30) - 287

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  • legacy (2006-02-13) - 288c

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  • legacy (2006-02-13) - 363a

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  • accounts-with-accounts-type-full (2006-02-28) - AA

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  • resolution (2006-04-18) - RESOLUTIONS

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  • legacy (2006-04-18) - 123

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  • memorandum-articles (2006-04-18) - MEM/ARTS

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  • legacy (2006-04-26) - 88(2)R

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  • legacy (2006-06-28) - 403a

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  • memorandum-articles (2005-11-10) - MEM/ARTS

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  • certificate-change-of-name-company (2005-11-01) - CERTNM

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  • legacy (2005-10-28) - 88(2)R

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  • legacy (2005-07-12) - 403a

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  • legacy (2005-07-11) - 395

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  • legacy (2005-04-22) - 88(2)R

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  • legacy (2005-04-07) - 403b

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  • legacy (2005-03-14) - 363s

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  • accounts-with-accounts-type-full (2005-01-11) - AA

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  • legacy (2004-02-17) - 363s

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  • legacy (2004-03-08) - 395

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  • legacy (2003-05-13) - 88(2)R

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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 (2003-02-11) - NEWINC

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