About

Registered Number: 00887422
Date of Incorporation: 12/09/1966 (57 years and 8 months ago)
Company Status: Active
Registered Address: 32 Queens Road, Reading, Berkshire, RG1 4AU

 

Based in Reading, Berkshire, Dads Shop Ltd was setup in 1966. There are 7 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, John Ronald N/A 22 May 2008 1
SERGEANT, Douglas Henry N/A 31 March 1994 1
SERGEANT, Elizabeth N/A 31 March 1994 1
Secretary Name Appointed Resigned Total Appointments
TELLING, Charlotte Kira 15 October 2019 - 1
BULL, Fay Marion N/A 01 May 1999 1
TELLING, Elizabeth Ruth 01 May 1999 31 May 2000 1
TELLING, Mark 01 June 2000 15 October 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 August 2020
CH01 - Change of particulars for director 19 August 2020
CH01 - Change of particulars for director 19 August 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 22 April 2020
CH01 - Change of particulars for director 21 April 2020
PSC04 - N/A 21 April 2020
RESOLUTIONS - N/A 28 November 2019
CC04 - Statement of companies objects 28 November 2019
AP03 - Appointment of secretary 15 October 2019
TM02 - Termination of appointment of secretary 15 October 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 24 April 2014
AD01 - Change of registered office address 24 April 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 07 May 2013
SH03 - Return of purchase of own shares 22 February 2013
SH03 - Return of purchase of own shares 22 February 2013
RESOLUTIONS - N/A 18 February 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 16 April 2009
288b - Notice of resignation of directors or secretaries 11 June 2008
363a - Annual Return 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
AA - Annual Accounts 11 April 2007
AA - Annual Accounts 03 June 2006
363a - Annual Return 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 01 June 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 13 April 2001
288c - Notice of change of directors or secretaries or in their particulars 11 August 2000
288c - Notice of change of directors or secretaries or in their particulars 11 August 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 21 April 2000
AA - Annual Accounts 17 May 1999
363s - Annual Return 09 May 1999
288b - Notice of resignation of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 09 May 1997
363s - Annual Return 25 April 1997
363s - Annual Return 24 April 1996
AA - Annual Accounts 11 April 1996
RESOLUTIONS - N/A 15 January 1996
MEM/ARTS - N/A 15 January 1996
287 - Change in situation or address of Registered Office 18 October 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 22 April 1994
288 - N/A 13 April 1994
288 - N/A 13 April 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 29 April 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 25 April 1992
AA - Annual Accounts 16 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 22 April 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
288 - N/A 30 June 1989
AA - Annual Accounts 30 June 1989
363 - Annual Return 30 June 1989
363 - Annual Return 07 December 1988
AA - Annual Accounts 16 November 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 19 November 1986
363 - Annual Return 19 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 September 1982 Fully Satisfied

N/A

Legal charge 05 September 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.