About

Registered Number: 03888411
Date of Incorporation: 03/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Unit 9 3 Warstone Lane, Birmingham, B18 6JE

 

Based in Birmingham, Uk Companyshop Ltd was registered on 03 December 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Uk Companyshop Ltd has 3 directors listed as Riley, John, Ukbf Nominee Company Secretary Ltd, Adey, Lorien Edward William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILEY, John 01 July 2014 - 1
ADEY, Lorien Edward William 09 October 2012 01 July 2014 1
Secretary Name Appointed Resigned Total Appointments
UKBF NOMINEE COMPANY SECRETARY LTD 04 December 2007 01 July 2014 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 30 September 2018
DISS40 - Notice of striking-off action discontinued 28 April 2018
CS01 - N/A 26 April 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
AA - Annual Accounts 31 October 2017
DISS40 - Notice of striking-off action discontinued 07 February 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 05 February 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 26 September 2015
DISS40 - Notice of striking-off action discontinued 15 July 2015
AR01 - Annual Return 14 July 2015
AD01 - Change of registered office address 14 July 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
AP01 - Appointment of director 13 July 2015
TM02 - Termination of appointment of secretary 13 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 03 December 2012
AP01 - Appointment of director 11 October 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 30 December 2009
CH04 - Change of particulars for corporate secretary 30 December 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 12 December 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 17 January 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 09 January 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 16 December 2003
287 - Change in situation or address of Registered Office 12 August 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 23 October 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 28 January 2002
363s - Annual Return 25 January 2001
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
NEWINC - New incorporation documents 03 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.