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CATALOGUE BARGAIN SHOP LIMITED

Learn more about CATALOGUE BARGAIN SHOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

CATALOGUE BARGAIN SHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00151230
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.08.20
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.03.13
£2.95
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DIRECTOR APPOINTED GREGORY VINCENT PATERAS
Form type: AP01
Date: 2016.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
Form type: TM01
Date: 2016.03.13
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.30
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 01/01/2013
Form type: CH01
Date: 2013.01.09
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
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DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
Form type: AP01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
Form type: TM01
Date: 2012.01.26
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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CURREXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 10/01/2010
Form type: CH01
Date: 2011.01.10
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010
Form type: CH02
Date: 2010.01.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
Form type: CH04
Date: 2010.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
Form type: 288c
Date: 2009.01.09
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
Form type: 288c
Date: 2009.01.09
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DIRECTOR APPOINTED MR STEVE MAKIN
Form type: 288a
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05
Form type: AA
Date: 2006.03.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/06 TO 30/04/06
Form type: 225
Date: 2006.03.02
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, 19TH FLOOR, ARNDALE HOUSE ARNDALE CENTRE, MARKET STREET, MANCHESTER M60 6EQ
Form type: 287
Date: 2006.01.30
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05
Form type: 225
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 27/10/03
Form type: ELRES
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 27/10/03
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/10/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, AVEBURY 489-499 AVEBURY, BOULEVARD SAXON GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2NW
Form type: 287
Date: 2003.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, 250 BRANSFORD ROAD, WORCESTER, WR99 1AA
Form type: 287
Date: 2003.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14

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Company directors and board members:

DAVID WALLACE KERSHAW (current)
Director, 2012.01.20
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
ENGLAND
GREGORY VINCENT PATERAS (current)
Director, GROUP FINANCE DIRECTOR, 2016.02.29
SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
PAUL GRAEME COOPER (resigned)
Secretary, 1992.04.06 - 1993.08.17
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
COLIN JOHN HOLMES (resigned)
Secretary, 2001.07.09 - 2003.01.08
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
MARCH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.05.27 - 2006.09.08
19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET , MANCHESTER
M60 6EQ
SHOP DIRECT SECRETARIAL SERVICES LTD (resigned)
Secretary, 2006.09.08 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ALAN ROBERT TURPIN (resigned)
Secretary, 1993.08.17 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 2003.01.08 - 2003.05.27
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
ERIC MALCOLM BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1993.03.25
148 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
CHRISTOPHER JONATHAN FITZGERALD CASSIDY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.17 - 2002.05.07
BRIMSTONE BEAUCHAMP LANE , CALLOW END
WR2 4UQ, WORCESTERSHIRE
DAVID GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.16 - 2001.07.09
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
MICHAEL JOHN HANCOX (resigned)
Director, FINANCE DIRECTOR, 2001.07.09 - 2005.11.17
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
COLIN JOHN HOLMES (resigned)
Director, COMPANY SECRETARY, 2002.05.07 - 2003.05.27
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
STEVE RICHARD MAKIN (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.09.15 - 2012.01.20
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
MARCH COMPANY DIRECTOR LIMITED (resigned)
Director, COMPANY LIMITED BY SHARES, 2003.05.27 - 2006.09.08
19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET , MANCHESTER
M60 6EQ
HERMAN MARTYN (resigned)
Director, COMPANY DIRECTOR, 1993.08.17 - 1998.03.31
DYKEWOOD COTTAGE ALMER DRIVE , STANMORE
HA7 3EG, MIDDLESEX
ALAN VICTOR MASSEY (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 1995.12.11
AVERILL COTTAGE , HOLT HEATH
WR6 6TA, WORCESTER
DAVID MORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.25 - 1993.08.17
4 GREENMOUNT DRIVE GREENMOUNT , BURY
BL8 4HA, LANCASHIRE
SHOP DIRECT COMPANY DIRECTOR LIMITED (resigned)
Director, 2006.09.08 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
PETER LANGFORD WEIGH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1993.08.17
191 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AG, CHESHIRE

Companies near to CATALOGUE BARGAIN SHOP ltd.

Information about the Private Limited Company CATALOGUE BARGAIN SHOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data