0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHOPPERS UNIVERSE LIMITED

Learn more about SHOPPERS UNIVERSE 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

SHOPPERS UNIVERSE LIMITED on the map

Company type: Private Limited Company
Company number: 00170316
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.18
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

buy all documents
Find out more information about SHOPPERS UNIVERSE LIMITED. Our website makes it possible to view other available documents related to SHOPPERS UNIVERSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
Form type: TM01
Date: 2016.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.03.13
£2.95
Add to cart
DIRECTOR APPOINTED GREGORY VINCENT PATERAS
Form type: AP01
Date: 2016.03.13
£2.95
Add to cart
21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 30500
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK MCMENEMY
Form type: TM01
Date: 2015.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
£2.95
Add to cart
21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
Add to cart
21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.27
£2.95
Add to cart
DIRECTOR APPOINTED ALEXANDER DAVID BALDOCK
Form type: AP01
Date: 2013.11.25
£2.95
Add to cart
DIRECTOR APPOINTED MARK MCMENEMY
Form type: AP01
Date: 2013.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.07
£2.95
Add to cart
21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
Form type: AP01
Date: 2012.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
Form type: TM01
Date: 2012.01.31
£2.95
Add to cart
21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
Add to cart
PREVEXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.07.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
£2.95
Add to cart
21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 04/01/2010
Form type: CH01
Date: 2010.12.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.18
£2.95
Add to cart
21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 21/11/2009
Form type: CH02
Date: 2009.12.11
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 21/11/2009
Form type: CH04
Date: 2009.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
£2.95
Add to cart
RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
Form type: 288c
Date: 2008.12.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
Form type: 288c
Date: 2008.12.11
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVE MAKIN
Form type: 288a
Date: 2008.09.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
£2.95
Add to cart
RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
Add to cart
RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, 19TH FLOOR, ARNDALE HOUSE ARNDALE CENTRE, MARKET STREET, MANCHESTER M60 6EQ
Form type: 287
Date: 2006.01.31
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.01
£2.95
Add to cart
RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
Add to cart
RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2004.10.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
Add to cart
RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
S366A DISP HOLDING AGM 27/10/03
Form type: ELRES
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: ELRES
Document description: S386 DISP APP AUDS 27/10/03
Document type: ANNOTATION
Date: 2003.11.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/10/03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, UNIVERSAL HOUSE, DEVONSHIRE STREET, MANCHESTER, M60 6EL
Form type: 287
Date: 2003.06.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.03
£2.95
Add to cart
S366A DISP HOLDING AGM 28/03/03
Form type: ELRES
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/03
Document type: ANNOTATION
Date: 2003.05.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALEXANDER DAVID BALDOCK (current)
Director, 2013.07.24
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
DAVID WALLACE KERSHAW (current)
Director, 2012.01.20
601 BEETHAM PLAZA 25 THE STRAND , LIVERPOOL
ENGLAND
GREGORY VINCENT PATERAS (current)
Director, GROUP FINANCE DIRECTOR, 2016.02.29
SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
COLIN JOHN HOLMES (resigned)
Secretary, 2002.03.19 - 2003.01.21
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
DAVID STANLEY KAYE (resigned)
Secretary, SOLICITOR, 2001.07.09 - 2002.03.19
3 EGIDIA AVENUE GIFFNOCK , GLASGOW
G46 7NH
MARCH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, COMPANY LIMITED BY SHARES, 2003.05.27 - 2006.09.08
19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET , MANCHESTER
M60 6EQ
KEITH ROLLISON (resigned)
Secretary, 1991.11.21 - 1992.07.01
12 GRENADA DRIVE , WHITLEY BAY
NE26 1HR, TYNE & WEAR
SHOP DIRECT SECRETARIAL SERVICES LTD (resigned)
Secretary, 2006.09.08 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ENGLAND
CRAIG MICHAEL STOREY (resigned)
Secretary, 1992.07.01 - 1998.12.14
22 HIGHCROSS ROAD , NORTH SHIELDS
NE30 3JE, TYNE & WEAR
ALAN ROBERT TURPIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.07.30 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 2003.01.21 - 2003.05.27
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
ERNEST ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1994.07.04
32 VANCOUVER CRESCENT , BLACKBURN
BB2 7DD, LANCASHIRE
RICHARD JOHN ASHTON (resigned)
Director, FINANCE DIRECTOR, 2002.01.21 - 2003.01.21
42 WOODALL CLOSE MIDDLETON , MILTON KEYNES
MK10 9JZ, BUCKINGHAMSHIRE
EUGENE GERARD BRAZIL (resigned)
Director, COMPANY DIRECTOR, 2002.01.21 - 2003.01.21
LAVENDER HOUSE THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
JEFFREY FITZPATRICK (resigned)
Director, 1991.11.21 - 1994.07.04
2 ZETLAND TERRACE , SALTBURN BY THE SEA
TS12 1BS, CLEVELAND
PAUL JOHN THOMAS GILBERT (resigned)
Director, CO DIRECTOR, 2001.07.09 - 2002.05.31
OLDFIELD ST MARY'S ROAD , BOWDEN
WA14 2PJ, CHESHIRE
DAVID GREENFIELD (resigned)
Director, COMPANY DIRECTOR, 1998.09.21 - 2001.07.09
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
COLIN JOHN HOLMES (resigned)
Director, COMPANY SECRETARY, 2003.01.21 - 2003.05.27
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
RICHARD WILLIAM JOYCE (resigned)
Director, ACCOUNTANT, 2003.01.21 - 2003.05.27
244 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
RICHARD WILLIAM JOYCE (resigned)
Director, ACCOUNTANT, 1998.11.12 - 2001.07.09
244 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
ANTHONY LOWERY (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1998.11.12
79 FENHAM HALL DRIVE , NEWCASTLE UPON TYNE
NE4 9UY, TYNE & WEAR
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
MARK MCMENEMY (resigned)
Director, 2013.07.24 - 2015.03.18
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
SHOP DIRECT COMPANY DIRECTOR LIMITED (resigned)
Director, 2006.09.08 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
CRAIG MICHAEL STOREY (resigned)
Director, COMPANY DIRECTOR, 1995.03.08 - 1998.07.31
22 HIGHCROSS ROAD , NORTH SHIELDS
NE30 3JE, TYNE & WEAR
MARTIN PHILIP TREES (resigned)
Director, CO DIRECTOR, 2001.07.09 - 2002.03.31
MOUNT PLEASANT TEMPLE GRAFTON , ALCESTER
B50 4LQ, WARWICKSHIRE
ALAN ROBERT TURPIN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.30 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE

Companies near to SHOPPERS UNIVERSE ltd.

Information about the Private Limited Company SHOPPERS UNIVERSE 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: 2016.04.08. Reload the data