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UK SHOPPING MALL LIMITED

Learn more about UK SHOPPING MALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP

UK SHOPPING MALL LIMITED on the map

Company type: Private Limited Company
Company number: 00327925
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.19
last member list: 2015.10.09
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1752
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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DIRECTOR APPOINTED MR PETER OLIVER ROBINSON
Form type: AP01
Date: 2012.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 3 PELHAM COURT, PELHAM ROAD SHERWOOD RISE, NOTTINGHAM, NG5 1AP, UNITED KINGDOM
Form type: AD01
Date: 2012.11.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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COMPANY NAME CHANGED FLORIST SUNDRIES DIRECT LIMITED, CERTIFICATE ISSUED ON 22/06/11
Form type: CERTNM
Date: 2011.06.22
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: RES15
Document description: CHANGE OF NAME 06/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.28
Child documents:
Document type: ANNOTATION
Date: 2011.03.28
Form type: RES01
Document description: ALTER ARTICLES 22/02/2010
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PRESTON QUILTER / 09/03/2010
Form type: CH01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PERKINS
Form type: TM01
Date: 2010.09.06
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DIRECTOR APPOINTED MR JOHN PRESTON QUILTER
Form type: AP01
Date: 2010.09.06
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, VICTORIA PARKWAY VICTORIA BUSINESS CENTRE, NETHERFIELD, NOTTINGHAM, NG4 2PA
Form type: AD01
Date: 2010.06.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ALISON QUILTER / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WAYNE PERKINS / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, 22 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5DT
Form type: 287
Date: 2009.06.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR BARRY PERKINS
Form type: 288b
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR BARRY PERKINS
Form type: 288b
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SAMPLES
Form type: 288b
Date: 2008.07.09
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.10
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.08.04
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.16
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AD 21/03/02---------, £ SI [email protected]=4, £ IC 3500/3504
Form type: 88(2)R
Date: 2002.05.08
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NC INC ALREADY ADJUSTED, 21/03/02
Form type: 123
Date: 2002.05.08
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£ NC 3500/4000, 21/03/0
Form type: RES04
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED, COCQUEREL'S SUNDRIES LIMITED, CERTIFICATE ISSUED ON 05/04/02
Form type: CERTNM
Date: 2002.04.05
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27

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Company directors and board members:

WENDY ALISON QUILTER (current)
Secretary, MARKET TRADER, 2002.04.19
45 RECTORY LANE , KIBWORTH
LE8 0NW, LEICESTERSHIRE
JOHN PRESTON QUILTER (current)
Director, MARKET TRADER, 2010.03.08
45 RECTORY LANE KIBWORTH , LEICESTERSHIRE
LE8 0NW
WENDY ALISON QUILTER (current)
Director, MARKET TRADER, 2002.04.19
45 RECTORY LANE , KIBWORTH
LE8 0NW, LEICESTERSHIRE
PETER OLIVER ROBINSON (current)
Director, MANAGER, 2012.11.08
6 FOREST ROAD , LOUGHBOROUGH
LE11 3NP, LEICESTERSHIRE
CHRISTOPHER JOHN SAMPLES (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.09 - 2002.04.19
19 BLENHEIM AVENUE LOWDHAM , NOTTINGHAM
NG14 7WD
JAMES ROBERT WATCHORN (resigned)
Secretary, 1991.10.09 - 1998.10.09
83 MIDDLEBECK DRIVE ARNOLD , NOTTINGHAM
NG5 8AF, NOTTINGHAMSHIRE
JOHN OLIVER KNIGHT (resigned)
Director, ACCOUNTANT, 1992.04.06 - 1998.10.09
4 PRIVATE ROAD SHERWOOD , NOTTINGHAM
NG5 4DB, NOTTINGHAMSHIRE
BARRY JASON PERKINS (resigned)
Director, COMPANY DIRECTOR, 1998.10.09 - 2008.06.29
9 KINGS STAND , MANSFIELD
NG18 4AY, NOTTINGHAMSHIRE
BARRY PERKINS (resigned)
Director, COMPANY DIRECTOR, 1998.10.09 - 2008.06.29
29 MAIN STREET KEYWORTH , NOTTINGHAM
NG12 5AA
BRIAN WAYNE PERKINS (resigned)
Director, MANAGING DIRECTOR, 1998.10.09 - 2010.03.08
12 CLIFTON HALL PARK CLIFTON , NOTTINGHAM
NG11 8NH
CHRISTOPHER JOHN SAMPLES (resigned)
Director, COMPANY DIRECTOR, 1998.10.09 - 2008.06.29
21 HAWTHORN CLOSE BLEASBY , NOTTINGHAM
NG14 7HW
JAMES ROBERT WATCHORN (resigned)
Director, COMPANY ACCOUNTANT, 1991.10.09 - 1998.10.09
83 MIDDLEBECK DRIVE ARNOLD , NOTTINGHAM
NG5 8AF, NOTTINGHAMSHIRE
LEWIS WINTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1992.03.31
2 WILLOW LANE GEDLING , NOTTINGHAM
NG4 4BJ, NOTTINGHAMSHIRE
Date 2015.06.30
Fixed Assets £ 65,101
Tangible Fixed Assets £ 3,851
Current Assets £ 630,054
Tangible Fixed Assets Depreciation £ 24,682
Provisions For Liabilities Charges £ 565
Debtors £ 53,677
Shareholder Funds £ 405,640
Profit Loss Account Reserve £ 402,136
Called Up Share Capital £ 1,752
Total Assets Less Current Liabilities £ 406,205
Net Current Assets Liabilities £ 341,104
Creditors Due Within One Year £ 288,950
Cash Bank In Hand £ 325,110
Stocks Inventory £ 251,267
Share Capital Allotted Called Up Paid £ 1,752
Number Shares Allotted 1752 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 1,563
Tangible Fixed Assets Cost Or Valuation £ 27,976
Tangible Fixed Assets Depreciation Charged In Period £ 2,120
Intangible Fixed Assets £ 61,250

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Information about the Private Limited Company UK SHOPPING MALL 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: 2016.04.26. Reload the data