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Company Information for

DADS SHOP LIMITED

32 QUEENS ROAD, READING, BERKSHIRE, RG1 4AU,
Company Registration Number
00887422
Private Limited Company
Active

Company Overview

About Dads Shop Ltd
DADS SHOP LIMITED was founded on 1966-09-12 and has its registered office in Reading. The organisation's status is listed as "Active". Dads Shop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DADS SHOP LIMITED
 
Legal Registered Office
32 QUEENS ROAD
READING
BERKSHIRE
RG1 4AU
Other companies in RG1
 
Filing Information
Company Number 00887422
Company ID Number 00887422
Date formed 1966-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB314308982  
Last Datalog update: 2024-07-05 10:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DADS SHOP LIMITED
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Companies with same name DADS SHOP LIMITED
The following companies were found which have the same name as DADS SHOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DADS SHOP INC Georgia Unknown

Company Officers of DADS SHOP LIMITED

Current Directors
Officer Role Date Appointed
MARK TELLING
Company Secretary 2000-06-01
FAY MARION PARKES
Director 1992-04-17
ELIZABETH RUTH TELLING
Director 1999-05-01
MARK TELLING
Director 1999-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RONALD BULL
Director 1992-04-17 2008-05-22
ELIZABETH RUTH TELLING
Company Secretary 1999-05-01 2000-05-31
FAY MARION BULL
Company Secretary 1992-04-17 1999-05-01
DOUGLAS HENRY SERGEANT
Director 1992-04-17 1994-03-31
ELIZABETH SERGEANT
Director 1992-04-17 1994-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26APPOINTMENT TERMINATED, DIRECTOR FAY MARION PARKES
2023-04-20CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-02-1630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK TELLING
2021-05-10PSC07CESSATION OF MARK TELLING AS A PERSON OF SIGNIFICANT CONTROL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-02-23CH01Director's details changed for Mr Mark Telling on 2020-12-14
2020-08-19CH01Director's details changed for Miss Elizabeth Phoenix on 2020-07-24
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-21CH01Director's details changed for Elizabeth Ruth Telling on 2020-04-17
2020-04-21PSC04Change of details for Mrs Elizabeth Telling as a person with significant control on 2020-04-17
2019-11-28CC04Statement of company's objects
2019-11-28RES13Resolutions passed:
  • Re-share capital 12/11/2019
  • ADOPT ARTICLES
2019-10-15AP03Appointment of Miss Charlotte Kira Telling as company secretary on 2019-10-15
2019-10-15TM02Termination of appointment of Mark Telling on 2019-10-15
2019-06-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 529
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 529
2016-05-05AR0117/04/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 529
2015-04-24AR0117/04/15 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 529
2014-04-24AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM 32 Queens Road Reading Berkshire RG1 4BA
2013-05-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0117/04/13 ANNUAL RETURN FULL LIST
2013-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-18RES13Resolutions passed:
  • It was resolved that the off-market purchase of 76 ordinary shares from mr j bull and 26 shares from mrs f parkes is hereby approved 31/01/2013
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0117/04/12 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0117/04/11 ANNUAL RETURN FULL LIST
2010-04-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0117/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TELLING / 17/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH TELLING / 17/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY MARION PARKES / 17/04/2010
2009-05-05363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN BULL
2008-04-18363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TELLING / 02/02/2002
2008-04-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-04363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-11288cDIRECTOR'S PARTICULARS CHANGED
2000-06-26288aNEW SECRETARY APPOINTED
2000-06-22288bSECRETARY RESIGNED
2000-05-19363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-09363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-05-09288aNEW DIRECTOR APPOINTED
1999-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-09288bSECRETARY RESIGNED
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-30363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-25363sRETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1996-04-24363sRETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
1996-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-15SRES01ALTER MEM AND ARTS 01/01/96
1995-10-18287REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 34 QUEENS ROAD READING BERKS RG1 4BA
1995-04-27363sRETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DADS SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DADS SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1982-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1977-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DADS SHOP LIMITED

Intangible Assets
Patents
We have not found any records of DADS SHOP LIMITED registering or being granted any patents
Domain Names

DADS SHOP LIMITED owns 1 domain names.

dadshop.co.uk  

Trademarks
We have not found any records of DADS SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DADS SHOP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as DADS SHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DADS SHOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DADS SHOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DADS SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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