CLAIRE HOUSE SHOPS LIMITED - Retail sale of other second-hand goods in stores (not incl. antiques) - A business based in United Kingdom registered with Companies House

Company Overview

About Claire House Shops Ltd

CLAIRE HOUSE SHOPS LIMITED was founded on 1991-10-21 and has its registered office in Wirral. The organisation's status is listed as "Active". Claire House Shops Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CLAIRE HOUSE SHOPS LIMITED

CLAIRE HOUSE CHILDRENS HOSPICE FUNDRAISING BUILDING CLATTERBRIDGE ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 4JD Other companies in CH63

Filing Information

Company Number		02655864
Company ID Number		02655864
Date formed		1991-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		SMALL

Last Datalog update:	2024-01-09 08:21:02
Primary Source:	Companies House

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Company Officers of CLAIRE HOUSE SHOPS LIMITED

Current Directors

Officer	Role	Date Appointed
JANET WALLACE	Company Secretary	2010-10-01
JOHN ANTHONY GITTINS	Director	2018-02-01
VALARIE ANN LAWTON	Director	2018-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ROBERT BOWSKILL	Director	2009-09-07	2018-02-01
WENDIE DARLINGTON	Director	2003-06-09	2018-02-01
ALAN THOMAS WOODS	Director	2010-05-24	2018-02-01
GERARD JAMES MARTIN	Director	2010-12-06	2014-07-14
STEPHEN TROWLER	Company Secretary	2004-12-15	2010-10-01
DENIS WILLIAM MAHONY	Director	2002-03-18	2010-07-05
DAVID ANTHONY CAIRNS	Director	2009-01-26	2010-02-25
OLWEN ROOSE JONES	Director	1997-04-01	2007-05-21
DAVID ANTHONY CAIRNS	Director	2003-06-09	2006-06-19
ANDREW WILLIAM THOMPSON	Director	1998-07-13	2004-05-24
JUDY AGNES SMITH	Company Secretary	2002-03-18	2004-04-27
WILLIAM PETER SMITH	Company Secretary	1998-07-13	2002-03-18
WILLIAM PETER SMITH	Director	1998-07-13	2002-03-18
CHRISTINE CAIN	Company Secretary	1992-10-21	1998-07-13
CHRISTINE CAIN	Director	1992-10-21	1998-07-13
ROBERT JOSEPH CAIN	Director	1992-10-21	1998-07-13
STEVEN MARTIN ROBARTS	Director	1992-10-21	1998-07-13

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.

Date	Document Type	Document Description
2023-12-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-21		Termination of appointment of Lian Michelle Rogan on 2023-06-14
2023-11-21		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-06-09		APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY GITTINS
2023-06-09		DIRECTOR APPOINTED MRS CATHERINE LAURA JANE GREENING
2022-12-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-26	AP03	Appointment of Mrs Lian Michelle Rogan as company secretary on 2022-07-01
2022-07-26	TM02	Termination of appointment of Janet Wallace on 2022-07-01
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR VALARIE ANN LAWTON
2022-05-13	AP01	DIRECTOR APPOINTED MR JONATHAN ROBERT BAGLEY
2021-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2018-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WOODS
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDIE DARLINGTON
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BOWSKILL
2018-02-09	AP01	DIRECTOR APPOINTED MISS VALARIE ANN LAWTON
2018-02-09	AP01	DIRECTOR APPOINTED MR JOHN ANTHONY GITTINS
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WOODS
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDIE DARLINGTON
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BOWSKILL
2018-02-09	AP01	DIRECTOR APPOINTED MISS VALARIE ANN LAWTON
2018-02-09	AP01	DIRECTOR APPOINTED MR JOHN ANTHONY GITTINS
2017-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23	AR01	21/10/15 ANNUAL RETURN FULL LIST
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD JAMES MARTIN
2014-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-05	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/12 FROM the Appeals Office Clatterbridge Road Bebington Wirral CH63 4JD
2012-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-31	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-02-11	AP01	DIRECTOR APPOINTED MR GERARD JAMES MARTIN
2011-02-11	AA01	Current accounting period extended from 31/12/10 TO 31/03/11
2010-11-04	AR01	21/10/10 FULL LIST
2010-11-04	AP03	SECRETARY APPOINTED JANET WALLACE
2010-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN TROWLER
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS MAHONY
2010-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04	AP01	DIRECTOR APPOINTED MR ALAN THOMAS WOODS
2010-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS
2009-10-22	AR01	21/10/09 FULL LIST
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS WILLIAM MAHONY / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDIE DARLINGTON / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CAIRNS / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BOWSKILL / 22/10/2009
2009-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER BOWSKILL / 07/09/2009
2009-09-09	288a	DIRECTOR APPOINTED MR PETER ROBERT BOWSKILL
2009-06-22	288a	DIRECTOR APPOINTED MR DAVID ANTHONY CAIRNS
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-22	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR OLWEN JONES
2007-11-06	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-27	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-27	288b	DIRECTOR RESIGNED
2006-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28	363a	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/05 FROM: CLAIRE HOUSE CHILDREN'S HOSPICE CLATTERBRIDGE ROAD BEBINGTON, WIRRAL MERSEYSIDE CH63 4JD
2005-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 377 HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 0RW
2004-12-23	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-12-23	288b	SECRETARY RESIGNED
2004-12-23	288a	NEW SECRETARY APPOINTED
2004-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07	288b	DIRECTOR RESIGNED
2004-06-01	288b	SECRETARY RESIGNED
2003-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-07	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-06-25	288a	NEW DIRECTOR APPOINTED
2003-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20	288a	NEW DIRECTOR APPOINTED
2002-10-25	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-06-02	288a	NEW DIRECTOR APPOINTED
2002-05-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-22	288a	NEW SECRETARY APPOINTED
2002-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-08	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-28	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-28	363(287)	REGISTERED OFFICE CHANGED ON 28/11/00
2000-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Licences & Regulatory approval

We could not find any licences issued to CLAIRE HOUSE SHOPS 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 CLAIRE HOUSE SHOPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLAIRE HOUSE SHOPS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.65	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2021-03-31

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 CLAIRE HOUSE SHOPS LIMITED

Intangible Assets

Patents

We have not found any records of CLAIRE HOUSE SHOPS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLAIRE HOUSE SHOPS LIMITED

Trademarks

We have not found any records of CLAIRE HOUSE SHOPS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLAIRE HOUSE SHOPS 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as CLAIRE HOUSE SHOPS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for CLAIRE HOUSE SHOPS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		37 LONDON ROAD STOCKTON HEATH WARRINGTON WA4 6SG	13,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLAIRE HOUSE SHOPS 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 CLAIRE HOUSE SHOPS 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.
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