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Company Information for

THE TORTOISE SHOP LIMITED

593 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6ST,
Company Registration Number
06195837
Private Limited Company
Active

Company Overview

About The Tortoise Shop Ltd
THE TORTOISE SHOP LIMITED was founded on 2007-04-02 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". The Tortoise Shop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE TORTOISE SHOP LIMITED
 
Legal Registered Office
593 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 6ST
Other companies in HU3
 
Filing Information
Company Number 06195837
Company ID Number 06195837
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB917236033  
Last Datalog update: 2017-03-05 07:30:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TORTOISE SHOP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HNT ACCOUNTANTS LIMITED   HOLDSTOCK NICHOLLS TRAIN & CO AUDITORS LIMITED

Company Officers of THE TORTOISE SHOP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HOLDSTOCK
Director 2007-09-24
PAUL EDWARD TRAIN
Director 2007-09-24
MICHAEL HOLDSTOCK
Company Secretary 2007-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANINE DAWN BADGER
Director 2007-09-24 2014-04-15
DAVID ROBERT WARREN
Director 2007-09-24 2011-12-16
L & A REGISTRARS LIMITED
Director 2007-04-02 2007-09-24
L & A SECRETARIAL LIMITED
Company Secretary 2007-04-02 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HOLDSTOCK HOLDSTOCK NICHOLLS TRAIN & CO AUDITORS LIMITED Director 2007-01-18 CURRENT 2007-01-18 Active
PAUL EDWARD TRAIN HNT ACCOUNTANTS LIMITED Director 2010-02-01 CURRENT 2010-02-01 Active
PAUL EDWARD TRAIN HOLDSTOCK NICHOLLS TRAIN & CO AUDITORS LIMITED Director 2007-01-18 CURRENT 2007-01-18 Active
MICHAEL HOLDSTOCK HOLDSTOCK NICHOLLS TRAIN & CO AUDITORS LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active

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
2016-05-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 50026
2016-04-06AR0102/04/16 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 50026
2015-04-02AR0102/04/15 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JANINE BADGER
2014-04-07AR0102/04/14 FULL LIST
2013-09-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-25AR0102/04/13 FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD TRAIN / 16/11/2012
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-04AR0102/04/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE DAWN BADGER / 18/11/2011
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN
2011-07-14AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-18AR0102/04/11 FULL LIST
2010-07-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-17AR0102/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARREN / 02/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE DAWN BADGER / 02/04/2010
2009-04-03363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-16225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08
2007-10-1688(2)RAD 11/09/07--------- £ SI 44999@1=44999 £ IC 5001/50000
2007-10-1688(2)RAD 17/09/07--------- £ SI 5000@1=5000 £ IC 1/5001
2007-09-30288bSECRETARY RESIGNED
2007-09-30288bDIRECTOR RESIGNED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-30287REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 31 CORSHAM STREET LONDON N1 6DR
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20123NC INC ALREADY ADJUSTED 08/06/07
2007-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-20RES04£ NC 50000/100000 08/06
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE TORTOISE 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 THE TORTOISE SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 21,429
Creditors Due Within One Year 2011-10-01 £ 49,518
Provisions For Liabilities Charges 2011-10-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 THE TORTOISE SHOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 50,026
Cash Bank In Hand 2011-10-01 £ 4,918
Current Assets 2011-10-01 £ 19,542
Debtors 2011-10-01 £ 2,001
Fixed Assets 2011-10-01 £ 200,499
Shareholder Funds 2011-10-01 £ 148,994
Stocks Inventory 2011-10-01 £ 12,623
Tangible Fixed Assets 2011-10-01 £ 499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE TORTOISE SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TORTOISE SHOP LIMITED
Trademarks
We have not found any records of THE TORTOISE SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TORTOISE 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as THE TORTOISE SHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TORTOISE 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 THE TORTOISE 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 THE TORTOISE SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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