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Home > England & Wales Companies > THE SHOP AT THE EMPORIUM LIMITED
Company Information for

THE SHOP AT THE EMPORIUM LIMITED

THE EMPORIUM, MOOR LANE, CLITHEROE, LANCS, BB7 1BE,
Company Registration Number
06552371
Private Limited Company
Active

Company Overview

About The Shop At The Emporium Ltd
THE SHOP AT THE EMPORIUM LIMITED was founded on 2008-04-02 and has its registered office in Clitheroe. The organisation's status is listed as "Active". The Shop At The Emporium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE SHOP AT THE EMPORIUM LIMITED
 
Legal Registered Office
THE EMPORIUM
MOOR LANE
CLITHEROE
LANCS
BB7 1BE
Other companies in BB7
 
Filing Information
Company Number 06552371
Company ID Number 06552371
Date formed 2008-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 16:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHOP AT THE EMPORIUM LIMITED
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Company Officers of THE SHOP AT THE EMPORIUM LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE WARBURTON
Company Secretary 2008-04-02
JAMES PETER WARBURTON
Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Company Secretary 2008-04-02 2008-04-02
FORM 10 DIRECTORS FD LTD
Director 2008-04-02 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER WARBURTON HOLMES MADE LTD Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
JAMES PETER WARBURTON THE FALCON MANOR HOTEL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
JAMES PETER WARBURTON THE ASSHETON ARMS LIMITED Director 2014-09-10 CURRENT 2007-07-25 Active
JAMES PETER WARBURTON THE BOWLAND BEER COMPANY LIMITED Director 2014-09-10 CURRENT 2003-02-06 Active
JAMES PETER WARBURTON BOWLAND ENTERPRISES LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
JAMES PETER WARBURTON JAMES' PLACES (NORTHWEST) LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
JAMES PETER WARBURTON EAVES HALL COTTAGES LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
JAMES PETER WARBURTON THE SHIREBURN ARMS LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
JAMES PETER WARBURTON EMPORIA (KIRKBY LONSDALE) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
JAMES PETER WARBURTON EMPORIA LIMITED Director 2002-07-10 CURRENT 2002-07-10 Active
JAMES PETER WARBURTON BOWLAND INNS & HOTELS LIMITED Director 1997-01-31 CURRENT 1997-01-31 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
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-02Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-02Audit exemption subsidiary accounts made up to 2023-05-31
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 065523710003
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065523710002
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-03-13Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-03-13Audit exemption subsidiary accounts made up to 2022-05-31
2023-02-28Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-02-28Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2023-02-28Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2022-12-07PSC05Change of details for Emporia Leisure Ltd as a person with significant control on 2022-02-24
2022-12-07AA01Previous accounting period shortened from 28/11/22 TO 31/05/22
2022-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/11/21
2022-11-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/11/21
2022-11-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/11/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-01RES01ADOPT ARTICLES 01/04/22
2022-04-01MEM/ARTSARTICLES OF ASSOCIATION
2022-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065523710002
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-12Notice of agreement to exemption from audit of accounts for period ending 28/11/20
2022-01-12Audit exemption statement of guarantee by parent company for period ending 28/11/20
2022-01-12Consolidated accounts of parent company for subsidiary company period ending 28/11/20
2022-01-12Audit exemption subsidiary accounts made up to 2020-11-28
2022-01-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/11/20
2022-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/11/20
2022-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/11/20
2021-11-26AA01Previous accounting period shortened from 29/11/20 TO 28/11/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-03-24AA01Previous accounting period extended from 31/05/20 TO 29/11/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0102/04/15 ANNUAL RETURN FULL LIST
2015-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0102/04/14 ANNUAL RETURN FULL LIST
2014-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-04-30AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-30CH01Director's details changed for Mr James Peter Warburton on 2013-02-25
2013-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE WARBURTON on 2013-02-25
2013-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-04-30AR0102/04/12 ANNUAL RETURN FULL LIST
2012-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-04-18AR0102/04/11 ANNUAL RETURN FULL LIST
2011-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-04-12AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for Mr James Peter Warburton on 2009-10-01
2010-04-12CH03SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE WARBURTON on 2009-10-01
2010-03-03AAMDAmended accounts made up to 2009-05-31
2010-02-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-11363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-05-11225CURREXT FROM 30/04/2009 TO 31/05/2009
2009-05-11353LOCATION OF REGISTER OF MEMBERS
2008-06-10ELRESS386 DISP APP AUDS 02/04/2008
2008-06-10ELRESS252 DISP LAYING ACC 02/04/2008
2008-06-10353LOCATION OF REGISTER OF MEMBERS
2008-06-10288aDIRECTOR APPOINTED JAMES PETER WARBURTON
2008-06-10288aSECRETARY APPOINTED HELEN LOUISE WARBURTON
2008-06-1088(2)AD 02/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-04-02NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE SHOP AT THE EMPORIUM 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 SHOP AT THE EMPORIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE SHOP AT THE EMPORIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHOP AT THE EMPORIUM LIMITED
Trademarks
We have not found any records of THE SHOP AT THE EMPORIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHOP AT THE EMPORIUM 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 (47190 - Other retail sale in non-specialised stores) as THE SHOP AT THE EMPORIUM LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where THE SHOP AT THE EMPORIUM 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 SHOP AT THE EMPORIUM 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 SHOP AT THE EMPORIUM 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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