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Company Information for SHOP DIRECT LICENSING LIMITED
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L70 1AB,
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Company Registration Number
 06863409 Private Limited Company
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Company Overview
About Shop Direct Licensing Ltd
SHOP DIRECT LICENSING LIMITED was founded on 2009-03-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Shop Direct Licensing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SHOP DIRECT LICENSING LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL MERSEYSIDE L70 1AB Other companies in L70 | |
Filing Information
| Company Number | 06863409 | |
|---|---|---|
| Company ID Number | 06863409 | |
| Date formed | 2009-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 01/07/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 16:06:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOP DIRECT LICENSING LIMITED
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Company Officers of SHOP DIRECT LICENSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WALLACE KERSHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER DAVID BALDOCK |
Director | ||
SHOP DIRECT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK MCMENEMY |
Director | ||
MAKIN STEVE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAMILY ALBUM LIMITED | Director | 2012-01-20 | CURRENT | 1989-04-14 | Liquidation | |
| LITTLEWOODS DIRECT RECOVERIES LIMITED | Director | 2012-01-20 | CURRENT | 2000-04-28 | Active | |
| WOOLWORTHS LIMITED | Director | 2012-01-20 | CURRENT | 2008-10-24 | Active | |
| WOOLWORTHS CINEMA CLUB LIMITED | Director | 2012-01-20 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
| SHOPPERS UNIVERSE LIMITED | Director | 2012-01-20 | CURRENT | 1920-09-18 | Liquidation | |
| PENSION SCHEME MANAGEMENT LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
| SHOP DIRECT FINANCIAL SERVICES LIMITED | Director | 2008-02-20 | CURRENT | 2003-04-11 | Active | |
| SHOP DIRECT FINANCE COMPANY LIMITED | Director | 2008-02-19 | CURRENT | 2003-02-10 | Active | |
| LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
| SHOP DIRECT TRUSTEES LIMITED | Director | 2005-12-14 | CURRENT | 2003-07-11 | Liquidation | |
| THE LITTLEWOODS PENSIONS TRUST LIMITED | Director | 2003-12-02 | CURRENT | 1997-06-26 | Active |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 25/03/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr David Wallace Kershaw on 2019-03-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID BALDOCK | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Shop Direct Secretarial Services Limited on 2016-02-29 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCMENEMY | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK | |
| AP01 | DIRECTOR APPOINTED MARK MCMENEMY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Wallace Kershaw on 2013-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| MISC | Section 519 | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKIN STEVE | |
| AR01 | 30/03/11 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2011 TO 30/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 30/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LIMITED / 04/01/2010 | |
| RES13 | DISPENSE WITH APPOINTING AUDITORS 22/02/2010 | |
| ELRES S366A | S366A DISP HOLDING AGM 22/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAKIN STEVE / 23/11/2009 | |
| 225 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works
Licences & Regulatory approval
We could not find any licences issued to SHOP DIRECT LICENSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHOP DIRECT LICENSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHOP DIRECT LICENSING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of SHOP DIRECT LICENSING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHOP DIRECT LICENSING LIMITED
Income
Government Income
We have not found government income sources for SHOP DIRECT LICENSING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SHOP DIRECT LICENSING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHOP DIRECT LICENSING 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 SHOP DIRECT LICENSING 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 SHOP DIRECT LICENSING 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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