Company Information for E SHOP (MIDLANDS) LIMITED
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,
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Company Registration Number
07458057
Private Limited Company
Active |
Company Name | |
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E SHOP (MIDLANDS) LIMITED | |
Legal Registered Office | |
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG Other companies in DE24 | |
Company Number | 07458057 | |
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Company ID Number | 07458057 | |
Date formed | 2010-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 10:38:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA ROSE SISSON |
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PAUL SISSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BROOKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHONES.CO.UK LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
BUYMOBILEPHONES.NET LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
A1 COMMS LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-06 | In Administration | |
A1 COMMS (SISSON) LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
GO MOBILE RETAIL LIMITED | Director | 2012-07-19 | CURRENT | 2001-07-11 | Active | |
A1 COMMS RETAIL SOLUTIONS LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
PHONES.CO.UK LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
BUYMOBILEPHONES.NET LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
A1 COMMS LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-06 | In Administration |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
Change of details for A1 Comms Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | |
PSC05 | Change of details for A1 Comms Limited as a person with significant control on 2016-04-06 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/21 TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mrs angela sisson | |
ANNOTATION | Part Rectified | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Angela Sisson on 2016-10-18 | |
CH01 | Director's details changed for Mr Paul Sisson on 2016-10-18 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Peter Brookes on 2014-04-02 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
ANNOTATION | Clarification | |
RP04 |
| |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 100 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/11 FROM Contract House Turnpike Business Park Alfreton Derbyshire DE55 7AD England | |
SH01 | 03/12/10 STATEMENT OF CAPITAL GBP 2 | |
AA01 | Current accounting period extended from 31/12/11 TO 31/03/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | VALUE COMPARISON LIMITED |
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 E SHOP (MIDLANDS) LIMITED
E SHOP (MIDLANDS) LIMITED owns 3 domain names.
fonetasticmobile.co.uk fonetasticwarehouse.co.uk mobileshop.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as E SHOP (MIDLANDS) LIMITED are:
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. |