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Company Information for

SHOP BOSS LTD

ARTEMIS HOUSE, EBORACUM WAY, YORK, YO31 7RE,
Company Registration Number
10696376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shop Boss Ltd
SHOP BOSS LTD was founded on 2017-03-29 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Shop Boss Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHOP BOSS LTD
 
Legal Registered Office
ARTEMIS HOUSE
EBORACUM WAY
YORK
YO31 7RE
 
Filing Information
Company Number 10696376
Company ID Number 10696376
Date formed 2017-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 26/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 06:07:40
Primary Source:Companies House
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Companies with same name SHOP BOSS LTD
The following companies were found which have the same name as SHOP BOSS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOP BOSS, LP 182 CAMPBELL DR LEWISVILLE TX 75057 Active Company formed on the 2006-04-18

Company Officers of SHOP BOSS LTD

Current Directors
Officer Role Date Appointed
IAN BISHOP
Director 2017-03-29
KEVIN RICHARD WIDDRINGTON
Director 2017-03-29
STEVEN RICHARD WIDDRINGTON
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN STUART MOFFAT
Director 2017-03-29 2017-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RICHARD WIDDRINGTON MEADOW HOMES (YORK) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
KEVIN RICHARD WIDDRINGTON MEADOW HOMES GROUP LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
KEVIN RICHARD WIDDRINGTON WIDDY'S PROPERTIES LTD Director 2012-10-01 CURRENT 2010-09-23 Active
KEVIN RICHARD WIDDRINGTON K & N RETAIL LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
STEVEN RICHARD WIDDRINGTON HINDLE CONTROLS LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active
STEVEN RICHARD WIDDRINGTON MEADOW HOMES GROUP LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
STEVEN RICHARD WIDDRINGTON HINDLE GEARS HOLDINGS LIMITED Director 2015-12-07 CURRENT 2015-11-20 Active
STEVEN RICHARD WIDDRINGTON WIDDY'S PROPERTIES LTD Director 2015-06-29 CURRENT 2010-09-23 Active
STEVEN RICHARD WIDDRINGTON TECHMOTION LIMITED Director 2008-07-01 CURRENT 2008-02-04 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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-16DS01Application to strike the company off the register
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BISHOP / 06/02/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BISHOP / 17/04/2018
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-04-17PSC07CESSATION OF ALLAN STUART MOFFAT AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17CH01Director's details changed for Mr Ian Bishop on 2018-04-17
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Unit 5 Greystone Court Towthorpe Lane York Yorkshire YO32 9st England
2018-04-05CH01Director's details changed for Mr Kevin Richard Widdrington on 2018-02-06
2018-03-09AP01DIRECTOR APPOINTED MR STEVEN RICHARD WIDDRINGTON
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08SH0116/11/17 STATEMENT OF CAPITAL GBP 100
2017-12-08SH02Sub-division of shares on 2017-11-16
2017-12-08SH10Particulars of variation of rights attached to shares
2017-12-08SH08Change of share class name or designation
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN STUART MOFFAT
2017-12-06RES12VARYING SHARE RIGHTS AND NAMES
2017-12-06RES01ADOPT ARTICLES 16/11/2017
2017-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM UNIT 5 GREYSTONE COURT TOWTHORPE LANE YORK YORKSHIRE YO32 9ST ENGLAND
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 2 STONE STAY FOLD ADDINGHAM ILKLEY LS29 0HY ENGLAND
2017-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHOP BOSS LTD 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 SHOP BOSS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOP BOSS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SHOP BOSS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHOP BOSS LTD
Trademarks
We have not found any records of SHOP BOSS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOP BOSS LTD. 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 (82990 - Other business support service activities n.e.c.) as SHOP BOSS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOP BOSS LTD 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 BOSS LTD 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 BOSS LTD 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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