SHOP DIRECT HOME SHOPPING LIMITED
Active - Accounts Filed
General Information
NAME
SHOP DIRECT HOME SHOPPING LIMITED
COMPANY NUMBER
04663281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
11/02/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
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PREVIOUS NAMES
01/11/2005
06/05/2008
LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
View all previous names
LIVERPOOL
L70 1AB
Telephone: 08442921000
TPS: No
19th Floor
Arndale House
Arndale Centre Market Street
Manchester
M60 6EQ
Telephone: 6151615
First Floor, Skyways House
Speke Road
Speke
Liverpool, Merseyside
L70 1AB
Telephone: 2921000
Middleton Central
Hanson Close
Middleton
Manchester
M24 2UP
Park Lane Aintree Innovation Centre
Netherton
Bootle
Merseyside
L30 1SL
Telephone: 8228000
Shaw Distribution Centre
Linney Lane
Oldham
Lancashire
OL2 8HF
St Albans House
4th Floor
57-59 Haymarket
London
SW1Y 4QX
Telephone: 2921000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLEWOODS LIMITED | Active - Accounts Filed | View Report |
| SHOP DIRECT HOME SHOPPING LIMITED | Active - Accounts Filed | View Report |
| LOVE LABEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Sean Michael Hallows (928141005) Appointed |
| 25/05/2024 | New Accounts filed |
| 09/05/2024 | Lionel Albert Desclee De Maredsous (930046062) has left the board |
Credit Risk Overview
Want to learn more about SHOP DIRECT HOME SHOPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOP DIRECT HOME SHOPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOP DIRECT HOME SHOPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2008 - Present (16 years and 9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
12/03/2008 - Present (16 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
12/03/2008 - Present (16 years and 9 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 60 Past: 69 |
View Report |
|
22/02/2010 - Present (14 years and 9 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 18 Past: 77 |
View Report |
|
03/06/2013 - Present (11 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Sean Michael Hallows (928141005) Appointed |
| 25/05/2024 | New Accounts filed |
| 09/05/2024 | Lionel Albert Desclee De Maredsous (930046062) has left the board |
| 09/05/2024 | New Board Member Robert Feather (924213625) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/10/2022 | New Board Member Lionel Albert Desclee De Maredsous (930046062) Appointed |
| 29/09/2022 | New Board Member Lionel Albert Desclee De Maredsous (930046205) Appointed |
| 29/09/2022 | Henry Benedict Birch (926001222) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 16/09/2020 | New Board Member Benjamin Phillip Fletcher (927416951) Appointed |
| 01/04/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Henry Benedict Birch (926001222) Appointed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 26/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | Alexander David Baldock (917885392) has left the board |
| 18/04/2017 | Gregory Vincent Pateras (920582794) has left the board |
| 27/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 15/06/2016 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 02/06/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 23/04/2015 | Mark McMenemy (904911178) has left the board |
| 05/04/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 21/02/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 18/06/2013 | Mark McMenemy (917885376) has left the board |
| 18/06/2013 | New Board Member Mark McMenemy (904911178) Appointed |
| 14/06/2013 | Mark Newton-Jones (912865967) has left the board |
| 11/06/2013 | New Board Member Stuart Andrew Winton (916775540) Appointed |
| 09/03/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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