Company information:
Shop4All Limited (No: 05432291)
Address: UNIT 2 ELLIS WAY, QUESTOR, DARTFORD, KENT, DA1 1JX
Status: Active
Incorporated: 21-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: DOUGLAS BRASH CHRISTIE ( DOB: Jun-1978 From: May-2022 )
Current Director: PHILIP GRAHAM ELSEGOOD ( DOB: Mar-1958 From: May-2022 )
Current Director: NICHOLAS JARVIE MULCAHY ( DOB: Mar-1965 From: Aug-2019 )
Current Director: NICHOLAS JARVIE MULCAHY ( DOB: Mar-1965 From: Aug-2019 )
Current Director: WILLIAM SONES WOOF ( DOB: May-1951 From: May-2022 )
Current Secretary: STUART PAUL NEWSUM ( From: May-2022 )
Resigned Director: BEN STEPHEN BEESON ( From: Feb-2013 To: Mar-2016 )
Resigned Director: GEOFFREY RONALD KERLY ( DOB: Jun-1958 From: Mar-2016 To: May-2022 )
Resigned Director: BRYAN MEAGER ( From: Apr-2005 To: Mar-2016 )
Resigned Director: ERIKA MEAGER ( From: Jun-2006 To: Mar-2016 )
Resigned Director: ANDREW SCATES ( From: Feb-2013 To: Mar-2016 )
Resigned Director: TIMOTHY MARK STANDING ( DOB: May-1958 From: Mar-2016 To: May-2022 )
Resigned Secretary: ERIKA MEAGER ( From: Apr-2005 To: Mar-2016 )
Resigned Secretary: TIMOTHY MARK STANDING ( From: Mar-2016 To: May-2022 )
Persons of Significant Control:
Kew (Electrical Distributors) Limited:, Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-20, Ceased: 2023-12-07)
Miss Susan Kerly, Unit 2 Ellis Way, Questor, Dartford, Kent, DA1 1JX: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2022-05-20)
Mr Geoffrey Ronald Kerly, Unit 2 Ellis Way, Questor, Dartford, Kent, DA1 1JX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-20)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Current assets | 100 | 117,315 | 100.0,117315.0 |
| Current assets / Debtors | 100 | 113,481 | 100.0,113481.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 111,897 | 0.0,111897.0 | |
| Current assets / Cash at bank and on hand | 3,834 | 0.0,3834.0 | |
| Net current assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |