Company Information for UK SHOPPING MALL LIMITED
6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP,
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Company Registration Number
00327925
Private Limited Company
Active |
Company Name | ||
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UK SHOPPING MALL LIMITED | ||
Legal Registered Office | ||
6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP Other companies in LE11 | ||
Previous Names | ||
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Company Number | 00327925 | |
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Company ID Number | 00327925 | |
Date formed | 1937-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB793364006 |
Last Datalog update: | 2024-04-06 22:50:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WENDY ALISON QUILTER |
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JOHN PRESTON QUILTER |
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WENDY ALISON QUILTER |
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PETER OLIVER ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WAYNE PERKINS |
Director | ||
BARRY JASON PERKINS |
Director | ||
BARRY PERKINS |
Director | ||
CHRISTOPHER JOHN SAMPLES |
Director | ||
CHRISTOPHER JOHN SAMPLES |
Company Secretary | ||
JAMES ROBERT WATCHORN |
Company Secretary | ||
JOHN OLIVER KNIGHT |
Director | ||
JAMES ROBERT WATCHORN |
Director | ||
LEWIS WINTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUST SOLUTIONS LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Active | |
DUST SOLUTIONS LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Marketing / Web Content Editor | Leicester | Experience running marketing, email or social media campaigns. This will involve being responsible for producing website content (text and images), email and... |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN PRESTON QUILTER | ||
APPOINTMENT TERMINATED, DIRECTOR WENDY ALISON QUILTER | ||
Termination of appointment of Wendy Alison Quilter on 2023-08-31 | ||
DIRECTOR APPOINTED MRS ANNA LOUISE ROADLEY | ||
CESSATION OF WENDY ALISON QUILTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Kevin Dennis Mackay as a person with significant control on 2023-03-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE ROADLEY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE ROADLEY | |
PSC04 | Change of details for Mr Kevin Dennis Mackay as a person with significant control on 2023-03-31 | |
PSC07 | CESSATION OF WENDY ALISON QUILTER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS ANNA LOUISE ROADLEY | |
TM02 | Termination of appointment of Wendy Alison Quilter on 2023-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRESTON QUILTER | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DENNIS MACKAY | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Oliver Robinson on 2019-08-01 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1752 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1752 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1752 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1752 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER OLIVER ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/12 FROM 3 Pelham Court Pelham Road Sherwood Rise Nottingham NG5 1AP United Kingdom | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/05/2011 | |
CERTNM | Company name changed florist sundries direct LIMITED\certificate issued on 22/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 22/02/2010 | |
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Preston Quilter on 2010-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PERKINS | |
AP01 | DIRECTOR APPOINTED MR JOHN PRESTON QUILTER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM VICTORIA PARKWAY VICTORIA BUSINESS CENTRE NETHERFIELD NOTTINGHAM NG4 2PA | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ALISON QUILTER / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WAYNE PERKINS / 13/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY PERKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY PERKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SAMPLES | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 21/03/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 3500/4000 21/03/0 | |
88(2)R | AD 21/03/02--------- £ SI 4@1=4 £ IC 3500/3504 | |
CERTNM | COMPANY NAME CHANGED COCQUEREL'S SUNDRIES LIMITED CERTIFICATE ISSUED ON 05/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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 UK SHOPPING MALL LIMITED
UK SHOPPING MALL LIMITED owns 27 domain names.
candymall.co.uk dropshipmall.co.uk floristsundries.co.uk floristsupplies.co.uk floristmall.co.uk floralmall.co.uk jetsupplies.co.uk mallgroupuk.co.uk rugbymall.co.uk ukmallgroup.co.uk ukshoppingmall.co.uk uk-shredders.co.uk ukgardenmall.co.uk ukpartymall.co.uk zogz.co.uk greatgardenonline.co.uk greatgardensonline.co.uk craftmall.co.uk fancydressmall.co.uk weddingmall.co.uk mensmall.co.uk easyflorist.co.uk easyfloristsupplies.co.uk discountfloristsupplies.co.uk babiesmall.co.uk baby-mall.co.uk gardensmall.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Tyneside Council | |
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16.EVENTS & PROMOTIONS |
South Tyneside Council | |
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Furniture & Equipment - General |
Essex County Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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413 - GROUNDS MAINTENANCE MATS |
Nottingham City Council | |
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Nottingham City Council | |
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STATIONERY |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |