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SHOPWORKS LTD - The Old Dairy, Rossway Estate, Berkhamsted, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03446316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Dairy
- Rossway Estate
- Berkhamsted
- Hertfordshire
- HP4 3TZ
- United Kingdom The Old Dairy, Rossway Estate, Berkhamsted, Hertfordshire, HP4 3TZ, United Kingdom UK
Management
- Managing Directors
- PHILLIPSON, Richard Craig
- Company secretaries
- BURGESS, Vivien Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-08
- Age Of Company 1997-10-08 26 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Richard Craig Phillipson
- Ms Sofie Cole
- -
- Richard Craig Phillipson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-10-08
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
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SHOPWORKS LTD Company Description
- SHOPWORKS LTD is a ltd registered in United Kingdom with the Company reg no 03446316. Its current trading status is "live". It was registered 1997-10-08. It has declared SIC or NACE codes as "71111". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-10-08.It can be contacted at The Old Dairy .
Get SHOPWORKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shopworks Ltd - The Old Dairy, Rossway Estate, Berkhamsted, Hertfordshire, United Kingdom
- 1997-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-variation-of-rights-attached-to-shares (2021-09-07) - SH10
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capital-name-of-class-of-shares (2021-09-07) - SH08
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change-to-a-person-with-significant-control (2021-09-09) - PSC04
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA
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cessation-of-a-person-with-significant-control (2021-08-25) - PSC07
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change-to-a-person-with-significant-control (2021-08-25) - PSC04
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change-person-director-company-with-change-date (2021-08-25) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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confirmation-statement-with-updates (2018-10-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-08) - AA
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change-to-a-person-with-significant-control (2018-02-23) - PSC04
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notification-of-a-person-with-significant-control (2018-02-23) - PSC01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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change-person-director-company-with-change-date (2014-11-03) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
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appoint-person-director-company-with-name (2010-05-14) - AP01
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change-account-reference-date-company-previous-extended (2010-03-08) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-15) - AA
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legacy (2007-10-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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legacy (2006-03-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-07-11) - 169
keyboard_arrow_right 2005
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legacy (2005-02-23) - 288b
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legacy (2005-10-11) - 363a
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legacy (2005-10-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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legacy (2004-04-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-24) - AA
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legacy (2003-03-24) - 288a
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resolution (2003-09-18) - RESOLUTIONS
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legacy (2003-10-09) - 169
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legacy (2003-11-10) - 288b
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-01) - AA
keyboard_arrow_right 2001
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legacy (2001-03-28) - 288a
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accounts-with-accounts-type-small (2001-04-02) - AA
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legacy (2001-03-28) - 288b
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legacy (2001-11-03) - 363s
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legacy (2001-06-07) - 395
keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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accounts-with-accounts-type-small (2000-01-10) - AA
keyboard_arrow_right 1999
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legacy (1999-11-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-15) - 225
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-small (1998-12-02) - AA
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legacy (1998-11-12) - 288a
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legacy (1998-07-06) - 288a
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legacy (1998-06-26) - 288a
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legacy (1998-05-15) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-10-31) - 288b
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legacy (1997-11-02) - 88(2)R
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legacy (1997-11-02) - 288a
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incorporation-company (1997-10-08) - NEWINC
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legacy (1997-11-02) - 225
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legacy (1997-11-02) - 287