SHOP4ALL LIMITED

Overview

Company Name	SHOP4ALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05432291
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHOP4ALL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHOP4ALL LIMITED located?

Registered Office Address	Unit 2 Ellis Way Questor DA1 1JX Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of SHOP4ALL LIMITED?

Previous Company Names
Company Name	From	Until
SHIP - ELEC (ELECTRICAL WHOLESALERS) LIMITED	Apr 21, 2005	Apr 21, 2005

What are the latest accounts for SHOP4ALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHOP4ALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for SHOP4ALL LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Dec 31, 2024	12 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 22, 2025 with updates	3 pages	CS01

Apr 09, 2025	Director's details changed for Mr Benjamin James Armstrong on Mar 20, 2025	2 pages	CH01

Mar 05, 2025	Termination of appointment of Douglas Brash Christie as a director on Mar 03, 2025	1 pages	TM01

Mar 05, 2025	Termination of appointment of Stuart Paul Newsum as a secretary on Mar 03, 2025	1 pages	TM02

Mar 05, 2025	Termination of appointment of Nicholas Jarvie Mulcahy as a director on Mar 03, 2025	1 pages	TM01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	12 pages	AA

Jul 31, 2024	Appointment of Mr Benjamin James Armstrong as a director on Jul 31, 2024	2 pages	AP01

Jul 31, 2024	Termination of appointment of Philip Graham Elsegood as a director on Jul 31, 2024	1 pages	TM01

Apr 22, 2024	Confirmation statement made on Apr 22, 2024 with updates	4 pages	CS01

Apr 22, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Notification of Marlowe Holdings Investments Limited as a person with significant control on Dec 07, 2023	2 pages	PSC02

Mar 06, 2024	Cessation of Kew (Electrical Distributors) Limited: as a person with significant control on Dec 07, 2023	1 pages	PSC07

Mar 06, 2024	Director's details changed for Mr William Sones Woof on Mar 06, 2024	2 pages	CH01

Mar 06, 2024	Director's details changed for Philip Graham Elsegood on Mar 06, 2024	2 pages	CH01

Mar 06, 2024	Director's details changed for Mr Douglas Brash Christie on Mar 06, 2024	2 pages	CH01

Feb 29, 2024	Change of details for Kew (Electrical Distributors) Limited: as a person with significant control on Feb 29, 2024	2 pages	PSC05

Feb 29, 2024	Secretary's details changed for Stuart Paul Newsum on Feb 29, 2024	1 pages	CH03

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Sep 15, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

May 27, 2022	Change of details for Kew (Electrical Distributors) Limited: as a person with significant control on May 20, 2022	2 pages	PSC05

May 27, 2022	Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

May 26, 2022	Cessation of Geoffrey Ronald Kerly as a person with significant control on May 20, 2022	1 pages	PSC07

View All Filings

Who are the officers of SHOP4ALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Benjamin James Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	Jul 31, 2024		Director	Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	England	British	1975-10	258238360002
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	May 20, 2022		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	United Kingdom	British	1951-5	36903320003
MEAGER, Erika Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	Apr 21, 2005	Mar 31, 2016	Secretary	Ellis Way Questor DA1 1JX Dartford Unit 2 Kent		British		104656720001
NEWSUM, Stuart Paul Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	May 20, 2022	Mar 03, 2025	Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England				296288230001
STANDING, Timothy Mark Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	Mar 31, 2016	May 20, 2022	Secretary	Ellis Way Questor DA1 1JX Dartford Unit 2 Kent				207059510001
BEESON, Ben Stephen Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	Feb 01, 2013	Mar 31, 2016	Director	Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	England	British	1981-6	175921430001
CHRISTIE, Douglas Brash Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	May 20, 2022	Mar 03, 2025	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1978-6	185956660001
ELSEGOOD, Philip Graham Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	May 20, 2022	Jul 31, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1958-3	22304520002
KERLY, Geoffrey Ronald Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	Mar 31, 2016	May 20, 2022	Director	Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	England	British	1958-6	129723310001
MEAGER, Bryan Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	Apr 21, 2005	Mar 31, 2016	Director	Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	England	British	1969-6	104656710001
MEAGER, Erika Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	Jun 01, 2006	Mar 31, 2016	Director	Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	England	British	1973-3	104656720001
MULCAHY, Nicholas Jarvie Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	Aug 30, 2019	Mar 03, 2025	Director	Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	England	British	1965-3	162877770002
SCATES, Andrew Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	Feb 01, 2013	Mar 31, 2016	Director	Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	England	British	1969-8	175776350001
STANDING, Timothy Mark Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	Mar 31, 2016	May 20, 2022	Director	Ellis Way Questor DA1 1JX Dartford Unit 2 Kent	United Kingdom	British	1958-5	207102010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOP4ALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlowe Holdings Investments Limited

Dec 07, 2023

Tatton Street

WA16 6AY Knutsford

Edmundson House

Cheshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00462411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kew (Electrical Distributors) Limited:

May 20, 2022

Tatton Street

WA16 6AY Knutsford

Edmundson House

Cheshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03156034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Susan Kerly

Apr 06, 2016

Ellis Way

Questor

DA1 1JX Dartford

Unit 2

Kent

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Geoffrey Ronald Kerly

Apr 06, 2016

Ellis Way

Questor

DA1 1JX Dartford

Unit 2

Kent

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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