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Overview

Summary

Contact details

Officers17

Finance3

Events2

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

UK SHOPPING MALL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 May 1937 (87 years ago)

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Summary

NameUK SHOPPING MALL LIMITED
Historical names
  • FLORIST SUNDRIES DIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00327925
Incorporation Date19 May 1937 (87 years ago) / 8 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLEICESTERSHIRE, LOUGHBOROUGH, 6 FOREST ROAD, LE11 3NP

Officers

individual

IndividualUnited Kingdom

Mr Roger Dennis Mackay

Person with significant control


Appointed on15 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Anna Louise Roadley

Person with significant control


Appointed on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Knight, John Oliver

Director


Appointed on06 Apr 1992

Resigned on09 Oct 1998

individual

IndividualUnited Kingdom

Barsby-robinson, Peter Oliver

Director


Appointed on08 Nov 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Watchorn, James Robert

Secretary


Resigned on09 Oct 1998

individual

IndividualUnited Kingdom

Quilter, Wendy Alison

Secretary


Appointed on19 Apr 2002

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Financial reports

YearTotal equityOther
20221,047,404 GBP
(~$1,290,626)
View full report
20211,095,473 GBP
(~$1,506,579)
View full report
2020885,702 GBP
(~$1,135,758)
View full report

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Events

Old value

22 Jun 2011

Name changeFLORIST SUNDRIES DIRECT LIMITED

05 Apr 2002

Name changeCOCQUEREL'S SUNDRIES LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Confirmation statement with no updatesCS01View
29 Mar 2022Accounts with accounts type total exemption fullAAView
05 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is UK SHOPPING MALL LIMITED's headquarters?

UK SHOPPING MALL LIMITED's headquarters is located at LEICESTERSHIRE, LOUGHBOROUGH, 6 FOREST ROAD, LE11 3NP

What is UK SHOPPING MALL LIMITED's industry?

UK SHOPPING MALL LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was UK SHOPPING MALL LIMITED started?

UK SHOPPING MALL LIMITED was started in 1937

Sources: Companies House