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Plus Shops Limited LONDON

Plus Shops Limited was formally closed on 2022-01-11. Plus Shops was a private limited company that was located at Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, ENGLAND. Its total net worth was valued to be roughly 210120 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2003-05-13) was run by 1 director.
Director Stephen J. who was appointed on 18 May 2003.

The company was classified as "management consultancy activities other than financial management" (70229), "buying and selling of own real estate" (68100), "management of real estate on a fee or contract basis" (68320). As stated in the Companies House information, there was a name change on 2004-02-19, their previous name was Shops Etcetera. There is another name alteration: previous name was Shops Etcetra performed on 2003-05-18. The most recent confirmation statement was sent on 2021-04-28 and last time the annual accounts were sent was on 30 September 2021. 2016-04-28 was the date of the latest annual return.

Plus Shops Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04762989
Date of Incorporation Tue, 13th May 2003
Date of Dissolution Tue, 11th Jan 2022
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 19 years old
Account next due date Fri, 30th Jun 2023
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 12th May 2022
Last confirmation statement dated Wed, 28th Apr 2021

Company staff

Stephen J.

Position: Director

Appointed: 18 May 2003

Nigel G.

Position: Secretary

Appointed: 03 January 2012

Resigned: 29 March 2016

Leigh B.

Position: Director

Appointed: 05 January 2009

Resigned: 03 January 2012

Jeanne M.

Position: Director

Appointed: 05 January 2009

Resigned: 20 May 2009

Nigel G.

Position: Secretary

Appointed: 01 April 2005

Resigned: 03 January 2012

Leigh B.

Position: Director

Appointed: 01 April 2005

Resigned: 30 April 2008

Nigel G.

Position: Director

Appointed: 01 April 2005

Resigned: 03 January 2012

David H.

Position: Director

Appointed: 18 May 2003

Resigned: 18 October 2021

Forsters Secretaries Limited

Position: Nominee Secretary

Appointed: 13 May 2003

Resigned: 14 April 2005

Claire R.

Position: Director

Appointed: 13 May 2003

Resigned: 18 May 2003

People with significant control

David H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shops Etcetera February 19, 2004
Shops Etcetra May 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-09-30
Net Worth210 120200 281     
Balance Sheet
Cash Bank On Hand 66 67773 85036 92616 74410 0115 145
Current Assets317 245217 500140 81054 56885 83551 7906 657
Debtors209 229150 82366 96017 64269 09141 7791 512
Net Assets Liabilities 200 281184 179111 82379 00047 1336 657
Other Debtors 150 82366 96017 64269 09141 7791 512
Cash Bank In Hand108 01666 677     
Net Assets Liabilities Including Pension Asset Liability210 120200 281     
Reserves/Capital
Called Up Share Capital8484     
Profit Loss Account Reserve210 036200 197     
Shareholder Funds210 120200 281     
Other
Total Fixed Assets Additions 65 645     
Total Fixed Assets Cost Or Valuation5 03570 680     
Total Fixed Assets Depreciation5 0005 000     
Accumulated Depreciation Impairment Property Plant Equipment  5 0005 0005 0005 0005 000
Average Number Employees During Period 222222
Corporation Tax Payable 1 262     
Creditors 82 89917 3336 8356 8354 657 
Investments 65 68060 70264 090-64 090  
Investments Fixed Assets 65 68060 70264 090   
Investments In Associates Joint Ventures Participating Interests 35-35    
Net Current Assets Liabilities210 085134 601123 47747 73379 00047 1336 657
Other Creditors 77 30016 1776 2006 2004 657 
Other Investments Other Than Loans 65 64560 7024 652-64 090  
Other Taxation Social Security Payable 3 181 635635  
Property Plant Equipment Gross Cost  5 0005 0005 0005 0005 000
Total Assets Less Current Liabilities210 120200 281184 179111 82379 00047 1336 657
Trade Creditors Trade Payables 1 1561 156    
Creditors Due Within One Year Total Current Liabilities107 16082 899     
Fixed Assets3565 680     
Tangible Fixed Assets Cost Or Valuation5 0005 000     
Tangible Fixed Assets Depreciation5 0005 000     
Total Fixed Asset Investments Additions 65 645     
Total Fixed Asset Investments Cost Or Valuation3565 680     
Total Investments Fixed Assets3565 680     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Total exemption full accounts data made up to 2021-09-30
filed on: 11th, October 2021 		Free Download (8 pages)

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