Shop Direct Home Shopping Limited in Speke Road SPEKE

Shop Direct Home Shopping Limited SPEKE

Shop Direct Home Shopping started in year 2003 as Private Limited Company with registration number 04663281. The Shop Direct Home Shopping company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Speke at First Floor, Skyways House. Postal code: L70 1AB. Since 2008/05/06 Shop Direct Home Shopping Limited is no longer carrying the name Littlewoods Shop Direct Home Shopping.

The firm has 7 directors, namely Lionel D., Benjamin F. and Stuart W. and others. Of them, Howard B., Philip P., Aidan B. have been with the company the longest, being appointed on 12 March 2008 and Lionel D. has been with the company for the least time - from 19 September 2022. As of 25 April 2024, there were 7 ex directors - Henry B., Gregory P. and others listed below. There were no ex secretaries.

Shop Direct Home Shopping Limited Address / Contact

Office Address	First Floor, Skyways House
Office Address2	Speke Road
Town	Speke
Post code	L70 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04663281
Date of Incorporation	Tue, 11th Feb 2003
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Lionel D.

Position: Director

Appointed: 19 September 2022

Benjamin F.

Position: Director

Appointed: 01 September 2020

Stuart W.

Position: Director

Appointed: 03 June 2013

David K.

Position: Director

Appointed: 22 February 2010

Howard B.

Position: Director

Appointed: 12 March 2008

Philip P.

Position: Director

Appointed: 12 March 2008

Aidan B.

Position: Director

Appointed: 12 March 2008

Henry B.

Position: Director

Appointed: 08 April 2019

Resigned: 23 September 2022

Gregory P.

Position: Director

Appointed: 13 May 2016

Resigned: 23 March 2017

Alexander B.

Position: Director

Appointed: 03 June 2013

Resigned: 31 January 2018

Mark M.

Position: Director

Appointed: 03 June 2013

Resigned: 18 March 2015

Steve M.

Position: Director

Appointed: 22 February 2010

Resigned: 20 January 2012

Michael S.

Position: Director

Appointed: 12 March 2008

Resigned: 07 June 2019

Mark N.

Position: Director

Appointed: 12 March 2008

Resigned: 03 June 2013

Littlewoods Company Director Limited

Position: Corporate Director

Appointed: 11 February 2003

Resigned: 12 March 2008

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 11 February 2003

Resigned: 29 February 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Littlewoods Limited from Liverpool, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Littlewoods Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00262152
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Littlewoods Shop Direct Home Shopping	May 6, 2008
Littlewoods Home Shopping	November 1, 2005
Littlewoods5	February 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/07/02 filed on: 5th, January 2023	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/07/02 filed on: 5th, January 2023	accounts	Free Download (59 pages)
AA	Full accounts for the period ending 2021/07/03 filed on: 15th, December 2021	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 27th, November 2020	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 20th, March 2020	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 22nd, March 2018	accounts	Free Download (44 pages)
MA	Articles and Memorandum of Association filed on: 1st, November 2017	incorporation	Free Download (17 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 5th, January 2017	accounts	Free Download (42 pages)
MA	Articles and Memorandum of Association filed on: 16th, May 2016	incorporation	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 2nd, March 2016	annual return	Free Download (8 pages)
SH01	100000000.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 21st, November 2015	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 23rd, February 2015	annual return	Free Download (7 pages)
SH01	100000000.00 GBP is the capital in company's statement on 2015/02/23	capital
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, March 2014	incorporation	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 17th, February 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 27th, November 2013	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 6th, March 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 25th, February 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 7th, March 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 8th, February 2012	accounts	Free Download (36 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/04/30 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 11th, March 2011	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 2nd, December 2010	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 3rd, March 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 27th, September 2009	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 27th, February 2009	accounts	Free Download (34 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, October 2008	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2008	incorporation	Free Download (19 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 27th, February 2008	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, May 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, May 2007	incorporation	Free Download (19 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, April 2006	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, April 2006	incorporation	Free Download (19 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2005	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2005	incorporation	Free Download (19 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 11th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 11th, January 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/02/17 with complete member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/17 with complete member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 22nd, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (27 pages)

Shop Direct Home Shopping Limited SPEKE

Shop Direct Home Shopping Limited Address / Contact

Company Information / Profile

Company staff

Lionel D.

Benjamin F.

Stuart W.

David K.

Howard B.

Philip P.

Aidan B.

Henry B.

Gregory P.

Alexander B.

Mark M.

Steve M.

Michael S.

Mark N.

Littlewoods Company Director Limited

Shop Direct Secretarial Services Ltd

People with significant control

Company previous names

Company filings

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