Shopfittings Online Limited in Broxbourne HERTFORDSHIRE

Shopfittings Online Limited HERTFORDSHIRE

Shopfittings Online started in year 1999 as Private Limited Company with registration number 03737152. The Shopfittings Online company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hertfordshire at 4 Grenville Avenue. Postal code: EN10 7DH.

At present there are 2 directors in the the firm, namely Gillian M. and James M.. In addition one secretary - Gillian M. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Shopfittings Online Limited Address / Contact

Office Address	4 Grenville Avenue
Office Address2	Broxbourne
Town	Hertfordshire
Post code	EN10 7DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03737152
Date of Incorporation	Mon, 22nd Mar 1999
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Gillian M.

Position: Director

Appointed: 22 March 1999

Gillian M.

Position: Secretary

Appointed: 22 March 1999

James M.

Position: Director

Appointed: 22 March 1999

Dorothy G.

Position: Nominee Secretary

Appointed: 22 March 1999

Resigned: 22 March 1999

Lesley G.

Position: Nominee Director

Appointed: 22 March 1999

Resigned: 22 March 1999

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gillian M. This PSC owns 25-50% shares and has 25-50% voting rights.

James M.

Notified on	28 March 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gillian M.

Notified on	28 March 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Cash Bank On Hand						100	100
Net Assets Liabilities						100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Number Shares Allotted							100
Par Value Share							1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 1st, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 1st, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 5th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 21st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 31st May 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Mar 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th May 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 11th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd Mar 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 5th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 22nd Mar 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd Mar 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 14th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 22nd Mar 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 20th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 7th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 11th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 12th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 12th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 16th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 16th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 10th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 10th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 2nd Apr 2002 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Apr 2002 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 11th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 11th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 30th Mar 2001 with shareholders record filed on: 30th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th Mar 2001 with shareholders record filed on: 30th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 13th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 13th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (6 pages)

Shopfittings Online Limited HERTFORDSHIRE

Shopfittings Online Limited Address / Contact

Company Information / Profile

Company staff

Gillian M.

Gillian M.

James M.

Dorothy G.

Lesley G.

People with significant control

Annual reports financial information

Company filings

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