Founded in 2016, Approved Group, classified under reg no. 09935994 is an active company. Currently registered at Unit 1, Silkstone Court Dodworth Business Park S75 3SP, Barnsley the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 14th January 2016 Approved Group Limited is no longer carrying the name Shul 004.
The firm has one director. Andrew N., appointed on 5 January 2016. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Steven R., Daniel C. and others listed below. There were no ex secretaries.
| Office Address | Unit 1, Silkstone Court Dodworth Business Park |
| Office Address2 | Dodworth |
| Town | Barnsley |
| Post code | S75 3SP |
| Country of origin | United Kingdom |
| Registration Number | 09935994 |
| Date of Incorporation | Tue, 5th Jan 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 05 January 2016
The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Surplus Group Limited from Barnsley, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Lindsay H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Surplus Group Limited
Unit 1, Silkstone Court Upper Cliffe Road Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies, Companies House |
| Registration number | 04746694 |
| Notified on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew N.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lindsay H.
| Notified on | 22 January 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel C.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Shul 004 | January 14, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 17th, November 2023 |
accounts | Free Download (6 pages) |
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