Company NameThe Shop Main Street Limited
Company StatusActive
Company Number13179865
CategoryPrivate Limited Company
Incorporation Date4 February 2021(3 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMrs Catherine White
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Parsons Road Parsons Industrial Estate
Washington
NE37 1HB
Director NameMiss Alexandra Victoria Haley
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(3 weeks, 4 days after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Parsons Road Parsons Industrial Estate
Washington
NE37 1HB
Director NameMiss Alexandra Victoria Wilson
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(3 weeks, 4 days after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Parsons Road Parsons Industrial Estate
Washington
NE37 1HB
Director NameMr David Haley
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Parsons Road Parsons Industrial Estate
Washington
NE37 1HB
Director NameMr Paul Rushton
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2021(3 weeks, 4 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Parsons Road Parsons Industrial Estate
Washington
NE37 1HB

Location

Registered Address6 Parsons Road
Parsons Industrial Estate
Washington
NE37 1HB
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington West
Built Up AreaSunderland
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2023Confirmation statement made on 3 February 2023 with updates (5 pages)
21 December 2022Appointment of Mrs Catherine White as a director on 4 February 2021 (2 pages)
2 November 2022Total exemption full accounts made up to 30 June 2022 (9 pages)
25 July 2022Previous accounting period extended from 28 February 2022 to 30 June 2022 (1 page)
27 April 2022Compulsory strike-off action has been discontinued (1 page)
26 April 2022First Gazette notice for compulsory strike-off (1 page)
25 April 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
25 April 2022Confirmation statement made on 3 February 2022 with updates (5 pages)
12 April 2022Change of share class name or designation (2 pages)
21 December 2021Termination of appointment of Paul Rushton as a director on 20 December 2021 (1 page)
1 March 2021Appointment of Miss Alexandra Victoria Haley as a director on 1 March 2021 (2 pages)
1 March 2021Appointment of Mr Paul Rushton as a director on 1 March 2021 (2 pages)
4 February 2021Incorporation
Statement of capital on 2021-02-04
  • GBP 100
(29 pages)