Shirebrook Retail Limited

General information

Name:

Shirebrook Retail Ltd

Office Address:

Unit 29 The Tangent Business Hub Weighbridge Road Shirebrook NG20 8RX Mansfield

Number: 03231720

Incorporation date: 1996-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shirebrook Retail Limited is categorised as Private Limited Company, based in Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook in Mansfield. The head office's postal code is NG20 8RX. This firm has been registered on Tuesday 30th July 1996. The company's registration number is 03231720. The company has operated under three different names. The initial official name, Willoughby (100), was switched on Thursday 10th October 1996 to Shirebrook Investments. The current name, used since 2015, is Shirebrook Retail Limited. This firm's principal business activity number is 47190 and their NACE code stands for Other retail sale in non-specialised stores. Shirebrook Retail Ltd reported its account information for the period up to 2022-07-31. The company's most recent confirmation statement was submitted on 2023-08-03.

When it comes to the following firm's executives list, since April 2008 there have been four directors to name just a few: Wendy B., Sally B. and James B.. In order to help the directors in their tasks, this particular business has been utilizing the expertise of Jonathan B. as a secretary for the last 9 years.

  • Previous company's names
  • Shirebrook Retail Limited 2015-06-19
  • Shirebrook Investments Limited 1996-10-10
  • Willoughby (100) Limited 1996-07-30

Financial data based on annual reports

Company staff

Jonathan B.

Role: Secretary

Appointed: 16 July 2015

Latest update: 23 March 2024

Wendy B.

Role: Director

Appointed: 07 April 2008

Latest update: 23 March 2024

Sally B.

Role: Director

Appointed: 07 April 2008

Latest update: 23 March 2024

James B.

Role: Director

Appointed: 16 September 1996

Latest update: 23 March 2024

Jonathan B.

Role: Director

Appointed: 16 September 1996

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: James B. has substantial control or influence over the company. Jonathan B. has substantial control or influence over the company.

James B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jonathan B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Sunday 31st July 2016 (AA)
filed on: 28th, April 2017
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Brockhurst Davies Limited

Address:

11 The Office Village North Road

Post code:

LE11 1QJ

City / Town:

Loughborough

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
27
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