Total Shop-fit Company Limited

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General information

Name:

Total Shop-fit Company Ltd

Office Address:

79 Caroline Street B3 1UP Birmingham

Number: 03030505

Incorporation date: 1995-03-08

Dissolution date: 2021-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 is the year of the start of Total Shop-fit Company Limited, the firm which was situated at 79 Caroline Street, in Birmingham. The company was founded on 8th March 1995. Its registration number was 03030505 and the company postal code was B3 1UP. It had been operating in this business for approximately 26 years up until 4th June 2021. Registered as Birdpoint, this company used the business name up till 1995, the year it got changed to Total Shop-fit Company Limited.

Julie D. and Stephen D. were registered as the enterprise's directors and were managing the firm from 2013 to 2021.

Executives who had control over the firm were as follows: Julie D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Stephen D. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Total Shop-fit Company Limited 1995-04-28
  • Birdpoint Limited 1995-03-08

Financial data based on annual reports

Company staff

Julie D.

Role: Director

Appointed: 15 May 2013

Latest update: 9 April 2024

Stephen D.

Role: Director

Appointed: 23 March 1995

Latest update: 9 April 2024

People with significant control

Julie D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Brett C.
Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 24 March 2020
Confirmation statement last made up date 10 March 2019
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 30 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 15 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 3 July 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 3 July 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company Vehicle Operator Data

Unit 3

Address

City Estate , Corngreaves Road

City

Cradley Heath

Postal code

B64 7EP

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to Thursday 31st May 2018 (was Saturday 30th June 2018). (AA01)
filed on: 31st, January 2019
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Unit 3 City Estate Corngreaves Road

Post code:

B64 7EP

City / Town:

Cradley Heath

HQ address,
2014

Address:

Unit 3 City Estate Corngreaves Road

Post code:

B64 7EP

City / Town:

Cradley Heath

HQ address,
2015

Address:

Unit 3 City Estate Corngreaves Road

Post code:

B64 7EP

City / Town:

Cradley Heath

HQ address,
2016

Address:

Unit 3 City Estate Corngreaves Road

Post code:

B64 7EP

City / Town:

Cradley Heath

Accountant/Auditor,
2014 - 2015

Name:

Crombies Accountants Limited

Address:

34 Waterloo Road

Post code:

WV1 4DG

City / Town:

Wolverhampton

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
26
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