Shop4 Security & Electrical Limited

Company Name	Shop4 Security & Electrical Limited
Director	Simon Collins
Company Status	Active
Company Number	04758428
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Simon Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waterloo Mills Old Leeds Road Huddersfield HD1 1SE

Director Name	Nirmal Singh Sunda
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hanson Lane Huddersfield West Yorkshire HD1 3UW

Secretary Name	Bakhshish Kaur
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Secretary
Correspondence Address	2 Hanson Lane Huddersfield West Yorkshire HD1 3UW

Secretary Name	Harjinder Sunda
Nationality	British
Status	Resigned
Appointed	17 April 2004(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 13 March 2020)
Role	Secretary
Correspondence Address	2 Hanson Lane Huddersfield West Yorkshire HD1 3UW

Director Name	Mr Andrew John Withers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(17 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 November 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 1 Waterloo Mills Old Leeds Road Huddersfield HD1 1SE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	shop4.co.uk
Telephone	01484 454454
Telephone region	Huddersfield

Location

Registered Address	Unit 1 Waterloo Mills Old Leeds Road Huddersfield HD1 1SE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

100 at £1	Nirmal Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,682
Cash	£15,168
Current Liabilities	£107,008

Accounts

Latest Accounts	29 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 May

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

22 July 2003	Delivered on: 25 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 July 2003

Delivered on: 25 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 July 2023	Micro company accounts made up to 29 May 2022 (3 pages)
28 February 2023	Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page)
8 February 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 30 May 2021 (3 pages)
26 February 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
23 February 2022	Compulsory strike-off action has been discontinued (1 page)
16 February 2022	Confirmation statement made on 29 November 2021 with no updates (3 pages)
12 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
11 May 2021	Termination of appointment of Andrew John Withers as a director on 21 November 2020 (1 page)
29 November 2020	Cessation of Andrew John Withers as a person with significant control on 21 November 2020 (1 page)
29 November 2020	Notification of C.E.W Group Limited as a person with significant control on 21 November 2020 (2 pages)
29 November 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
21 November 2020	Appointment of Mr Simon Collins as a director on 21 November 2020 (2 pages)
9 July 2020	Cessation of Nirmal Singh Sunda as a person with significant control on 9 July 2020 (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
9 July 2020	Termination of appointment of Nirmal Singh Sunda as a director on 9 July 2020 (1 page)
9 July 2020	Notification of Andrew John Withers as a person with significant control on 9 July 2020 (2 pages)
9 July 2020	Appointment of Mr Andrew John Withers as a director on 9 July 2020 (2 pages)
19 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Harjinder Sunda as a secretary on 13 March 2020 (1 page)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
14 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
24 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
4 July 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 July 2017	Notification of Nirmal Singh Sunda as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
7 July 2017	Notification of Nirmal Singh Sunda as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
7 July 2017	Notification of Nirmal Singh Sunda as a person with significant control on 6 April 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
28 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
28 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
16 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
12 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
12 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Nirmal Singh Sunda on 1 December 2009 (2 pages)
24 July 2010	Director's details changed for Nirmal Singh Sunda on 1 December 2009 (2 pages)
24 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Nirmal Singh Sunda on 1 December 2009 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 February 2010	Director's details changed for Nirmal Singh on 22 January 2010 (3 pages)
11 February 2010	Director's details changed for Nirmal Singh on 22 January 2010 (3 pages)
23 June 2009	Return made up to 09/05/09; no change of members (4 pages)
23 June 2009	Return made up to 09/05/09; no change of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 August 2008	Return made up to 09/05/08; full list of members (3 pages)
4 August 2008	Return made up to 09/05/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 May 2007	Return made up to 09/05/07; full list of members (6 pages)
18 May 2007	Return made up to 09/05/07; full list of members (6 pages)
15 May 2006	Return made up to 09/05/06; full list of members (6 pages)
15 May 2006	Return made up to 09/05/06; full list of members (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 July 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (6 pages)
4 July 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (6 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
17 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Registered office changed on 13/06/03 from: 9 hey cliff road, holmfirth huddersfield west yorkshire HD9 1XD (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 9 hey cliff road, holmfirth huddersfield west yorkshire HD9 1XD (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
9 May 2003	Incorporation (16 pages)
9 May 2003	Incorporation (16 pages)