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Woking Shopping Limited

Woking Shopping Limited is an active company incorporated on 21 September 2010 with the registered office located in Warwick, Warwickshire. Woking Shopping Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07383419
Private limited company
Age
14 years
Incorporated 21 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Olympus Court Olympus Avenue
Tachbrook Park
Leamington Spa
Warwickshire
CV34 6RZ
Same address for the past 14 years
Telephone
01483741000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Strategic Director - Woking Borough Coun • British • Lives in England • Born in Dec 1965
Director • Company Secretary • British • Lives in England • Born in Feb 1958
Woking Borough Council
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
Balgonie Estates Limited
As Company Services Limited is a mutual person.
Active
Clint Estates Limited
As Company Services Limited is a mutual person.
Active
James Blake & Co (Engineers) Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.3K
Same as previous period
Total Liabilities
-£2.65K
Same as previous period
Net Assets
£651
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Micro Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Paul Leonard Hearn Resigned
1 Year 3 Months Ago on 4 Jun 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 25 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Peter Arthur Hayes Robinson Resigned
1 Year 9 Months Ago on 14 Nov 2023
Mr Kevin John Foster Appointed
2 Years 5 Months Ago on 1 Apr 2023
Giorgio Carlo Framalicco Resigned
2 Years 5 Months Ago on 30 Mar 2023
Peacocks Centre (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Geoffrey David Mcmanus Resigned
3 Years Ago on 20 May 2022
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 1 Oct 2024
Termination of appointment of Paul Leonard Hearn as a director on 4 June 2024
Submitted on 6 Jun 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 25 Feb 2024
Cessation of Peacocks Centre as a person with significant control on 28 February 2023
Submitted on 20 Nov 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 19 Nov 2023
Termination of appointment of Peter Arthur Hayes Robinson as a director on 14 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Kevin John Foster as a director on 1 April 2023
Submitted on 25 Jul 2023
Termination of appointment of Giorgio Carlo Framalicco as a director on 30 March 2023
Submitted on 7 Jul 2023
Termination of appointment of Geoffrey David Mcmanus as a director on 20 May 2022
Submitted on 17 Jan 2023
Repayment History
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