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4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, LONDON, SW1Y 4QX
SHOP DIRECT GROUP
Private unlimited with Share Capital
Company is dissolved
07 October 1893
47910 Retail sale via mail order houses or via Internet - Retail sale via mail order houses or via Internet
Available to 07 Mar 2007. Next accounts due by 31 Mar 2008
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Philip Leslie Peters | Director | ||
| Mr Howard Myles Barclay | Director | ||
| Mr Aidan Stuart Barclay | Director |
0
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Agreement | Hsbc Bank PLC | SATISFIED | ||
| Security Agreement | Hsbc Bank PLC | SATISFIED | ||
| Supplemental Charge | The Royal Bank Of Scotland PLC As Security Agent And Trustee For The Finance Parties | SATISFIED | ||
| Fixed Charge And Assignment | The Royal Bank Of Scotland PLC As Security Agent And Trustee For The Finance Parties | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £3,246,000.00 | £71,248,000.00 | £1,953,000.00 |
| Net Worth | £584,674,000.00 | £586,873,000.00 | £600,618,000.00 | £590,349,000.00 | £581,064,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £222,984,000.00 | £337,674,000.00 | £360,903,000.00 |
| Total Current Assets | £584,674,000.00 | £586,873,000.00 | £798,505,000.00 | £936,202,000.00 | £1,191,585,000.00 |
Detailed answers about SHOP DIRECT GROUP, including incorporation, status, business activity, and accounts information.
SHOP DIRECT GROUP was officially incorporated on 07 October 1893 and is registered under company number 00039708. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private unlimited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
SHOP DIRECT GROUP's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
SHOP DIRECT GROUP operates in the following sector: 47910 Retail sale via mail order houses or via Internet - Retail sale via mail order houses or via Internet . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of SHOP DIRECT GROUP is 57-59, Haymarket, London, Westminster, SW1Y 4QX. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 07 Mar 2007, SHOP DIRECT GROUP has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2008. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.