Shopsave Limited

Company Name	Shopsave Limited
Directors	Peter Emerson Jones and Anthony Emerson Jones
Company Status	Active
Company Number	04858782
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(3 weeks after company formation)
Appointment Duration	20 years, 6 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	emerson.co.uk

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Emerson Developments Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
18 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
9 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 30 April 2021 (5 pages)
16 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
9 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
7 August 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
7 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
7 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
8 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (6 pages)
8 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (6 pages)
8 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (6 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
2 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
2 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
20 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
7 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
7 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
22 August 2007	Return made up to 07/08/07; full list of members (2 pages)
22 August 2007	Return made up to 07/08/07; full list of members (2 pages)
27 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
25 September 2006	Return made up to 07/08/06; full list of members (2 pages)
25 September 2006	Return made up to 07/08/06; full list of members (2 pages)
1 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
1 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
10 August 2005	Return made up to 07/08/05; full list of members (3 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Return made up to 07/08/05; full list of members (3 pages)
10 August 2005	Location of register of members (1 page)
18 March 2005	Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05 (1 page)
18 March 2005	Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05 (1 page)
11 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
11 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
13 August 2004	Return made up to 07/08/04; full list of members (7 pages)
13 August 2004	Return made up to 07/08/04; full list of members (7 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
9 September 2003	New director appointed (4 pages)
9 September 2003	New director appointed (4 pages)
9 September 2003	New director appointed (4 pages)
9 September 2003	New director appointed (4 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2003	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
4 September 2003	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (5 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New director appointed (5 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 August 2003	New secretary appointed (2 pages)
7 August 2003	Incorporation (13 pages)
7 August 2003	Incorporation (13 pages)

Shopsave Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire