CERTAIN SHOPS LTD
FOREST ROW SOLE SHOPS LTD

Hellopages » East Sussex » Wealden » RH18 5NX

Company number 05685386
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 72 MEDWAY DRIVE, FOREST ROW, EAST SUSSEX, RH18 5NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of CERTAIN SHOPS LTD are www.certainshops.co.uk, and www.certain-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Crowborough Rail Station is 7.1 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.3 miles; to Uckfield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certain Shops Ltd is a Private Limited Company. The company registration number is 05685386. Certain Shops Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Certain Shops Ltd is 72 Medway Drive Forest Row East Sussex Rh18 5nx. The company`s financial liabilities are £81.36k. It is £2.37k against last year. The cash in hand is £0.9k. It is £0.6k against last year. And the total assets are £3.25k, which is £-0.34k against last year. MILLER, Suzanna Alice is a Director of the company. Secretary MILLER, Lynn has been resigned. Secretary MILLER, Suzanna Alice has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARKER, Joanna has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


certain shops Key Finiance

LIABILITIES £81.36k
+3%
CASH £0.9k
+197%
TOTAL ASSETS £3.25k
-10%
All Financial Figures

Current Directors

Director
MILLER, Suzanna Alice
Appointed Date: 24 January 2006
62 years old

Resigned Directors

Secretary
MILLER, Lynn
Resigned: 03 September 2008
Appointed Date: 10 July 2007
Secretary
MILLER, Suzanna Alice
Resigned: 10 July 2007
Appointed Date: 24 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
PARKER, Joanna
Resigned: 01 November 2007
Appointed Date: 24 January 2006
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Miss Suzanna Alice Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CERTAIN SHOPS LTD Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 31 more events
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed;new director appointed
24 Jan 2006
Director resigned
24 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation

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