SL

SHOP4ALL LIMITED

Active

Company number 05432291

Dartford · Incorporated 21 April 2005

Unit 2 Ellis Way, Questor, Dartford, Kent, DA1 1JX

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIP - ELEC (ELECTRICAL WHOLESALERS) LIMITED · 21 April 2005 – 30 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marlowe Holdings Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Change Person Secretary Company With Change Date
Officers
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Small
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Small
Accounts
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2019 View
Change Person Secretary Company With Change Date
Officers
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Resolution
Resolution
30 August 2019 View
Change Person Secretary Company With Change Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Small
Accounts
2 March 2017 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Move Registers To Sail Company With New Address
Address
20 April 2016 View
Change Sail Address Company With New Address
Address
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts Amended With Made Up Date
Accounts
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Person Secretary Company With Change Date
Officers
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Legacy
Annual Return
16 June 2009 View
Legacy
Mortgage
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Address
8 January 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Address
25 July 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
21 February 2007 View
Legacy
Accounts
18 December 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Annual Return
3 July 2006 View
Incorporation Company
Incorporation
21 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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