Sock Shop Limited

Company Name	Sock Shop Limited
Company Status	Active
Company Number	05694558
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)
Previous Name	Surereach Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Amit Ruia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester Greater Manchester M26 1RH

Director Name	Mr Vimal Ruia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester Greater Manchester M26 1RH

Director Name	Mr Sunil Ruia
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(17 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester Greater Manchester M26 1RH

Director Name	Mr Stephen Kenneth Chadwick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(5 days after company formation)
Appointment Duration	3 weeks (resigned 27 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Durham Lodge 1 Howard Drive Hale Altrincham Cheshire WA15 0LT

Secretary Name	Anthony Thomas Dempsey
Nationality	British
Status	Resigned
Appointed	06 February 2006(5 days after company formation)
Appointment Duration	3 weeks (resigned 27 February 2006)
Role	Company Director
Correspondence Address	Bankfield House 2 West Grove Sale Cheshire M33 3EX

Secretary Name	Mr Philip John Campbell
Nationality	British
Status	Resigned
Appointed	27 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 9 months (resigned 01 December 2020)
Role	Accountant
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester Greater Manchester M26 1RH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	sockshop.co.uk
Email address	[email protected]
Telephone	07 299336192
Telephone region	Mobile

Location

Registered Address	Kearsley Mill Stoneclough Radcliffe Manchester Greater Manchester M26 1RH
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Osan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 December 2020	Termination of appointment of Philip John Campbell as a secretary on 1 December 2020 (1 page)
15 September 2020	Accounts for a small company made up to 30 April 2020 (7 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 30 April 2019 (7 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 30 April 2018 (15 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 30 April 2017 (15 pages)
19 September 2017	Full accounts made up to 30 April 2017 (15 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 September 2016	Full accounts made up to 30 April 2016 (15 pages)
13 September 2016	Full accounts made up to 30 April 2016 (15 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (4 pages)
21 September 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
21 September 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
22 September 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
22 September 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
20 August 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
20 August 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
15 October 2012	Register inspection address has been changed from Dove Mill Dove Road Deane Church Lane Bolton Greater Manchester BL3 4ET England (1 page)
15 October 2012	Register inspection address has been changed from Dove Mill Dove Road Deane Church Lane Bolton Greater Manchester BL3 4ET England (1 page)
11 September 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
11 September 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
7 February 2012	Register inspection address has been changed from C/O Grant Thornton 4 Hardman Square Spinningfields Manchester M3 3EB England (1 page)
7 February 2012	Register inspection address has been changed from C/O Grant Thornton 4 Hardman Square Spinningfields Manchester M3 3EB England (1 page)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Register(s) moved to registered office address (1 page)
2 February 2012	Register(s) moved to registered office address (1 page)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
11 October 2011	Full accounts made up to 30 April 2011 (16 pages)
11 October 2011	Full accounts made up to 30 April 2011 (16 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Registered office address changed from , Kearsley Mill, Stoneclough, Radcliffe Manchester, Lancashire, M26 9FH on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Kearsley Mill Stoneclough Radcliffe Manchester Lancashire M26 9FH on 16 March 2011 (1 page)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
31 August 2010	Full accounts made up to 30 April 2010 (15 pages)
31 August 2010	Full accounts made up to 30 April 2010 (15 pages)
10 February 2010	Director's details changed for Mr Vimal Ruia on 1 February 2010 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Mr Amit Ruia on 1 February 2010 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Director's details changed for Mr Vimal Ruia on 1 February 2010 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Director's details changed for Mr Amit Ruia on 1 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Mr Philip John Campbell on 1 February 2010 (1 page)
10 February 2010	Director's details changed for Mr Vimal Ruia on 1 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Amit Ruia on 1 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Mr Philip John Campbell on 1 February 2010 (1 page)
10 February 2010	Secretary's details changed for Mr Philip John Campbell on 1 February 2010 (1 page)
3 September 2009	Full accounts made up to 30 April 2009 (15 pages)
3 September 2009	Full accounts made up to 30 April 2009 (15 pages)
17 February 2009	Return made up to 01/02/09; full list of members (4 pages)
17 February 2009	Return made up to 01/02/09; full list of members (4 pages)
11 September 2008	Ad 05/09/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
11 September 2008	Ad 05/09/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
14 August 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
14 August 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
7 February 2008	Location of debenture register (1 page)
7 February 2008	Return made up to 01/02/08; full list of members (2 pages)
7 February 2008	Location of register of members (1 page)
7 February 2008	Return made up to 01/02/08; full list of members (2 pages)
7 February 2008	Location of register of members (1 page)
7 February 2008	Location of debenture register (1 page)
12 September 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
12 September 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
12 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
12 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
21 February 2007	Location of register of members (1 page)
21 February 2007	Secretary's particulars changed (1 page)
21 February 2007	Return made up to 01/02/07; full list of members (2 pages)
21 February 2007	Return made up to 01/02/07; full list of members (2 pages)
21 February 2007	Location of debenture register (1 page)
21 February 2007	Location of debenture register (1 page)
21 February 2007	Secretary's particulars changed (1 page)
21 February 2007	Location of register of members (1 page)
11 April 2006	Registered office changed on 11/04/06 from: steam packet house 76 cross street manchester M2 4JU (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: steam packet house 76 cross street manchester M2 4JU (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Director resigned (1 page)
23 February 2006	Company name changed surereach LIMITED\certificate issued on 23/02/06 (2 pages)
23 February 2006	Company name changed surereach LIMITED\certificate issued on 23/02/06 (2 pages)
15 February 2006	New director appointed (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 16 churchill way, cardiff, CF10 2DX (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 16 churchill way cardiff CF10 2DX (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed (1 page)
15 February 2006	New secretary appointed (1 page)
15 February 2006	New director appointed (1 page)
1 February 2006	Incorporation (12 pages)
1 February 2006	Incorporation (12 pages)

Sock Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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