Shopfittings Manchester Limited

Company Name	Shopfittings Manchester Limited
Directors	Jonathan Butterworth and Matthew Butterworth
Company Status	Active
Company Number	05763140
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years, 1 month ago)
Previous Name	Manchester Shop Fitters Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jonathan Butterworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21a The Crescent Hampton-In-Arden Solihull West Midlands B92 0BN

Director Name	Mr Matthew Butterworth
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 January 2018(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 4 Phoenix Court, Off Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ

Director Name	Andrew Charles Robinson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Packaging Merchant
Country of Residence	England
Correspondence Address	Thistlebank 2 Wainhouse Brow Hayfield High Peak SK22 2ET

Secretary Name	Andrew Charles Robinson
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thistlebank 2 Wainhouse Brow Hayfield High Peak SK22 2ET

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.shopfittings-ltd.co.uk/
Telephone	0161 8348943
Telephone region	Manchester

Location

Registered Address	Unit 4 Phoenix Court, Off Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	E Tapp & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£346,061
Cash	£19,098
Current Liabilities	£104,887

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

24 April 2006	Delivered on: 29 April 2006 Satisfied on: 14 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 April 2006

Delivered on: 29 April 2006
Satisfied on: 14 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (13 pages)
21 February 2023	Termination of appointment of Jonathan Butterworth as a director on 1 June 2021 (1 page)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (14 pages)
31 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
12 August 2021	Change of details for E. Tapp & Co Limited as a person with significant control on 12 August 2021 (2 pages)
25 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
13 December 2020	Registered office address changed from 9a Stocks Street, St Chad's Street Entrance Cheetham Hill Manchester M8 8GW England to Unit 4 Phoenix Court, Off Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ on 13 December 2020 (1 page)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
16 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
22 January 2019	Termination of appointment of Andrew Charles Robinson as a secretary on 22 January 2019 (1 page)
21 September 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
11 September 2018	Termination of appointment of Andrew Charles Robinson as a director on 11 September 2018 (1 page)
25 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Matthew Butterworth as a director on 17 January 2018 (2 pages)
17 January 2018	Appointment of Mr Matthew Butterworth as a director on 17 January 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
25 August 2017	Registered office address changed from 42-46 Thomas Street Manchester Greater Manchester M4 1ER to 9a Stocks Street, St Chad's Street Entrance Cheetham Hill Manchester M8 8GW on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from 42-46 Thomas Street Manchester Greater Manchester M4 1ER to 9a Stocks Street, St Chad's Street Entrance Cheetham Hill Manchester M8 8GW on 25 August 2017 (1 page)
21 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (5 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
17 January 2015	Director's details changed for Mr Jonathan Butterworth on 26 November 2014 (2 pages)
17 January 2015	Director's details changed for Mr Jonathan Butterworth on 26 November 2014 (2 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Andrew Charles Robinson on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Andrew Charles Robinson on 1 April 2010 (2 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Andrew Charles Robinson on 1 April 2010 (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 April 2009	Return made up to 30/03/09; full list of members (3 pages)
28 April 2009	Return made up to 30/03/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 July 2008	Return made up to 30/03/08; full list of members (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from 48 thomas street manchester greater manchester M4 1ER (2 pages)
22 July 2008	Return made up to 30/03/08; full list of members (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from 48 thomas street manchester greater manchester M4 1ER (2 pages)
16 April 2008	Director and secretary's change of particulars / andrew robinson / 16/04/2008 (2 pages)
16 April 2008	Director and secretary's change of particulars / andrew robinson / 16/04/2008 (2 pages)
16 April 2008	Director and secretary's change of particulars / andrew robinson / 16/04/2008 (2 pages)
16 April 2008	Director and secretary's change of particulars / andrew robinson / 16/04/2008 (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 April 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
19 April 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
16 April 2007	Return made up to 30/03/07; full list of members (2 pages)
16 April 2007	Return made up to 30/03/07; full list of members (2 pages)
13 June 2006	Memorandum and Articles of Association (17 pages)
13 June 2006	Memorandum and Articles of Association (17 pages)
8 June 2006	Company name changed manchester shop fitters LIMITED\certificate issued on 08/06/06 (2 pages)
8 June 2006	Company name changed manchester shop fitters LIMITED\certificate issued on 08/06/06 (2 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Incorporation (17 pages)
30 March 2006	Incorporation (17 pages)
30 March 2006	Secretary resigned (1 page)