SHOP DIRECT FINANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SHOP DIRECT FINANCE COMPANY LIMITED
COMPANY NUMBER
04660974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
10/02/2003
(21 years and 9 months old)
WEBSITE
http://littlewoods.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
20/02/2003
05/01/2009
LITTLEWOODS FINANCE COMPANY LIMITED
View all previous names
LIVERPOOL
L70 1AB
Telephone: 08442925000
TPS: No
Park Lane Aintree Innovation Centre
Netherton
Bootle
Merseyside
L30 1SL
Telephone: 2921000
Skyways House
Speke Road
Speke
LIVERPOOL
L70 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SHOP DIRECT FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LITTLEWOODS DIRECT RECOVERIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Thomas Peter Jordan (926336770) has left the board |
| 05/06/2024 | New Board Member Nicholas John McBrien (931716908) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHOP DIRECT FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOP DIRECT FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOP DIRECT FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2006 - Present (18 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
19/02/2008 - Present (16 years and 9 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 18 Past: 77 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2022 - Present (2 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/01/2022 - Present (2 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Thomas Peter Jordan (926336770) has left the board |
| 05/06/2024 | New Board Member Nicholas John McBrien (931716908) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 08/05/2023 | New Board Member Julie Nicholson (920090628) Appointed |
| 27/02/2023 | Richard Lee Banks (905161989) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Timothy Alan Franklin (922941147) Appointed |
| 02/02/2022 | New Board Member Timothy Alan Franklin (929199533) Appointed |
| 08/12/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/06/2020 | New Board Member Alexander John Shapland (927012182) Appointed |
| 03/04/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Thomas Peter Jordan (926336770) Appointed |
| 02/10/2019 | Katrina Jane MacHin (919024479) has left the board |
| 23/03/2019 | New Accounts filed |
| 20/03/2019 | Neil Chandler (914925914) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | Alexander David Baldock (917885392) has left the board |
| 23/11/2017 | New Board Member Graham Lloyd Singleton (914622286) Appointed |
| 17/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 02/06/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/02/2016 | Clive Darrell Fletcher (911268253) has left the board |
| 17/02/2016 | Clive Darrell Fletcher (911268253) has left the board |
| 25/11/2015 | New Accounts filed |
| 03/04/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 28/01/2015 | Andrew Stuart Hart (912234406) has left the board |
| 20/08/2014 | New Board Member Katrina Jane MacHin (919024479) Appointed |
| 04/04/2014 | Paul William Hewitt (916375945) has left the board |
| 04/04/2014 | New Board Member Richard Lee Banks (905161989) Appointed |
| 21/02/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 21/11/2013 | New Board Member Andrew Stuart Hart (912234406) Appointed |
| 28/08/2013 | Change in Reg. Office |
| 17/06/2013 | Change in Reg. Office |
| 11/06/2013 | New Board Member Alexander David Baldock (917885392) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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