Menna Overview
Here’s a quick overview of SUBSTORES LIMITED 👀 — a Derby, Derbyshire based business that started in 2002.
SUBSTORES LIMITED
- Company statusactive
- Company No04387524
- Age24 years 4 months Incorporated 5 March 2002
- Officers4
Address
The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ
SUBSTORES LIMITED is an active company incorporated on 5 March 2002 and based in Derby, Derbyshire. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Mortgage Satisfy Charge Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 14 Mar 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Peter | secretary | 04 Oct 2003 | |
| BEECROFT, David | director | Sep 1984 | 29 Nov 2011 |
| HUGHES, Peter | director | Sep 1960 | 05 Mar 2002 |
| SMITH, Leilani | director | May 1968 | 23 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elizabeth Helen Mailer | Jun 1956 | 06 Mar 2023 |
| Mrs Leilani Smith | May 1968 | 23 May 2022 |
| Mr Malcolm James Mailer | Mar 1954 | 06 Apr 2016 |
| Mr Peter Hughes | Sep 1960 | 06 Apr 2016 |
| Mr David Beecroft | Sep 1984 | 06 Apr 2016 |
Related Companies
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HUGHES, Peter, MAILER, Malcolm James are mutual persons.
HORTON, Ashley David are mutual persons.
HORTON, Ashley David are mutual persons.
HORTON, Ashley David are mutual persons.
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Menna Overview
Here’s a quick overview of SUBSTORES LIMITED 👀 — a Derby, Derbyshire based business that started in 2002.