SUBSTORES LIMITED

SUBSTORES LIMITED is an active private limited company, incorporated on 5 March 2002. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUBSTORES LIMITED previously had the company name EMELEX INVESTMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE MILLS
Address Line 2	CANAL STREET
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE1 2RJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

Company Name History

From 14/06/2007 onwards:

SUBSTORES LIMITED

Prior to 14/06/2007:

EMELEX INVESTMENTS LIMITED

Directors

(The company's officers)

DAVID BEECROFT

(~39 year old British national)

THE MILLS CANAL STREET, DERBY, DE1 2RJ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 29/11/2011

MR PETER HUGHES

(~63 year old British national)

THE TITHE BARN, SWARKESTONE, DERBY, DE73 1JB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2002

MRS LEILANI SMITH

(~55 year old British national)

THE MILLS CANAL STREET, DERBY, DE1 2RJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2022

MR PETER HUGHES

(~63 year old British national)

THE TITHE BARN, SWARKESTONE, DERBY, DE73 1JB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 04/10/2003

Shareholders

(Persons of Significant Control)

Mr David Beecroft

(~39 year old British national)

The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Leilani Smith

(~55 year old British national)

The Tithe Barn, Derby Road, Swarkestone, Derbyshire, DE73 7JB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/05/2022

Mrs Elizabeth Helen Mailer

(~67 year old British national)

4 Church Lane, Caldwell, Swadlincote, Derbyshire, DE12 6RT, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/03/2023

Connections

(Shared officers)

PXTECH LIMITED

MR PETER HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)