ALPARGATAS UK LIMITED - Retail sale of footwear in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Alpargatas Uk Ltd

ALPARGATAS UK LIMITED was founded on 2008-05-13 and has its registered office in Stockport. The organisation's status is listed as "Active". Alpargatas Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ALPARGATAS UK LIMITED

Legal Registered Office

CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH
Other companies in W6

Previous Names

3590TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

17/09/2008

Filing Information

Company Number		06590653
Company ID Number		06590653
Date formed		2008-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB942331346

Last Datalog update:	2025-02-11 08:01:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPARGATAS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRAMBLE BROWN LTD HICK'S & COMPANIES LTD MALMIA HOLDING LTD TABS ACCOUNTANCY SERVICES LIMITED TRANSAXXION SYSTEMS LIMITED VALMORI AND ASSOCIATES LIMITED

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Company Officers of ALPARGATAS UK LIMITED

Current Directors

Officer	Role	Date Appointed
CARLA SCHMITZBERGER	Director	2008-09-16
MARCIO LUIZ SIMOES UTSCH	Director	2008-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SISEC LIMITED	Company Secretary	2008-05-13	2008-09-16
LOVITING LIMITED	Director	2008-05-13	2008-09-16
SERJEANTS' INN NOMINEES LIMITED	Director	2008-05-13	2008-09-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-16		REGISTERED OFFICE CHANGED ON 16/01/25 FROM 24 Bradmore Park Road Hammersmith London W6 0DT
2024-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-05		CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-03-01		DIRECTOR APPOINTED MR LIEL MARCIO CINTRA MIRANDA
2024-03-01		APPOINTMENT TERMINATED, DIRECTOR LUIZ FERNANDO ZIEGLER DE SAINT EDMOND
2023-09-05		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-04		DIRECTOR APPOINTED MR LUIZ FERNANDO ZIEGLER DE SAINT EDMOND
2023-07-04		APPOINTMENT TERMINATED, DIRECTOR ROBERTO FUNARI
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PROU
2023-05-03		DIRECTOR APPOINTED MR JOSE ROBERTO MARTINEZ DANIELLO
2023-04-26		DIRECTOR APPOINTED MR ANDRE CORREA NATAL
2023-04-26		APPOINTMENT TERMINATED, DIRECTOR JULIAN GARRIDO DEL VAL NETO
2022-09-07		CESSATION OF ALPARGATAS EUROPE SL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07		Notification of a person with significant control statement
2022-09-07		CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-09-07	PSC08	Notification of a person with significant control statement
2022-09-07	PSC07	CESSATION OF ALPARGATAS EUROPE SL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-27	AP01	DIRECTOR APPOINTED MR JULIAN GARRIDO DEL VAL NETO
2020-05-22	AP01	DIRECTOR APPOINTED MR GUILLAUME PROU
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLA SCHMITZBERGER
2019-10-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCIO LUIZ SIMOES UTSCH
2019-01-14	AP01	DIRECTOR APPOINTED MR ROBERTO FUNARI
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03	PSC02	Notification of Alpargatas Europe Sl as a person with significant control on 2018-06-01
2018-08-03	PSC07	CESSATION OF ALPARGATAS INTERNATIONAL S.L. AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30	LATEST SOC	30/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17	PSC07	CESSATION OF ALPARGATAS INTERNATIONAL APS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-07-06	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPARGATAS INTERNATIONAL S.L.
2017-07-06	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPARGATAS INTERNATIONAL APS
2017-06-09	CH01	Director's details changed for Marcio Luiz Simoes Utsch on 2017-06-09
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-02-23	AUD	AUDITOR'S RESIGNATION
2015-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCIO LUIZ SIMOES UTSCH / 11/05/2015
2015-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLA SCHMITZBERGER / 11/05/2015
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22	AR01	13/05/13 ANNUAL RETURN FULL LIST
2012-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12	AR01	13/05/12 FULL LIST
2011-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08	AR01	13/05/11 FULL LIST
2011-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2011-01-05	MISC	AUD STAT 519
2010-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28	AR01	13/05/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCIO LUIZ SIMOES UTSCH / 13/05/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLA SCHMITZBERGER / 13/05/2010
2009-09-18	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-09-19	RES01	ADOPT MEM AND ARTS 16/09/2008
2008-09-19	225	CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2008-09-19	288a	DIRECTOR APPOINTED CARLA SCHMITZBERGER
2008-09-19	288a	DIRECTOR APPOINTED MARCIO LUIZ SIMOES UTSCH
2008-09-19	288b	APPOINTMENT TERMINATED SECRETARY SISEC LIMITED
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2008-09-18	RES01	ADOPT MEM AND ARTS 16/09/2008
2008-09-17	CERTNM	COMPANY NAME CHANGED 3590TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 17/09/08
2008-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ALPARGATAS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALPARGATAS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALPARGATAS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.02	9
MortgagesNumMortOutstanding	0.66	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2008-12-31

Annual Accounts
2009-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPARGATAS UK LIMITED

Intangible Assets

Patents

We have not found any records of ALPARGATAS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPARGATAS UK LIMITED

Trademarks

We have not found any records of ALPARGATAS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPARGATAS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as ALPARGATAS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPARGATAS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALPARGATAS UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-04-01	49111090	Trade advertising material and the like (other than commercial catalogues)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPARGATAS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALPARGATAS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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