Active
Company Information for SHOO 501 LIMITED
UNIT 3 ICENI COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1TN,
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Company Registration Number
07254770
Private Limited Company
Active |
Company Name | |
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SHOO 501 LIMITED | |
Legal Registered Office | |
UNIT 3 ICENI COURT ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1TN Other companies in SG6 | |
Company Number | 07254770 | |
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Company ID Number | 07254770 | |
Date formed | 2010-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB222087926 |
Last Datalog update: | 2024-08-05 18:32:26 |
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Officer | Role | Date Appointed |
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SIMON MILTON WEBBER |
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SIMON MILTON WEBBER |
Officer | Role | Date Appointed | Date Resigned |
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SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SIAN SADLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PASTA FOODS INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
DM CALIBRATION LIMITED | Director | 2015-02-24 | CURRENT | 1991-01-30 | Active | |
SPREAD NEWCO TWELVE LIMITED | Director | 2014-02-07 | CURRENT | 2007-07-19 | Dissolved 2015-08-11 | |
MCC(15)NL LIMITED | Director | 2014-02-07 | CURRENT | 2007-07-06 | Dissolved 2017-07-11 | |
MCC(15)OL LIMITED | Director | 2013-09-02 | CURRENT | 2007-07-06 | Dissolved 2017-07-11 | |
MCC(15)GL LIMITED | Director | 2013-09-02 | CURRENT | 1999-11-02 | Dissolved 2017-07-11 | |
MCC(15)MS LIMITED | Director | 2013-09-02 | CURRENT | 2000-03-07 | Dissolved 2017-07-11 | |
PASTEUR RETAIL PARK LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
OA PROPERTY LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2014-09-23 | |
SPREAD NEWCO THIRTEEN LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2015-08-11 | |
MCC(15)GH LIMITED | Director | 2011-05-01 | CURRENT | 2008-10-02 | Dissolved 2017-07-11 | |
LOGISTEX EUROPE LTD | Director | 2011-02-11 | CURRENT | 2010-07-02 | Active | |
LOGISTEX LIMITED | Director | 2011-02-11 | CURRENT | 1937-11-30 | Active | |
DM SYSTEMS GROUP LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-04 | Active | |
PRETTY INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY 210 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY PROPERTIES LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY 1092 LIMITED | Director | 2005-06-01 | CURRENT | 2004-11-10 | Active | |
MARSHALLS FOODS LIMITED | Director | 2005-06-01 | CURRENT | 2004-11-10 | Active | |
CARDIFF RUGBY FOOTBALL CLUB LIMITED | Director | 2004-11-22 | CURRENT | 2003-06-27 | Active | |
PRETTY 1050 LIMITED | Director | 2003-11-06 | CURRENT | 2003-04-14 | Active | |
PASTA FOODS LIMITED | Director | 2003-11-03 | CURRENT | 1956-05-18 | Active | |
CARDIFF RUGBY LIMITED | Director | 2002-07-18 | CURRENT | 1996-05-15 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072547700002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072547700001 | ||
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MILTON WEBBER | |
PSC07 | CESSATION OF ALYSON JANE WEBBER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072547700002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072547700001 | |
AA01 | Current accounting period extended from 31/05/15 TO 30/06/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 10 | |
SH02 | Sub-division of shares on 2014-11-22 | |
RES13 | Resolutions passed:<ul><li>Subdivision 22/11/2014</ul> | |
SH01 | 22/11/14 STATEMENT OF CAPITAL GBP 10 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/12 FROM 60 Wilbury Way Hitchin SG4 0TA United Kingdom | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/11 FROM 60 Wilbury Way Hitchin Hertfordshire Sg4 Otp United Kingdom | |
AP03 | SECRETARY APPOINTED MR SIMON MILTON WEBBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SIMON MILTON WEBBER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 SHOO 501 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHOO 501 LIMITED are:
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. |