Bus Station Heel Bar Limited in NEWPORT

Bus Station Heel Bar Limited NEWPORT

Bus Station Heel Bar Limited is a private limited company registered at 3 Llanarth Street, Newport NP20 1SH. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2004-09-27, this 19-year-old company is run by 1 director and 1 secretary.
Director David M., appointed on 20 February 2018.
Moving on to secretaries, we can mention: David M., appointed on 27 September 2004.
The company is officially classified as "retail sale of footwear in specialised stores" (SIC code: 47721).
The last confirmation statement was sent on 2023-09-27 and the due date for the subsequent filing is 2024-10-11. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Bus Station Heel Bar Limited Address / Contact

Office Address	3 Llanarth Street
Town	Newport
Post code	NP20 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05243093
Date of Incorporation	Mon, 27th Sep 2004
Industry	Retail sale of footwear in specialised stores
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

David M.

Position: Director

Appointed: 20 February 2018

David M.

Position: Secretary

Appointed: 27 September 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2004

Resigned: 27 September 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 27 September 2004

Resigned: 27 September 2004

Peter M.

Position: Director

Appointed: 27 September 2004

Resigned: 23 February 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is David M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peter M. This PSC owns 75,01-100% shares.

David M.

Notified on	9 April 2019
Nature of control:	75,01-100% shares

Peter M.

Notified on	6 April 2016
Ceased on	9 April 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	11 295	7 646	6 975
Current Assets	66 501	64 853	64 681
Debtors	54 706	56 707	57 206
Other Debtors	54 706	56 706	57 206
Total Inventories	500	500	500

Other
Average Number Employees During Period	1	1	1
Corporation Tax Payable	1 478
Creditors	3 233	1 820	2 055
Net Current Assets Liabilities	63 268	63 033	62 626
Other Creditors	1 296	678	1 356
Other Taxation Social Security Payable	326	18	215
Trade Creditors Trade Payables	133	1 124	484
Trade Debtors Trade Receivables		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 10th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 10th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 20th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 25th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 9th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 6, 2015: 60.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 15th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 15, 2014: 60.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 5th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on October 29, 2012. Old Address: 176 Upper Dock Street Newport NP20 1DY filed on: 29th, October 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2011 filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2010 filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 5th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2009 filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, September 2009	accounts	Free Download (4 pages)
363a	Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 20/10/2008 from 28 upper dock street newport NP20 1DL filed on: 20th, October 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 2nd, September 2008	accounts	Free Download (4 pages)
363a	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (4 pages)
363a	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 28th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 28th, July 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 100 shares on November 15, 2004. Value of each share 1 £. filed on: 25th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on November 15, 2004. Value of each share 1 £. filed on: 25th, November 2005	capital	Free Download (2 pages)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (3 pages)
123	Nc inc already adjusted 29/10/04 filed on: 7th, November 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 29/10/04 filed on: 7th, November 2005	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, November 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 7th, November 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, November 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, November 2005	resolution	Free Download
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 28th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on October 8, 2004. Value of each share 1 £, total number of shares: 10. filed on: 1st, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on October 8, 2004. Value of each share 1 £, total number of shares: 10. filed on: 1st, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 08/11/04 from: 16 churchill way cardiff CF10 2DX filed on: 8th, November 2004	address	Free Download (1 page)
287	Registered office changed on 08/11/04 from: 16 churchill way cardiff CF10 2DX filed on: 8th, November 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2004	incorporation	Free Download (12 pages)

Bus Station Heel Bar Limited NEWPORT

Bus Station Heel Bar Limited Address / Contact

Company Information / Profile

Company staff

David M.

David M.

Secretarial Appointments Limited

Corporate Appointments Limited

Peter M.

People with significant control

Annual reports financial information

Company filings

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