Mary Shoes Limited in LONDON

Mary Shoes Limited LONDON

Founded in 1996, Mary Shoes, classified under reg no. 03188662 is an active company. Currently registered at 16 Wentworth Street E1 7TF, London the company has been in the business for twenty eight years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Ledjo V., appointed on 30 September 2012. In addition, a secretary was appointed - Ledjo V., appointed on 31 March 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mary Shoes Limited Address / Contact

Office Address	16 Wentworth Street
Town	London
Post code	E1 7TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03188662
Date of Incorporation	Fri, 19th Apr 1996
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Ledjo V.

Position: Secretary

Appointed: 31 March 2016

Ledjo V.

Position: Director

Appointed: 30 September 2012

Madalina I.

Position: Secretary

Appointed: 01 April 2013

Resigned: 31 March 2016

Madalina I.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2016

Renato D.

Position: Director

Appointed: 01 June 2003

Resigned: 31 March 2013

Manuela D.

Position: Director

Appointed: 09 February 2001

Resigned: 31 May 2003

Fabiana D.

Position: Director

Appointed: 29 December 2000

Resigned: 31 March 2013

Fabiana D.

Position: Secretary

Appointed: 29 December 2000

Resigned: 31 March 2013

Rosario D.

Position: Director

Appointed: 18 January 1997

Resigned: 29 December 2000

Renato D.

Position: Director

Appointed: 24 October 1996

Resigned: 26 February 2001

London Law Services Limited

Position: Nominee Director

Appointed: 19 April 1996

Resigned: 19 April 1996

Gianpaolo C.

Position: Director

Appointed: 19 April 1996

Resigned: 07 January 1997

Rosario D.

Position: Secretary

Appointed: 19 April 1996

Resigned: 29 December 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1996

Resigned: 19 April 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Ledjo V. This PSC and has 75,01-100% shares.

Ledjo V.

Notified on	6 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-68 053	-72 395

Balance Sheet
Cash Bank On Hand		17 202	17 546	14 658	17 969	73 997	92 500	44 923
Current Assets	183 771	171 170	160 376	130 025	88 196	90 397	104 500	54 923
Debtors		5 735	12 923	14 485	12 027
Net Assets Liabilities		-72 395	-63 182	-44 649	-50 298	-71 709	-41 315	-61 295
Other Debtors		5 735	12 923	14 485	12 027
Property Plant Equipment		64 389	55 886	54 912	47 090	39 268	34 954	31 168
Total Inventories		148 233	129 907	100 882	58 200	16 400	12 000	10 000
Cash Bank In Hand	17 146	17 202
Net Assets Liabilities Including Pension Asset Liability	-68 053	-72 395
Stocks Inventory	166 625	148 233
Tangible Fixed Assets	77 452	64 389

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-68 153	-72 495
Shareholder Funds	-68 053	-72 395

Other
Accumulated Depreciation Impairment Property Plant Equipment			37 564	45 386	53 208	61 030	65 344	69 130
Average Number Employees During Period					2	2	2	2
Bank Borrowings Overdrafts		6 565	6 565	2 235		50 000	49 064	40 000
Corporation Tax Payable							1 439
Creditors		297 877	275 932	227 974	185 584	151 374	131 705	107 386
Dividends Paid On Shares								30 000
Fixed Assets	77 452	64 389	55 886	54 912	47 090	39 268	34 954	31 168
Increase Decrease In Depreciation Impairment Property Plant Equipment			3 441	2 581	2 581	2 581	645	484
Increase From Depreciation Charge For Year Property Plant Equipment			8 503	7 822	7 822	7 822	4 314	3 786
Loans From Directors		270 358	263 808	222 844	182 394	149 173	124 423	93 807
Net Current Assets Liabilities	-128 863	-126 707	-115 556	-97 949	-97 388	-60 977	-27 205	-52 463
Other Creditors		6 949	3 114	1 640	1 742
Other Taxation Social Security Payable		414				2 201	5 843
Property Plant Equipment Gross Cost			93 450	100 298	100 298	100 298	100 298	100 298
Raw Materials Consumables		148 233	129 907	100 882	58 200	16 400	12 000	10 000
Taxation Social Security Payable							7 282	13 579
Total Additions Including From Business Combinations Property Plant Equipment				6 848
Total Assets Less Current Liabilities	-51 411	-62 318	-59 670	-43 037	-50 298	-21 709	7 749	-21 295
Trade Creditors Trade Payables		13 591	2 445	1 255	1 448
Creditors Due After One Year	16 642	10 077
Creditors Due Within One Year	312 634	297 877
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation		93 450
Tangible Fixed Assets Depreciation		29 061
Tangible Fixed Assets Depreciation Charged In Period		10 214

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 15th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 12th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 6th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 16th, June 2017	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2016 filed on: 10th, June 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Fri, 10th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return up to Sun, 19th Apr 2015 filed on: 19th, June 2015	annual return	Free Download (22 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AR01	Annual return up to Sat, 19th Apr 2014 filed on: 30th, June 2014	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 10th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Apr 2013 filed on: 13th, June 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Apr 2012 filed on: 28th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 29th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return up to Tue, 19th Apr 2011 filed on: 10th, June 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 16th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return up to Mon, 19th Apr 2010 filed on: 18th, June 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 9th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 9th, March 2009	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 26th, February 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, December 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 9th Jun 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Jun 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 16th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 16th, February 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 23rd, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 23rd, February 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 14th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 14th, February 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 21st May 2002 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st May 2002 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 27th, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 27th, February 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 16th Jun 2001 with complete member list filed on: 16th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 16th Jun 2001 with complete member list filed on: 16th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 20th, February 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 20th, February 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 19th Jun 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jun 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 8th, February 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 8th, February 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 2nd Jun 1999 with complete member list filed on: 2nd, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 2nd Jun 1999 with complete member list filed on: 2nd, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 15th, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 15th, February 1999	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 4th Sep 1998 with complete member list filed on: 4th, September 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 4th Sep 1998 with complete member list filed on: 4th, September 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 17th, February 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 17th, February 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/97 to 30/09/97 filed on: 2nd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/09/97 filed on: 2nd, February 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 6th Jun 1997 with complete member list filed on: 6th, June 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 6th Jun 1997 with complete member list filed on: 6th, June 1997	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 21st, May 1996	accounts	Free Download
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 21st, May 1996	accounts

Mary Shoes Limited LONDON

Mary Shoes Limited Address / Contact

Company Information / Profile

Company staff

Ledjo V.

Ledjo V.

Madalina I.

Madalina I.

Renato D.

Manuela D.

Fabiana D.

Fabiana D.

Rosario D.

Renato D.

London Law Services Limited

Gianpaolo C.

Rosario D.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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