Norman Walsh Footwear Ltd in Bury LANCASHIRE

Norman Walsh Footwear Ltd LANCASHIRE

Norman Walsh Footwear started in year 2003 as Private Limited Company with registration number 04683613. The Norman Walsh Footwear company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Lancashire at 2 Heap Bridge. Postal code: BL9 7HR. Since 2007/06/20 Norman Walsh Footwear Ltd is no longer carrying the name Mie Holdings.

Currently there are 2 directors in the the firm, namely Jonathan C. and Dennis C.. In addition one secretary - Jonathan C. - is with the company. As of 26 April 2024, there was 1 ex secretary - Sharon A.. There were no ex directors.

Norman Walsh Footwear Ltd Address / Contact

Office Address	2 Heap Bridge
Office Address2	Bury
Town	Lancashire
Post code	BL9 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04683613
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Jonathan C.

Position: Secretary

Appointed: 01 March 2006

Jonathan C.

Position: Director

Appointed: 03 March 2003

Dennis C.

Position: Director

Appointed: 03 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2003

Resigned: 03 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 March 2003

Resigned: 03 March 2003

Sharon A.

Position: Secretary

Appointed: 03 March 2003

Resigned: 01 March 2006

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Sharon A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dennis C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dennis C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jonathan C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Mie Holdings	June 20, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-227	-227	-227

Balance Sheet
Cash Bank On Hand			326	326	326	326	326	326	326	326
Current Assets	1 264	1 264	1 264	1 264	1 264	1 264	1 265	1 265	1 265	1 265
Debtors	939	939	939	938	938	938	939	939	939	939
Net Assets Liabilities			-227	-227	-227	-227	-227
Other Debtors	939	939	939	938	938	938	939	939	939	939
Cash Bank In Hand	325	325	325
Intangible Fixed Assets	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	-227	-227	-227

Reserves/Capital
Called Up Share Capital	120	120	120
Profit Loss Account Reserve	-347	-347	-347
Shareholder Funds	-227	-227	-227

Other
Balances With Banks			326	326	326	326	326
Creditors			3 491	3 491	3 491	3 491	3 492	3 492	3 492	3 492
Intangible Assets			2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Intangible Assets Gross Cost			2 000	2 000	2 000	2 000	2 000	2 000	2 000
Net Current Assets Liabilities	-2 227	-2 227	-2 227	-2 227	-2 227	-2 227	-2 227	-2 227	-2 227	-2 227
Number Shares Issued Fully Paid			120	120	120	120	120	120	120	120
Other Creditors			3 430	3 430	3 430	3 430	3 431	3 431	3 431	3 431
Par Value Share		1	1	1	1	1	1	1	1	1
Trade Creditors Trade Payables			61	61	61	61	61	61	61	61
Average Number Employees During Period							2	2	2	2
Total Assets Less Current Liabilities							-227	-227	-227	-227
Creditors Due Within One Year	3 491	3 491	3 491
Intangible Fixed Assets Cost Or Valuation	2 000	2 000	2 000
Number Shares Allotted	120	120	120
Other Creditors Due Within One Year	3 430	3 430	3 430
Trade Creditors Within One Year	61	61	61
Value Shares Allotted	120	120	120

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 16th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 16th, November 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 1st, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 23rd, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 1st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 8th, April 2016	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2016/04/08	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 5th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/03/13	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 28th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 8th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 24th, March 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 19th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (4 pages)
CERTNM	Company name changed mie holdings LIMITEDcertificate issued on 20/06/07 filed on: 20th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed mie holdings LIMITEDcertificate issued on 20/06/07 filed on: 20th, June 2007	change of name	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (3 pages)
288a	On 2006/05/08 New secretary appointed filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/08 New secretary appointed filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On 2006/04/06 Secretary resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/06 Secretary resigned filed on: 6th, April 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, March 2006	accounts	Free Download (4 pages)
287	Registered office changed on 25/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT filed on: 25th, January 2006	address	Free Download (1 page)
287	Registered office changed on 25/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT filed on: 25th, January 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 03/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 3rd, March 2003	address	Free Download (1 page)
288a	On 2003/03/03 New director appointed filed on: 3rd, March 2003	officers	Free Download (1 page)
288b	On 2003/03/03 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
288b	On 2003/03/03 Director resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
288a	On 2003/03/03 New director appointed filed on: 3rd, March 2003	officers	Free Download (1 page)
288b	On 2003/03/03 Director resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
288a	On 2003/03/03 New director appointed filed on: 3rd, March 2003	officers	Free Download (1 page)
288a	On 2003/03/03 New secretary appointed filed on: 3rd, March 2003	officers	Free Download (1 page)
288b	On 2003/03/03 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
287	Registered office changed on 03/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 3rd, March 2003	address	Free Download (1 page)
288a	On 2003/03/03 New secretary appointed filed on: 3rd, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (30 pages)
288a	On 2003/03/03 New director appointed filed on: 3rd, March 2003	officers	Free Download (1 page)

Norman Walsh Footwear Ltd LANCASHIRE

Norman Walsh Footwear Ltd Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Jonathan C.

Dennis C.

London Law Secretarial Limited

London Law Services Limited

Sharon A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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