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Start-rite Retail Limited NORWICH

Start-rite Retail started in year 2002 as Private Limited Company with registration number 04481053. The Start-rite Retail company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Norwich at Peachman Way Broadland Business Park. Postal code: NR7 0WF. Since December 29, 2016 Start-rite Retail Limited is no longer carrying the name One Small Step One Giant Leap.

The company has one director. Peter L., appointed on 14 March 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Start-rite Retail Limited Address / Contact

Office Address Peachman Way Broadland Business Park
Office Address2 Thorpe St Andrew
Town Norwich
Post code NR7 0WF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04481053
Date of Incorporation Tue, 9th Jul 2002
Industry Retail sale of footwear in specialised stores
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Sat, 25th Dec 2021
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Peter L.

Position: Director

Appointed: 14 March 2011

Hugo A.

Position: Director

Appointed: 08 July 2021

Resigned: 05 September 2022

Kate T.

Position: Director

Appointed: 24 January 2019

Resigned: 05 January 2023

Johanna W.

Position: Secretary

Appointed: 13 October 2017

Resigned: 16 August 2019

Robert A.

Position: Director

Appointed: 23 February 2017

Resigned: 02 October 2017

Andrew S.

Position: Director

Appointed: 18 July 2016

Resigned: 11 November 2016

Ian W.

Position: Director

Appointed: 01 February 2016

Resigned: 24 January 2019

Eve D.

Position: Director

Appointed: 26 March 2013

Resigned: 15 July 2016

Michael R.

Position: Director

Appointed: 14 March 2011

Resigned: 15 July 2016

Michael R.

Position: Secretary

Appointed: 14 March 2011

Resigned: 15 July 2016

James B.

Position: Director

Appointed: 01 October 2008

Resigned: 24 November 2010

David L.

Position: Director

Appointed: 02 May 2007

Resigned: 14 March 2011

Mark H.

Position: Director

Appointed: 01 November 2006

Resigned: 14 March 2011

Alison C.

Position: Director

Appointed: 02 August 2006

Resigned: 24 January 2007

Christopher D.

Position: Director

Appointed: 02 August 2006

Resigned: 23 May 2007

James F.

Position: Director

Appointed: 19 July 2006

Resigned: 14 March 2011

Nicholas S.

Position: Secretary

Appointed: 01 December 2004

Resigned: 14 March 2011

David L.

Position: Director

Appointed: 11 May 2004

Resigned: 19 July 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 July 2002

Resigned: 09 July 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2002

Resigned: 09 July 2002

Susan L.

Position: Secretary

Appointed: 09 July 2002

Resigned: 01 December 2004

Susan L.

Position: Director

Appointed: 09 July 2002

Resigned: 11 May 2004

Nicholas S.

Position: Director

Appointed: 09 July 2002

Resigned: 20 March 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is James Southall &Co Ltd from Norwich, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James Southall &Co Ltd

Start-Rite Shoes Ltd Broadland Business Park, Norwich, NR7 0WF, England

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00066027
Notified on 2 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

One Small Step One Giant Leap December 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand16 000781 000
Current Assets501 0001 108 000
Debtors275 000210 000
Net Assets Liabilities-1 341 000-1 212 000
Property Plant Equipment21 00016 000
Total Inventories210 000117 000
Other
Accumulated Depreciation Impairment Property Plant Equipment21 00026 000
Average Number Employees During Period1517
Creditors1 863 0002 336 000
Creditors Free-text Comment 2 336
Fixed Assets21 00016 000
Increase From Depreciation Charge For Year Property Plant Equipment 5 000
Net Current Assets Liabilities-1 362 000-1 228 000
Property Plant Equipment Gross Cost42 00042 000
Total Assets Less Current Liabilities-1 341 000-1 212 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, January 2024 		Free Download (41 pages)

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