The Shoe Business Limited in Leicester LEICESTERSHIRE

The Shoe Business Limited LEICESTERSHIRE

Founded in 2003, The Shoe Business, classified under reg no. 04629711 is an active company. Currently registered at 45 Peveril Road, Ashby Magna LE17 5NG, Leicestershire the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - James S., appointed on 7 January 2003. In addition, a secretary was appointed - Vivian S., appointed on 7 January 2003. As of 11 May 2024, our data shows no information about any ex officers on these positions.

The Shoe Business Limited Address / Contact

Office Address	45 Peveril Road, Ashby Magna
Office Address2	Leicester
Town	Leicestershire
Post code	LE17 5NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04629711
Date of Incorporation	Tue, 7th Jan 2003
Industry	Non-specialised wholesale trade
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Vivian S.

Position: Secretary

Appointed: 07 January 2003

James S.

Position: Director

Appointed: 07 January 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2003

Resigned: 07 January 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 January 2003

Resigned: 07 January 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is James S. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Vivian S. This PSC owns 25-50% shares.

James S.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Vivian S.

Notified on	8 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	76 330	82 571

Balance Sheet
Current Assets	109 930	118 897	91 954	86 992	60 161	48 928	48 032	60 402
Net Assets Liabilities		82 571	72 438	64 160	46 586	39 732	33 850	37 337
Net Assets Liabilities Including Pension Asset Liability	76 330	82 571

Reserves/Capital
Shareholder Funds	76 330	82 571

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 134	1 189	1 244	1 304	1 363	1 413	1 324
Average Number Employees During Period				2	2	2	1	1
Creditors		37 935	22 136	25 057	14 472	9 069	13 789	22 800
Fixed Assets	2 655	1 923	3 027	2 441	1 245	243	33
Net Current Assets Liabilities	74 729	81 782	70 600	62 963	46 645	40 852	35 230	38 661
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	808	820	782	1 028	956	993	987	1 059
Total Assets Less Current Liabilities	77 384	83 705	73 627	65 404	47 890	41 095	35 263	38 661
Accruals Deferred Income	1 054	1 134
Creditors Due Within One Year	36 009	37 935

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 12th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 25th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 14th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 12th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 22nd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th January 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th January 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 9th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 16th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 15th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th January 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, August 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th January 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 25th, August 2010	accounts	Free Download (8 pages)
CH01	On 8th January 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th January 2010 with full list of members filed on: 8th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 14th, July 2009	accounts	Free Download (7 pages)
353	Location of register of members filed on: 27th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 27th, January 2009	address	Free Download (1 page)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 8th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 9th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 17th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 17th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 14th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 14th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 14th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 14th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 5th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 5th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 20th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2003	capital	Free Download (2 pages)
288b	On 26th February 2003 Director resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288a	On 26th February 2003 New director appointed filed on: 26th, February 2003	officers	Free Download (2 pages)
288b	On 26th February 2003 Secretary resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288a	On 26th February 2003 New director appointed filed on: 26th, February 2003	officers	Free Download (2 pages)
288b	On 26th February 2003 Director resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288a	On 26th February 2003 New secretary appointed filed on: 26th, February 2003	officers	Free Download (2 pages)
288b	On 26th February 2003 Secretary resigned filed on: 26th, February 2003	officers	Free Download (1 page)
288a	On 26th February 2003 New secretary appointed filed on: 26th, February 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, January 2003	incorporation	Free Download (15 pages)

The Shoe Business Limited LEICESTERSHIRE

The Shoe Business Limited Address / Contact

Company Information / Profile

Company staff

Vivian S.

James S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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