SHOE VOUCHERS LIMITED
Overview
| Company Name | SHOE VOUCHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01751768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOE VOUCHERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHOE VOUCHERS LIMITED located?
| Registered Office Address | Locks Farm House Botley Road Bishops Waltham SO32 1DR Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOE VOUCHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SHOE VOUCHERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for SHOE VOUCHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rosling Associates Limited as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of SHOE VOUCHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSLING, David John Peregrine | Director | Locks Farmhouse Botley Road Bishops Waltham SO32 1DR Southampton Hampshire | England | British | 44906140002 | |||||||||
| WEARDEN, Peter Francis | Secretary | Beech House 25a The Rowans SG7 6HL Baldock Hertfordshire | British | 7611990002 | ||||||||||
| ROSLING ASSOCIATES LIMITED | Secretary | House Botley Road Bishops Waltham SO32 1DR Southampton Locks Farm England |
| 174787790001 | ||||||||||
| BAKER, Robin Martin | Director | The Old Priory Priest Bank Road, Kildwick BD20 9AE Keighley Yorkshire | United Kingdom | British | 89594350001 | |||||||||
| BROWN, Robin William Winter | Director | Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire | British | 14315260002 | ||||||||||
| DAVIDSON, William Hayhurst | Director | 82 Bankfield Lane Churchtown PR9 7NL Southport Merseyside | English | 3919750001 | ||||||||||
| DEAKIN, Frederick James | Director | 4 Maple Close MK45 5EF Wilstead Bedfordshire | English | 7612000002 | ||||||||||
| FAGAN, Elizabeth | Director | Inglenook Cottage Woodhurst,Raymead Road SL6 8NZ Maidenhead Berkshire | British | 39804800001 | ||||||||||
| PURLING, John Edward | Director | Bancroft SG5 1LA Hitchin 43/44 Hertfordshire | England | British | 112927560001 | |||||||||
| PURLING, John Edward | Director | Langley House Leicester Road Kibworth LE8 0NN Leicester Leicestershire | England | British | 112927560001 | |||||||||
| THORNTON, Hazel Ann | Director | Red House Nomansland AL4 8EJ Wheathampstead Hertfordshire | English | 7612020001 | ||||||||||
| TOLLAFIELD, Nicola Daphne | Director | Botley Road S032 1DR Bishops Waltham Locks Farmhouse Hampshire England | England | British | 171975270001 | |||||||||
| TRUE, Frank | Director | 21 Archery Close W2 2BE London | British | 76700970002 | ||||||||||
| WADDINGTON, James Francis | Director | The Manor Maids Moreton MK18 1QA Buckingham Buckinghamshire | England | British | 22555260001 | |||||||||
| WEARDEN, Peter Francis | Director | 19 Alder Close SG7 6HN Baldock Hertfordshire | British | 7611990001 | ||||||||||
| ZERNY, Richard Guy Frederick | Director | Clayton House Liverpool Road South Burscough L40 7TP Ormskirk Lancashire | British | 10153950001 |
Who are the persons with significant control of SHOE VOUCHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Peregrine Rosling | Apr 06, 2016 | House Botley Road Bishops Waltham SO32 1DR Southampton Locks Farm Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0