SHOO 786AA LIMITED
Overview
| Company Name | SHOO 786AA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05608445 |
| 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 SHOO 786AA LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SHOO 786AA LIMITED located?
| Registered Office Address | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOO 786AA LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FLAME GROUP LIMITED | Apr 20, 2006 | Apr 20, 2006 |
| M&R 997 LIMITED | Nov 01, 2005 | Nov 01, 2005 |
What are the latest accounts for SHOO 786AA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHOO 786AA LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for SHOO 786AA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||
All of the property or undertaking has been released from charge 056084450006 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||
All of the property or undertaking has been released from charge 4 | 2 pages | MR05 | ||
All of the property or undertaking has been released from charge 056084450005 | 1 pages | MR05 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Patricia Thomas as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil Rowland Popham as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Termination of appointment of Timothy Michael Blois as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Shoo786Aa Ltd as a person with significant control on Mar 22, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||
Who are the officers of SHOO 786AA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAMPS, Jan Johan | Director | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire | Netherlands | Dutch | Director | 29774180001 | ||||
| THOMAS, Patricia | Director | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire | United Kingdom | British | Director | 209033380001 | ||||
| LIM, Zickie Hwei Ling | Secretary | 20 Corner Park CB10 2EF Saffron Walden Essex | British | 72942500002 | ||||||
| PRICE, Andrew | Secretary | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire | British | Accountant | 23752090002 | |||||
| BLOIS, Timothy Michael | Director | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire | England | British | Managing Director | 82987770001 | ||||
| PICKTHORN, Tom | Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | Solicitor | 83050480001 | |||||
| POPHAM, Neil Rowland | Director | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire | United Kingdom | British | Chairman | 48644450001 | ||||
| PRICE, Andrew | Director | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire | United Kingdom | British | Managing Director | 23752090002 |
Who are the persons with significant control of SHOO 786AA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Flame Group Ltd | Apr 06, 2016 | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Rhosesmor Ind Estate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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