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A FINE PAIR OF SHOES LIMITED

A FINE PAIR OF SHOES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA FINE PAIR OF SHOES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07956415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A FINE PAIR OF SHOES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A FINE PAIR OF SHOES LIMITED located?

    Registered Office Address
    12, Unit 12, T1300
    Plato Close
    CV34 6YB Warwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A FINE PAIR OF SHOES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A FINE PAIR OF SHOES LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for A FINE PAIR OF SHOES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Registered office address changed from 12 Trident Park Poseidon Way Warwick Warks CV34 6SW to 12, Unit 12, T1300 Plato Close Warwick CV34 6YB on Jun 14, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Registration of charge 079564150002, created on Jan 29, 2021

    		39 pagesMR01

    Registration of charge 079564150001, created on Jan 27, 2021

    		41 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of A FINE PAIR OF SHOES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Julian Anthony Leonard
    The Fairways
    CV32 6PS Leamington Spa
    56
    Warwickshire
    United Kingdom
    		Director
    The Fairways
    CV32 6PS Leamington Spa
    56
    Warwickshire
    United Kingdom
    		EnglandBritish166850140001
    NELSON, Sarah
    The Fairways
    CV32 6PS Leamington Spa
    56
    Warwickshire
    United Kingdom
    		Director
    The Fairways
    CV32 6PS Leamington Spa
    56
    Warwickshire
    United Kingdom
    		EnglandBritish166850150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A FINE PAIR OF SHOES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Anthony Leonard Nelson
    Unit 12, T1300
    Plato Close
    CV34 6YB Warwick
    12,
    United Kingdom
    		Apr 06, 2016
    Unit 12, T1300
    Plato Close
    CV34 6YB Warwick
    12,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Nelson
    Unit 12, T1300
    Plato Close
    CV34 6YB Warwick
    12,
    United Kingdom
    		Apr 06, 2016
    Unit 12, T1300
    Plato Close
    CV34 6YB Warwick
    12,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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