A Footwear Limited

Company Registration Number: 05074188

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Footwear Limited is a Private Company Limited by Shares first registered on 16 March 2004. It was dissolved on 29 September 2015.

Registered Address

15 Warwick Road
Stratford Upon Avon
Warwickshire
CV37 6YW

There are 401 companies currently registered at this postcode, including this one.

All companies at CV37 6YW

Registration Data

Company Number

05074188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 March 2004

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

16 March 2014

Returns Next Due

13 April 2015

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,355£16,195£23,740£21,644£202,396
of which Cash £15,355£12,620£20,165£17,591£41,714
Total Assets £15,355£16,195£23,740£21,644£202,396
Current Liabilities £9,919£11,441£14,155£11,031£161,368
Net Current Assets £5,436£4,754£9,585£10,613£41,028
Total Net Worth £5,436£4,754£9,585£10,613£46,435

Previous Names

  • ARDEN FOOTWEAR LIMITED, active until 25 February 2015

Company Officers

  • HAWKESFORD, Susan Jane

    Secretary

    Appointed on 16 March 2004

     

    15 Warwick Road
    Stratford Upon Avon
    Warwickshire
    CV37 6YW

  • HAWKESFORD, Graham Alfred

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Footwear Importer

    Month of birth: September 1955

    15 Warwick Road
    Stratford Upon Avon
    Warwickshire
    CV37 6YW

  • MAS, Juan Carlos

    Director

    Appointed on 15 July 2005

     

    Nationality: Spanish

    Occupation: Shoe Importer

    Month of birth: December 1967

    15 Warwick Road
    Stratford Upon Avon
    Warwickshire
    CV37 6YW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2004

    Resigned on 16 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2004

    Resigned on 16 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwNzc5OGFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDU3NTkwMGFkaXF6a2N4.

  3. 3 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48BGNTM. Transaction: MzEyNDIxNzAxMmFkaXF6a2N4.

  4. 25 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A41L3SCA. Transaction: MzExODA4MjkxNWFkaXF6a2N4.

  5. 25 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A41L3SBU. Transaction: MzExODA4MjY0MmFkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X41BM5WR. Transaction: MzExNzMzNDQ2M2FkaXF6a2N4.

  7. 25 November 2014 Current accounting period extended from 31 May 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3LEWCYA. Transaction: MzExMjAxOTEwNGFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34TLQJN. Transaction: MzA5NzMxODcyNWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HQ711N. Transaction: MzA4NTg3MTI3NmFkaXF6a2N4.

  10. 22 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGLPK. Transaction: MzA3NDk4MTY4NmFkaXF6a2N4.

  11. 26 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DV0AVD. Transaction: MzA2MTQyODA4OWFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X165ONRS. Transaction: MzA1NTM1ODI0OWFkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AP3EDZ3V. Transaction: MzA0NjkzNjA4OGFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XGEBNTN5. Transaction: MzAzNjIxOTA2M2FkaXF6a2N4.

  15. 27 April 2011 Director's details changed for Mr Graham Alfred Hawkesford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGEBLTN3. Transaction: MzAzNjIxODYxNWFkaXF6a2N4.

  16. 27 April 2011 Director's details changed for Juan Carlos Mas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGEBMTN4. Transaction: MzAzNjIxODYxOGFkaXF6a2N4.

  17. 27 April 2011 Secretary's details changed for Susan Jane Hawkesford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XGEBKTN2. Transaction: MzAzNjIxODYxM2FkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8CWXNIS. Transaction: MzAyMzc3NjQ3NGFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XHAX9J5I. Transaction: MzAxMzUxMTU2MWFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Juan Carlos Mas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHAX8J5H. Transaction: MzAxMzUxMTE3NmFkaXF6a2N4.

  21. 23 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AV03NFV5. Transaction: MzAwNTU4OTE5MGFkaXF6a2N4.

  22. 15 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67PA91J. Transaction: MjAzMDY0ODcxMmFkaXF6a2N4.

  23. 2 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8WGM58T. Transaction: MjAxOTEzMDQ5N2FkaXF6a2N4.

  24. 12 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH45L32Q. Transaction: MjAxMzM4NzA2M2FkaXF6a2N4.

  25. 22 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HJIZXD. Transaction: MjAwNTkxMzg5MGFkaXF6a2N4.

  26. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc4MDM1NmFkaXF6a2N4.

  27. 23 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0Njg4NGFkaXF6a2N4.

  28. 8 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTIzOTczOGFkaXF6a2N4.

  29. 3 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1MDY4MWFkaXF6a2N4.

  30. 19 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2MTEyNGFkaXF6a2N4.

  31. 16 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDEzOTI3MWFkaXF6a2N4.

  32. 11 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5Mjg3N2FkaXF6a2N4.

  33. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAzOTA3OGFkaXF6a2N4.

  34. 26 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NDU5NjA1NGFkaXF6a2N4.

  35. 1 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAwNTU2MWFkaXF6a2N4.

  36. 6 April 2004 Ad 16/03/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjAwMTkwNmFkaXF6a2N4.

  37. 6 April 2004 Registered office changed on 06/04/04 from: fieldbarn house, smiths lane snitterfield stratford upon avon warwickshire CV37 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjI1MzQ3NmFkaXF6a2N4.

  38. 6 April 2004 Accounting reference date extended from 31/03/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDE4NDIxM2FkaXF6a2N4.

  39. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk4ODYzN2FkaXF6a2N4.

  40. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY5NzQ5NmFkaXF6a2N4.

  41. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI4NjY5MGFkaXF6a2N4.

  42. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI3NjA3NmFkaXF6a2N4.

  43. 17 March 2004 Registered office changed on 17/03/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTMwOTk4N2FkaXF6a2N4.

  44. 16 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDM0NjQyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.