SHOE AND BOX LIMITED
Active - Accounts Filed
General Information
NAME
SHOE AND BOX LIMITED
COMPANY NUMBER
03186420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/04/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
29/10/2012
15/11/2012
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED
View all previous names
WEST YORKSHIRE
LS16 6QE
Hawthorn Terrace
Durham
County Durham
DH1 4EL
Park Row House 19-20
Park Row
Leeds
West Yorkshire
LS1 5JF
Unit 3 First Floor
Woodside Mews Woodside Court
Leeds
West Yorkshire LS16, 6QE
LS16 6QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHOE AND BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOE AND BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOE AND BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/1996 - Present (28 years and 7 months) 16/04/1996 - Present (28 years and 7 months) 16/04/1996 - Present (28 years and 7 months) 16/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/04/1996 - Present (28 years and 7 months) 16/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/04/1996 - Present (28 years and 7 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
26/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 117 |
View Report |
|
30/07/1996 - Present (28 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | Change in Reg. Office |
| 30/11/2012 | Assem Khalousi El-Khairy (901712085) has left the board |
| 30/11/2012 | James Patrick Mitchell (913940637) has left the board |
| 30/11/2012 | Trevor Cartner (902237037) has left the board |
| 18/09/2012 | New Accounts filed |
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