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HERRING SHOES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herring Shoes Limited. The company was founded 24 years ago and was given the registration number 03919412. The firm's registered office is in KINGSBRIDGE. You can find them at Unit 6, Station Yard Industrial Estate, Kingsbridge, Devon. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:HERRING SHOES LIMITED
Company Number:03919412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 6, Station Yard Industrial Estate, Kingsbridge, Devon, TQ7 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Station Yard Industrial Estate, Kingsbridge, TQ7 1ES

Director11 July 2018Active
Unit 6, Station Yard Industrial Estate, Kingsbridge, TQ7 1ES

Director11 July 2018Active
Unit 6, Station Yard Industrial Estate, Kingsbridge, TQ7 1ES

Director11 July 2018Active
Balcombe, Bowcombe Creek, Kingsbridge, Kingsbridge, United Kingdom, TQ7 2DJ

Secretary04 February 2000Active
Unit 6, Station Yard Industrial Estate, Kingsbridge, TQ7 1ES

Secretary11 July 2018Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 February 2000Active
Unit 6, Station Yard Industrial Estate, Kingsbridge, TQ7 1ES

Director11 July 2018Active
Balcombe, Bowcombe Road, Kingsbridge, United Kingdom, TQ7 2DJ

Director04 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 February 2000Active

People with Significant Control

Pavers Holdings Limited
Notified on:11 July 2018
Status:Active
Country of residence:England
Address:Catherine House, Northminster Business Park, York, England, YO26 6QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kate Herring
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Station Yard Industrial Estate, Kingsbridge, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Charles Herring
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Station Yard Industrial Estate, Kingsbridge, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kate Herring
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Station Yard Industrial Estate, Kingsbridge, United Kingdom, TQ7 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Charles Herring
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Station Yard Industrial Estate, Kingsbridge, United Kingdom, TQ7 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type small.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type small.

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2022-01-10Accounts

Change account reference date company current shortened.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type small.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Officers

Termination secretary company with name termination date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type small.

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2020-11-18Officers

Termination director company with name termination date.

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2020-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type small.

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2018-12-27Capital

Capital name of class of shares.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-07-20Capital

Capital allotment shares.

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2018-07-20Resolution

Resolution.

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2018-07-16Officers

Appoint person director company with name date.

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