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HETHERINGTON SHOE SERVICES (NORTH SHIELDS) LIMITED

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

This company is commonly known as Hetherington Shoe Services (north Shields) Limited. The company was founded 21 years ago and was given the registration number 04653188. The firm's registered office is in NORTH SHIELDS. You can find them at Within Wilkinsons, Bedford Way, North Shields, Tyne & Wear. This company's SIC code is 95230 - Repair of footwear and leather goods.

Company Information

Name:HETHERINGTON SHOE SERVICES (NORTH SHIELDS) LIMITED
Company Number:04653188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95230 - Repair of footwear and leather goods

Office Address & Contact

Registered Address:Within Wilkinsons, Bedford Way, North Shields, Tyne & Wear, NE29 6RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 North View, Stakeford, Choppington, NE62 5JJ

Secretary07 March 2003Active
1 North View, Stakeford, Choppington, United Kingdom, NE62 5JJ

Director14 October 2018Active
10 Taylor Avenue, North Seaton, Ashington, NE63 9JW

Secretary30 January 2003Active
6 Forster Street, Blyth, NE24 3BG

Director30 January 2003Active
2 Halleypike Close, Newcastle Upon Tyne, NE7 7GG

Director07 March 2003Active

People with Significant Control

Mrs Elaine Middlemiss
Notified on:14 October 2018
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:1 North View, Stakeford, Choppington, United Kingdom, NE62 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sydney Hetherington
Notified on:06 April 2016
Status:Active
Date of birth:December 1920
Nationality:British
Country of residence:United Kingdom
Address:2 Halleypike Close, Newcastle Upon Tyne, United Kingdom, NE7 7GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved compulsory.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-30Officers

Appoint person director company with name date.

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2019-01-30Persons with significant control

Notification of a person with significant control.

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2019-01-30Persons with significant control

Cessation of a person with significant control.

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2019-01-30Officers

Termination director company with name termination date.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type micro entity.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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