UKBizDB.co.uk

JA ALLEN SHOES LIMITED

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

This company is commonly known as Ja Allen Shoes Limited. The company was founded 14 years ago and was given the registration number 06941147. The firm's registered office is in CROYDON. You can find them at The Courtyard, 131 Aurelia Road, Croydon, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:JA ALLEN SHOES LIMITED
Company Number:06941147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Courtyard, 131 Aurelia Road, Croydon, Surrey, CR0 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Progress Business Park, Progress Way, Croydon, England, CR0 4XD

Director23 June 2009Active
Unit 13, Progress Business Park, Progress Way, Croydon, England, CR0 4XD

Director23 June 2009Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director23 June 2009Active

People with Significant Control

Malcolm Grant Hearn
Notified on:23 June 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Unit 13, Progress Business Park, Croydon, England, CR0 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Gerald Schwanzer
Notified on:23 June 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Unit 13, Progress Business Park, Croydon, England, CR0 4XD
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 (6 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Persons with significant control

Second filing notification of a person with significant control.

Download
2023-07-12Persons with significant control

Second filing notification of a person with significant control.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Persons with significant control

Change to a person with significant control.

Download
2023-06-26Persons with significant control

Change to a person with significant control.

Download
2023-06-26Officers

Change person director company with change date.

Download
2023-06-26Officers

Change person director company with change date.

Download
2023-06-26Address

Change registered office address company with date old address new address.

Download
2022-12-18Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Address

Change registered office address company with date old address new address.

Download
2018-12-22Gazette

Gazette filings brought up to date.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-08-15Persons with significant control

Change to a person with significant control.

Download
2018-08-15Persons with significant control

Change to a person with significant control.

Download
2018-08-15Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.