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THE SHOE FACTORY LIMITED

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

This company is commonly known as The Shoe Factory Limited. The company was founded 32 years ago and was given the registration number 02640440. The firm's registered office is in BOGNOR REGIS. You can find them at 76 Aldwick Road, , Bognor Regis, West Sussex. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:THE SHOE FACTORY LIMITED
Company Number:02640440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1991
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:76 Aldwick Road, Bognor Regis, West Sussex, PO21 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Davenport Road, Bognor Regis, United Kingdom, PO22 7JP

Secretary10 December 2004Active
6, Davenport Road, Bognor Regis, United Kingdom, PO22 7JP

Director23 August 1991Active
6 Davenport Road, Felpham Village, PO22 7JP

Secretary23 August 1991Active
26 The Ridings, East Preston, Littlehampton, BN16 2TW

Secretary13 August 1997Active
50 Ivy Crescent, Bognor Regis, PO22 8AB

Secretary15 January 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary23 June 1991Active
6 Davenport Road, Bognor Regis, PO22 7JP

Director15 January 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director23 June 1991Active

People with Significant Control

Mr John Albert Wilson Lee
Notified on:29 July 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:76, Aldwick Road, Bognor Regis, PO21 2PE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-15Dissolution

Dissolution application strike off company.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-08-02Officers

Termination director company with name termination date.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-27Officers

Change person secretary company with change date.

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2017-09-27Officers

Change person director company with change date.

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2017-09-27Officers

Change person director company with change date.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type dormant.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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