Shoestring & Co Limited

Company Name	Shoestring & Co Limited
Company Status	Active
Company Number	03063299
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Edward Stephen Pratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	231 Woodhouse Road Friern Barnet London N12 9BD

Director Name	Mr Lawrence Joseph Susser
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(same day as company formation)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Secretary Name	Mr Lawrence Joseph Susser
Nationality	British
Status	Current
Appointed	01 June 1995(same day as company formation)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Mr Daniel Susser
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(12 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Student
Country of Residence	England
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.tetresse.co.uk

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,605
Cash	£9,906
Current Liabilities	£159

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
10 January 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
30 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
7 March 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
22 June 2021	Confirmation statement made on 25 May 2021 with updates (4 pages)
11 March 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
22 July 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
26 March 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
2 July 2018	Notification of Edward Stephen Pratt as a person with significant control on 6 April 2016 (2 pages)
2 July 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
21 March 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
9 August 2017	Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017 (1 page)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
2 February 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
2 February 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
6 January 2017	Secretary's details changed for Mr Lawrence Joseph Susser on 4 January 2017 (1 page)
6 January 2017	Director's details changed for Mr Daniel Susser on 4 January 2017 (2 pages)
6 January 2017	Secretary's details changed for Mr Lawrence Joseph Susser on 4 January 2017 (1 page)
6 January 2017	Director's details changed for Mr Daniel Susser on 4 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Lawrence Joseph Susser on 4 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Lawrence Joseph Susser on 4 January 2017 (2 pages)
16 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
16 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
11 February 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
11 February 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
21 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
21 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
13 October 2014	Director's details changed for Mr Daniel Susser on 16 September 2014 (2 pages)
13 October 2014	Secretary's details changed for Mr Lawrence Joseph Susser on 16 September 2014 (1 page)
13 October 2014	Director's details changed for Mr Lawrence Joseph Susser on 16 September 2014 (2 pages)
13 October 2014	Director's details changed for Mr Daniel Susser on 16 September 2014 (2 pages)
13 October 2014	Secretary's details changed for Mr Lawrence Joseph Susser on 16 September 2014 (1 page)
13 October 2014	Director's details changed for Mr Lawrence Joseph Susser on 16 September 2014 (2 pages)
13 October 2014	Director's details changed for Mr Daniel Susser on 16 September 2014 (2 pages)
13 October 2014	Director's details changed for Mr Daniel Susser on 16 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr Daniel Susser on 16 September 2014 (2 pages)
8 October 2014	Secretary's details changed for Mr Lawrence Joseph Susser on 16 September 2014 (1 page)
8 October 2014	Secretary's details changed for Mr Lawrence Joseph Susser on 16 September 2014 (1 page)
8 October 2014	Director's details changed for Mr Lawrence Joseph Susser on 16 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr Lawrence Joseph Susser on 16 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr Daniel Susser on 16 September 2014 (2 pages)
4 August 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
13 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (6 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Lawrence Susser on 24 May 2010 (2 pages)
9 July 2010	Director's details changed for Daniel Susser on 24 May 2010 (2 pages)
9 July 2010	Director's details changed for Lawrence Susser on 24 May 2010 (2 pages)
9 July 2010	Director's details changed for Daniel Susser on 24 May 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 July 2009	Return made up to 25/05/09; full list of members (4 pages)
7 July 2009	Return made up to 25/05/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
5 August 2008	Return made up to 25/05/08; full list of members (4 pages)
5 August 2008	Return made up to 25/05/08; full list of members (4 pages)
10 June 2008	Director appointed daniel susser (1 page)
10 June 2008	Director appointed daniel susser (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 8A heriot road london NW4 2DG (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 8A heriot road london NW4 2DG (1 page)
31 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 August 2007	Return made up to 25/05/07; full list of members (3 pages)
20 August 2007	Return made up to 25/05/07; full list of members (3 pages)
9 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 February 2007	Registered office changed on 07/02/07 from: 8A heriot road hendon london NW4 2DG (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 8A heriot road hendon london NW4 2DG (1 page)
31 May 2006	Return made up to 25/05/06; full list of members (3 pages)
31 May 2006	Return made up to 25/05/06; full list of members (3 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 May 2004	Return made up to 25/05/04; full list of members (7 pages)
19 May 2004	Return made up to 25/05/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 August 2003	Registered office changed on 01/08/03 from: 8A heriot road hendon london NW4 2DG (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 8A heriot road hendon london NW4 2DG (1 page)
17 July 2003	Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
14 June 2002	Return made up to 25/05/02; full list of members (7 pages)
14 June 2002	Return made up to 25/05/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 May 2001	Return made up to 25/05/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 May 2001	Return made up to 25/05/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
23 May 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1999	Return made up to 25/05/99; full list of members (6 pages)
2 June 1999	Return made up to 25/05/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
29 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
6 January 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
6 January 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
12 June 1997	Return made up to 01/06/97; no change of members (4 pages)
12 June 1997	Return made up to 01/06/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
30 May 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
30 July 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Return made up to 01/06/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 July 1996	Accounting reference date shortened from 28/02/96 to 31/07/95 (1 page)
11 July 1996	Accounting reference date shortened from 28/02/96 to 31/07/95 (1 page)
11 July 1996	Return made up to 01/06/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 September 1995	Ad 01/09/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 September 1995	Secretary resigned;new secretary appointed (2 pages)
7 September 1995	Director resigned;new director appointed (2 pages)
7 September 1995	Secretary resigned;new secretary appointed (2 pages)
7 September 1995	Accounting reference date notified as 28/02 (1 page)
7 September 1995	Director resigned;new director appointed (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 152 city road london EC1V 2NX (1 page)
7 September 1995	Accounting reference date notified as 28/02 (1 page)
7 September 1995	Registered office changed on 07/09/95 from: 152 city road london EC1V 2NX (1 page)
7 September 1995	Ad 01/09/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 June 1995	Incorporation (18 pages)
1 June 1995	Incorporation (18 pages)

Shoestring & Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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