Anello & Davide Handmade Shoes Limited

Company Name	Anello & Davide Handmade Shoes Limited
Directors	Timothy Dunningham and Pramod Kumar
Company Status	Active
Company Number	03759434
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ

Director Name	Mr Pramod Kumar
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St Albans Grove Kensington London W8 5BP

Secretary Name	Mr Pramod Kumar
Nationality	British
Status	Current
Appointed	26 May 1999(1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St Albans Grove Kensington London W8 5BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	handmadeshoes.co.uk
Telephone	020 79382255
Telephone region	London

Location

Registered Address	15 St Albans Grove Kensington London W8 5BP
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

288 at £1	Timothy Dunningham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,574,186
Cash	£187
Current Liabilities	£960,602

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

5 October 2000	Delivered on: 20 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 October 2000

Delivered on: 20 October 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
1 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 288 (5 pages)
27 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 288 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 288 (5 pages)
23 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 288 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 288 (5 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 288 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 June 2010	Director's details changed for Timothy Dunningham on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Pramod Kumar on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Pramod Kumar on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Timothy Dunningham on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Timothy Dunningham on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Pramod Kumar on 1 October 2009 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 March 2010	Company name changed anello & davide (bespoke and theatrical) LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
23 March 2010	Company name changed anello & davide (bespoke and theatrical) LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
23 March 2010	Change of name notice (2 pages)
23 March 2010	Change of name notice (2 pages)
16 July 2009	Return made up to 26/04/09; full list of members (3 pages)
16 July 2009	Return made up to 26/04/09; full list of members (3 pages)
24 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
5 December 2008	Return made up to 26/04/08; full list of members (3 pages)
5 December 2008	Return made up to 26/04/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Return made up to 26/04/07; full list of members (7 pages)
16 October 2007	Return made up to 26/04/07; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Registered office changed on 01/06/06 from: 20-21 st christophers place london W1U 1NZ (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 20-21 st christophers place london W1U 1NZ (1 page)
25 November 2005	Return made up to 26/04/05; full list of members (7 pages)
25 November 2005	Return made up to 26/04/05; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004	Registered office changed on 22/09/04 from: 47 beauchamp place london SW3 1NX (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 47 beauchamp place london SW3 1NX (1 page)
24 May 2004	Return made up to 26/04/04; full list of members (7 pages)
24 May 2004	Return made up to 26/04/04; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 May 2003	Return made up to 26/04/03; full list of members (7 pages)
9 May 2003	Return made up to 26/04/03; full list of members (7 pages)
16 August 2002	Return made up to 26/04/02; full list of members (7 pages)
16 August 2002	Return made up to 26/04/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 December 2001	Ad 10/12/01--------- Â£ si 286@1=286 Â£ ic 2/288 (2 pages)
31 December 2001	Ad 10/12/01--------- Â£ si 286@1=286 Â£ ic 2/288 (2 pages)
28 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
21 May 2001	Return made up to 26/04/01; full list of members (6 pages)
21 May 2001	Return made up to 26/04/01; full list of members (6 pages)
2 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Return made up to 26/04/00; full list of members (6 pages)
15 September 2000	Return made up to 26/04/00; full list of members (6 pages)
9 February 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
9 February 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
13 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (3 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 1 michell lane bristol BS1 6BU (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 1 michell lane bristol BS1 6BU (1 page)
18 June 1999	Company name changed anello & davide (theatrical) lim ited\certificate issued on 18/06/99 (2 pages)
18 June 1999	Company name changed anello & davide (theatrical) lim ited\certificate issued on 18/06/99 (2 pages)
26 May 1999	Company name changed resetport LIMITED\certificate issued on 26/05/99 (3 pages)
26 May 1999	Company name changed resetport LIMITED\certificate issued on 26/05/99 (3 pages)
26 April 1999	Incorporation (13 pages)
26 April 1999	Incorporation (13 pages)