Amathus Shoes Limited

Company Name	Amathus Shoes Limited
Director	John Sotiris Aresti
Company Status	Active
Company Number	04394336
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr John Sotiris Aresti
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	171 Ashburton Avenue Ilford Essex IG3 9EL

Secretary Name	Magda Aresti
Nationality	British
Status	Current
Appointed	23 July 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	171 Ashburton Avenue Ilford Essex IG3 9EL

Director Name	John Sotiris Aresti
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	23 July 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	11 Wearmouth House Wager Street London E3 4JD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 34419385
Telephone region	London

Location

Registered Address	Unit 7 River Road Business Park 33 River Road Barking Essex IG11 0EA
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Shareholders

34 at £1	John Sotiris Aresti 34.00% Ordinary
33 at £1	Magda Aresti 33.00% Ordinary
33 at £1	Stephen Aresti 33.00% Ordinary

Financials

Year	2014
Net Worth	£2,743
Cash	£10,690
Current Liabilities	£29,031

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
1 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
29 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
30 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 February 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
2 February 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Registered office address changed from Unit 17 Gun Wharf Business Centre Old Ford Road London E3 5QB on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Unit 17 Gun Wharf Business Centre Old Ford Road London E3 5QB on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Unit 17 Gun Wharf Business Centre Old Ford Road London E3 5QB on 4 October 2011 (1 page)
3 October 2011	Register inspection address has been changed from Unit 17 Gun Wharf Business Centre Old Ford Road London E3 5QB United Kingdom (1 page)
3 October 2011	Register inspection address has been changed from Unit 17 Gun Wharf Business Centre Old Ford Road London E3 5QB United Kingdom (1 page)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for John Sotiris Aresti on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for John Sotiris Aresti on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for John Sotiris Aresti on 1 October 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 April 2009	Return made up to 14/03/09; full list of members (3 pages)
24 April 2009	Return made up to 14/03/09; full list of members (3 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 April 2008	Return made up to 14/03/08; full list of members (3 pages)
16 April 2008	Return made up to 14/03/08; full list of members (3 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 December 2007	Registered office changed on 21/12/07 from: haslers old station road loughton essex IG10 4PL (1 page)
21 December 2007	Registered office changed on 21/12/07 from: haslers old station road loughton essex IG10 4PL (1 page)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 May 2007	Return made up to 14/03/07; full list of members (2 pages)
3 May 2007	Return made up to 14/03/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Return made up to 14/03/06; full list of members (2 pages)
28 June 2006	Return made up to 14/03/06; full list of members (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 March 2004	Return made up to 14/03/04; full list of members (7 pages)
22 March 2004	Return made up to 14/03/04; full list of members (7 pages)
19 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 March 2003	Return made up to 14/03/03; full list of members (7 pages)
20 March 2003	Return made up to 14/03/03; full list of members (7 pages)
18 September 2002	Ad 04/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2002	Ad 04/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
27 July 2002	Registered office changed on 27/07/02 from: 120 east road london N1 6AA (1 page)
27 July 2002	Registered office changed on 27/07/02 from: 120 east road london N1 6AA (1 page)
24 July 2002	Company name changed spotnote LIMITED\certificate issued on 24/07/02 (2 pages)
24 July 2002	Company name changed spotnote LIMITED\certificate issued on 24/07/02 (2 pages)
14 March 2002	Incorporation (15 pages)
14 March 2002	Incorporation (15 pages)

Amathus Shoes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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