| Company Name | Well Heeled (London) Limited |
|---|---|
| Director | Paul Edward Hines |
| Company Status | Active |
| Company Number | 04615076 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5271 | Repair boots, shoes, leather goods |
| SIC 95230 | Repair of footwear and leather goods |
Directors
| Director Name | Paul Edward Hines |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Shoe Repairer |
| Country of Residence | England |
| Correspondence Address | 19 Heather Drive Romford Essex RM1 4SP |
| Secretary Name | Hayley Hines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Correspondence Address | 19 Heather Drive Romford Essex RM1 4SP |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 1 Vicarage Lane Strafford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Edward Hines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,518 |
| Cash | £6,575 |
| Current Liabilities | £31,891 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 11 December 2023 with updates (5 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 13 December 2022 | Confirmation statement made on 11 December 2022 with updates (5 pages) |
| 12 January 2022 | Confirmation statement made on 11 December 2021 with updates (5 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 14 December 2020 | Confirmation statement made on 11 December 2020 with updates (5 pages) |
| 6 January 2020 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 25 January 2019 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 19 December 2017 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
| 19 December 2017 | Notification of Paul Edward Hines as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Notification of Paul Edward Hines as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 December 2009 | Director's details changed for Paul Edward Hines on 11 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Paul Edward Hines on 11 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 12 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from key house 342 hoe street walthamstow london E17 9PX (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from key house 342 hoe street walthamstow london E17 9PX (1 page) |
| 19 December 2008 | Return made up to 08/01/08; no change of members (10 pages) |
| 19 December 2008 | Return made up to 08/01/08; no change of members (10 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 4 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 12 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 11 December 2002 | Incorporation (16 pages) |
| 11 December 2002 | Incorporation (16 pages) |