| Company Name | Berts Shoe Repairs Limited |
|---|---|
| Director | Paul Martin Hawkett |
| Company Status | Active |
| Company Number | 04651804 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 2 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 Martin Hawkett |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 August 2021(18 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Rydens Road Walton On Thames Surrey KT12 3AP |
| Director Name | Herbert Ingram Hawkett |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Shoe Repairs |
| Correspondence Address | 141 Rydens Road Walton Surrey KT12 3AP |
| Secretary Name | Pamela Jean Hawkett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 141 Rydens Road Walton Surrey KT12 3AP |
Contact
| Telephone | 020 89773907 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Butters & Co, 129 High Street, Teddington Middlesex TW11 8HJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Herbert Ingram Hawkett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,864 |
| Cash | £65,355 |
| Current Liabilities | £20,559 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 4 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
|---|---|
| 25 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 4 February 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
| 4 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 7 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 5 February 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 2 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 2 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 6 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 29 May 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 29 May 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 February 2011 | Termination of appointment of Pamela Hawkett as a secretary (1 page) |
| 16 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Termination of appointment of Pamela Hawkett as a secretary (1 page) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 March 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 27 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 27 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 19 February 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2003 | Incorporation (10 pages) |
| 29 January 2003 | Incorporation (10 pages) |