Distinctive Shoe Repairs Limited

Company Name	Distinctive Shoe Repairs Limited
Director	Grant John Haggerty
Company Status	Active
Company Number	04862717
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
Section S	Other service activities
SIC 5271	Repair boots, shoes, leather goods
SIC 95230	Repair of footwear and leather goods

Directors

Director Name	Grant John Haggerty
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(same day as company formation)
Role	Shoe Repair
Country of Residence	England
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Secretary Name	Miss Gillian Ruth Haggerty
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Florian Road Putney London SW15 2NL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 74606610
Telephone region	London

Location

Registered Address	Floor 2 201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Grant John Haggerty 100.00% Ordinary

Financials

Year	2014
Net Worth	£414
Cash	£2,908
Current Liabilities	£3,917

Accounts

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

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

29 September 2003	Delivered on: 8 October 2003 Persons entitled: Eliterank Limited Classification: Rent deposit deed Secured details: Â£4000 due or to become due from the company to the chargee. Particulars: The property being ground floor and basement of 3 norfolk place london W2. Outstanding

Filing History

30 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
30 March 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
27 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
3 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
6 April 2020	Satisfaction of charge 1 in full (4 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
26 March 2020	Change of details for Grant John Haggerty as a person with significant control on 6 March 2020 (2 pages)
6 March 2020	Director's details changed for Grant John Haggerty on 6 March 2020 (2 pages)
6 March 2020	Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page)
12 August 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
11 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 November 2018	Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
21 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
20 August 2018	Change of details for Grant John Haggerty as a person with significant control on 16 October 2017 (2 pages)
16 August 2018	Director's details changed for Grant John Haggerty on 16 October 2017 (2 pages)
13 August 2018	Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 13 August 2018 (1 page)
11 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
16 October 2017	Director's details changed for Grant John Haggerty on 16 October 2017 (2 pages)
16 October 2017	Director's details changed for Grant John Haggerty on 16 October 2017 (2 pages)
16 October 2017	Change of details for Grant John Haggerty as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Grant John Haggerty as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
29 August 2017	Change of details for Grant John Haggerty as a person with significant control on 12 August 2016 (2 pages)
29 August 2017	Director's details changed for Grant John Haggerty on 12 August 2016 (2 pages)
29 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
29 August 2017	Change of details for Grant John Haggerty as a person with significant control on 12 August 2016 (2 pages)
29 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
29 August 2017	Director's details changed for Grant John Haggerty on 12 August 2016 (2 pages)
25 August 2017	Change of details for Grant John Haggerty as a person with significant control on 23 August 2016 (2 pages)
25 August 2017	Change of details for Grant John Haggerty as a person with significant control on 23 August 2016 (2 pages)
24 August 2017	Change of details for Grant John Haggerty as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Change of details for Grant John Haggerty as a person with significant control on 24 August 2017 (2 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 June 2017	Termination of appointment of Gillian Ruth Haggerty as a secretary on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Gillian Ruth Haggerty as a secretary on 26 June 2017 (1 page)
26 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
8 August 2014	Registered office address changed from C/O Cooper Murray 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from C/O Cooper Murray 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from C/O Cooper Murray 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Registered office address changed from C/O Cooper Murray Accountants 5Th Floor Tennyson 159-165 Great Portland Street London W1W 5PA on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from C/O Cooper Murray Accountants 5Th Floor Tennyson 159-165 Great Portland Street London W1W 5PA on 18 August 2011 (1 page)
25 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
25 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
9 September 2010	Director's details changed for Grant John Haggerty on 1 November 2009 (2 pages)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Grant John Haggerty on 1 November 2009 (2 pages)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Grant John Haggerty on 1 November 2009 (2 pages)
14 April 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
14 April 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
24 September 2009	Return made up to 11/08/09; full list of members (3 pages)
24 September 2009	Return made up to 11/08/09; full list of members (3 pages)
14 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
14 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
24 September 2008	Return made up to 11/08/08; full list of members (3 pages)
24 September 2008	Return made up to 11/08/08; full list of members (3 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
1 September 2007	Return made up to 11/08/07; no change of members (6 pages)
1 September 2007	Return made up to 11/08/07; no change of members (6 pages)
15 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
15 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
13 September 2006	Return made up to 11/08/06; full list of members (6 pages)
13 September 2006	Return made up to 11/08/06; full list of members (6 pages)
23 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
23 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
30 August 2005	Return made up to 11/08/05; full list of members 363(287) ‐ Registered office changed on 30/08/05 (6 pages)
30 August 2005	Return made up to 11/08/05; full list of members 363(287) ‐ Registered office changed on 30/08/05 (6 pages)
9 June 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
9 June 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
1 December 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
1 December 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
17 August 2004	Return made up to 11/08/04; full list of members (6 pages)
17 August 2004	Return made up to 11/08/04; full list of members (6 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD (1 page)
11 August 2003	Incorporation (15 pages)
11 August 2003	Incorporation (15 pages)

Distinctive Shoe Repairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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