Motley Shoe Company Limited

Company Name	Motley Shoe Company Limited
Company Status	Active
Company Number	06341620
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)
Previous Names	Shoelab Limited and Hudson Shoe Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Brian Christopher Hogan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Muirfield Willow Grove Chislehurst Kent BR7 5BS

Director Name	Mr Marc Simon Verona
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Danebridge Road Much Hadham Hertfordshire SG10 6HZ

Director Name	Mr Adam Senior
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hoxton Square London N1 6NT

Director Name	Mr David Philip Holton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(1 year after company formation)
Appointment Duration	15 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Oakwood Wickhams Way Hartley Longfield Kent DA3 8DH

Secretary Name	Mr David Philip Holton
Nationality	British
Status	Current
Appointed	01 October 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Oakwood Wickhams Way Hartley Longfield Kent DA3 8DH

Director Name	Mr Michael William Bunce
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craignair Willingale Road Fyfield Ongar Essex CM5 0SD

Secretary Name	Mr Ian Charles Duley
Nationality	British
Status	Resigned
Appointed	18 September 2007(1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Dovers Green Road Reigate Surrey RH2 8DW

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	hudsonshoes.com

Location

Registered Address	10a (Basement) Christina Street London EC2A 4PA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Marc Verona 50.00% Ordinary
30 at £1	Adam Senior 30.00% Ordinary
20 at £1	Brian Christopher Hogan 20.00% Ordinary

Financials

Year	2014
Turnover	£2,570,755
Gross Profit	£525,155
Net Worth	-£103,615
Cash	£22,638
Current Liabilities	£1,040,876

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 31 August 2019 (20 pages)
5 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
24 May 2019	Full accounts made up to 31 August 2018 (20 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
22 May 2018	Director's details changed for Mr Adam Senior on 22 May 2018 (2 pages)
21 May 2018	Accounts for a small company made up to 31 August 2017 (20 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
13 March 2017	Full accounts made up to 31 August 2016 (20 pages)
13 March 2017	Full accounts made up to 31 August 2016 (20 pages)
20 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
20 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
7 January 2016	Full accounts made up to 31 August 2015 (17 pages)
7 January 2016	Full accounts made up to 31 August 2015 (17 pages)
2 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (7 pages)
2 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (7 pages)
5 June 2015	Director's details changed for Mr Adam Senior on 2 April 2015 (2 pages)
5 June 2015	Director's details changed for Mr Adam Senior on 2 April 2015 (2 pages)
5 June 2015	Director's details changed for Mr Adam Senior on 2 April 2015 (2 pages)
23 January 2015	Full accounts made up to 31 August 2014 (17 pages)
23 January 2015	Full accounts made up to 31 August 2014 (17 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
16 April 2014	Registered office address changed from 6 Motley Avenue London EC2A 4SU United Kingdom on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 6 Motley Avenue London EC2A 4SU United Kingdom on 16 April 2014 (1 page)
22 October 2013	Current accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
22 October 2013	Current accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
11 October 2013	Full accounts made up to 31 May 2013 (17 pages)
11 October 2013	Full accounts made up to 31 May 2013 (17 pages)
20 August 2013	Termination of appointment of Michael Bunce as a director (1 page)
20 August 2013	Termination of appointment of Michael Bunce as a director (1 page)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (8 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (8 pages)
18 February 2013	Full accounts made up to 31 May 2012 (17 pages)
18 February 2013	Full accounts made up to 31 May 2012 (17 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
24 May 2012	Company name changed hudson shoe company LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution (3 pages)
24 May 2012	Company name changed hudson shoe company LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution (3 pages)
12 December 2011	Full accounts made up to 31 May 2011 (14 pages)
12 December 2011	Full accounts made up to 31 May 2011 (14 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
21 February 2011	Full accounts made up to 31 May 2010 (13 pages)
21 February 2011	Full accounts made up to 31 May 2010 (13 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
29 March 2010	Registered office address changed from 6 Garden Walk London EC2A 3EQ on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 6 Garden Walk London EC2A 3EQ on 29 March 2010 (1 page)
19 February 2010	Full accounts made up to 31 May 2009 (12 pages)
19 February 2010	Full accounts made up to 31 May 2009 (12 pages)
26 August 2009	Return made up to 13/08/09; full list of members (5 pages)
26 August 2009	Return made up to 13/08/09; full list of members (5 pages)
25 June 2009	Memorandum and Articles of Association (12 pages)
25 June 2009	Memorandum and Articles of Association (12 pages)
24 June 2009	Company name changed shoelab LIMITED\certificate issued on 24/06/09 (2 pages)
24 June 2009	Company name changed shoelab LIMITED\certificate issued on 24/06/09 (2 pages)
2 April 2009	Full accounts made up to 31 May 2008 (13 pages)
2 April 2009	Full accounts made up to 31 May 2008 (13 pages)
7 October 2008	Appointment terminated secretary ian duley (1 page)
7 October 2008	Secretary appointed david philip holton (2 pages)
7 October 2008	Appointment terminated secretary ian duley (1 page)
7 October 2008	Secretary appointed david philip holton (2 pages)
8 September 2008	Director appointed david philip holton (2 pages)
8 September 2008	Director appointed david philip holton (2 pages)
4 September 2008	Registered office changed on 04/09/2008 from 6 garden walk london EC2A 3GQ (1 page)
4 September 2008	Return made up to 13/08/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from 6 garden walk london EC2A 3GQ (1 page)
4 September 2008	Return made up to 13/08/08; full list of members (4 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
22 November 2007	Ad 18/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Ad 18/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2007	New director appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Accounting reference date shortened from 31/08/08 to 31/05/08 (1 page)
14 November 2007	Accounting reference date shortened from 31/08/08 to 31/05/08 (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
13 August 2007	Incorporation (14 pages)
13 August 2007	Incorporation (14 pages)

Motley Shoe Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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