Company NameNorth & South Footwear Limited
DirectorsPaul Tobin and Kevin Peter Buck
Company StatusActive
Company Number06894740
CategoryPrivate Limited Company
Incorporation Date5 May 2009(14 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameMr Paul Tobin
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2009(same day as company formation)
RoleShoe Distribution Agent
Country of ResidenceEngland
Correspondence Address6 Pickets Close
Bushey Heath
London
WD23 1NL
Director NameMr Kevin Peter Buck
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2009(same day as company formation)
RoleShoe Distribution Agent
Country of ResidenceEngland
Correspondence Address7 Sellons Avenue
Sellons Avenue
London
NW10 4HJ

Location

Registered Address2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£12,262
Cash£2,466
Current Liabilities£5,177

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return5 May 2023 (11 months, 3 weeks ago)
Next Return Due19 May 2024 (3 weeks, 2 days from now)

Filing History

4 January 2021Memorandum and Articles of Association (22 pages)
4 January 2021Change of share class name or designation (1 page)
4 January 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
17 December 2020Particulars of variation of rights attached to shares (1 page)
9 November 2020Director's details changed for Mr Kevin Peter Buck on 29 October 2020 (2 pages)
21 September 2020Micro company accounts made up to 31 May 2020 (5 pages)
11 May 2020Confirmation statement made on 5 May 2020 with updates (4 pages)
16 July 2019Registered office address changed from 18 Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to Solar House 1-9 Romford Road London E15 4RG on 16 July 2019 (1 page)
1 July 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
15 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
14 November 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
1 June 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
15 December 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
16 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
24 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 20
(4 pages)
6 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 20
(4 pages)
12 August 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 August 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 20
(4 pages)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 20
(4 pages)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 20
(4 pages)
19 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20
(4 pages)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20
(4 pages)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20
(4 pages)
7 November 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 November 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
15 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 June 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
2 February 2011Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 2 February 2011 (1 page)
2 February 2011Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 2 February 2011 (1 page)
2 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 February 2011Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 2 February 2011 (1 page)
7 May 2010Director's details changed for Paul Tobin on 5 May 2010 (2 pages)
7 May 2010Director's details changed for Kevin Buck on 5 May 2010 (2 pages)
7 May 2010Director's details changed for Kevin Buck on 5 May 2010 (2 pages)
7 May 2010Director's details changed for Paul Tobin on 5 May 2010 (2 pages)
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Paul Tobin on 5 May 2010 (2 pages)
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Kevin Buck on 5 May 2010 (2 pages)
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
5 May 2009Incorporation (13 pages)
5 May 2009Incorporation (13 pages)