SHOE SOURCE LIMITED
WALTHAM ABBEY

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Company number 05560741
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 2 STABLE LODGE, MONKHAMS, WALTHAM ABBEY, EN9 2EP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of SHOE SOURCE LIMITED are www.shoesource.co.uk, and www.shoe-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Shoe Source Limited is a Private Limited Company. The company registration number is 05560741. Shoe Source Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Shoe Source Limited is 2 Stable Lodge Monkhams Waltham Abbey En9 2ep. . WARNER, Martin George is a Secretary of the company. AXON, Suzanne Carol is a Director of the company. WARNER, Martin George is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WARNER, Martin George
Appointed Date: 12 September 2005

Director
AXON, Suzanne Carol
Appointed Date: 12 September 2005
58 years old

Director
WARNER, Martin George
Appointed Date: 12 September 2005
62 years old

Persons With Significant Control

Mr Martin Warner
Notified on: 12 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHOE SOURCE LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

05 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 18 more events
18 Oct 2006
Accounting reference date extended from 30/09/06 to 31/12/06
17 Oct 2006
Return made up to 12/09/06; full list of members
20 Sep 2005
Registered office changed on 20/09/05 from: 2 stable lodge monkhams waltham abbey EN9 2EP
12 Sep 2005
New director appointed
12 Sep 2005
Incorporation

SHOE SOURCE LIMITED Charges

20 February 2008
Legal charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Martin George Warner
Description: The l/h shop premises at unit 4 abbey heights highbridge…
30 March 2007
Rent deposit deed
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Liberty One Limited and Liberty Two Limited
Description: The amount from time to time standing to the credit of the…