| Company Name | Imelda's Shoes Limited |
|---|---|
| Director | Anthony John Norton |
| Company Status | Active |
| Company Number | 06480335 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2008(16 years, 3 months ago) |
| Previous Name | Marplace (Number 728) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Mr Anthony John Norton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2008(6 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorney Fen Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
| Secretary Name | Anthony John Norton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2008(6 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorney Fen Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
| Director Name | Karen Marie Littlewood |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2008(6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Correspondence Address | Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Correspondence Address | Fourth Floor Brook House 77 Fountain Street Manchester Lancashire M2 2EE |
Location
| Registered Address | Thorney Fen Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Built Up Area | Sandiway |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony John Norton 50.00% Ordinary |
|---|---|
| 50 at £1 | Karen Marie Littlewood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,612 |
| Cash | £183 |
| Current Liabilities | £54,734 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 24 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 25 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 24 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 25 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 29 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ on 28 February 2012 (1 page) |
| 28 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 April 2011 | Termination of appointment of Karen Littlewood as a director (2 pages) |
| 4 April 2011 | Termination of appointment of Karen Littlewood as a director (2 pages) |
| 29 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 21 February 2010 | Director's details changed for Karen Marie Littlewood on 1 November 2009 (2 pages) |
| 21 February 2010 | Secretary's details changed for Anthony John Norton on 1 November 2009 (1 page) |
| 21 February 2010 | Secretary's details changed for Anthony John Norton on 1 November 2009 (1 page) |
| 21 February 2010 | Director's details changed for Karen Marie Littlewood on 1 November 2009 (2 pages) |
| 21 February 2010 | Director's details changed for Anthony John Norton on 1 November 2009 (2 pages) |
| 21 February 2010 | Secretary's details changed for Anthony John Norton on 1 November 2009 (1 page) |
| 21 February 2010 | Director's details changed for Anthony John Norton on 1 November 2009 (2 pages) |
| 21 February 2010 | Director's details changed for Karen Marie Littlewood on 1 November 2009 (2 pages) |
| 21 February 2010 | Director's details changed for Anthony John Norton on 1 November 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 12 August 2008 | Appointment terminated secretary cs secretaries LIMITED (1 page) |
| 12 August 2008 | Appointment terminated director cs directors LIMITED (1 page) |
| 12 August 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 12 August 2008 | Ad 25/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 August 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 12 August 2008 | Director and secretary appointed anthony john norton (2 pages) |
| 12 August 2008 | Director appointed karen marie littlewood (2 pages) |
| 12 August 2008 | Director and secretary appointed anthony john norton (2 pages) |
| 12 August 2008 | Appointment terminated secretary cs secretaries LIMITED (1 page) |
| 12 August 2008 | Appointment terminated director cs directors LIMITED (1 page) |
| 12 August 2008 | Director appointed karen marie littlewood (2 pages) |
| 12 August 2008 | Ad 25/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 6 August 2008 | Company name changed marplace (number 728) LIMITED\certificate issued on 06/08/08 (2 pages) |
| 6 August 2008 | Company name changed marplace (number 728) LIMITED\certificate issued on 06/08/08 (2 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from brook house 70 spring gardens manchester lancashire M2 2BQ (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from brook house 70 spring gardens manchester lancashire M2 2BQ (1 page) |
| 22 January 2008 | Incorporation (24 pages) |
| 22 January 2008 | Incorporation (24 pages) |