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Home > England & Wales Companies > REGAL SHOES LIMITED
Company Information for

REGAL SHOES LIMITED

76 ST JOHNS WOOD HIGH STREET, LONDON, NW8 7SH,
Company Registration Number
01718938
Private Limited Company
Active

Company Overview

About Regal Shoes Ltd
REGAL SHOES LIMITED was founded on 1983-04-28 and has its registered office in . The organisation's status is listed as "Active". Regal Shoes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGAL SHOES LIMITED
 
Legal Registered Office
76 ST JOHNS WOOD HIGH STREET
LONDON
NW8 7SH
Other companies in NW8
 
Filing Information
Company Number 01718938
Company ID Number 01718938
Date formed 1983-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB384182635  
Last Datalog update: 2024-07-05 19:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGAL SHOES LIMITED
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Companies with same name REGAL SHOES LIMITED
The following companies were found which have the same name as REGAL SHOES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGAL SHOES LIMITED 1, ONTARIO TERRACE, RATHMINES, DUBLIN 6. Dissolved Company formed on the 1975-12-17
REGAL SHOES, INC. 110-42 FLATLANDS AVENUE Kings BROOKLYN NY 11236 Active Company formed on the 1997-02-05
REGAL SHOES (INIDIA) PRIVATE LIMITED 36 AL-MEHRAB 3RD PEERKHANSTREET NAGAPADA MUMBAI Maharashtra 400008 ACTIVE Company formed on the 2004-07-28
REGAL SHOES SDN. BHD. Unknown

Company Officers of REGAL SHOES LIMITED

Current Directors
Officer Role Date Appointed
DARIUSH KHARRAZI
 Company Secretary 1991-12-31
MOHAMMAD HAMZAVI-RAD
 Director 1991-12-31
DARIUSH KHARRAZI
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIUSH KHARRAZI IZAMODA LIMITED Company Secretary 1992-04-23 CURRENT 1990-04-23 Active
MOHAMMAD HAMZAVI-RAD IZAMODA LIMITED Director 1992-04-23 CURRENT 1990-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-19CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 900
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 900
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 900
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSH KHARRAZI / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD HAMZAVI-RAD / 31/12/2009
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARIUSH KHARRAZI / 15/01/2008
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-28363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 76 ST JOHN'S WOOD HIGH STREET LONDON NW8 7SH
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 66 ST JOHNS WOOD HIGH STREET LONDON NW8 7SH
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-27123NC INC ALREADY ADJUSTED 16/06/03
2003-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-27RES04£ NC 100/1000 16/06/0
2003-06-2788(2)RAD 17/06/03--------- £ SI 800@1=800 £ IC 100/900
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-25225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-01-25363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-02363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-09363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-06288DIRECTOR'S PARTICULARS CHANGED
1994-06-22395PARTICULARS OF MORTGAGE/CHARGE
1994-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-07363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-21287REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 2 MARTIN HOUSE 179/181 NORTH END ROAD LONDON W14 9NL
1993-01-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-10363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-16363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-29288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to REGAL SHOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGAL SHOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-02 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1997-11-05 Satisfied NORWICH & PETERBOROUGH BUILDING SOCIETY
GUARANTEE AND DEBENTURE 1994-06-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-04-17 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 33,582
Creditors Due After One Year 2011-07-01 £ 59,258
Creditors Due Within One Year 2012-07-01 £ 548,226
Creditors Due Within One Year 2011-07-01 £ 535,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGAL SHOES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 900
Called Up Share Capital 2011-07-01 £ 900
Cash Bank In Hand 2012-07-01 £ 13,266
Current Assets 2012-07-01 £ 584,260
Current Assets 2011-07-01 £ 588,436
Debtors 2012-07-01 £ 362,778
Debtors 2011-07-01 £ 348,506
Fixed Assets 2012-07-01 £ 281,650
Fixed Assets 2011-07-01 £ 282,849
Shareholder Funds 2012-07-01 £ 284,102
Shareholder Funds 2011-07-01 £ 276,146
Stocks Inventory 2012-07-01 £ 208,216
Stocks Inventory 2011-07-01 £ 234,159
Tangible Fixed Assets 2012-07-01 £ 276,150
Tangible Fixed Assets 2011-07-01 £ 277,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGAL SHOES LIMITED registering or being granted any patents
Domain Names

REGAL SHOES LIMITED owns 1 domain names.

regalshoes.co.uk  

Trademarks
We have not found any records of REGAL SHOES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGAL SHOES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as REGAL SHOES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGAL SHOES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGAL SHOES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGAL SHOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW8 7SH