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Home > England & Wales Companies > ANELLO & DAVIDE HANDMADE SHOES LIMITED
Company Information for

ANELLO & DAVIDE HANDMADE SHOES LIMITED

15 St Albans Grove, Kensington, London, W8 5BP,
Company Registration Number
03759434
Private Limited Company
Active

Company Overview

About Anello & Davide Handmade Shoes Ltd
ANELLO & DAVIDE HANDMADE SHOES LIMITED was founded on 1999-04-26 and has its registered office in London. The organisation's status is listed as "Active". Anello & Davide Handmade Shoes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANELLO & DAVIDE HANDMADE SHOES LIMITED
 
Legal Registered Office
15 St Albans Grove
Kensington
London
W8 5BP
Other companies in W8
 
Previous Names
ANELLO & DAVIDE (BESPOKE AND THEATRICAL) LIMITED23/03/2010
Filing Information
Company Number 03759434
Company ID Number 03759434
Date formed 1999-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-05-10
Return next due 2024-05-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739625695  
Last Datalog update: 2024-06-08 00:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANELLO & DAVIDE HANDMADE SHOES LIMITED
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Company Officers of ANELLO & DAVIDE HANDMADE SHOES LIMITED

Current Directors
Officer Role Date Appointed
PRAMOD KUMAR
 Company Secretary 1999-05-26
TIMOTHY DUNNINGHAM
 Director 1999-05-26
PRAMOD KUMAR
 Director 1999-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-26 1999-05-26
INSTANT COMPANIES LIMITED
 Nominated Director 1999-04-26 1999-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAMOD KUMAR AAD LIMITED Company Secretary 1993-01-13 CURRENT 1993-01-13 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM BRENDA ROAD PROPERTIES LIMITED Director 2015-10-09 CURRENT 1988-11-18 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM BEAGLE HOLDINGS LIMITED Director 2015-10-09 CURRENT 1996-08-07 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM RUSTIC GARDEN SUPPLIES LIMITED Director 2015-06-30 CURRENT 2002-11-12 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM KBH DIGITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
TIMOTHY DUNNINGHAM DPA DIRECT LIMITED Director 2014-09-25 CURRENT 1992-11-12 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM GARDENING DIRECT LIMITED Director 2012-07-06 CURRENT 1995-08-04 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM HOT-STIXX LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM KBH TRAIN SERVICES LTD Director 2006-06-09 CURRENT 2006-06-09 Active
TIMOTHY DUNNINGHAM KBH ON-TRAIN MEDIA LTD Director 2001-04-01 CURRENT 1998-03-23 Active
PRAMOD KUMAR FUTUREFORM LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-12-02
PRAMOD KUMAR HOMES FOR HEROES CHARITABLE FOUNDATION Director 2012-08-23 CURRENT 2010-05-10 Active - Proposal to Strike off
PRAMOD KUMAR FUTUREFORM GROUP LTD Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2014-12-02
PRAMOD KUMAR CLOSE CARE DEVELOPMENTS LTD Director 2010-02-22 CURRENT 2010-02-22 Active - Proposal to Strike off

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
2024-06-22Compulsory strike-off action has been suspended
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-08-07CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-06-15DISS40Compulsory strike-off action has been discontinued
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 288
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 288
2016-05-27AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 288
2015-06-23AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 288
2014-05-12AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0126/04/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0126/04/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0126/04/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PRAMOD KUMAR / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNNINGHAM / 01/10/2009
2010-04-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23RES15CHANGE OF NAME 22/02/2010
2010-03-23CERTNMCompany name changed anello & davide (bespoke and theatrical) LIMITED\certificate issued on 23/03/10
2010-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-16363aReturn made up to 26/04/09; full list of members
2008-12-24225Accounting reference date extended from 31/12/2008 to 31/03/2009
2008-12-05363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 20-21 ST CHRISTOPHERS PLACE LONDON W1U 1NZ
2005-11-25363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 47 BEAUCHAMP PLACE LONDON SW3 1NX
2004-05-24363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-09363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-08-16363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-3188(2)RAD 10/12/01--------- £ SI 286@1=286 £ IC 2/288
2001-08-28225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-05-21363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-20395PARTICULARS OF MORTGAGE/CHARGE
2000-09-15363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-02-09225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-02287REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 1 MICHELL LANE BRISTOL BS1 6BU
1999-07-02288bSECRETARY RESIGNED
1999-07-02288bDIRECTOR RESIGNED
1999-06-18CERTNMCOMPANY NAME CHANGED ANELLO & DAVIDE (THEATRICAL) LIM ITED CERTIFICATE ISSUED ON 18/06/99
1999-05-26CERTNMCOMPANY NAME CHANGED RESETPORT LIMITED CERTIFICATE ISSUED ON 26/05/99
1999-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
152 - Manufacture of footwear
15200 - Manufacture of footwear




Licences & Regulatory approval
We could not find any licences issued to ANELLO & DAVIDE HANDMADE 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 ANELLO & DAVIDE HANDMADE SHOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-10-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 624,890
Creditors Due Within One Year 2012-04-01 £ 706,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANELLO & DAVIDE HANDMADE SHOES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 288
Cash Bank In Hand 2012-04-01 £ 106
Current Assets 2012-04-01 £ 1,146
Debtors 2012-04-01 £ 1,040
Fixed Assets 2012-04-01 £ 4,176
Shareholder Funds 2012-04-01 £ 1,326,072
Tangible Fixed Assets 2012-04-01 £ 4,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANELLO & DAVIDE HANDMADE SHOES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANELLO & DAVIDE HANDMADE SHOES LIMITED
Trademarks
We have not found any records of ANELLO & DAVIDE HANDMADE SHOES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANELLO & DAVIDE HANDMADE 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 (15200 - Manufacture of footwear) as ANELLO & DAVIDE HANDMADE SHOES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANELLO & DAVIDE HANDMADE 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 ANELLO & DAVIDE HANDMADE 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 ANELLO & DAVIDE HANDMADE SHOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 5BP