Active
Company Information for T & A FOOTWEAR LIMITED
THE BARN 79 SUTTON LANE, SUTTON IN THE ELMS, BROUGHTON ASTLEY, LEICESTER, LE9 6QF,
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Company Registration Number
05073490
Private Limited Company
Active |
Company Name | ||
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T & A FOOTWEAR LIMITED | ||
Legal Registered Office | ||
THE BARN 79 SUTTON LANE SUTTON IN THE ELMS, BROUGHTON ASTLEY LEICESTER LE9 6QF Other companies in LE9 | ||
Previous Names | ||
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Company Number | 05073490 | |
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Company ID Number | 05073490 | |
Date formed | 2004-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB834716812 |
Last Datalog update: | 2024-04-06 21:36:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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T & A FOOTWEAR, INC. | C/O P.M. CHIN & CO., CPA 36-22A UNION STREET #202 FLUSHING NY 11354 | Active | Company formed on the 1999-02-04 |
Officer | Role | Date Appointed |
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DAVID MARKHAM |
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JANICE ANNE DONAGHUE |
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DAVID JOHN JAMESON |
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DAVID MARKHAM |
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LISA DIANE PAINE |
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ANTHONY WILLIAM WADE |
Officer | Role | Date Appointed | Date Resigned |
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PETER FOOT |
Company Secretary | ||
PETER JOHN LEWIS FOOT |
Director | ||
KENNETH WILLIAM GRAY |
Director | ||
STEPHEN JOHN CORBETT |
Director | ||
KAREN EILEEN GRAY |
Company Secretary | ||
KAREN EILEEN GRAY |
Director | ||
JULES WILSON RUMNEY |
Director | ||
STEPHEN JOHN CORBETT |
Company Secretary | ||
STEPHEN JOHN CORBETT |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PEOPLEFACT LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050734900005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050734900006 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JAMESON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050734900005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANICE ANNE DONAGHUE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM WADE | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 78 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-15 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DAVID MARKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LEWIS FOOT | |
AP03 | Appointment of Mr David Markham as company secretary on 2015-09-25 | |
TM02 | Termination of appointment of Peter Foot on 2015-09-25 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 78 | |
AR01 | 15/03/15 FULL LIST | |
AR01 | 15/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 78 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MRS LISA DIANE PAINE | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-03-15 | |
ANNOTATION | Clarification | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN LEWIS FOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBETT | |
AR01 | 15/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, THE BARN, 187 LEICESTER ROAD, SUTTON IN THE ELMS, LEICESTER, LE9 6QF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN GRAY | |
AP03 | SECRETARY APPOINTED MR PETER FOOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN GRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH06 | 09/07/10 STATEMENT OF CAPITAL GBP 78 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JAMESON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN EILEEN GRAY / 07/04/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN CORBETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULES RUMNEY | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMESON / 23/11/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: THE MALT HOUSE 13 NARBOROUGH, WOOD BUSINESS PARK, DESFORD ROAD ENDERBY, LEICESTERSHIRE LE9 5XT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED T AND A FOOTWEAR LIMITED CERTIFICATE ISSUED ON 12/05/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | T & A HOLDINGS LIMITED | |
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 T & A FOOTWEAR LIMITED
T & A FOOTWEAR LIMITED owns 1 domain names.
shoebaloo.co.uk
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as T & A FOOTWEAR LIMITED are:
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. |