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HINCKLEY SHOE REPAIR SPECIALISTS LIMITED

Learn more about HINCKLEY SHOE REPAIR SPECIALISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW

HINCKLEY SHOE REPAIR SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00407823
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95230 - Repair of footwear and leather goods

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL LAVENDER / 31/12/2014
Form type: CH01
Date: 2015.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL LAVENDER / 31/12/2014
Form type: CH03
Date: 2015.01.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW LAVENDER
Form type: AP01
Date: 2013.06.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, A J DOWSETT & CO, 17 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Form type: AD01
Date: 2012.01.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL LAVENDER / 31/12/2010
Form type: CH03
Date: 2011.01.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL LAVENDER / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERA LAVENDER
Form type: 288b
Date: 2008.09.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, 6 THE BOROUGH, HINCHLEY, LEICS, LE10 1NL
Form type: 287
Date: 2007.09.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.10

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Company directors and board members:

STEVEN MICHAEL LAVENDER (current)
Secretary, 2007.09.05
61 MILL STREET BARWELL , LEICESTER
LE9 8DX
ENGLAND
MARK ANDREW LAVENDER (current)
Director, SHOPKEEPER, 2013.05.01
17 STATION ROAD , HINCKLEY
LE10 1AW, LEICESTERSHIRE
STEVEN MICHAEL LAVENDER (current)
Director, SHOPKEEPER, 2003.04.06
17 STATION ROAD , HINCKLEY
LE10 1AW, LEICESTERSHIRE
VERA MAY LAVENDER (resigned)
Secretary, 1992.12.31 - 2007.09.05
99 TUDOR ROAD , HINCKLEY
LE10 0EG, LEICESTERSHIRE
FRANK ERNEST LAVENDER (resigned)
Director, BOOT AND SHOE REPAIRER, 1992.12.31 - 2003.04.06
99 TUDOR ROAD , HINCKLEY
LE10 0EG, LEICESTERSHIRE
VERA MAY LAVENDER (resigned)
Director, MARRIED WOMAN, 1992.12.31 - 2008.09.16
99 TUDOR ROAD , HINCKLEY
LE10 0EG, LEICESTERSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 2,100
Current Assets £ 26,456
Tangible Fixed Assets Depreciation £ 2,711
Provisions For Liabilities Charges £ 419
Debtors £ 3,398
Profit Loss Account Reserve £ 12,381
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 12,881
Total Assets Less Current Liabilities £ 13,300
Net Current Assets Liabilities £ 11,200
Creditors Due Within One Year £ 15,256
Cash Bank In Hand £ 21,027
Stocks Inventory £ 2,031
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1631 each
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 4,496
Tangible Fixed Assets Depreciation Charged In Period £ 315

Companies near to HINCKLEY SHOE REPAIR SPECIALISTS ltd.

Information about the Private Limited Company HINCKLEY SHOE REPAIR SPECIALISTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data