| Company Name | A. Shores & Co. (Leather & Canvas Products) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00822490 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1964(59 years, 7 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1753 | Manufacture nonwovens & goods, not apparel |
| SIC 13950 | Manufacture of non-wovens and articles made from non-wovens, except apparel |
Directors
| Director Name | Mr Neil William Thomas |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1993(28 years, 4 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 04 April 2023) |
| Role | Leather And Canvas Goods Manuf |
| Country of Residence | England |
| Correspondence Address | 6 Hopefield Place Rothwell Leeds LS26 0GQ |
| Secretary Name | Diane Lesley Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(39 years, 6 months after company formation) |
| Appointment Duration | 19 years (closed 04 April 2023) |
| Role | Secretary |
| Correspondence Address | 6 Hopefield Place Rothwell Leeds West Yorkshire LS26 0GQ |
| Director Name | Mr Arthur Shores |
|---|---|
| Date of Birth | January 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(27 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 15 January 1993) |
| Role | Leather & Canvas Goods Manufacturer |
| Correspondence Address | 163 Oakwood Lane Leeds West Yorkshire LS8 2PB |
| Director Name | Mrs Mary Cathryn Shores |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(27 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 October 1994) |
| Role | Leather - Canvas Goods Manufacturer |
| Correspondence Address | 163 Oakwood Lane Leeds West Yorkshire LS8 2PB |
| Director Name | Mr John William Thomas |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(27 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 10 July 2002) |
| Role | Leather And Canvas Goods Manufacturer |
| Correspondence Address | 224 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3LS |
| Secretary Name | Mr Arthur Shores |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(27 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 15 January 1993) |
| Role | Company Director |
| Correspondence Address | 163 Oakwood Lane Leeds West Yorkshire LS8 2PB |
| Secretary Name | Mr John William Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(28 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 10 July 2002) |
| Role | Company Director |
| Correspondence Address | 224 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3LS |
| Secretary Name | Mavis Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(37 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 April 2004) |
| Role | Secretary |
| Correspondence Address | 224 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3LS |
Contact
| Website | ashores.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2456062 |
| Telephone region | Leeds |
Location
| Registered Address | Unit 11, Fusion Court Aberford Road Garforth Leeds LS25 2GH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 255 at £1 | Neil Thomas 50.50% Ordinary |
|---|---|
| 250 at £1 | Diane Thomas 49.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,333 |
| Cash | £127,482 |
| Current Liabilities | £25,256 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 10 November 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 7 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 10 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 4 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 November 2009 | Secretary's details changed for Diane Lesley Thomas on 31 October 2009 (1 page) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Secretary's details changed for Diane Lesley Thomas on 31 October 2009 (1 page) |
| 19 November 2009 | Director's details changed for Mr Neil William Thomas on 31 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Neil William Thomas on 31 October 2009 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 12 November 2008 | Return made up to 31/10/08; no change of members (4 pages) |
| 12 November 2008 | Return made up to 31/10/08; no change of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 28 September 2007 | Amended accounts made up to 31 May 2007 (6 pages) |
| 28 September 2007 | Amended accounts made up to 31 May 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 May 2004 | £ ic 1000/505 06/04/04 £ sr 495@1=495 (1 page) |
| 28 May 2004 | £ ic 1000/505 06/04/04 £ sr 495@1=495 (1 page) |
| 14 April 2004 | Secretary resigned (1 page) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 14 April 2004 | Secretary resigned (1 page) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 7 November 2003 | Memorandum and Articles of Association (8 pages) |
| 7 November 2003 | Memorandum and Articles of Association (8 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 31 October 2003 | Resolutions
|
| 31 October 2003 | Resolutions
|
| 25 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 18 August 2002 | Secretary resigned;director resigned (1 page) |
| 18 August 2002 | Secretary resigned;director resigned (1 page) |
| 9 August 2002 | New secretary appointed (2 pages) |
| 9 August 2002 | New secretary appointed (2 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 14 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 26 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 12 December 1995 | Return made up to 31/10/95; change of members
|
| 12 December 1995 | Return made up to 31/10/95; change of members
|