| Company Name | Shooshyne Limited |
|---|---|
| Director | William George Geddes |
| Company Status | Active |
| Company Number | 00958838 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1969(54 years, 9 months ago) |
| Previous Name | Geddes Shooshyne Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr William George Geddes |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | River Cottage Scott Lane Wetherby West Yorkshire LS22 6LH |
| Director Name | Kenneth William Howard Geddes |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 09 November 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Bungalow Orchard Drive Linton Wetherby West Yorkshire LS22 4HP |
| Secretary Name | Mr William George Geddes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 09 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | River Cottage Scott Lane Wetherby West Yorkshire LS22 6LH |
Contact
| Website | www.shooshyne.co.uk |
|---|---|
| Telephone | 0113 2752283 |
| Telephone region | Leeds |
Location
| Registered Address | 7 Scott Lane Wetherby LS22 6LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £25,830 |
| Cash | £16,184 |
| Current Liabilities | £9,624 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 September 1990 | Delivered on: 5 October 1990 Persons entitled: Yorkshire Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 7 January 2022 | Registered office address changed from 7 Scot Lane Scot Lane Wetherby W Yorks LS22 6LE England to 7 Scott Lane Wetherby LS22 6LH on 7 January 2022 (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 11 January 2021 | Registered office address changed from 481 Meanwood Road Leeds LS6 2BH to 7 Scot Lane Scot Lane Wetherby W Yorks LS22 6LE on 11 January 2021 (1 page) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 April 2018 | Satisfaction of charge 1 in full (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 25 January 2017 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 25 January 2017 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 6 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 December 2015 | Termination of appointment of William George Geddes as a secretary on 9 November 2015 (1 page) |
| 18 December 2015 | Termination of appointment of Kenneth William Howard Geddes as a director on 9 November 2015 (1 page) |
| 18 December 2015 | Termination of appointment of William George Geddes as a secretary on 9 November 2015 (1 page) |
| 18 December 2015 | Termination of appointment of Kenneth William Howard Geddes as a director on 9 November 2015 (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Kenneth William Howard Geddes on 31 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Mr William George Geddes on 31 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Mr William George Geddes on 31 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Kenneth William Howard Geddes on 31 December 2009 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members
|
| 31 January 1996 | Return made up to 31/12/95; full list of members
|
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |