Company NameExelby Shoes Of Harrogate Limited
Company StatusActive
Company Number04821688
CategoryPrivate Limited Company
Incorporation Date4 July 2003(20 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores
SIC 47722Retail sale of leather goods in specialised stores

Directors

Director NameAmanda Jane Walker
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2003(same day as company formation)
RoleFootwear Retailer
Country of ResidenceEngland
Correspondence Address14 Station Parade
Harrogate
North Yorkshire
HG1 1UE
Director NameMr Stephen Charles James Walker
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2003(same day as company formation)
RoleFootwear Retailer
Country of ResidenceEngland
Correspondence Address14 Station Parade
Harrogate
North Yorkshire
HG1 1UE
Secretary NameMr Stephen Charles James Walker
NationalityBritish
StatusCurrent
Appointed04 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Station Parade
Harrogate
North Yorkshire
HG1 1UE
Director NameMrs Kathryn Laura Green
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(13 years, 9 months after company formation)
Appointment Duration7 years
RoleManager
Country of ResidenceEngland
Correspondence Address14 Station Parade
Harrogate
North Yorkshire
HG1 1UE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01423 502637
Telephone regionBoroughbridge / Harrogate

Location

Registered Address14 Station Parade
Harrogate
North Yorkshire
HG1 1UE
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Shareholders

50 at £1Amanda Jane Walker
50.00%
Ordinary
50 at £1Stephen Charles James Walker
50.00%
Ordinary

Financials

Year2014
Net Worth£1,090
Cash£32,590
Current Liabilities£94,903

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return4 July 2023 (9 months, 3 weeks ago)
Next Return Due18 July 2024 (2 months, 3 weeks from now)

Filing History

6 September 2023Micro company accounts made up to 31 July 2023 (4 pages)
12 July 2023Confirmation statement made on 4 July 2023 with no updates (3 pages)
28 October 2022Micro company accounts made up to 31 July 2022 (4 pages)
13 July 2022Confirmation statement made on 4 July 2022 with no updates (3 pages)
13 October 2021Micro company accounts made up to 31 July 2021 (4 pages)
8 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 July 2020 (4 pages)
29 September 2020Director's details changed for Miss Kathryn Laura Walker on 26 September 2020 (2 pages)
15 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
23 October 2019Micro company accounts made up to 31 July 2019 (4 pages)
14 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
22 October 2018Micro company accounts made up to 31 July 2018 (4 pages)
11 July 2018Change of details for Mr Stephen Charles James Walker as a person with significant control on 11 July 2018 (2 pages)
11 July 2018Director's details changed for Mr Stephen Charles James Walker on 11 July 2018 (2 pages)
11 July 2018Director's details changed for Amanda Jane Walker on 11 July 2018 (2 pages)
11 July 2018Secretary's details changed for Mr Stephen Charles James Walker on 11 July 2018 (1 page)
11 July 2018Notification of Amanda Jane Walker as a person with significant control on 11 July 2018 (2 pages)
11 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 July 2017 (5 pages)
11 December 2017Micro company accounts made up to 31 July 2017 (5 pages)
5 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 April 2017Appointment of Miss Kathryn Laura Walker as a director on 1 April 2017 (2 pages)
5 April 2017Appointment of Miss Kathryn Laura Walker as a director on 1 April 2017 (2 pages)
4 November 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 November 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
10 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
10 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
20 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(5 pages)
16 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(5 pages)
16 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(5 pages)
6 January 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 January 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(5 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(5 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(5 pages)
17 October 2013Total exemption small company accounts made up to 31 July 2013 (15 pages)
17 October 2013Total exemption small company accounts made up to 31 July 2013 (15 pages)
17 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(5 pages)
17 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(5 pages)
17 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(5 pages)
29 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
25 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
25 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
14 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
13 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
13 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
22 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Stephen Charles James Walker on 4 July 2010 (2 pages)
14 July 2010Director's details changed for Amanda Jane Walker on 4 July 2010 (2 pages)
14 July 2010Director's details changed for Stephen Charles James Walker on 4 July 2010 (2 pages)
14 July 2010Director's details changed for Stephen Charles James Walker on 4 July 2010 (2 pages)
14 July 2010Director's details changed for Amanda Jane Walker on 4 July 2010 (2 pages)
14 July 2010Director's details changed for Amanda Jane Walker on 4 July 2010 (2 pages)
9 November 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 November 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 July 2009Return made up to 04/07/09; full list of members (4 pages)
16 July 2009Return made up to 04/07/09; full list of members (4 pages)
6 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 July 2008Return made up to 04/07/08; full list of members (4 pages)
16 July 2008Return made up to 04/07/08; full list of members (4 pages)
14 February 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 February 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 July 2007Return made up to 04/07/07; full list of members (2 pages)
19 July 2007Return made up to 04/07/07; full list of members (2 pages)
19 July 2007Location of register of members (1 page)
19 July 2007Location of register of members (1 page)
12 December 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 December 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 July 2006Return made up to 04/07/06; full list of members (7 pages)
26 July 2006Return made up to 04/07/06; full list of members (7 pages)
16 January 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 January 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 July 2005Return made up to 04/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 July 2005Return made up to 04/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 November 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 November 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 July 2004Return made up to 04/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 July 2004Return made up to 04/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 July 2003Incorporation (17 pages)
4 July 2003Secretary resigned (1 page)
4 July 2003Secretary resigned (1 page)
4 July 2003Incorporation (17 pages)