Exelby Shoes Of Harrogate Limited

Company Name	Exelby Shoes Of Harrogate Limited
Company Status	Active
Company Number	04821688
Category	Private Limited Company
Incorporation Date	4 July 2003(19 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Charles James Walker
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(same day as company formation)
Role	Footwear Retailer
Country of Residence	England
Correspondence Address	14 Station Parade Harrogate North Yorkshire HG1 1UE

Director Name	Amanda Jane Walker
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(same day as company formation)
Role	Footwear Retailer
Country of Residence	England
Correspondence Address	14 Station Parade Harrogate North Yorkshire HG1 1UE

Secretary Name	Mr Stephen Charles James Walker
Nationality	British
Status	Current
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Station Parade Harrogate North Yorkshire HG1 1UE

Director Name	Mrs Kathryn Laura Green
Date of Birth	October 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	14 Station Parade Harrogate North Yorkshire HG1 1UE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01423 502637
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	14 Station Parade Harrogate North Yorkshire HG1 1UE
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Shareholders

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

Financials

Year	2014
Net Worth	£1,090
Cash	£32,590
Current Liabilities	£94,903

Accounts

Latest Accounts	31 July 2022 (7 months, 3 weeks ago)
Next Accounts Due	30 April 2024 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	4 July 2022 (8 months, 3 weeks ago)
Next Return Due	18 July 2023 (3 months, 3 weeks from now)

Filing History

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

Exelby Shoes Of Harrogate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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