Berts Shoe Repairs Limited. Head office in Middlesex. Check Director.

Berts Shoe Repairs Limited, Middlesex

Berts Shoe Repairs Limited is a private limited company. Located at C/O Butters & Co, 129 High, Street, Teddington, Middlesex TW11 8HJ, the above-mentioned 21 years old enterprise was incorporated on 2003-01-29 and is classified as "repair of footwear and leather goods" (SIC: 95230).
1 director can be found in this enterprise: Paul H. (appointed on 29 August 2021).

About
Name: Berts Shoe Repairs Limited
Number: 04651804
Incorporation date: 2003-01-29
End of financial year: 31 March


Address:	C/o Butters & Co, 129 High Street, Teddington Middlesex TW11 8HJ
SIC code:	95230 - Repair of footwear and leather goods

Company staff

People with significant control

Paul H.

29 August 2021

Nature of control:	75,01-100% shares

Herbert H.

6 April 2016 - 29 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	58,085	55,827	77,964	72,155	69,791	56,139	45,332	37,368	27,951	13,414	7,987	7,864
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	20,106	45,790	55,837	57,864	56,204	-	-	-	-	-	-	-
Tangible Fixed Assets	2,004	8,675	7,374	6,268	5,328	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,106	45,790	55,837	57,864	56,204	41,927	36,856	25,443	16,098	1,646	-5,810	-12,119

The due date for Berts Shoe Repairs Limited confirmation statement filing is 2024-02-12. The most recent one was sent on 2023-01-29. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Paul H. who has over 3/4 of shares. Herbert H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 29th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 29th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 29th January 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 29th January 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 29th August 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 29th August 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 29th August 2021 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th August 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 29th January 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 29th January 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 29th January 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 29th January 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 29th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 29th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 16th February 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 23rd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 27th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 27th, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 31st January 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st January 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (10 pages)

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